Tuesday, June 25, 2024
HomeNewsDaily Asia Gaming eBrief: POGO operations lacking background checks

Daily Asia Gaming eBrief: POGO operations lacking background checks

Good Morning. Check, check, one, two. A top Senator in the Philippines is coming down hard on authorities for allegedly not conducting background checks on POGO operators and employees, claiming that the overload of applications and their influence in the “upper echelons” of government are leading to the problems from illegal offshore operators. Meanwhile, the dismissal of one of NagaCorp’s CEO‘s was seen as “surprising”, given the level of influence of the former founder’s son and his stake in the company, says an expert.

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AGB Intelligence

POGOs

No background checks on offshore gaming operators, claims Senator

A top Philippine anti-POGO Senator is pushing for the total ban of offshore gaming operations (now known as IGLs) in the nation, citing recent raids and lack of inter-government communication as evidence that the industry needs a total overhaul. The official claims there are no background checks on both employers and employees and that tax declarations are coming up short, prompting his camp to push for legislation to ban the operators in both the Senate and the House.


Corporate Spotlight

What are the main compliance trends in the iGaming industry

More countries are legalizing and/or strengthening control over the iGaming industry. Despite the AML vulnerabilities of the sector being presented by FATF back in 2008, not all member countries have implemented corresponding standards in local legislation yet. Sumsub a full-cycle verification platform provides insights into the main compliance trends in the iGaming space.

A complete guide to the 1xBet affiliate program

A complete guide to the 1xBet, affiliate program

1xBet, a leading global betting company, introduced its affiliate program in 2016, quickly becoming renowned within the industry and earning recognition at the SBC Awards.


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AGBrief Editorial
AGBrief Editorialhttps://agbrief.com/about-asia-gaming-brief/
The AGBrief Editorial Team is a group of contributors living around the world that are connected to Asia Gaming Brief. They are active members in pursuing the sources of our news, making them reliable and accurate for our readers.

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