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.
Coljuegos adoptó medidas transitorias de alivio para operadores de juegos de suerte y azar afectados por el sismo
Coljuegos publicó la Resolución No. 20260019544 con medidas transitorias y excepcionales de alivio para concesionarios y operadores de juegos de suerte y azar afectados por el sismo del 10 de agosto, aplicables a establecimientos, puntos de venta, terminales y elementos con afectación directa. Las medidas incluyen facilidades para reubicación y reposición de elementos en juegos localizados, excepciones y evaluaciones individuales para juegos operados por internet, alivios operativos para Baloto, Súper Astro y KENO, prioridad para modificaciones de rifas y flexibilidad para juegos promocionales, sujetos a acreditación de la afectación y sin condonación de derechos de explotación.
CFTC Charges Goliath Ventures Inc. and CEO with $400 Million Fraud Scheme
The CFTC filed a complaint in U.S. District Court (Middle District of Florida) alleging Goliath Ventures Inc. and its CEO Christopher Delgado ran a Ponzi scheme that solicited at least $397 million from about 1,600 customers for crypto asset trading and misappropriated customer funds. The CFTC seeks restitution, disgorgement, civil monetary penalties, trading and registration bans, and a permanent injunction; Delgado has pleaded guilty in a related criminal case and the SEC filed a parallel civil action.
CFTC Charges Goliath Ventures Inc. and CEO with $400 Million Fraud Scheme
The CFTC filed a complaint in U.S. District Court (Middle District of Florida) alleging Goliath Ventures Inc. and its CEO Christopher Delgado ran a Ponzi scheme that solicited at least $397 million from about 1,600 customers for crypto asset trading and misappropriated customer funds. The CFTC seeks restitution, disgorgement, civil monetary penalties, trading and registration bans, and a permanent injunction; Delgado has pleaded guilty in a related criminal case and the SEC filed a parallel civil action.
Coljuegos evalúa medidas transitorias para operadores afectados por el terremoto en el suroccidente del país
Coljuegos activated institutional monitoring after the 10 August earthquake to assess impacts on gambling operations and will evaluate temporary measures for affected operators related to information transmission, reporting deadlines, settlement and payment of exploitation fees and administrative expenses. Any measures adopted will be strictly temporary, will not imply debt forgiveness, will be formalized by administrative acts and communicated via Coljuegos channels.
Commission supports police action targeting illegal gambling activity
The Gambling Commission supported South Yorkshire Police in coordinated operations (Operation Duxford and Operation Snaresbrook) on 4–5 August targeting illegal gambling and suspected organised criminal activity in Sheffield and Doncaster. Officers executed warrants at premises suspected of illegal gambling and money laundering, seizing sixteen illegal betting terminals, cash and gold, and arresting three people. The Commission said it will continue to work with police and partners to disrupt illegal gambling businesses.
CFTC Reminds Markets to Display Clear Pricing Information
The CFTC's Division of Market Oversight and Market Participants Division issued a letter reminding Commission-regulated entities involved with listing, soliciting, or accepting event contracts to avoid misleading consumers and to display clear, accurate pricing information. The divisions warned that using American odds formatting like casino bookmakers may mislead market participants and that misleading pricing information could violate federal prohibitions on manipulative devices.
Ksa spreekt Betcity en TOTO Winkel aan op overtreding rolmodellenverbod
The Kansspelautoriteit (Ksa) addressed Betcity and TOTO Winkel for breaching the ban on using role models in gambling advertising during heightened supervision around the World Cup. The Ksa found recognisable references to professional footballers (names, shirt numbers and national shirts) in adverts; the operators removed the adverts and TOTO Winkel withdrew similar planned ads after being approached.
Ksa spreekt Betcity en TOTO Winkel aan op overtreding rolmodellenverbod
The Kansspelautoriteit (Ksa) addressed Betcity and TOTO Winkel for breaching the ban on using role models in gambling advertising during heightened supervision around the World Cup. The Ksa found recognisable references to professional footballers (names, shirt numbers and national shirts) in adverts; the operators removed the adverts and TOTO Winkel withdrew similar planned ads after being approached.
