Legal & Regulatory News

All gambling news concerning fines, new market regulations, advertising & marketing restrictions, KYC, AML and legal action within the betting industry.

Caesars Southern Indiana partners with Kinectify to modernise AML capabilities

Kinectify, a compliance software and advisory company that focuses on anti-money laundering (AML) in the gaming industry, recently announced the results of a strategic relationship with Ceasars Southern Indiana (CSI) and the Eastern Band of Cherokee Indians (EBCI). After spending years managing AML compliance, CSI has turned to Kinectify to modernise its AML capabilities. Kinectify’s data-gathering capabilities and workflows saved CSI over...

8 December, 2022 | Online Land-Based Casino Legal & Regulatory Sports Betting

Massachusetts Gaming Commission yet to make decision on betting applications

9 December, 2022 | Land-Based Casino Financial Legal & Regulatory Industry Partnerships Appointments

Asia round-up: Osaka & Nagasaki casinos face delay; Ronnie O’Sullivan signs deal

8 December, 2022 | Legal & Regulatory Sports Betting

ITIA bans and fines Bulgarian chair umpire for betting on tennis matches

9 December, 2022 | Land-Based Casino Legal & Regulatory Industry

NGCB recommends approval for Hard Rock's Mirage purchase; operator reveals new plans

8 December, 2022 | Land-Based Casino Financial Legal & Regulatory Sports Betting Industry Horseracing Results

Asia round-up: SkyCity Adelaide in court; Jade Sportsbet launches, Sky Racing World & JCM Global

7 December, 2022 | Online Legal & Regulatory Marketing Sports Betting

The Ksa clamps down on illegal game of chance World Cup advertising

7 December, 2022 | Land-Based Casino Legal & Regulatory

AUSTRAC to commence Federal Court proceedings against SkyCity Adelaide

6 December, 2022 | Online Financial Legal & Regulatory Industry eSports

Esports Entertainment Group approved for continued Nasdaq listing

6 December, 2022 | Online Land-Based Casino Financial Legal & Regulatory Mergers & Acquisitions

Asia round-up: Singapore's annual revenue soars, Macau tightens Covid restrictions & more

6 December, 2022 | Online Land-Based Casino Legal & Regulatory Sports Betting Industry

Dutch regulator assessed between 2017-2021: A pass but room for improvement

6 December, 2022 | Online Casino Lottery Financial Legal & Regulatory Industry Responsible gambling

End 2 End awarded MGA licence

5 December, 2022 | Online Land-Based Legal & Regulatory Industry

Pace-O-Matic praises injunction extension to allow skill games to continue in Virginia

5 December, 2022 | Land-Based Casino Financial Legal & Regulatory Industry Results Responsible gambling

Asia round-up: TRLEI’s Q3 rise; Australian operators under fire (again), a new casino mogul & more

5 December, 2022 | Land-Based Casino Poker Financial Legal & Regulatory Industry Results

Q3: Universal Entertainment’s TRLEI GGR up 141% year-on-year

5 December, 2022 | Online Land-Based Casino Legal & Regulatory Sports Betting Industry

Gov. Burgum agrees to lower gambling age at North Dakota tribal sites

5 December, 2022 | Online Land-Based Casino Legal & Regulatory

KSA tells Holland Casino not to advertise land-based properties on website

5 December, 2022 | Online Legal & Regulatory Marketing

Australian gambling companies accused of targeting children with advertising

2 December, 2022 | Land-Based Casino Financial Legal & Regulatory Sports Betting Industry Partnerships

Asia round-up: Okada’s Fujimoto vendetta; Tabcorp cash generation, Chau trial and more

2 December, 2022 | Land-Based Legal & Regulatory Industry CSR Responsible gambling

NOGA launches ‘Warm your club’ campaign

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