FCA Fines Metro Bank £16m Over Financial Crime Failings
The UK’s Financial Conduct Authority (FCA) has imposed a £16,675,200 fine on Metro Bank PLC …
U.S. Appeals Court Sides With Xpoint In Geolocation Patent Lawsuit
The U.S. Court of Appeals for the Federal Circuit has upheld the dismissal of GeoComply’s …
U.S. Online Operators Seek Clarity On AML Requirements
All casinos in the United States have a number of obligations under the nation’s principal …
Brazil Opens Public Consultation On New Crypto Regulations
The Central Bank of Brazil has unveiled its long-awaited proposals for regulating the crypto-asset market, …
Malaysia Unveils New Risk Management Plans For Financial Institutions
Malaysia’s central bank has launched a public consultation on its plans for risk management in …
Australia Opens Submissions For Wholesale CBDC Projects In 2025
The Reserve Bank of Australia has opened submissions for the second phase of Project Acacia, its …
Lithuania Law Changes Expected To Supercharge Fines
Lithuania’s parliament (Seimas) has approved changes to its gambling law which are expected to drastically …
Charity Lotteries Bid For Legislative Protection
A coalition of charity lotteries has published a report seeking to show that the sector …
Philippines Issues Order On POGO Ban, Confusion Remains
The Philippine President has issued a long-promised order prohibiting foreign-facing online gambling operators (POGOs) and …