Regulatory Intelligence — Regulatory News Tracker

Every published enforcement action, fine, license decision, and policy change from 38 gambling authorities worldwide — structured, dated, source-linked, and AI-readable. Updated daily. Segmented by operator, affiliate, payment processor, and policy.

77
Actions (30d)
€6,035,760,553
Fines total
13
Active regulators
38
Sources tracked
Operator Suspension Malta Gaming Authority (MGA) · Malta · 2026-09-28

Suspension of Authorisation for Condor Ltd (C 79820).

→ Condor Malta Limited(license MGA/B2C/340/2016)

The Malta Gaming Authority suspended the authorisation of Condor Malta Limited (holder of MGA/B2C/340/2016) effective 16 September 2026, prohibiting it from carrying out gaming operations while requiring retention and access to player accounts. The suspension was imposed under specified provisions of the Gaming Compliance and Enforcement Regulations and may be appealed under Article 43 of the Gaming Act.

Operator Suspension UK Gambling Commission · United Kingdom · 2026-09-21

Suspension of licence  Targetlocal Ltd.

→ kenhowells.com(license 000422-R-336567-002)

The Gambling Commission suspended the combined remote operating licence of Targetlocal Ltd, which trades as Ken Howell's Sports Betting and operates kenhowells.com, following enquiries that revealed anti-money laundering failings. The Commission is reviewing the licence under section 116 of the Gambling Act 2005; the suspension is immediate but customers can access accounts and withdraw funds and the non-remote general betting standard licence is unaffected.

Operator Suspension UK Gambling Commission · United Kingdom · 2026-09-21

Suspension of licence  Targetlocal Ltd.

→ Ken Howells Sports Betting(license 000422-R-336567-002)

The Gambling Commission suspended the combined remote operating licence of Targetlocal Ltd, which trades as Ken Howell's Sports Betting and operates kenhowells.com, following enquiries that revealed anti-money laundering failings. The Commission is reviewing the licence under section 116 of the Gambling Act 2005; the suspension is immediate but customers can access accounts and withdraw funds and the non-remote general betting standard licence is unaffected.

Operator Suspension UK Gambling Commission · United Kingdom · 2026-09-21

Suspension of licence  Targetlocal Ltd.

→ Targetlocal Ltd(license 000422-R-336567-002)

The Gambling Commission suspended the combined remote operating licence of Targetlocal Ltd, which trades as Ken Howell's Sports Betting and operates kenhowells.com, following enquiries that revealed anti-money laundering failings. The Commission is reviewing the licence under section 116 of the Gambling Act 2005; the suspension is immediate but customers can access accounts and withdraw funds and the non-remote general betting standard licence is unaffected.

Other Suspension Kansspelautoriteit (KSA) · Netherlands · 2026-09-10

Illegaal gokpand Venlo gesloten

The mayor of Venlo closed a premises for three months due to illegal gambling after a raid organized by the municipality, police and the Kansspelautoriteit. During the raid people were found playing poker and gambling equipment such as chips and gaming machines were seized. The closure was ordered to address risks to fair play, addiction prevention and public order.

Operator Suspension UK Gambling Commission · United Kingdom · 2026-08-28

Suspension of licences – BresBet Ltd and Bet St George Ltd.

→ Bet St George Ltd

The Gambling Commission has suspended the operating licences of BresBet Ltd (bresbet.com) and Bet St George Ltd (betstgeorge.com) following enquiries that revealed suspected social responsibility and anti-money laundering failings. The Commission is conducting a review under section 116 of the Gambling Act 2005 and the suspensions remain until compliance is demonstrated; customers can still access accounts and withdraw funds.

Operator Suspension UK Gambling Commission · United Kingdom · 2026-08-28

Suspension of licences – BresBet Ltd and Bet St George Ltd.

→ BresBet Ltd

The Gambling Commission has suspended the operating licences of BresBet Ltd (bresbet.com) and Bet St George Ltd (betstgeorge.com) following enquiries that revealed suspected social responsibility and anti-money laundering failings. The Commission is conducting a review under section 116 of the Gambling Act 2005 and the suspensions remain until compliance is demonstrated; customers can still access accounts and withdraw funds.

Operator Suspension UK Gambling Commission · United Kingdom · 2026-08-28

Suspension of licences – BresBet Ltd and Bet St George Ltd.

→ betstgeorge.com

The Gambling Commission has suspended the operating licences of BresBet Ltd (bresbet.com) and Bet St George Ltd (betstgeorge.com) following enquiries that revealed suspected social responsibility and anti-money laundering failings. The Commission is conducting a review under section 116 of the Gambling Act 2005 and the suspensions remain until compliance is demonstrated; customers can still access accounts and withdraw funds.

Operator Suspension UK Gambling Commission · United Kingdom · 2026-08-28

Suspension of licences – BresBet Ltd and Bet St George Ltd.

→ bresbet.com

The Gambling Commission has suspended the operating licences of BresBet Ltd (bresbet.com) and Bet St George Ltd (betstgeorge.com) following enquiries that revealed suspected social responsibility and anti-money laundering failings. The Commission is conducting a review under section 116 of the Gambling Act 2005 and the suspensions remain until compliance is demonstrated; customers can still access accounts and withdraw funds.

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Cite this dataset
WagerX Forensic Desk. WagerX Regulatory News Tracker. Dataset accessed 2026-10-03. Available at https://wagerx.io/regulatory/tracker · Machine-readable: /regulatory/data.json
Data sources: official authority publications only. Factual reporting, not legal advice. Updated 2026-10-03T12:26:20.473584Z. JSON feed: /regulatory/data.json