The MGA publishes notice on multiple unauthorised URLs
The Malta Gaming Authority declared it has no connection with a list of specified URLs and stated that any claims these sites make about MGA-issued licences are false. The notice reminds consumers to only use services authorised by the MGA and directs readers to the MGA licence list.
The MGA publishes notice on multiple unauthorised URLs
The Malta Gaming Authority declared it has no connection with a list of specified URLs and stated that any claims these sites make about MGA-issued licences are false. The notice reminds consumers to only use services authorised by the MGA and directs readers to the MGA licence list.
The MGA publishes notice on multiple unauthorised URLs
The Malta Gaming Authority declared it has no connection with a list of specified URLs and stated that any claims these sites make about MGA-issued licences are false. The notice reminds consumers to only use services authorised by the MGA and directs readers to the MGA licence list.
The MGA publishes notice on multiple unauthorised URLs
The Malta Gaming Authority declared it has no connection with a list of specified URLs and stated that any claims these sites make about MGA-issued licences are false. The notice reminds consumers to only use services authorised by the MGA and directs readers to the MGA licence list.
The MGA publishes notice on multiple unauthorised URLs
The Malta Gaming Authority declared it has no connection with a list of specified URLs and stated that any claims these sites make about MGA-issued licences are false. The notice reminds consumers to only use services authorised by the MGA and directs readers to the MGA licence list.
The MGA publishes notice on multiple unauthorised URLs
The Malta Gaming Authority declared it has no connection with a list of specified URLs and stated that any claims these sites make about MGA-issued licences are false. The notice reminds consumers to only use services authorised by the MGA and directs readers to the MGA licence list.
The MGA publishes notice on multiple unauthorised URLs
The Malta Gaming Authority declared it has no connection with a list of specified URLs and stated that any claims these sites make about MGA-issued licences are false. The notice reminds consumers to only use services authorised by the MGA and directs readers to the MGA licence list.
Golpe a la ilegalidad en Nariño: Coljuegos incautó 30 máquinas tragamonedas clandestinas
Coljuegos, with the Lotería de Nariño and the Police GOES unit, conducted an interagency operation in Iles, Nariño, and seized 30 illegal electronic slot machines that allegedly omitted payment of about COP 284 million in exploitation rights. The seized machines will enter an administrative sanctioning process before being destroyed by Coljuegos.
Court of Appeal refuses TNLC permission to appeal
The Court of Appeal refused The New Lottery Company Limited (TNLC) and Northern & Shell PLC permission to appeal part of an April 2026 High Court decision that had dismissed all claims against the Gambling Commission concerning the competition to award the Fourth National Lottery licence and subsequent contract modifications with Allwyn UK. The Court dismissed all three grounds of appeal and noted TNLC had suffered no practical loss; the Gambling Commission said the decision supports the operation of the National Lottery and Allwyn's continued investment plans.
Court of Appeal refuses TNLC permission to appeal
The Court of Appeal refused The New Lottery Company Limited (TNLC) and Northern & Shell PLC permission to appeal part of an April 2026 High Court decision that had dismissed all claims against the Gambling Commission concerning the competition to award the Fourth National Lottery licence and subsequent contract modifications with Allwyn UK. The Court dismissed all three grounds of appeal and noted TNLC had suffered no practical loss; the Gambling Commission said the decision supports the operation of the National Lottery and Allwyn's continued investment plans.
Court of Appeal refuses TNLC permission to appeal
The Court of Appeal refused The New Lottery Company Limited (TNLC) and Northern & Shell PLC permission to appeal part of an April 2026 High Court decision that had dismissed all claims against the Gambling Commission concerning the competition to award the Fourth National Lottery licence and subsequent contract modifications with Allwyn UK. The Court dismissed all three grounds of appeal and noted TNLC had suffered no practical loss; the Gambling Commission said the decision supports the operation of the National Lottery and Allwyn's continued investment plans.
