Compliance
6 articles tagged "Compliance".
KSA Fines Casino Zoetermeer €21,500 for Cruks Compliance Failure
The KSA has fined Casino Zoetermeer €21,500 for failing to check the Cruks self-exclusion register, allowing two barred individuals to gamble. The original €25,000 penalty was reduced by a court due to excessive procedural delays.
Cambodia seeks regulatory guidance from Victoria’s VGCCC amid reputation cleanup
Cambodia's gaming regulator met with Victoria's VGCCC to share insights on casino regulation and compliance as the country fights to rebuild its reputation after being linked to online scam networks, including shutting down 91 casinos.
Rank Group forecasts FY26 profit at least £76m, beating consensus despite regulatory provision
Rank Group expects FY2026 underlying operating profit of at least £76 million, exceeding consensus by around 11%, despite a £5 million provision for a UK Gambling Commission settlement. Growth was driven by all divisions, particularly digital and gaming machines, with the company managing a sharp increase in Remote Gaming Duty through cost controls.
Navigating Multi-Jurisdictional Compliance: The New Reality for Global iGaming Operators
Global iGaming operators can no longer rely on a single international license as more countries adopt their own regulatory frameworks. 1xBet illustrates how multi-jurisdictional compliance has become a continuous management challenge, requiring operators to adapt locally while maintaining consistent global standards.
Venetian's $7.2M Bowyer Fine Caps Decade of Las Vegas Sands Scandals as Apollo Inherits Liability
The Venetian will pay a $7.2 million fine to Nevada regulators for AML failures tied to illegal bookmaker Mathew Bowyer, bringing total Bowyer-related penalties for Strip operators to $34 million and highlighting a series of scandals that plagued Las Vegas Sands before its 2021 exit from the market.
Merkur Group Hosts 43 Compliance Staff from Six Countries for International Workshop
Merkur Group brought together 43 compliance staff from six countries for a two-day workshop at Benkhausen Castle, focusing on cybersecurity, risk management, and AI under the theme 'Perspectives,' with a strong emphasis on international collaboration and process improvement.