Legal & Compliance
Latest Legal & Compliance news and updates from across the iGaming industry
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Dutch Ksa Tests AI Model to Detect Risky Gambling
The Dutch Ksa is testing an open-source machine-learning model that analyses gambling behaviour to identify potential risk, giving operators another tool to strengthen player protection and responsible gambling measures.
EU Gambling Sector Moves Toward Common AML Standards
Europe is moving toward greater consistency in gambling AML compliance without introducing a single EU gambling licence. New anti-money laundering rules will establish common requirements while national licensing systems remain in place.
Exalogic Expands Fast Track AI Partnership in Italy
Exalogic is expanding its Fast Track partnership in Italy, enabling more operators to access AI tools and agentic workflows through its existing platform while supporting automation and compliance within the regulated gambling market.
Broadway Platform Launches BroadGuard Risk Tool
Broadway Platform has launched BroadGuard, a risk management tool offering real-time player profiling across 60 parameters. The solution helps operators detect fraud, monitor activity, manage risk and address bonus abuse and multi-accounting.
UAE Gaming Regulator Signs MoU With ADGM FSRA
The UAE’s GCGRA has signed an MoU with ADGM’s FSRA to strengthen cooperation on information sharing, supervision and investigations, establishing a formal framework for coordination between the commercial gaming and financial services regulators.
CICC Flags 12 Facebook Accounts Over Gambling Promotions
The CICC has flagged 12 Facebook pages and accounts allegedly promoting unregulated online gambling websites. Several listed accounts have millions of followers, while the agency urged the public to report continued promotions through Hotline 1326.
PAGCOR Gains ISO Certification for 16 Casino Filipino Sites
PAGCOR has received ISO 9001:2015 certification for 16 Casino Filipino locations following surveillance audits, highlighting the agency’s focus on internationally recognised quality management standards and continued improvements across its casino operations.
Flávio Bolsonaro Proposes Ban on Social Funds for Betting
Flávio Bolsonaro’s government program proposes preventing social program funds from being used for betting, while Brazil already blocks Bolsa Família and BPC beneficiaries from registering with authorized betting operators.
South Korea Youth Gambling Campaign Gets 806 Self-Reports
South Korea’s youth gambling campaign has received 806 self-reports since May, as authorities offer leniency to teenagers and strengthen prevention efforts against online gambling, advertising exposure and gambling-related financial risks.
Ireland Tightens Gambling Payment and AML Rules
Ireland is strengthening anti-money-laundering controls for gambling through mandatory closed-loop payments, enhanced cryptocurrency checks and greater cooperation between financial and law-enforcement authorities.
Romania Blacklists 800 Illegal Gambling Websites
Romania’s ONJN has blacklisted around 800 illegal gambling websites in a major enforcement action. The regulator is using new technology to identify clone sites while strengthening digital oversight and monitoring of the online gambling market.
ASA Bans Midnite Ads Over Emotional Relief Claims
The UK ASA has banned five Midnite advertisements after receiving 125 complaints, ruling that their portrayal of everyday frustration could imply gambling provides emotional relief or an escape from negative feelings.
Turkey Horse Racing Betting Deal Faces Scrutiny
United Racing is facing scrutiny in Turkey over reduced agent commissions, ownership links and the transparency of its 10-year horse racing betting agreement, just seven months after taking over the betting operation.
Laos Deports 41 Thai Nationals Linked to Online Gambling
Laos has deported 41 Thai nationals linked to online gambling operations after a Vientiane crackdown. Authorities found no trafficking victims or outstanding warrants, but confirmed the group had previously worked as gambling website administrators in Cambodia.
Philippines Arrests 9,401 in July Gambling Crackdown
The Philippine National Police arrested 9,401 people during July operations targeting alleged illegal gambling nationwide. Authorities also seized more than PHP3.2 million in betting funds, gambling equipment and related materials.
Indonesia Suspends Welfare Aid Over Gambling Links
Indonesia has temporarily suspended welfare payments for 1,494,652 households after PPATK data identified suspected online gambling transactions linked to beneficiary accounts. Authorities are investigating the activity and reviewing eligibility while updating national welfare records.