Regulatory Influencer: Dubai Reviews MSPs’ Management of Operational Risk
The Dubai Financial Service Authority (DFSA), the regulator of financial services conducted in or from …
Sweepstakes In The Spotlight For U.S. Gaming Industry
Regulated gaming companies, suppliers and investors are receiving conflicting advice to embrace opportunities in sweepstakes …
Rhode Island Considers Expanding Sports-Betting Market
The Rhode Island Lottery plans to conduct a wide-ranging study of the state's sports-betting market …
Polish National Lottery Dismisses Its President Over Political Appointments
Poland’s national lottery operator and online casino monopoly Totalizator Sportowy has dismissed the president of …
German Regulator Wins Ruling Against Swiss Payments Firm Over Illegal Gambling
Germany’s Joint Gambling Authority of the Federal States (GGL) has said that an administrative court …
Thinktank Report Behind Ongoing UK Tax Panic Released
A key report that underpins the drive to send gambling taxes skyrocketing in the UK …
European Payments Council Unveils Verification Of Payee Scheme
The European Payments Council (EPC) has officially published the first version of the Verification of …
Criminalise Unlicensed Crypto Platforms To Fight Fraud, Says UN
The UN Office on Drugs and Crime (UNODC) has urged lawmakers in Southeast Asia to …
‘We Take Fraud Incredibly Seriously’ — Revolut Responds To BBC Panorama Exposé
Revolut has hit back at a BBC documentary in the UK that accuses the firm …