Singaporean Authorities Sanction Swiss Bank Official After STR Fail
The Monetary Authority of Singapore and the country’s police force have sanctioned a senior banker …
News In Brief: October 3-October 7, 2022
GambleAware seeks treatment partner, 888 makes good on promise on pan-African launch and evidence of …
Daily Dash: MAS Keeps Up Sustainability Agenda With New Hub
Singapore’s regulator has launched a new environmental, social and governance hub, the US consults on …
Xiaomi Loses Appeal After India Freezes $683m In Illegal Remittance Probe
Xiaomi India, a subsidiary of a large Chinese phone brand, has lost an appeal against …
Personnel Moves - September 2022
New faces on the board of the French regulator, Caesars appoints iGaming boss, The Star's …
Cambodia Crackdown Frees Thousands Of Enslaved Online Staff
Thousands of captive workers in Cambodia have been released from online gaming and other illegal …
News In Brief: September 26-September 30, 2022
Malta still loves its online gambling industry and BetMGM faces multi-million New Jersey lawsuit from …
Daily Dash: Central Banks Test Cross-Border CBDC In BIS Initiative
Sweden, Norway and Israel trial new cross-border retail CBDC payments, new Russian sanctions unveiled following …
No More Delay! India's Card-On-File Rules Enter Into Force
After more than a year of delays, new rules aimed to strengthen the security of …