February 4, 2026
Africa & Beyond

Compliance

Compliance Finance News

Isle of Man Upgrades Terrorist Financing Risk for Online Gambling to ‘Medium’

The Isle of Man Government has published its first standalone Terrorist Financing National Risk Assessment (TFNRA), marking a significant step in the island’s.

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Compliance News

SJM Resorts Confirms Early Closure of Casino Grandview

SJM Resorts, a key subsidiary of SJM Holdings Limited, has announced that Casino Grandview in Macau will officially close its doors at 23:59.

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Compliance News

Brazilian Court Issues Public Summons in BRL 169,000 Betting Dispute

The Brazilian Court of Justice of the Federal District and Territories has stepped up efforts to resolve a high-profile dispute involving unpaid winnings.

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Compliance News

GambleAware to Wind Down by March 2026 as UK Introduces New Statutory Gambling Harm System

Leading UK gambling charity GambleAware has officially confirmed it will begin a managed closure process, ending its operations by 31 March 2026. The.

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Compliance News

Metro Manila Police Arrest Over 2,500 in Sweeping Anti-Gambling Crackdown

The National Capital Region Police Office (NCRPO) has revealed that 2,573 individuals were arrested in a recent crackdown on illegal gambling operations across.

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Compliance News

Macau Police Dismantle Illegal Mahjong Parlour in Iao Hon District

Macau’s Judiciary Police have arrested two local women, surnamed Leong (39) and Chong (40), in connection with an unlicensed mahjong gambling parlour found.

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Compliance News

Nigeria’s Central Gambling Bill Sparks Legal Battle with State Regulators

Nigeria’s National Assembly is pressing forward with the Central Gambling Bill, a controversial piece of legislation that aims to overhaul the country’s gambling.

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Compliance News

ReadyBet Sanctioned for Violating Self-Exclusion Rules in Australia

ReadyBet, an online wagering operator, has come under fire for illegally contacting hundreds of individuals registered with the BetStop scheme. The Australian Communications.

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Compliance News

Illegal Currency Exchange Operation Uncovered at Cotai Casino

Authorities in Macau have dismantled a suspected illegal money exchange operation within a Cotai casino, detaining a mainland Chinese woman and two male.

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