Vixio, a leading provider of regulatory intelligence solutions, has unveiled its 2025 Global Regulatory Awards (GRAs) categories and opened the submission platform, accepting nominations until May...
The UK Gambling Commission (UKGC) has imposed a fine of ÂŁ1,407,834 on AG Communications Limited for Social Responsibility (SR) and Anti-Money Laundering (AML) failures. The...
The Thailandâs Entertainment Complex Bill has been amended, removing the requirement that Thais must show they have at least 50 million in a fixed deposit...
Following the successful prosecution of the Peninsula Club in Dromana, Victorian Gambling and Casino Control Commission (VGCCC) CEO Annette Kimmitt AM reiterated the regulator would...
The Financial Intelligence Analysis Unit (FIAU) has made the 2025 Risk Evaluation Questionnaire (REQ 2025) available on the Compliance and Supervision Platform for Assessing Risk...
The Dutch gambling regulator, Kansspelautoriteit (KSA), has published its Match-fixing Trend Analysis for 2024. In 2024, there were 13 reports from license holders, compared to...
The Czech Financial Administration has successfully prevented tax evasion in the gambling sector amounting to CZK 540m. Through a specialized financial department, authorities identified discrepancies...
The Philippine Amusement and Gaming Corporation (PAGCOR) today warned the public about an alarming scam operation in which fraudsters are impersonating its top executives to deceive...
âNothing can make up for the harm a Melbourne family experienced as a result of the failure by multiple operators to prevent a young teen...
The Swedish Government has appointed Marcus Isgren, chairman and head of the Swedish Board of Consumer Complaints (ARN), as Investigator of Swedish Gambling Act Review....
We are constantly showing banners about important news regarding events and product launches. Please turn AdBlock off in order to see these areas.
