
The Isle of Man has moved closer to implementing one of its most significant gambling regulatory reforms in recent years after lawmakers approved substantial amendments to the territory’s gambling legislation. The reforms, which passed through the House of Keys, the elected lower chamber of Tynwald, mark a notable development in the Crown Dependency’s approach to regulating its gambling and e-gaming sectors....
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iGaming News, Laws
March 11, 2026
UKGC reminds Cheltenham bookmakers of AML duties
UK Gambling Commission has issued a reminder to on-course bookmakers operating during the Cheltenham Festival regarding their responsibilities under anti-money laundering rules. The regulator emphasized that licensees must maintain robust...
iGaming News, Laws
March 9, 2026
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Lithuania regulator fines Baltic Bet €330,600 for AML failures
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iGaming News, Laws
January 23, 2026
Isle of Man gambling regulator outlines money laundering risks
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January 22, 2026
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iGaming News, Laws
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iGaming News, Laws
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iGaming News, Laws
November 24, 2025
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Isle of Man reflects on Timor-Leste gambling licence suspension
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iGaming News, Laws
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Swedish Gambling Authority updates money laundering risk
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Lottomart fined £360k for AML and social responsibility failings
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MGA warns against unauthorised gaming websites in 2025
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ProgressPlay sets new benchmark in UK responsible gambling
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Private Foundations in Gambling: How Revenues Disappear
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SBOTOP Fined £3.9M for AML Failures in Isle of Man
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Isle of Man Regulator Fines SK IOM £70,000 for AML Failures
The Isle of Man Gambling Supervision Commission (GSC) has imposed a £70,000 financial penalty on the licensed operator SK IOM after identifying substantial deficiencies in its anti-money laundering (AML) and...
Laws
July 1, 2025
EU Launches Centralized AML Authority to Combat Crime
With the increasing complexity of financial crimes, the European Union is establishing a new Anti-Money Laundering (AML) authority aimed at enhancing regulatory oversight across member states. This centralized body gained...







































