Philippine Lawmakers Push Stricter Online Gambling Controls with New ‘Kontra E-Sugal’ Bill
The Philippine House of Representatives has introduced House Bill No. 1351, known as the "Kontra E-Sugal" Bill. Championed by the Anakbayan party-list, the.
Compliance
Finance
News
SkyCity Faces Legal Fallout: Former Executives Targeted Over AU$67M AML Fine
SkyCity Entertainment is again under intense legal scrutiny as a shareholder-initiated lawsuit targets eight of its former directors and senior officers, following the.
Compliance
News
Thailand Withdraws Casino Legalisation Bill Amid Political Unrest and Public Backlash
Thailand’s long-anticipated move toward legalising casino gambling has come to a halt, as the government confirmed its decision to withdraw the “entertainment complex”.
Compliance
Finance
News
Singapore’s MAS Fines Nine Financial Institutions Over Lax Anti-Money Laundering Controls
The Monetary Authority of Singapore (MAS) has issued a sweeping enforcement action targeting nine financial institutions found to have failed in effectively implementing.
Compliance
News
Mixi’s PointsBet Takeover Clears Key Regulatory Hurdle in Ontario
The ongoing takeover bid by Mixi Australia for PointsBet Holdings has passed a significant milestone, with the Alcohol and Gaming Commission of Ontario.
Compliance
News
Lithuania Expands Gambling Blacklist to 1,910 Domains Amid Growing Regulatory Crackdown
Lithuania’s Gaming Control Authority (GCA), under the Ministry of Finance, has expanded its list of blacklisted gambling websites as part of an escalating.
Compliance
Finance
News
Celton Manx Hit with £3.9m Fine and Licence Revocation Over AML Failures by Isle of Man Regulator
Celton Manx, a long-standing Isle of Man-licensed gaming provider, has been fined £3.9 million ($5.32 million) and had its licence revoked by the.
Compliance
Finance
News
EGBA Advances AML Standards with New 2025 Review, Sets Stage for 2026 Reforms
The European Gaming and Betting Association (EGBA) has concluded its second annual review of member compliance with its anti-money laundering (AML) and counter-terrorist.
Compliance
News
Lithuania Enforces Partial Gambling Ad Ban as Industry Faces Tighter Scrutiny Ahead of 2028 Total Prohibition
Lithuania has formally begun implementing strict new advertising controls on its gambling sector, marking the start of a phased plan to completely ban.