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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
Policy Aml UK Gambling Commission · United Kingdom · 2026-06-10

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.

Source ↗
⬇ Download CSV (current view) { } JSON API Free · no login · CC BY 4.0 — built for compliance teams and researchers.

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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 2026-07-05T04:59:11.807233Z. JSON feed: /regulatory/data.json