Curacao Compliance Services-By Cindy

January 16, 2025

EM Group Launches Comprehensive Compliance Services to Help iGaming Operators Navigate 2025 Regulatory Changes

As the iGaming sector continues to evolve, so does the regulatory landscape in Curaçao. The enactment of the new legislation (the LOK) on December 24th, 2024, marked the start of a set of regulations which will reshape how operators must conduct business from Curaçao. In response to these upcoming changes, EM Group is proud to announce the launch of its iGaming compliance services division for Curaçao operators, and suppliers, designed to guide both current and new clients through the complex requirements of the modernized framework.

The updated regulations aim to foster a more secure, transparent, and responsible gaming environment. Key areas covered include player protection, anti-money laundering (AML), responsible gambling, and technical integrity. With these changes on the horizon, operators, and suppliers, must take swift and decisive action to ensure good standing to avoid interruption or penalties.

EM Group’s IGaming Compliance Services for Curaçao Operators Offer a Clear Path Forward

To help operators and suppliers adjust, EM Group has crafted a comprehensive suite of services. These solutions are specifically tailored to assist businesses in navigating the evolving regulatory environment. Our offerings include, but not limited to, the following:

  • Regulatory Consultancy & Guidance: Receive expert guidance on interpreting and adhering to iGaming protocols.
  • Compliance Review & Gap Analysis: In-depth assessments of current practices to identify compliance gaps, followed by targeted recommendations.
  • Responsible Gambling Frameworks: Develop and implement policies that meet the modernized responsible gambling standards.
  • Legal Frameworks: Establish modernized policies, procedures and manuals (e.g. AML, KYC and T&Cs).
  • Outsourced Compliance Officer Services: Gain access to a dedicated compliance specialists, ensuring ongoing adherence to the regulatory frameworks.
  • Ongoing Monitoring & Reporting: Benefit from continuous compliance monitoring and timely reporting to relevant authorities.

The Need for Action

The iGaming regulatory changes which have been implemented will significantly impact businesses in the iGaming sector. Non-compliance could result in severe penalties, damage to reputation, and even license loss. That’s why it’s critical for operators to act asap, within the initial 6-month provision, to understand the necessary compliance measures and comply with their LOK license conditions.

Get Ahead of the Deadline

EM Group’s compliance services ensure that iGaming businesses can navigate these changes smoothly and without disruption. With EM Group as your trusted partner operators and suppliers can take a proactive approach, ensuring they remain fully compliant within Curaçao’s newly modernized regulatory landscape.

To learn more about how EM Group can help your business stay ahead of the curve, make an inquiry.

Written by Cindy Drommond

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