Regulatory Influencer: FATF Updates Grey List As International Order Feels Strain
Following its most recent plenary session, held in Paris from February 19-21, 2025, the Financial …
FATF Removes The Philippines From Grey List, Adds Laos And Nepal
The Financial Action Task Force (FATF) has updated its list of jurisdictions under increased monitoring, …
News In Brief: January 20-January 24, 2025
Philippines Takes Its New Acquirer Licensing System Online
The Bangko Sentral ng Pilipinas has announced that applications for its new Merchant Acquiring Licence …
Alleged POGO Fugitive Boss Storing $2m In Cyprus, Report Says
The alleged head of a major online gambling and cyber-scamming network facing human trafficking and …
Philippines Arrests 400 In 'POGO' Raid As Lawmakers Ramp Warnings
Immigration officials in the Philippines have arrested around 400 foreign nationals allegedly manning a foreign-facing …
Outlook 2025: Amid Turbulence, Asian Prospects Chop and Change
Vixio GamblingCompliance reviews the most transformative Asian gambling markets and looks at likely developments, catalysts …
POGO Ban In Force As Officials Begin Hunt For Assets, Fraudsters
The Philippine ban on foreign facing online gambling operators (POGOs) and their support services is …
Philippines Allows Special Service Providers To Escape POGO Ban
The Philippine government has indicated that one section of the foreign-facing online gambling industry – …