March 26, 2026
Africa & Beyond

Compliance

Compliance Finance News

Japan Passes New Law Targeting Illegal Gambling Links to Protect Public and Curb Organised Crime

The Japanese Parliament has passed a bill that prohibits websites and digital content from linking or directing users to unlicensed gambling platforms. The.

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Compliance News

PAGCOR Launches ‘PAGCOR Guarantee’ Website to Combat Online Gambling Fraud

The Philippine Amusement and Gaming Corporation (PAGCOR) officially launched the “PAGCOR Guarantee” website on 18 June 2025. This platform is designed to help.

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Compliance Finance News

Macau Police Arrest Mainland Man for Illegal Casino Chip Exchange in NAPE District

Targeted Crackdown Uncovers Growing Shadow Exchange Activity Macau’s Judiciary Police have arrested a mainland Chinese man involved in illegal currency exchange activities after.

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Compliance Finance News

Danish Gambling Market Sees Strong April Growth Led by Online Casinos

The Danish Gambling Authority, Spillemyndigheden, has released its official data for April 2025, showing significant growth in Denmark’s regulated gambling market. The month's.

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Compliance News

ACMA Blocks Seven More Illegal Gambling Sites Amid Ongoing Enforcement Drive

The Australian Communications and Media Authority (ACMA) has intensified its efforts to combat illegal online gambling by requesting the blocking of seven new.

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Compliance Marketing News

Tabcorp Fined AU$4 Million for Spam Violations Targeting Gambling VIPs

The fine is part of a broader regulatory push to tackle gambling-related harm through digital marketing compliance. VIP programmes, known for offering perks.

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Compliance Finance News

Malaysia’s Online Gambling Syndicates Exploit Foreign Identities for SIM Fraud and Social Media Expansion

Online gambling syndicates in Malaysia are deploying increasingly sophisticated tactics to evade law enforcement, including the use of foreign identities to register SIM.

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Compliance Marketing News

Thai-Cambodian Border Tensions Disrupt Star Vegas Casino Operations in Poipet

Donaco International’s Star Vegas casino in Poipet, Cambodia, is grappling with a sudden and sharp downturn in business following the Thai government’s new.

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Compliance Finance News

Ainsworth Responds to Austrian Corruption Probe Reports Involving CEO and Novomatic

Ainsworth Game Technology has issued a public clarification addressing recent media coverage linking its CEO Harald Neumann and majority shareholder Novomatic AG to.

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