May 15, 2026
Africa & Beyond

Compliance

Compliance Finance News

Macau Police Detain Two Mainland Nationals Over Illegal Currency Exchange Linked to Gambling

Macau’s Judiciary Police have detained two men from mainland China for allegedly engaging in unauthorized currency exchange operations intended to facilitate gambling activities..

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Compliance News

Malacañang Urges Harry Roque to Return Amid POGO-Linked Human Trafficking Allegations

The Philippine government has called on former presidential spokesperson Harry Roque to return to the country and address serious allegations connecting him to.

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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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