Regulatory Intelligence — Regulatory News Tracker
Every published enforcement action, fine, license decision, and policy change from 16 gambling authorities worldwide — structured, dated, source-linked, and AI-readable. Updated daily. Segmented by operator, affiliate, payment processor, and policy.
Clarion Payment Providers Summit - Ian Angus speech
Ian Angus, Director of Policy at the Gambling Commission, delivered a speech at the Clarion Payment Providers Summit discussing compliance, innovation, and the illegal gambling market. He highlighted the Commission's efforts to combat illegal gambling and the importance of collaboration with stakeholders.
The Bingo Association AGM - Sarah Gardner speech
Sarah Gardner, Acting Chief Executive of the Gambling Commission, delivered a speech at The Bingo Association AGM discussing the current state of the bingo sector and the Commission's collaborative efforts with the industry. The speech highlighted the importance of working together to strengthen the evidence base around gambling and the upcoming changes resulting from the Gaming Machines consultation.
MGA launches targeted consultation on proposed AI Gaming Charter
The Malta Gaming Authority is launching a targeted consultation on a proposed AI Gaming Charter focused on the ethical and responsible use of artificial intelligence. This Charter aims to provide voluntary guidance to support the responsible use of AI in the gaming sector, complementing existing legal frameworks.
Licence holder for online casino and betting is under reconstruction
Jackpotbet A/S has entered reconstruction proceedings as of April 22, 2026, to prevent bankruptcy. The company holds a license from the Danish Gambling Authority to offer online casino and betting services.
MGA informs stakeholders of AMLA public consultations on draft AML/CFT regulatory standards and guidelines
The Malta Gaming Authority announces that the EU Anti-Money Laundering Authority has launched two public consultations on draft Regulatory Technical Standards and Guidelines under the EU Anti-Money Laundering Regulation. Stakeholders are encouraged to participate and submit feedback by specified deadlines.
The MGA publishes notice on multiple unauthorised URLs
The Malta Gaming Authority has declared that it has no connection with the websites dragonia-de.de and dragonia-casino.at, stating that any references to the MGA and gaming licenses from these sites are false and misleading. Consumers are reminded to verify the authorization of entities before using their services.
GRAI signs Memorandum of Understanding with Alderney Gambling Control Commission
The Gambling Regulatory Authority of Ireland (GRAI) signed a Memorandum of Understanding with the Alderney Gambling Control Commission to establish a cooperative framework for collaboration in gambling regulation. The agreement aims to strengthen the working relationship between the two regulatory bodies.
Institute of Licensing Gambling Conference - Ian Angus speech
Ian Angus, Director of Policy at the Gambling Commission, delivered a speech at the Institute of Licensing Gambling Conference discussing the current state of gambling in Great Britain, including participation rates and regulatory changes. He highlighted the importance of collaboration with local authorities and the impact of recent tax changes on the gambling industry.
MGA issues Targeted Consultation on proposed enhancements to the Recognition Notice Framework
The Malta Gaming Authority is launching a targeted consultation on proposed enhancements to the Recognition Notice Framework. The changes aim to strengthen assessment measures at the authorisation stage and introduce a more structured approach to ongoing monitoring.
Ethical Gambling Forum - Tim Miller speech
Tim Miller, Executive Director of the UK Gambling Commission, delivered a speech at the Ethical Gambling Forum discussing the importance of innovation in the gambling sector and the implementation of Financial Risk Assessments as part of the Gambling Act Review. He emphasized the need for collaboration and the Commission's efforts to tackle illegal gambling.
AMLA roundtable on AML risk assessment methodology – registration now open
The Malta Gaming Authority announced an upcoming roundtable organized by the Anti-Money Laundering Authority focusing on AML risk assessment methodology for non-financial sectors. The event aims to gather feedback from EU-level trade associations ahead of a public consultation planned for the summer.
AMLA launches public consultation on new draft regulatory acts and guidelines
The Danish Gambling Authority announces that AMLA has published new draft regulatory acts and guidelines for public consultation, which began on April 16, 2026, with deadlines for responses set for June 15 and July 15, 2026. The guidelines aim to supplement the Anti-Money Laundering Regulation.
High Court rejects legal challenges relating to the National Lottery
On 17 April 2026, the High Court rejected claims by The New Lottery Company Limited and Northern & Shell PLC against the Gambling Commission regarding the Fourth National Lottery Licence. The court ruled in favor of the Gambling Commission, affirming the fairness of the competition and the legitimacy of the awarded licence.
High Court rejects legal challenges relating to the National Lottery
The High Court has rejected legal challenges concerning the National Lottery. This decision follows the commencement of the fourth National Lottery licence with Allwyn as the new operator.
Information Session on Legislative Updates to Malta’s VAT and Gaming Tax Framework
The Malta Gaming Authority and the Malta Tax and Customs Administration will host an information session on legislative updates to Malta's VAT and gaming tax frameworks. The session aims to explain recent amendments and support stakeholders in preparing for their implementation ahead of the changes taking effect on 1 October 2026.
Cancellation of Authorisation of Winzon Group Limited (C-89900)
The Malta Gaming Authority has cancelled the authorisation of Winzon Group Limited, effective 11 March 2026, due to numerous regulatory shortcomings. The company is required to notify players, refund player funds, and settle outstanding fees.
Enhancements to Malta’s VAT and Gaming Tax Frameworks for the Gaming Sector
The Malta Gaming Authority and Malta Tax and Customs Administration announced enhancements to the VAT and gaming tax frameworks, effective from 1 October 2026. These changes aim to provide a clearer tax framework for operators and reinforce Malta's competitiveness as a gaming jurisdiction.
The MGA publishes notice on unauthorised URL
The Malta Gaming Authority has declared that it has no connection with the website https://jackpotcitycasino-uk.uk/, stating that any references to the MGA and gaming licenses from this site are false and misleading. Consumers are reminded to verify the authorization of entities before using their services.
Statement on unauthorised access and related claims
The Malta Gaming Authority (MGA) is aware of claims made by an individual regarding unauthorised access to its systems. The MGA condemns such actions and asserts that the allegations are unsubstantiated, reaffirming its commitment to integrity and accountability.
Sue Young joins the Commission as Executive Director of Operations
Sue Young has been appointed as the new Executive Director of Operations at the Gambling Commission. She previously held the position of Director of Debt Management at HMRC and has extensive leadership experience in various public sector roles.
Reminder for on-course bookmakers at Cheltenham Festival
On-course bookmakers at Cheltenham Festival are reminded of their responsibilities regarding money laundering prevention and handling large amounts of cash. Licensees must follow appropriate policies and report any suspicious activities.
AML: Updated FATF lists of high-risk jurisdictions
The Danish Gambling Authority highlights the updated FATF lists of high-risk jurisdictions, including the Grey List and Black List. Gambling operators are required to consider these lists when assessing player risk for money laundering and terrorist financing.
Betting and Online Casino: New Guidance on Responsible Gambling
The Danish Gambling Authority has published new guidance on responsible gambling targeted at license holders offering betting and online casino. The guidance reviews the rules and interpretations for meeting responsible gambling requirements.
BGC AGM 2026 - Tim Miller speech
Tim Miller delivered a speech at the Betting and Gaming Council Annual General Meeting discussing the Gambling Commission's ongoing efforts and the upcoming consultation on fees. He emphasized the importance of collaboration with the industry and the need to address the illegal gambling market.
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