March 25, 2026
Africa & Beyond

Compliance

Compliance Finance News

Super Group Raises 2025 Outlook Despite U.S. Exit Plans After Record-Breaking Q2

Super Group, the global operator behind Betway and Spin, has significantly upgraded its 2025 financial guidance following what is expected to be its.

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Compliance News

7777 Gaming Enters Italy’s Regulated iGaming Market with Certified Game Portfolio

7777 Gaming has officially secured certification to operate within Italy’s regulated iGaming market, marking a significant milestone in the company’s global expansion strategy..

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Compliance News

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.

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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.

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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”.

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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.

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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.

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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.

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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.

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