Compliance Updates

The most recent compliance updates of the online and land based gaming industry in the European Union, Asia, Russia and Americas

austrac-takes-ladbrokes-and-neds’-operator-–-entain-–-to-federal-court-over-serious-non-compliance-with-australia’s-money-laundering-laws

AUSTRAC Takes Ladbrokes and Neds’ Operator – Entain – to Federal Court Over Serious Non-compliance with Australia’s Money Laundering Laws

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Reading Time: 3 minutes   AUSTRAC commenced civil penalty proceedings in the Federal Court against Entain Group Pty Ltd (Entain), which operates online betting sites including Ladbrokes, Neds and other online betting brands. The proceedings allege serious and systemic non-compliance with Australia’s anti-money laundering and counter-terrorism financing (AML/CTF) laws. AUSTRAC CEO Brendan Thomas said the…

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JCM Global Receives Approval to Operate in West Virginia

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  JCM Global announced that it has successfully passed regulatory review and received a manufacturer’s license from the West Virginia Lottery Commission. The license enables JCM to directly sell to and service customers in the state. “At JCM, we are committed to our customers. While attaining licensing was not required, we pursued it because it…

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Former Thai Police Chief Torsak Faces Investigation for Bribery

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Reading Time: < 1 minute   Thailand’s National Anti-Corruption Commission (NACC) has initiated an investigation into former Royal Thai Police commissioner-general Pol General Torsak Sukvimol and seven others for alleged bribery linked to illegal gambling operations. According to Thai media, this decision follows accusations that Torsak demanded money and assets from 18 gambling websites and…

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Christine Howlett Appointed as New Commissioner of NSW Independent Casino Commission

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Reading Time: 2 minutes   The NSW Government has appointed experienced public administrator Christine Howlett as a new Commissioner of the NSW Independent Casino Commission (NICC) for a four-year term following a competitive recruitment process. Ms Howlett fills the vacancy created by the departure of Craig Sahlin who served as a NICC Commissioner since 2022…

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SYNOT Games Officially Certifies Over 140 Games in Brazil

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  SYNOT Games has announced that more than 140 of its games have now been officially certified in Brazil. “We are delighted to announce that more than 140 of our games have now been officially certified in Brazil. This significant achievement allows us to expand our reach and introduce a diverse selection of games to…

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Delasport Now GLI-Certified for Sports Betting in Brazil

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  Delasport has just become one of the first suppliers to obtain a GLI certification for its sportsbook in Brazil, two weeks before the historical regulation comes into effect. Continuing its global growth, Delasport is bringing several operators on board in Brazil. In order to complete the process, operators that are applying for a new…

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