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Sunday, October 25, 2026

Regulator

MGA HackDeep DiveThe hacker who says she holds Malta’s gambling empire to ransomFrank Schuengel · Mar 22DICJ, macau, gaming inspectionMacauMacau gaming regulator reports 22 investigations into casino operator violationsViviana Chan · Mar 15Brendan Thomas AustracAustraliaAUSTRAC chief calls for stronger leadership on AML as reforms loomFrank Schuengel · Mar 11New Zealand Casino BillNew ZealandAffiliate marketing and influencer endorsements banned in NZ online casino planFrank Schuengel · Mar 9Dubai, UAE, GamingUAEUAE gaming regulator focusing on operational discipline and sustainable growth: CFOKelsey Wilhelm · Feb 24cambodiaCambodiaCambodia revokes five casino licenses over links to Chen Zhi’s cyber fraud networkViviana Chan · Feb 22Higher minimum wagers at Macau casinos contribute to heightened levels of debtMacauMacau gaming regulator says foreign-player revenue subject to daily checksNelson Moura · Feb 5FATF grey list, PhilippinesPhilippinesPhilippines runs risk of being placed on FATF grey list again: central bank governorKelsey Wilhelm · Feb 3Australian court backs regulator’s decision on OkeBet self-exclusion and inducement breachesAustraliaAustralian court backs regulator’s decision on OkeBet self-exclusion and inducement breachesAGBrief Editorial · Jan 28Mark Brantley Nevis ICE 2026ElsewhereNevis Premier: jurisdiction targets top-tier status with compliance-first gaming frameworkFrank Schuengel · Jan 25