Live! Casino Philadelphia Enters into Agreement to Assist in Funding of Traffic Mitigation Project
The Pennsylvania Gaming Control Board approved a consent agreement in which Stadium Casino RE, LLC (operator of Live! Casino and Hotel Philadelphia) commits to a USD 2,000,000 contribution toward construction of a westbound on-ramp from 7th Street onto Interstate 76 to mitigate traffic. The Board also approved a separate consent agreement imposing a USD 32,500 fine on Inspired Gaming (USA), Inc. for failures related to a material change in its financial status and corporate structure, and added 12 individuals to the Casino Involuntary Exclusion List.
Live! Casino Philadelphia Enters into Agreement to Assist in Funding of Traffic Mitigation Project
The Pennsylvania Gaming Control Board approved a consent agreement in which Stadium Casino RE, LLC (operator of Live! Casino and Hotel Philadelphia) commits to a USD 2,000,000 contribution toward construction of a westbound on-ramp from 7th Street onto Interstate 76 to mitigate traffic. The Board also approved a separate consent agreement imposing a USD 32,500 fine on Inspired Gaming (USA), Inc. for failures related to a material change in its financial status and corporate structure, and added 12 individuals to the Casino Involuntary Exclusion List.
Live! Casino Philadelphia Enters into Agreement to Assist in Funding of Traffic Mitigation Project
The Pennsylvania Gaming Control Board approved a consent agreement in which Stadium Casino RE, LLC (operator of Live! Casino and Hotel Philadelphia) commits to a USD 2,000,000 contribution toward construction of a westbound on-ramp from 7th Street onto Interstate 76 to mitigate traffic. The Board also approved a separate consent agreement imposing a USD 32,500 fine on Inspired Gaming (USA), Inc. for failures related to a material change in its financial status and corporate structure, and added 12 individuals to the Casino Involuntary Exclusion List.
Mincetur bloquea 36 plataformas de juegos a distancia y apuestas deportivas que operaban sin autorización
The Peruvian Ministry of Foreign Trade and Tourism (Mincetur), through its Directorate General of Casino Games and Slot Machines (DGJCMT) and in coordination with the Ministry of Transport and Communications, blocked 36 remote gaming and sports betting platforms operating without authorization. Authorities also seized 39 illegal slot machines from clandestine establishments in Lima, Lambayeque and Piura, closed 14 sports-betting venues and six slot-machine halls, and confiscated a slot machine allegedly used by minors.
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.
Ksa spreekt TonyBet aan op overtreding rolmodellenverbod tijdens WK
De Kansspelautoriteit (Ksa) heeft online kansspelaanbieder TonyBet aangesproken op een overtreding van het rolmodellenverbod na een advertentie waarin personen herkenbaar verwezen naar internationale profvoetballers. De Ksa heeft TonyBet opgedragen de advertentie direct te verwijderen en de aanbieder heeft hieraan gehoor gegeven.
The MGA publishes notice on websites impersonating licensed operators
The Malta Gaming Authority published a notice identifying a pattern of websites impersonating MGA-licensed operators and declared it has no connection with the listed URLs. The MGA named three active domains it identified as impersonating licences and reminded consumers to verify operators via its official Licensee Register.
The MGA publishes notice on websites impersonating licensed operators
The Malta Gaming Authority published a notice identifying a pattern of websites impersonating MGA-licensed operators and declared it has no connection with the listed URLs. The MGA named three active domains it identified as impersonating licences and reminded consumers to verify operators via its official Licensee Register.
The MGA publishes notice on websites impersonating licensed operators
The Malta Gaming Authority published a notice identifying a pattern of websites impersonating MGA-licensed operators and declared it has no connection with the listed URLs. The MGA named three active domains it identified as impersonating licences and reminded consumers to verify operators via its official Licensee Register.
Waarschuwing Vbet voor het aanbieden van verboden wedaanbod
The Kansspelautoriteit (Ksa) issued a warning to SCGO Limited, operating in the Netherlands as Vbet, for again offering prohibited betting options such as bets on throw-ins, fouls, corners or offsides. The Ksa found the offerings during intensified supervision around the World Cup; Vbet removed the prohibited markets after being contacted. The Ksa notes that repeat offences may lead to enforcement.
