Asia Pac

Gregory Petts has been named the new Chairman at the Isle of Man Gambling Supervision Commission (GSC). Appointed by the Isle of Man Treasury, Petts will now ensure that the organisation upholds high standards of …

PAGCOR has issued a bleak warning to the public against offers being made by operators with fake offshore gaming licences. The Philippines’ regulatory body claims that the Lucky 7 Bingo …

Australia’s financial intelligence agency, AUSTRAC, has announced that it will expand its intelligence partnership, Fintel Alliance, after it has proved essential in fighting financial crime. Fintel recently launched a campaign …

A major period has commenced around the Indian iGaming market, as debate over the GST framework takes centre stage amongst government officials and iGaming operators. The 28% GST tax levy …

Previous UN reports have underpinned the connection between crime syndicates utilising the casino sector to launder money in Southeast Asia, however, they are now issuing a stark warning over the …

Entain Plc’s Australian subsidiaries have been accused of significant compliance liabilities which have been abused to facilitate criminal activities and money laundering. An Austrac report seen by the Australian Financial …

Ryman Racing, trading as Colossalbet, has been hit with regulatory action after posting prohibited gambling advertisements to social media. The Australian operator was fined AU$60,000 (£29,000) by a Magistrate at Downing …

A number of prominent Indian actors have been accused of “accepting huge sums of money” to promote illegal betting platforms. As reported by The Tribune in India, a case under …

Japan is set for a new framework around its gambling sector as Prime Minister Shigeru Ishiba’s Cabinet approved a new focus on tackling addiction in the country. As first reported …