Compliance Updates

France’s gambling authority, ANJ, has released a new practical guide designed to assist licensed online gambling operators in the identification, documentation, and management of player fraud. This guide, published on …

France’s gambling authority, ANJ, has released a new guide for licensed online gambling operators aimed at improving the identification, documentation, and handling of player fraud. The guide, published on Monday …

France’s gambling authority, ANJ, recently released a guide aimed at helping licensed online gambling operators better recognize, document, and tackle various forms of player fraud. The guide was published on …

The Malaysian finance ministry has dismissed allegations made by Kedah Chief Minister Sanusi Nor, who claimed the federal government was not effectively controlling gambling or issuing new permits within the …

QuinnBet, an online betting platform, has agreed to pay £609,104 ($830,501) to the UK Gambling Commission following a review that identified significant shortcomings in its anti-money laundering (AML) and responsible …

Two casinos in Sydney have been penalized over AU$2 million after a 16-year-old was permitted to gamble extensively at their venues. The teenager was found to have gambled significant sums …

QuinnBet, an online betting platform, has agreed to pay £609,104 ($830,501) to the UK Gambling Commission following a review that uncovered significant shortcomings in the firm’s anti-money laundering and safe …

The New South Wales Independent Casino Commission (NICC) announced on Wednesday that Crown Sydney and The Star Sydney have been fined a total of AU$2.25 million (approximately US$1.61 million) after …

QuinnBet (Gibraltar) Limited, an online bookmaker, has reached a regulatory settlement of £609,104 ($830,501) with the UK Gambling Commission due to significant deficiencies in its anti-money laundering (AML) and social …