Ireland Classifies Most Gambling as Low Financial Crime Risk
Ireland has downgraded the overall financial crime risk of its gambling sector, though remote bookmakers and private members clubs remain classified as significant money laundering risks.
-
-
Germany Reviews ADI Predictstreet Over World Cup Advertising
Germany’s gambling regulator has opened a formal review into ADI Predictstreet’s World Cup advertising. The authority is assessing whether the unlicensed operator breached national gambling law.
-
Swedish Court Overturns SEK8 Million Fine Against LeoVegas
The Administrative Court in Linkoping has overturned a SEK8 million fine against LeoVegas. Judges found the evidence of duty of care breaches insufficient.
-
UK Regulator Faces VPN Challenge in Tracking Illegal Gambling
The UK Gambling Commission reports that growing VPN use is making illegal gambling harder to measure. Experts disagree on whether VPNs significantly undermine enforcement.
-
MGA Urges Stricter Monitoring Ahead of 2026 World Cup
The Malta Gaming Authority has instructed licensed operators to strengthen suspicious betting monitoring before the 2026 World Cup. Other regulators in Europe and South Africa have issued similar warnings.
-
ECJ Leaves Player-Losses Disputes to National Courts
The European Court of Justice has avoided issuing a uniform ruling on cross-border player-losses claims. National courts in Germany, Austria and Malta remain responsible for liability and enforcement decisions.
-
PlayCity Ukraine Issues 250 Licences in First Regulatory Year
Ukraine’s gambling regulator PlayCity issued 250 licences in its first year and introduced a central monitoring system. The agency also intensified enforcement against illegal operators.
-
iGaming News | Legal | Regulation | Security
Spain Blocks Polymarket and Kalshi Over Licensing Dispute
Spain’s gambling regulator has temporarily blocked Polymarket and Kalshi for operating without licences. A final decision is expected within months.
-
AUSTRAC Orders AML Audit of NSW Sports Club
AUSTRAC has directed Bankstown District Sports Club to appoint an independent auditor to review its AML and CTF controls. The action forms part of broader scrutiny of Australia’s gambling sector.
-
Gauteng Gambling Board CEO Dismissed After Misconduct Probe
The CEO of the Gauteng Gambling Board has been dismissed and its CFO suspended following a forensic investigation into governance and financial misconduct allegations.
