Regulatory Intelligence — Regulatory News Tracker
Every published enforcement action, fine, license decision, and policy change from 40 gambling authorities worldwide — structured, dated, source-linked, and AI-readable. Updated daily. Segmented by operator, affiliate, payment processor, and policy.
FinCEN Issues Supplemental Alert on Fuel Smuggling and Tax Evasion Schemes on the Southern Border Associated with Mexico-Based Cartels
FinCEN issued a supplemental Alert advising financial institutions to detect, identify, and report suspicious activity connected to CJNG and other Mexico-based transnational criminal organizations engaged in fuel smuggling into Mexico and associated tax evasion (fiscal fuel theft). The Alert outlines methodologies and financial typologies, highlights red flag indicators, and reminds institutions of Bank Secrecy Act reporting requirements; it was issued alongside an OFAC sanctions action and in partnership with the South Texas Homeland Security Task Force.
FinCEN Proposes to Sever H-Pay Service PLC and Other Huione Group Successor Entities from the U.S. Financial System
FinCEN issued a proposed rule amending its October 2025 Huione Group Final Rule to include Cambodia-based H-Pay Service PLC and any successor entity, aiming to sever those entities and other Huione Group successor entities from the U.S. financial system because the Huione Group was used to transfer and consolidate proceeds of cyber heists and virtual currency investment scams. The proposal is presented as a notice of proposed rulemaking to amend the definition of Huione Group as a financial institution operating outside the United States of primary money laundering concern.
FinCEN Proposes to Sever H-Pay Service PLC and Other Huione Group Successor Entities from the U.S. Financial System
FinCEN issued a proposed rule amending its October 2025 Huione Group Final Rule to include Cambodia-based H-Pay Service PLC and any successor entity, aiming to sever those entities and other Huione Group successor entities from the U.S. financial system because the Huione Group was used to transfer and consolidate proceeds of cyber heists and virtual currency investment scams. The proposal is presented as a notice of proposed rulemaking to amend the definition of Huione Group as a financial institution operating outside the United States of primary money laundering concern.
Gambling operators’ obligation to assess the risk of new technology before launch
The Danish Gambling Authority reminds gambling operators that under Section 7(1) of the Anti‑Money Laundering Act they must identify and assess money‑laundering risks based on their business model. Any new technology, including new games or payment solutions, must be risk‑assessed before launch and risk assessments must be updated when the business model changes.
GAMLG Annual Conference - John Pierce speech
Speech delivered by Director of Enforcement John Pierce at the GAMLG Annual Conference on 10 June 2026 outlining recurring AML failings seen in gambling operator casework, upcoming publication of the Commission's money laundering and terrorist financing risk assessment expected in July, and areas of regulatory focus including governance, risk assessments, training, third-party due diligence and use of AI.
FinCEN Issues Alert to Stop Money Laundering by Iranian Revolutionary Guard Corps
The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued an Alert to assist financial institutions in identifying and stopping funding streams supporting Iran’s Islamic Revolutionary Guard Corps (IRGC). The Alert outlines the IRGC's methods of laundering proceeds from illicit oil sales and provides red flags for financial institutions to detect suspicious activities.
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