Brazil’s National Consumer Secretariat (Senacon), part of the Ministry of Justice and Public Security (MJSP), has initiated a preliminary inquiry to investigate potential non-compliance with consumer protection regulations by the...
Spain’s Ministry of Economy has issued two penalties against operator 888 Online Games España, S.A. imposing €551,000 in fines relating to anti-money laundering (AML) failings. The Minister of Economy, Trade...
Governor Katie Hobbs signed an executive order prohibiting Arizona state executive branch employees from using nonpublic government information to profit on prediction markets. By designating nonpublic information as confidential for...
A streamlined approach to identifying and supporting high-spending customers in financial difficulties is to be introduced in the UK. The UK Gambling Commission will introduce Financial Risk Assessments (FRAs) in...
AUSTRAC will require bet365, to strengthen its anti‑money laundering controls after identifying serious gaps in how it manages risk and reports suspicious activity. bet365 today entered into a legally binding...
The Australian Communications and Media Authority (ACMA) welcomes today’s Federal Court orders imposing $24.24 million in penalties on providers and promoters of prohibited online poker services operated under the names...
The Netherlands Gambling Authority (Ksa) has updated its “good and bad practices” regarding the implementation of the financial affordability check. These adjustments follow a follow-up study into how online gambling...
The ASA has issued a ruling against Videoslots Ltd t/a Mr Vegas for an ad published on Facebook which was likely to be viewed by an underage audience. The ruling forms part...
Betfred is to pay £900,000 penalty after a UK Gambling Commission investigation revealed social responsibility failures. Petfre (Gibraltar) Limited – which runs betfred.com – will pay the money as part...
The UK government has announced a significant increase in annual gambling licence fees, which will rise by 25% effective from 1 October. This adjustment applies broadly, with the exception of...
