February 4, 2026
Africa & Beyond

Compliance

Compliance Finance News

MGM Resorts Fined $7.5 Million for Anti-Money Laundering Failures

MGM Resorts International has been hit with a $7.5 million fine by the Nevada Gaming Control Board (NGCB) following a probe that revealed.

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Compliance Finance News

Dutch Regulator Slams Gamusoft with €280,000 Weekly Fine Threat for Illegal Gambling

The Dutch Gaming Authority (KSA) has issued a stern warning to Gamusoft, demanding an immediate halt to its unlicensed online gambling operations in the Netherlands.

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Compliance Finance News

iGaming Industry Faces Scrutiny Over 22% Gender Pay Gap

A new report from the Department of Trust has revealed a significant gender pay gap in the iGaming industry, with female professionals earning.

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Compliance Finance News

Star Entertainment Faces Financial Crisis After Record A$2.3 Billion Half-Year Loss

The Star Entertainment Group has reported a staggering A$2.3 billion net loss after tax for the first half of 2025, marking one of.

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Compliance Finance News

NICE Approves Sleepio: A Digital Breakthrough for Insomnia Treatment

The National Institute for Health and Care Excellence (NICE) has officially recommended Sleepio, a digital cognitive behavioural therapy (CBT) tool, as a cost-effective.

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Compliance Finance News

Thailand Edges Closer to Legal Casino Industry as Senate Schedules Special Session on Gaming Bill

Thailand is on the brink of a historic shift in its gambling policy, as the Senate prepares for a pivotal special session in.

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Compliance Finance News

UK Gambling Commission Charges 15 in Election Insider Betting Scandal – Former MP and Police Officer Among Accused

The UK Gambling Commission has initiated criminal proceedings against 15 individuals, including prominent figures such as former Conservative MP Craig Williams and ex-police.

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Compliance Finance News

Michigan Gaming Regulator Targets Illegal Gambling Sites in Major Crackdown

The Michigan Gaming Control Board (MGCB) has intensified its fight against illegal online gambling, issuing cease-and-desist orders to 13 unlicensed gambling websites in.

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Compliance Finance News

Dutch Court Orders Betsson to Repay Customer in Landmark Ruling

A court in Rotterdam has ruled that Betsson, a major online gambling operator, must repay a customer €17,000 in a case that could set a precedent for player refunds.

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