February 4, 2026
Africa & Beyond

Compliance

Compliance News

ECGB Praises Nyandeni Municipality for Major Seizure of Illegal Gambling Machines

The Eastern Cape Gambling Board (ECGB) has publicly commended the Nyandeni Local Municipality following a significant enforcement operation that led to the seizure.

Read More
Compliance News

Brazilian Police Hunt Suspect Behind BR115m Investment Fraud Linked to Online Betting Platforms

Brazilian law enforcement authorities are searching for a 40-year-old man accused of masterminding a large-scale investment fraud scheme that allegedly moved more than.

Read More
Compliance Finance News

Colombia’s Land-Based Gambling Operators Boost Healthcare Contributions by 9.3% in 2025

Land-based gambling operators in Colombia significantly increased their financial contributions to the country’s subsidized healthcare system in 2025, with figures from regulator Coljuegos.

Read More
Compliance News

Five-Member Sports Betting Fraud Ring Sentenced for Identity Theft in U.S.

A five-member sports betting fraud ring has been sentenced in the United States for a large-scale scheme involving identity theft and the abuse.

Read More
Compliance Finance News

South Africa Extends Public Consultation on Proposed 20% Online Gambling Tax

South Africa’s National Treasury has extended the public consultation period on its proposed nationwide 20% tax on online gambling gross revenue

Read More
Compliance Finance News

Botswana Gambling Industry on Track to Surpass P1 Billion Revenue by March 2026

Botswana’s gambling industry is poised to reach a historic milestone, with gross gambling revenue (GGR) projected to exceed P1 billion (€64.3 million) by the end.

Read More
Compliance Finance News

Togo Introduces 5% Lottery Levy as Part of Regional Push to Tax Gambling Winnings

Togo has implemented a new 5% levy on lottery winnings, joining a growing wave of West African countries using gambling taxation as a.

Read More
Compliance News

South Africa Extends Consultation on Proposed Nationwide iGaming Tax as Regulatory Reform Gains Momentum

South Africa’s National Treasury has extended the public consultation period on its proposal to introduce a nationwide tax on online gambling, giving industry.

Read More
Compliance News

Fourteen Thais Arrested at Border After Fleeing Alleged Abuse at Cambodian Online Gambling Operation

Fourteen Thai nationals have been detained near the Thai–Cambodian border after allegedly escaping from online gambling operations in Cambodia and attempting to re-enter.

Read More
error: Content is protected !!