February 4, 2026
Africa & Beyond

Compliance

Compliance Finance News

Unibet Fined Over AU$1 Million for Breaching Self-Exclusion Laws in Australia

Unibet has been hit with a financial penalty exceeding AU$1 million (US$640,000) after the Australian Communications and Media Authority (ACMA) uncovered systemic breaches.

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Compliance News

Isle of Man GSC Expands Information Sharing Powers Under 2025 Disclosures Order

The Isle of Man Gambling Supervision Commission (GSC) has enacted the GSC Permitted Disclosures Order 2025, a significant regulatory update aimed at bolstering.

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Compliance Finance News

Pennsylvania Gaming Revenue Surges 10.7% in April, Driven by iGaming Growth

Pennsylvania’s gaming industry has delivered a strong performance in April 2025, with the Pennsylvania Gaming Control Board (PGCB) reporting $558.7 million in total.

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Compliance Finance News

Malaysian Man Fined MYR10,000 for Using Mobile Phone in Online Gambling Operation

The Magistrates’ Court in Kuching has fined a 28-year-old man MYR10,000 (US$2,130) after he pleaded guilty to using his smartphone to facilitate online.

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Compliance Finance News

Thailand Pushes Ahead with Legal Casino Complexes Amid Criticism

Thailand is taking a major step toward reshaping its entertainment and tourism landscape with a government-backed plan to establish integrated resorts featuring legalized.

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Compliance Finance News

Wynn Las Vegas to Pay $5.5 Million Settlement Over Money Laundering Lapses

Wynn Las Vegas is set to resolve a series of anti-money laundering (AML) compliance violations through a proposed $5.5 million settlement with Nevada.

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Compliance Finance News

PointsBet Australia Fined AU$500,800 Over Unlawful Gambling Promotions and Self-Exclusion Breaches

PointsBet Australia has been hit with a AU$500,800 (US$327,000) penalty by the Australian Communications and Media Authority (ACMA) following serious breaches of spam.

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Compliance News

VIP Play Secures Tennessee License Renewal Amid Mobile App Launch and US Expansion Plans

VIP Play has reaffirmed its presence in the regulated U.S. sports betting market with the renewal of its sports gaming operator license in.

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Compliance Finance News

Mozambique Forecasts Strong Growth in Gambling Tax Revenue for 2025

Mozambique is expecting a significant uptick in tax revenues generated from its gambling sector in 2025, signaling a renewed focus on regulated gaming.

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