November 2, 2025
Africa & Beyond

Compliance

Compliance News

Gilbert Arenas Arrested in Illegal Gambling Probe Involving Organised Crime Links

Former Washington Wizards guard Gilbert Arenas, once celebrated as “Agent Zero,” has been arrested alongside five other men on allegations of operating an.

Read More
Compliance News

Kenya Proposes Stricter Gambling Regulations: Raising Legal Age and Minimum Bets

Kenya’s gambling landscape is poised for significant changes under the proposed Gambling Control Bill (National Assembly Bill No. 70 of 2023). Lawmakers are.

Read More
Compliance News

SA Gaming Secures GLI Certification to Enter Brazil’s Regulated Online Gaming Market

SA Gaming has announced that its Remote Gaming Server (RGS) and full portfolio of live casino games have officially been certified by Gaming.

Read More
Compliance News

Johor Police Officers Remanded in RM635,000 Bribery Probe

Two police officers from Johor have been remanded until 5 August 2025 following their arrest on allegations of accepting RM635,000 (US$134,000) in bribes..

Read More
Compliance News

Philippine Senate to Hold Hearings on Online Gambling Amid Calls for Nationwide Ban

The Philippine Senate is set to launch public hearings next week to evaluate the future of online gambling in the country. The move.

Read More
Compliance News

Philippines Weighs Tighter Controls on Online Gambling Amid Growing Concerns

The Philippine Government is considering new regulatory measures to strengthen oversight of the rapidly expanding online gambling sector. The move follows concerns raised.

Read More
Compliance News

AUSTRAC Takes Mounties to Court Over AML/CTF Failures

Australia’s financial crime regulator, AUSTRAC, has initiated civil penalty proceedings against Mount Pritchard District and Community Club (Mounties), accusing the operator of serious.

Read More
Compliance News

Kuala Lumpur Police Bust Online Gambling Call Centre Masquerading as Office

Kuala Lumpur police have dismantled an online gambling call centre that had been operating from the 23rd floor of a commercial building on.

Read More
Compliance Marketing News

Betfair Fined AUS$871,660 for Spam Law Breaches in Australia

Betfair has been ordered to pay AUS$871,660 (US$567,082) after breaching Australia’s strict spam regulations. The Australian Communications and Media Authority (ACMA) found that.

Read More
error: Content is protected !!