February 4, 2026
Africa & Beyond

Compliance

Compliance Finance News

UEFA Bans FK Arsenal Tivat for 10 Years Over Match-Fixing Scandal

Montenegrin football club FK Arsenal Tivat has been handed one of the harshest penalties in recent UEFA disciplinary history following a match-fixing investigation..

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Compliance Finance News

AskGamblers Complaint Service Surpasses $74 Million in Recovered Player Funds

AskGamblers’ Casino Complaint Service (AGCS), a well-known mediation tool in the iGaming space, has now officially recovered over $74.3 million for online casino.

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Compliance Finance News

Dutch Gambling Authority Issues Warnings to ZEbet and Starcasino Over Unlawful Withdrawal Terms

The Kansspelautoriteit (KSA), the Netherlands' gambling regulator, has issued official warnings to online operators ZEbet and Starcasino after discovering both platforms were enforcing.

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Compliance Finance News

New Jersey Gaming Revenue Soars in June 2025 Amid iGaming and Sports Betting Surge

New Jersey’s gambling market continues to thrive, with the New Jersey Division of Gaming Enforcement (DGE) reporting $581.6 million in total gaming revenue.

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Compliance News

AUSTRAC Expands Fintel Alliance to Strengthen Financial Crime Defences

Australia’s financial crime watchdog, AUSTRAC, has unveiled a strategic expansion of its flagship Fintel Alliance as part of a broader initiative to stay.

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Compliance News

Bangkok Police Dismantle Major Illegal Baccarat Operation in Bang Khae District

Thai police raided a covert baccarat operation in the Bang Khae district of Bangkok, arresting 20 individuals and seizing gambling chips valued at.

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Compliance News

ASA Issues Mixed Rulings on Gambling Ads: Play’n GO Penalised for Child-Friendly Imagery, Mecca Bingo Cleared

The UK Advertising Standards Authority (ASA) has issued two divergent rulings this week that underscore its increasingly strict stance on gambling advertisements with.

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Compliance Marketing News

MrQ Adopts ClearStake’s ‘ID by Bank’ to Revolutionize Player Verification

UK-based online casino operator MrQ has taken a major step forward in compliance and customer experience by integrating ClearStake’s ID by Bank, a.

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Compliance Finance News

Denmark Tightens Gambling Advertising Rules with Updated Marketing and Promotion Guidelines

The Danish Gambling Authority (DGA) has rolled out updated versions of its guidance documents on duty of disclosure (version 3) and sales promotions.

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