Isle of Man: Financial Services Authority Issues Updated Version of AML/CTF Handbook
On May 3, 2019, the Isle of Man Financial Services Authority published an updated version …
Vietnam Cracks $1.3bn Online Betting Syndicate
Vietnamese authorities have cracked the biggest online gambling operation in the nation’s history, swooping on …
The Stars Group Going Global With Sky Bet 'Formula'
The Stars Group plans to use a partnership with a U.S. sports media group to …
SportPesa Drops Directors And Looks To Russia, Emerging Markets
Kenyan bookmaker SportPesa has reshuffled its directors and acquired a Russian company, as it continues …
Regulatory Sandboxes Unnecessary And Expensive, UN Report Claims
A United Nations commissioned report has cast doubt on the effectiveness of regulatory sandboxes to …
Regulatory News Updates – February 15, 2019
Isle of Man: Digital Isle of Man Announces Blockchain Sandbox
On February 5, 2019, Digital Isle of Man, an executive agency of Isle of Man’s …
Isle of Man: Government Presents European Union and Trade Bill 2018
On October 23, 2018, the Isle of Man government published the European Union and Trade …
Isle of Man: FATF First Follow-Up Report – July 2018
On October 5, 2018, the Financial Action Task Force (FATF) released a report measuring and …