To Be In Scope Or Not To Be In Scope: EBA Publishes New Q&As
The European Banking Authority (EBA) has shared a new set of Q&As related to the …
France Holds Off On Tax Increase, For Now
The French government did not roll out anticipated gambling tax hikes in its 2025 social …
Urgent Need In Ireland To Reduce Gambling Advertising Volume, Warns Report
Northern Ireland’s All-Party Group (APG) on Reducing Harm Related to Gambling has heard from the …
Australia's Victoria State Hits Hotel Group ALH With Fine Over Child Access
A court in Victoria state has slapped leading hotel interest Australian Leisure and Hospitality Group …
New Zealand Banks To Launch ‘Confirmation of Payee’ Service By November
New Zealand’s retail banks will begin rolling out the new “Confirmation of Payee” service by …
US Treasury Calls For Modernised Domestic Payments Regulation
Nellie Liang, under secretary for domestic finance at the US Treasury, has called for a …
‘Convenient For Criminals’ — TD Bank Pleads Guilty In Record-Breaking US AML Case
US prosecutors have reached a historic resolution with TD Bank, the first bank in US …
U.S. Regulators Discuss Cease-And-Desist Approach To Unregulated Sites
While cease-and-desist letters by U.S. regulators to offshore sportsbook Bovada and other unregulated operators have …
Trade Body Report Seeks To Teach Regulators Best Practice
Trade group the Betting and Gaming Council (BGC) has released a document designed to educate …