888 fined €551,000 for AML failings in Spain
Spain’s Ministry of Economy has issued two penalties against operator 888 Online Games España, S.A. imposing €551,000 in fines relating to...
Spain’s Ministry of Economy has issued two penalties against operator 888 Online Games España, S.A. imposing €551,000 in fines relating to...
Governor Katie Hobbs signed an executive order prohibiting Arizona state executive branch employees from using nonpublic government information to profit...
A streamlined approach to identifying and supporting high-spending customers in financial difficulties is to be introduced in the UK. The...
AUSTRAC will require bet365, to strengthen its anti‑money laundering controls after identifying serious gaps in how it manages risk and...
The Australian Communications and Media Authority (ACMA) welcomes today’s Federal Court orders imposing $24.24 million in penalties on providers and...
The Netherlands Gambling Authority (Ksa) has updated its “good and bad practices” regarding the implementation of the financial affordability check....
The ASA has issued a ruling against Videoslots Ltd t/a Mr Vegas for an ad published on Facebook which was likely to...
Betfred is to pay £900,000 penalty after a UK Gambling Commission investigation revealed social responsibility failures. Petfre (Gibraltar) Limited –...
The UK government has announced a significant increase in annual gambling licence fees, which will rise by 25% effective from...
The UK Gambling Commission is calling for proposals from the gambling industry to identify opportunities to reduce unnecessary regulatory burdens...