Waarschuwing Vbet voor het aanbieden van verboden wedaanbod
The Kansspelautoriteit (Ksa) issued a warning to SCGO Limited, operating in the Netherlands as Vbet, for again offering prohibited betting options such as bets on throw-ins, fouls, corners or offsides. The Ksa found the offerings during intensified supervision around the World Cup; Vbet removed the prohibited markets after being contacted. The Ksa notes that repeat offences may lead to enforcement.
Vuelve la Lotería de Chiquinquirá: sorteo entregará más de $36.000 millones en premios
After 22 years the Lotería de la Villa Republicana de Chiquinquirá returned to the market in association with the Sorteo Extraordinario de Colombia. The draw on 19 September will offer total prizes up to COP 36,700,000,000, including a top prize of COP 15,000,000,000; the ticket price is COP 20,000 and projected sales are about COP 3,000,000,000 with estimated municipal health proceeds of over COP 360,000,000.
Vuelve la Lotería de Chiquinquirá: sorteo entregará más de $36.000 millones en premios
After 22 years the Lotería de la Villa Republicana de Chiquinquirá returned to the market in association with the Sorteo Extraordinario de Colombia. The draw on 19 September will offer total prizes up to COP 36,700,000,000, including a top prize of COP 15,000,000,000; the ticket price is COP 20,000 and projected sales are about COP 3,000,000,000 with estimated municipal health proceeds of over COP 360,000,000.
Two Individuals Sentenced in Illegal Gambling Case Tied to Flint's "The Vault"
Two Georgia residents, James Stiles and Laura Stiles, pled guilty to maintaining a gambling house and were sentenced on July 13, 2026 in Genesee County to one year probation, jail credit (nine and five days respectively), and ordered to pay fines, fees, and costs. The sentences follow joint investigations by the Michigan Department of Attorney General and the Michigan Gaming Control Board into illegal gaming at 3301 Corunna Road in Flint (operating as The Cellular Vault/The Vault and later reported as The Flint Arcade), where authorities seized 43 computers and $2,572.48 in proceeds during an August 18, 2022 search.
Two Individuals Sentenced in Illegal Gambling Case Tied to Flint's "The Vault"
Two Georgia residents, James Stiles and Laura Stiles, pled guilty to maintaining a gambling house and were sentenced on July 13, 2026 in Genesee County to one year probation, jail credit (nine and five days respectively), and ordered to pay fines, fees, and costs. The sentences follow joint investigations by the Michigan Department of Attorney General and the Michigan Gaming Control Board into illegal gaming at 3301 Corunna Road in Flint (operating as The Cellular Vault/The Vault and later reported as The Flint Arcade), where authorities seized 43 computers and $2,572.48 in proceeds during an August 18, 2022 search.
Two Individuals Sentenced in Illegal Gambling Case Tied to Flint's "The Vault"
Two Georgia residents, James Stiles and Laura Stiles, pled guilty to maintaining a gambling house and were sentenced on July 13, 2026 in Genesee County to one year probation, jail credit (nine and five days respectively), and ordered to pay fines, fees, and costs. The sentences follow joint investigations by the Michigan Department of Attorney General and the Michigan Gaming Control Board into illegal gaming at 3301 Corunna Road in Flint (operating as The Cellular Vault/The Vault and later reported as The Flint Arcade), where authorities seized 43 computers and $2,572.48 in proceeds during an August 18, 2022 search.
Vuelve la Lotería de Chiquinquirá: sorteo entregará más de $36.000 millones en premios
Coljuegos announced the return of the Lotería de la Villa Republicana de Chiquinquirá in association with the Sorteo Extraordinario de Colombia, with a prize pool up to COP 36,700,000,000 for a draw on 19 September. The plan approved includes a top prize of COP 15,000,000,000, a ticket price of COP 20,000, projected sales of about COP 3,000,000,000, and an estimated COP 360,000,000 to be raised for Chiquinquirá's health.
