February 4, 2026
Africa & Beyond

Compliance

Compliance Finance News

Japan Moves to Outlaw Online Casinos Amid Surge in Illegal Gambling Activity

Japanese lawmakers are taking decisive steps to clamp down on the use and proliferation of online casinos, following growing concerns over the legality.

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Compliance Finance News

Genting Singapore Faces Temporary Slowdown, Eyes Stronger H2 Recovery Amid Strategic Revamp

Genting Singapore is bracing for a challenging first half in 2025, as operational transitions and asset upgrades temporarily impact its core earnings. However,.

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Compliance Finance News

Leadership Transition at Genting Singapore: CEO Tan Hee Teck to Retire by May 2025

Genting Singapore is entering a new chapter in its leadership journey with the announcement that long-standing Chief Executive Officer Tan Hee Teck will.

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Compliance Finance News

Illegal Currency Exchange Operation Busted Near Cotai Casino in Macau

Authorities in Macau have arrested a mainland Chinese man suspected of running an illegal currency exchange scheme near a casino in the Cotai.

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Compliance Finance News

Ontario Regulator Cracks Down on Unlicensed Gambling Ads, Targets Bodog

The Alcohol and Gaming Commission of Ontario (AGCO) has taken decisive action against media outlets running advertisements for unregulated gambling operators, highlighting concerns.

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Compliance Finance News

Indonesia’s Islamic Council Blocks Casino Legalization, Citing Sharia Law

The Indonesian Ulema Council (MUI) has come forward to categorically reject proposals suggesting the legalisation of casinos as a method to increase non-tax.

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Compliance Finance News

Benin Enacts New Gambling Tax Measures to Strengthen Oversight and Drive Revenue Growth

Benin has introduced a comprehensive gambling tax structure through the 2025 Finance Law. Effective from January 1, 2025, this new framework is designed.

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Compliance Finance News

Philippine AML Watchdog Probes PHP200m Ransom Laundering via Casinos and Crypto

The Anti-Money Laundering Council (AMLC) has launched a multi-agency investigation into the suspected laundering of a PHP200 million ransom payment linked to the.

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Compliance Finance News

UK Casino Reform Triggers Strategic Expansion for Rank Group

The UK Government has taken a decisive step toward modernising the land-based casino sector with the publication of key Statutory Instruments on 12.

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