10/07/24 Online gambling regulation in Australia: customer identification procedures tightened All online gambling service providers are now required to complete applicable customer identification procedures (ACIP).
10/02/24 Gambling in Australia: L&GNSW fines TexBet for ignoring customer request to close account TexBet has been fined AU$33,000 (US$22,819).
10/01/24 Gambling in Australia: politicians accused of receiving gifts from the industry At least 32 parliamentarians have reportedly received gifts from gambling companies.
10/01/24 Commonwealth Casino Commission: IPI revocation hearing to continue after Manglona’s assumption CCC’s board chair Edward DeLeon Guerrero has said the revocation of IPI’s licence will be one of the first issues to be addressed.
09/26/24 SkyCity AML breaches: New Zealand High Court approves US$2.54m civil penalty The company must pay the penalty within 15 working days.
09/26/24 New gambling measures in New South Wales see 93% compliance L&GNSW inspectors visited 528 hotels and clubs across the state in July and August.
09/24/24 IPI creditors seek holistic approach to assets sale Creditors say that treating the assets solely as real estate could discourage potential buyers in the gaming industry.
