Hann Holdings Secures SEC Approval for PHP 11.43bn IPO, Set to Energize Philippine Stock Market
Hann Holdings Inc., the operator behind the premium Hann Resorts casino and hotel complex in the Clark Freeport Zone, has received official approval.
Compliance
Marketing
News
Compliance
News
Codere Implicated in Spanish Corruption Probe Involving Ex-Finance Minister Montoro
Spanish gambling giant Codere has found itself entangled in a high-profile corruption investigation surrounding former Spanish Finance Minister Cristóbal Montoro. According to Catalan.
Compliance
News
Indonesia Flags Over 600,000 Social Aid Recipients for Suspected Online Gambling Activity
The Indonesian Ministry of Social Affairs has raised serious concerns after identifying 603,999 social aid recipient households potentially involved in online gambling activities..
Compliance
News
Indonesia Cracks Down on Major Online Gambling Syndicate with 22 Arrests Across Java
Indonesian authorities have made significant progress in their war against illegal gambling with the arrest of 22 individuals tied to a sophisticated online.
Compliance
News
UK Government Releases 2025 National Risk Assessment to Tackle Financial Crime in Emerging Sectors
The UK Government has unveiled its 2025 National Risk Assessment (NRA) on Money Laundering and Terrorist Financing, identifying rapidly evolving threats within the.
Compliance
Finance
News
British Horseracing Authority Fights Proposed Tax Hikes in Autumn Budget
The British Horseracing Authority (BHA), backed by several key racing organisations, has launched a coordinated campaign against proposed tax increases on betting revenue,.
Compliance
News
Philippine Government Eyes Mandatory PSE Listing for Online Gambling Firms
The Philippine government is considering a major reform that could reshape the online gambling industry: mandating all licensed operators to list on the.
Compliance
News
Japan Cracks Down on Offshore Online Casinos with Revised Gambling Law
Japan is taking a bold step in its efforts to combat illegal online gambling by enforcing a revised law that explicitly prohibits not.
Compliance
News
UK Gambling Commission Reports Steady HVC Activity Post-Reform
The UK Gambling Commission (UKGC) has released new data on the performance and risks associated with High-Value Customer (HVC) schemes, also commonly referred.