Regulation

Betway hit with record £11.6million fine

Betway is to pay £11.6m, alongside implementing a package of measures, for a series of social responsibility and money laundering...

Regulation
Enlabs CEO responds to Swedish Gambling Inspectorate warning

The Swedish Gaming Inspection has awarded Enlabs a warning because the company did not start to run gaming operations under...

Regulation
Mr Green to pay £3m UKGC fine for AML and regulatory failings

Mr Green is to pay £3m as part of the Gambling Commission’s targeted investigation into online casinos. Mr Green is...

Regulation
EGBA react to Germany’s New Gambling Regulations

The European Gaming and Betting Association (EGBA) has outlined several recommendations aimed at improving the proposals for a Third State...

Regulation
Ladbrokes and Neds fined by New South Wales gaming commission

In the biggest ever fine of its kind in NSW, Ladbrokes and Neds were yesterday convicted and ordered to pay...

Regulation
MGA issues €2.3m fine to Blackrock media

Blackrock Media Limited has paid a total financial penalty of €2.34 million to the Malta Gaming Authority for operating a...

Regulation
KSA issues €3.5m worth of fines in 2019

The Dutch Gaming Authority (Ksa) imposed fines of 3.5 million euros in 2019. Ten administrative fines were imposed in connection...

Regulation
Befred fined £322,000 for money laundering failures

Betfred will pay £322,000 for money laundering failures. Petfre (Gibraltar) Limited, trading as Betfred, will make the payment following an...

Regulation
Dutch regulator fines PokerStars €400000

The Dutch Gaming Authority (Ksa) has imposed a fine of 400,000 euros on TSG Interactive Gaming Europe Limited T/A PokerStars...

Regulation
Silverbond Enterprises fined £1.8m

A land-based casino has received a £1.8m fine, an operator licence warning and had additional conditions added to its licence...

Regulation