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 Dutch regulator investigates operators allowing “excessive financial losses” 15 Dec 2022 - News
Legal & compliance Ukraine cancels licences of three “Russian-controlled” operators 14 Dec 2022 - News
Legal & compliance Gambling minister: Industry interests and reducing harm “not incompatible” 07 Dec 2022 - News
Legal & compliance Ireland: Consumers must “opt in” to receive gambling ads online 07 Dec 2022 - News
Tribal gaming regulation North Dakota to allow online casino, sports betting on tribal grounds 06 Dec 2022 - News
Legal & compliance Dutch regulator “too limited” to tackle illegal online gambling 06 Dec 2022 - News
