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
Compliance Swedish ice hockey club sanctioned for lottery game compliance failings 03 Sep 2024 - News
Marketing regulation Could Google help regulate German gambling’s black market battle? 02 Sep 2024 - News
Compliance Three indicted in money laundering case compromising Singapore’s AML status 20 Aug 2024 - News
Legal & compliance Austrian player ordered to return winnings over unlicensed gambling 08 Aug 2024 - News
Compliance Student athletes face new wave of harassment – how is the NCAA and the betting industry addressing the issue? 22 Jul 2024 - News
Compliance Weekend Report: PH senator pushes POGO ban, FanDuel’s strong week in NY and more 01 Jul 2024 - News
Tech & innovation Caesars SVP warns cyber threats are new industry norm, staff need to think critically 19 Jun 2024 - News
