Legal & Regulatory News
All gambling news concerning fines, new market regulations, advertising & marketing restrictions, KYC, AML and legal action within the betting industry.
17 December, 2021 | Land-BasedLegal & Regulatory

NSW Crime Commission inquiry into money laundering invites submissions

The Commissioner of the New South Wales (NSW) Crime Commission has invited submissions to the Commission’s inquiry into money laundering in pubs and clubs. The authority, along with the Independent Liquor and Gaming Authority, is conducting an inquiry into the extent and nature of money laundering in such venues across the state. The joint inquiry is being supported by the Australian Criminal Intelligence Commission. Commissioner of the N...
Richard Flint: Reflecting on Sky Bet, Flutter, the US and the UK
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19 June, 2024

Six arrested in Kathmandu for illegal online gambling

The suspects were arrested with Rs 240m (US$1.8m) worth of fortune, which they’d allegedly obtained by facilitating illegal online gambling activities.

Global Gaming Awards Asia-Pacific: Going live

The Global Gaming Awards Asia-Pacific are set for their firs...

Preview: SiGMA Asia 2024

SiGMA’s annual Asia summit comes back to Manila – signif...

Company profile: Praxis Tech

Being payments ready in Asia - A call to action for iGaming...