Vuelve la Lotería de Chiquinquirá: sorteo entregará más de $36.000 millones en premios
Coljuegos announced the return of the Lotería de la Villa Republicana de Chiquinquirá in association with the Sorteo Extraordinario de Colombia, with a prize pool up to COP 36,700,000,000 for a draw on 19 September. The plan approved includes a top prize of COP 15,000,000,000, a ticket price of COP 20,000, projected sales of about COP 3,000,000,000, and an estimated COP 360,000,000 to be raised for Chiquinquirá's health.
MGCB authorizes DraftKings to launch multi-state poker in Michigan
The Michigan Gaming Control Board announced that DraftKings launched multi-state internet poker between Michigan, Pennsylvania, and New Jersey on July 8, 2026. DraftKings is operating in Michigan through the Bay Mills Indian Community, which is serving as the Michigan operator partner; the MGCB determined DraftKings meets regulatory requirements to conduct multi-state internet poker.
MGCB authorizes DraftKings to launch multi-state poker in Michigan
The Michigan Gaming Control Board announced that DraftKings launched multi-state internet poker between Michigan, Pennsylvania, and New Jersey on July 8, 2026. DraftKings is operating in Michigan through the Bay Mills Indian Community, which is serving as the Michigan operator partner; the MGCB determined DraftKings meets regulatory requirements to conduct multi-state internet poker.
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 Charges North Carolina Commodity Pool Operator and His Company with Fraud
The CFTC filed a complaint in U.S. District Court (Western District of North Carolina) alleging that Trevor L. Vernon and Argent Capital Management LLC operated a fraudulent commodity pool, solicited over $14 million from at least 60 participants from March 2022 through February 2026, sent false performance statements, misappropriated funds in a Ponzi-like scheme, made false sworn testimony, and violated registration provisions. The CFTC seeks restitution, disgorgement, civil monetary penalties, trading and registration bans, and a permanent injunction.
CFTC Charges North Carolina Commodity Pool Operator and His Company with Fraud
The CFTC filed a complaint in U.S. District Court (Western District of North Carolina) alleging that Trevor L. Vernon and Argent Capital Management LLC operated a fraudulent commodity pool, solicited over $14 million from at least 60 participants from March 2022 through February 2026, sent false performance statements, misappropriated funds in a Ponzi-like scheme, made false sworn testimony, and violated registration provisions. The CFTC seeks restitution, disgorgement, civil monetary penalties, trading and registration bans, and a permanent injunction.
bet365 to overhaul AML systems under AUSTRAC enforceable undertaking
AUSTRAC required online bookmaker bet365 to strengthen its anti-money laundering controls via a legally binding enforceable undertaking after identifying serious gaps in risk management and suspicious activity reporting. The action follows an AUSTRAC investigation triggered by an independent audit; AUSTRAC is also pursuing Federal Court action against Entain Group and has taken previous enforcement action against Sportsbet.
bet365 to overhaul AML systems under AUSTRAC enforceable undertaking
AUSTRAC required online bookmaker bet365 to strengthen its anti-money laundering controls via a legally binding enforceable undertaking after identifying serious gaps in risk management and suspicious activity reporting. The action follows an AUSTRAC investigation triggered by an independent audit; AUSTRAC is also pursuing Federal Court action against Entain Group and has taken previous enforcement action against Sportsbet.
bet365 to overhaul AML systems under AUSTRAC enforceable undertaking
AUSTRAC required online bookmaker bet365 to strengthen its anti-money laundering controls via a legally binding enforceable undertaking after identifying serious gaps in risk management and suspicious activity reporting. The action follows an AUSTRAC investigation triggered by an independent audit; AUSTRAC is also pursuing Federal Court action against Entain Group and has taken previous enforcement action against Sportsbet.
