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
Legal & compliance Bulgarian regulator ramps up gambling controls with new AML unit 22 Aug 2023 - News
Legal Okada Manila SPAC faces legal investigation over securities fraud allegations 11 Aug 2023 - News
Legal & compliance Operators fail in legal challenge to Baden-Württemberg gambling law 07 Aug 2023 - News
