Colombia's gambling regulator has selected a new leader, its fourth such appointment in the past …

888 has rejected a proposal to appoint ex-GVC chief Kenny Alexander and other executives to …

Racing-focused bookmaker Star Sports has been penalised more than half a million pounds by the …

Merrill Lynch has been fined $12m for AML compliance failures, and Cambodia’s central bank has …

The Dutch gambling regulator does not think there will be a “very direct and swift …

Barclays Bank will not be liable for a £700,000 authorised push payment (APP) scam against …

The European Banking Authority (EBA) has published its third report on regulatory supervision of anti-money …

As the UK Treasury launches a new review of retail payments, some are questioning the …

The UK Payment Systems Regulator (PSR) has published its consultation on two of its draft …