July 27, 2026
Africa & Beyond

News

Compliance Finance News

Singapore’s MAS Fines Nine Financial Institutions Over Lax Anti-Money Laundering Controls

The Monetary Authority of Singapore (MAS) has issued a sweeping enforcement action targeting nine financial institutions found to have failed in effectively implementing.

Read More
Compliance News

Mixi’s PointsBet Takeover Clears Key Regulatory Hurdle in Ontario

The ongoing takeover bid by Mixi Australia for PointsBet Holdings has passed a significant milestone, with the Alcohol and Gaming Commission of Ontario.

Read More
Finance News

DigiPlus Interactive Launches ₱6 Billion Share Buyback Amid Market Slide, Eyes Brazil Expansion

decisive move aimed at restoring shareholder confidence and reaffirming its long-term strategic direction, DigiPlus Interactive Corp. has launched a ₱6 billion share buyback.

Read More
Finance News

PAGCOR Awards ₱6.9M in Incentives to Filipino Earthquake Responders for Myanmar Mission

The Philippine Amusement and Gaming Corporation (PAGCOR) has awarded ₱6.9 million (approx. $122,700) in cash incentives to 138 Filipino responders who took part.

Read More
Compliance News

Lithuania Expands Gambling Blacklist to 1,910 Domains Amid Growing Regulatory Crackdown

Lithuania’s Gaming Control Authority (GCA), under the Ministry of Finance, has expanded its list of blacklisted gambling websites as part of an escalating.

Read More
Compliance Finance News

Celton Manx Hit with £3.9m Fine and Licence Revocation Over AML Failures by Isle of Man Regulator

Celton Manx, a long-standing Isle of Man-licensed gaming provider, has been fined £3.9 million ($5.32 million) and had its licence revoked by the.

Read More
Compliance Finance News

EGBA Advances AML Standards with New 2025 Review, Sets Stage for 2026 Reforms

The European Gaming and Betting Association (EGBA) has concluded its second annual review of member compliance with its anti-money laundering (AML) and counter-terrorist.

Read More
Finance News

Macau’s June Gaming Revenue Hits MOP21.06bn, Reinforcing Post-Pandemic Recovery Momentum

Macau’s gaming sector continues to rebound with notable resilience, as June 2025 gross gaming revenue (GGR) reached MOP21.06 billion (US$2.6 billion), marking a.

Read More
Compliance News

Lithuania Enforces Partial Gambling Ad Ban as Industry Faces Tighter Scrutiny Ahead of 2028 Total Prohibition

Lithuania has formally begun implementing strict new advertising controls on its gambling sector, marking the start of a phased plan to completely ban.

Read More
error: Content is protected !!