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Focus Gaming News | anti-money laundering

anti-money laundering

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06/11/26
A robotic hand holds a magnifying glass over a maze of interconnected digital pathways, highlighting the challenges of AML compliance in the gambling industry.

UK businesses rely too much on AI for money laundering monitoring, Gambling Commission says

05/28/26
A large scale balances between data protection and marketing practices, with digital elements representing sensitive player information and commercial outreach.

French gambling regulator launches new data protection guidelines

05/27/26
A tangled web of digital wires surrounds a locked vault, symbolizing tightened regulations on online gambling transactions.

Armenia introduces new payment controls in bid to tackle unlicensed gambling

05/06/26

Questions raised over proposed transfer of Ukrainian gambling policy to Ministry of Finance

Lawmakers disagree over which ministry is best suited to oversee gambling regulation in Ukraine.

05/04/26

Isle of Man’s Gambling Legislation (Amendment) Bill advances for royal assent

04/23/26

Italy’s land-based gambling decree expected in the coming days

The reforms will introduce a new unified regulatory framework for land-based gambling in Italy.

04/15/26
regulation

Novatech controversy leads media to question Curaçao gambling regulation framework

04/10/26

Dutch gambling regulator orders Unibet to improve due diligence practices

03/30/26

Final draft imminent for Italy’s land-based gaming reforms

The Conferenza Unificata is reviewing final details for the long-awaited overhaul of land-based gaming regulations in Italy. 

03/23/26

Isle of Man gambling regulator consults on plans to introduce fines for key staff at operators

03/12/26
Horseracing

British Gambling Commission warns bookmakers to be alert for suspicious bets during Cheltenham

03/09/26

Police target major online gambling fraud operation in Spain

03/03/26

Isle of Man regulator lifts gambling money laundering risk level

03/03/26

Swedish gambling revenue rose slightly in 2025

02/16/26

Swedish gambling regulator names new board member

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Focus Gaming News is a media group that produces a daily online newspaper aimed at international gaming executives. This communication tool is visited by more than 140,000 monthly readers around the world and delivers up-to-date news from the gaming and iGaming businesses. Focus Gaming News also releases a daily newsletter and it is received by more than 35,000 subscribers. It features news on regulation, legislation, sports betting and online and land-based gaming, as well as reports on the latest products and trends, interviews with key specialists, and more. There are also Focus Asia Pacific, Focus Africa, Focus Latin America, Focus Brasil and Focus UAE – five daily releases focusing exclusively on these specific markets.