Legal & compliance Rank £5m Gambling Commission settlement highlights ‘live’ land-based AML risks Following a licence review, the group was discovered to have both anti-money laundering and safer-gambling failures. By Kathryn Evans 07 Oct 2026 - News
Legal & compliance Swedish regulator temporarily revokes Charm Entertainment AB’s casino licence following investigation 05 Oct 2026 - News
Offshore gaming Paf teams up with Facebook on Swiss pilot to target black market ads 01 Oct 2026 - News
Regulation New Zealand regulator recovers NZ$11.5 million in pokies compliance probe 14 Sep 2026 - News
Online casino At final POGO hearing, senator blasts scam mayor, alleged Chinese espionage 26 Nov 2024 - News
Legal & compliance Brazil SPA joins national anti-corruption body ENNCLA to boost AML efforts 11 Nov 2024 - News
Legal & compliance Gambling Commission embarks on black market study to improve monitoring efforts 21 Oct 2024 - News
Legal & compliance Top Sport loses appeal over self-exclusion violations in Lithuanian Supreme Court 16 Oct 2024 - News
Offshore gaming German regulator thanks public after 1,500 tips made against black market operators 25 Sep 2024 - News
Responsible gambling ANJL refutes controversial claims Brazilian bettors sacrifice medical and food budgets to gamble 17 Sep 2024 - News
Legal & compliance Svenska Spel fined for unlicensed slot machine “misunderstanding” 05 Sep 2024 - News
