Regulatory Intelligence — Regulatory News Tracker
Every published enforcement action, fine, license decision, and policy change from 36 gambling authorities worldwide — structured, dated, source-linked, and AI-readable. Updated daily. Segmented by operator, affiliate, payment processor, and policy.
Holland Park Leisure Limited fined £150,000
The UK Gambling Commission fined Holland Park Leisure Limited £150,000 for failing to comply with a multi-operator self-exclusion requirement. The operator, which runs three Adult Gaming Centres in Leicester, will also undergo a third-party audit of its policies, procedures, controls and staff training; its licence had been suspended in October 2025 until it joined the self-exclusion scheme.
Boete van €25.000,- voor Casino Zoetermeer voor toelaten spelers die in Cruks staan
The Kansspelautoriteit imposed a fine of €25,000 on Casino Zoetermeer B.V. for admitting players who were registered in the national exclusion register Cruks; a court later reduced the fine to €21,500 because the reasonable time for the procedure was exceeded. The Ksa's 2022 investigation found two players had been admitted despite being listed in Cruks.
FINTRAC imposes an administrative monetary penalty on Atlantic Lottery Corporation Inc.
FINTRAC imposed an administrative monetary penalty of CAD 212,025 on Atlantic Lottery Corporation Inc. (Atlantic Lottery) on May 29, 2026 following a compliance examination for violations of Part 1 of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and Regulations. Identified violations included failure to submit a suspicious transaction report, failure to maintain up-to-date written compliance policies approved by a senior officer, and failure to assess and document ML/TF risk considering prescribed factors. Atlantic Lottery has paid the penalty in full and the case is closed.
FINTRAC imposes an administrative monetary penalty on Atlantic Lottery Corporation Inc.
FINTRAC imposed an administrative monetary penalty of CAD 212,025 on Atlantic Lottery Corporation Inc. (Atlantic Lottery) on May 29, 2026 following a compliance examination for violations of Part 1 of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and Regulations. Identified violations included failure to submit a suspicious transaction report, failure to maintain up-to-date written compliance policies approved by a senior officer, and failure to assess and document ML/TF risk considering prescribed factors. Atlantic Lottery has paid the penalty in full and the case is closed.
CFTC Orders Two Foreign Firms to Pay $2.5 Million for Illegal Off-Exchange Transactions with U.S. Customers
The CFTC filed and settled charges against Netrios LP Ltd. and Red Acre Ltd. for facilitating illegal off-exchange leveraged or margined retail commodity transactions with U.S. customers who were not eligible contract participants. Netrios was ordered to pay a USD 1.75 million civil monetary penalty and Red Acre to pay a USD 750,000 penalty; both firms were ordered to cease and desist from the unlawful conduct.
CFTC Orders Two Foreign Firms to Pay $2.5 Million for Illegal Off-Exchange Transactions with U.S. Customers
The CFTC filed and settled charges against Netrios LP Ltd. and Red Acre Ltd. for facilitating illegal off-exchange leveraged or margined retail commodity transactions with U.S. customers who were not eligible contract participants. Netrios was ordered to pay a USD 1.75 million civil monetary penalty and Red Acre to pay a USD 750,000 penalty; both firms were ordered to cease and desist from the unlawful conduct.
Stakelogic BV to pay £122,835 for running slots too fast
The UK Gambling Commission reached a regulatory settlement requiring Stakelogic BV to pay GBP 122,835 after its slot games operated faster than the minimum 2.5 second spin gap. An internal report identified Tiger Temple 88 operating at 1.97 seconds and further testing found 15 additional games breached the standard; Stakelogic self-suspended affected games, rectified the issue and implemented improved testing procedures.
Boete van 3 miljoen voor Chestoption voor illegaal kansspelaanbod
The Kansspelautoriteit (Ksa) imposed a fine of €3,082,000 on Chestoption Sociedad de Responsibilidad Limitada for offering gambling via websites including Vave.com without the required Dutch licence. The Costa Rica–based operator targeted Dutch players, lacked measures to prevent participation from the Netherlands, and sites had aggravating factors such as no age verification, autoplay/turboplay and cryptocurrency payments.
Boete van 3 miljoen voor Chestoption voor illegaal kansspelaanbod
The Kansspelautoriteit (Ksa) imposed a fine of €3,082,000 on Chestoption Sociedad de Responsibilidad Limitada for offering gambling via websites including Vave.com without the required Dutch licence. The Costa Rica–based operator targeted Dutch players, lacked measures to prevent participation from the Netherlands, and sites had aggravating factors such as no age verification, autoplay/turboplay and cryptocurrency payments.
Intensive police enforcement operation revealed a large number of traffic safety violations involving young people
A police enforcement operation from May 11 to May 31, 2026, resulted in 426 penalty fees imposed on drivers of light e-vehicles, primarily e-scooter riders. The operation highlighted numerous traffic safety violations among young people, including riding on pavements and driving under the influence.
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