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EXPERT INSIGHTS & NEWS
Online gambling regulations and compliance can be daunting. That's where SolutionsHub steps in. In this blog, our experts dissect the regulations, offering insights on how to remain compliant while maximising business opportunities.
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The Scale Shaping Gambling Policy
For over two decades, the Problem Gambling Severity Index (PGSI) has set the global standard for measuring gambling harm. Yet as gambling moves online, new tools such as Markers of Harm offer a chance to balance data, prevention, and player wellbeing, moving the industry from measuring harm after it happens to managing risk before it begins.
4 days ago5 min read


Europe Moves Closer to Unified Markers of Harm
Two years ago, the idea of a common framework for markers of harm in online gambling was still emerging from academic research. Today, after a Europe-wide vote, that framework is on its way to becoming a formal European standard. The shift marks a milestone in the industry’s approach to consumer protection and could unify how gambling risk is identified across the continent.
Oct 34 min read


Voluntary Code of Practice for UK Prize Draw Operators
UK Government to introduce a Voluntary Code for prize draw operators after a critical report highlights transparency, marketing, and fairness concerns in the £1.3bn sector.
Aug 134 min read


British Columbia at the Threshold of iGaming Reform
British Columbia faces growing calls to modernize its online gambling system, taking cues from Ontario’s regulated iGaming market while balancing consumer protection, revenue, and industry innovation.
Aug 83 min read


GSC Expands Interview Requirements to Additional Key Personnel
The Isle of Man Gambling Supervision Commission now requires interviews for Deputy MLROs, AML CFT Compliance Officers, and Nominated Officers to strengthen AML CFT governance and ensure the suitability of senior compliance personnel in the gambling sector.
Aug 52 min read


AML Inspections Series Episode 11: Customer Sampling
Understand how to prepare for GSC AML inspections with Episode 11: Customer Sampling. Learn what documents to submit, how samples are selected, and how to present your customer files effectively.
Aug 12 min read


‘Hittin It Big’ at Risk After Report Questions Online Competitions
A new report reveals the risks behind the booming online prize draws market. As glamor meets grey regulation, could consumer harm prompt tighter controls?
Jul 314 min read


AML Inspections Series Episode 10: Compliance Culture
Key takeaways from the GSC’s AML Inspections Series Episode 10, focused on compliance culture. Learn how to build effective policies, monitor practices, and foster a proactive, risk-aware workforce.
Jul 302 min read


What Stricter Oversight Means for Gambling Operators
Heightened regulatory scrutiny is transforming the online gambling industry. Learn what stricter oversight, AML measures, and responsible gambling practices mean for operators aiming to stay compliant and competitive.
Jul 297 min read


What is Hawala? How Informal Money Transfers Pose AML Risks
Explore how hawala works, its legitimate uses, and the financial crime risks it poses. A must-read legal analysis for AML compliance professionals and financial crime lawyers.
Jul 175 min read


Why Fragmented Compliance is Killing Long-Term Growth
Fragmented compliance kills growth. Learn why iGaming operators must embed compliance into strategy to avoid fines, build trust, and scale sustainably.
Jul 132 min read


AML Inspections Series Episode 09: Staff Vetting & Training
The latest GSC AML/CFT webinar focuses on staff vetting and training — two critical components of a compliant gambling operation. In this article, SolutionsHub breaks down the episode’s key insights and shares practical steps for operators to strengthen internal controls and inspection readiness.
Jun 272 min read


Gambling AI One Year into the EU AI Act
As AI becomes integral to online gambling, from personalised recommendations to risk monitoring, the EU AI Act introduces sweeping regulations that redefine how these technologies must be designed and deployed. One year into the Act’s adoption, Emma Shilling explores what it means for operators to remain compliant, protect users, and lead ethically in an increasingly AI-driven industry.
Jun 134 min read


GSC New Leadership and Enhanced Information Sharing
The Isle of Man Gambling Supervision Commission ("GSC") has announced measures aimed at bolstering the island's regulatory framework and...
May 262 min read


SolutionsHub to Attend Countering Financial Crime Conference 2025
Representatives from SolutionsHub will attending the Countering Financial Crime Conference 2025, taking place on Wednesday, 3 September...
May 141 min read


B2C Compliance Roles in the Isle of Man
In the Isle of Man, two roles stand at the forefront of financial crime prevention – the Money Laundering Reporting Officer (“MLRO”) and...
Apr 244 min read


Compliant Training Frameworks for OGRA Licence Holders
Online gambling can be vulnerable to fraud and other predicate offences to money laundering. Operators facilitate large volumes of...
Apr 153 min read


Former Gambling Supervision Commission Inspector lands SolutionsHub role
Chantelle Turton, Regulatory Compliance Manager SolutionsHub is pleased to announce the appointment of Chantelle Turton as Regulatory...
Mar 201 min read


New GSC Role Cessation Form
The Isle of Man Gambling Supervision Commission ("GSC") has announced a procedural update with the introduction of a Role Cessation Form....
Feb 182 min read


EU Advances Towards Unified Gambling Harm Marker Framework
Lee Hills, CEO The European Committee for Standardisation (CEN), a non-profit body responsible for developing standards in Europe, has...
Feb 162 min read
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