Blockchain Ensures Gambling Crypto Funds Are Cleaner Than Cash, Says Panel
Regulators hoping to unlock the payment and responsible gambling benefits of blockchain technology should develop …
Isle of Man Updates AML Guidelines
The Isle of Man Financial Services Authority has published sector-specific guidelines in respect of compliance …
Cryptos Still Pose Huge AML Risk, Warn Experts
Cryptocurrencies could yet bolster the fight against money laundering, but unregulated digital currency exchanges and …
Regulatory News Updates – January 17, 2020
GVC To Move Holding Company To UK From Isle Of Man
GVC Holdings is planning to move its holding company and tax residency from the Isle …
Isle Of Man 'International Lottery' Proposal Draws Sceptics
An Isle of Man proposal to develop an "international lottery" has drawn scepticism from the …
British Offshore Jurisdictions To Name Company Owners
Jersey, Guernsey and the Isle of Man have all pledged to publish public registers of …
Isle of Man: Financial Services Authority Consults on Proposed Changes to AML/CTF Framework
On February 13, 2019, the Financial Services Authority (FSA) in the Isle of Man released …
Stars Forms Fox Partnership To Replicate Sky Bet In U.S.
The Stars Group announced a highly anticipated U.S. sports-media partnership on Wednesday, signing a deal …