Newsazenplay.comThe Isle of Man Gambling Supervision Commission published version 1.4 of its anti-money-laundering and counter-terrorist-financing guidance on November 10. The guidance increases focus on risks involving business partners, group structures and beneficial ownership, while leaving the underlying 2019…
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The UK Gambling Commission said analysis of bank transaction data found no significant decline in activity with licensed operators after customers first used unlicensed gambling companies. The regulator cautioned that the dataset was not nationally representative.
Haiti has created the Autorité Nationale des Jeux de Hasard et d’Argent to oversee casinos, betting and other gambling activities. Decrees published on August 21 also establish sector rules and a separate taxation framework.
Indian authorities ordered internet providers to block 129 betting websites after discovering that fraudulent high-court orders had been used to support the blocking process. The Rajasthan and Allahabad high courts reportedly confirmed that the cited orders were not present in their records…