01/12/23 The Philippines hopes to exit from FATF “grey list” in 2024 The Philippines works towards being removed from the Financial Action Task Force’s (FATF’s) anti-money laundering (AML) grey list.
01/09/23 Cambodia changes tax rules for commercial gambling businesses The Cambodia Ministry of Economy and Finance (MEF) has started to implement a new taxation regime on commercial gambling venues.
01/04/23 Philippines: casino exclusion requests up 62% in 2022 The National Database for Restricted Persons (NDRP) received 333 requests for exclusion from gaming venues.
01/03/23 Philippine e-sabong ban to continue President Ferdinand Marcos Jr has ordered the continued suspension of e-sabong nationwide.
12/13/22 India: former chief minister urges Puducherry to ban online gambling V. Narayanasamy says the government should act on its promise to pass legislation.
12/12/22 Queensland fines The Star AU$100m for casino failings A special manager has been appointed to monitor The Star Entertainment Group’s two Queensland casinos.
12/08/22 Google denies allowing online gambling ads in India The Indian government had asked Google to stop showing ads for offshore gambling companies in search results and on YouTube.
12/07/22 Casinos Austria fined for unauthorised junket agreement in Australia The casino operator paid Lawrence Fu to bring patrons to Reef Hotel Casino in Cairns.
