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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.

84
Actions (30d)
€139,561,095
Fines total
11
Active regulators
40
Sources tracked
Who it’s about
All84 Operators76 Affiliates0 Payment processors2 Game suppliers2 Industry-wide99
What kind of news
All292 Fines & penalties12 Suspensions2 Revocations3 Warnings4 AML & integrity6 Player protection2 License decisions7 Policy & rules87 Consultations28 Other134
Operator Aml Spillemyndigheden (Danish Gambling Authority) · Denmark · 2026-06-11

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.

Source ↗
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Cite this dataset
WagerX Forensic Desk. WagerX Regulatory News Tracker. Dataset accessed 2026-07-05. Available at https://wagerx.io/regulatory/tracker · Machine-readable: /regulatory/data.json
Data sources: official authority publications only. Factual reporting, not legal advice. Updated 2026-07-05T04:58:51.845891Z. JSON feed: /regulatory/data.json