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Focus Gaming News | anti-money laundering

anti-money laundering

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07/22/25

Isle of Man takes action against iGaming software owner in regulated sector

The owner of Boldwood Software has been prohibited from participating in any regulated gambling activities on the island.

07/22/25

UK Home Office raises concerns over money laundering risk from illegal gambling

The government department has upgraded the anti-money laundering (AML) threat level from low to medium.

07/08/25
EGBA

EGBA to update AML guidelines for gambling operators

07/05/25

Isle of Man gambling regulator issues £3.9m fine over AML failings

The regulator is considering tighter controls for Isle of Man gambling operators.

07/03/25

British Gambling Commission fines operator over unfair terms and conditions

The regulator has also ordered the online gambling operator to undergo a third-party audit.

06/25/25

Colombian lottery probed amid jackpot suspicions

An on-site inspection will be carried out following the resignation of the Medellín Lottery’s deputy manager.

06/25/25

Curaçao to extend some provisional online gambling licences

Provisional igaming licences were due to expire today.

06/12/25

Gibraltar likely to finally exit European list of high-risk jurisdictions

The European Parliament previously opposed the removal of the igaming hub from the list.

06/10/25
Spelinspektionen

Swedish gambling regulator issues another banning order

06/06/25

Gambling Regulators’ European Forum names Anders Dorph as new chair

GREF’s board reshuffle strikes a balance between continuity and new faces.

06/03/25
Lady justice.

Swedish court quashes €9.1m fine against Svenska Spel Sport & Casino

06/03/25
Spelinspektionen

Swedish gambling regulator fines big-name operators for AML failings

05/20/25

Brazil tourism minister confirms backing for land-based casino legalisation

Celso Sabino has reiterated his support for Bill 2234/22.

05/19/25
Regulation stamp

Wynn Las Vegas agrees to pay $5.5m fine in Nevada

05/17/25

Major brands lose British gambling licences amid TGP Europe exit

Several football clubs now have sponsorship arrangements with unlicensed gambling businesses.

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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.