AUSTRAC finalises enforceable undertaking with Sportsbet
AUSTRAC finalised an enforceable undertaking with Sportsbet Pty Ltd after the company addressed deficiencies in its anti-money laundering and counter-terrorism financing controls. The undertaking, accepted in May 2024, required remediation across five key AML/CTF areas; independent assurance confirmed Sportsbet implemented the required remediation and AUSTRAC is satisfied the requirements have been met.
AUSTRAC finalises enforceable undertaking with Sportsbet
AUSTRAC finalised an enforceable undertaking with Sportsbet Pty Ltd after the company addressed deficiencies in its anti-money laundering and counter-terrorism financing controls. The undertaking, accepted in May 2024, required remediation across five key AML/CTF areas; independent assurance confirmed Sportsbet implemented the required remediation and AUSTRAC is satisfied the requirements have been met.
Commencement of Gambling Regulatory Authority of Ireland Remote Betting Licences
The Gambling Regulatory Authority of Ireland commenced remote betting and betting intermediary licences on 1 July 2026, requiring licensed operators to meet obligations under the Gambling Regulation Act 2024 (including age verification, payout obligations, bans on facilitating credit and on accepting credit cards, account closure on request, and ongoing compliance monitoring). GRAI stated licences will be rolled out in phases with in-person betting licences to commence later in the year and applications for further licence types to open in 2027 and 2028.
Michigan Gaming Control Board reacts to temporary restraining order against KalshiEX, unlicensed sports betting operation targeting Michigan families
The Ingham County Circuit Court granted a 14-day temporary restraining order (TRO) against KalshiEX, LLC, barring the prediction-market platform from offering, advertising, or facilitating internet sports betting to persons located in Michigan, and directing implementation of state-compliant geolocation technology. The order, secured by the Michigan Attorney General for the Michigan Gaming Control Board, imposes a fine of USD 120,000 per day for noncompliance.
Michigan Gaming Control Board reacts to temporary restraining order against KalshiEX, unlicensed sports betting operation targeting Michigan families
The Ingham County Circuit Court granted a 14-day temporary restraining order (TRO) against KalshiEX, LLC, barring the prediction-market platform from offering, advertising, or facilitating internet sports betting to persons located in Michigan, and directing implementation of state-compliant geolocation technology. The order, secured by the Michigan Attorney General for the Michigan Gaming Control Board, imposes a fine of USD 120,000 per day for noncompliance.
Michigan Gaming Control Board reacts to temporary restraining order against KalshiEX, unlicensed sports betting operation targeting Michigan families
The Ingham County Circuit Court granted a 14-day temporary restraining order (TRO) against KalshiEX, LLC, barring the prediction-market platform from offering, advertising, or facilitating internet sports betting to persons located in Michigan, and directing implementation of state-compliant geolocation technology. The order, secured by the Michigan Attorney General for the Michigan Gaming Control Board, imposes a fine of USD 120,000 per day for noncompliance.
Petfre (Gibraltar) Limited to pay £900,000 for regulatory failures
The UK Gambling Commission announced a regulatory settlement requiring Petfre (Gibraltar) Limited, operator of betfred.com, to pay £900,000 after an investigation found social responsibility failures in its policies and procedures related to identifying and acting on indicators of harm. Failures included insufficient automated monitoring of spend and time, lack of immediate automated action when strong indicators were identified, and a review process that prevented further reviews for seven days, resulting in at least one consumer losing £17,900 within 24 hours.
Petfre (Gibraltar) Limited to pay £900,000 for regulatory failures
The UK Gambling Commission announced a regulatory settlement requiring Petfre (Gibraltar) Limited, operator of betfred.com, to pay £900,000 after an investigation found social responsibility failures in its policies and procedures related to identifying and acting on indicators of harm. Failures included insufficient automated monitoring of spend and time, lack of immediate automated action when strong indicators were identified, and a review process that prevented further reviews for seven days, resulting in at least one consumer losing £17,900 within 24 hours.
FIRO LOD N.V. – VOLUNTARY TERMINATION OF CLIENT PROVIDER AUTHORIZATION
The Kahnawà:ke Gaming Commission accepted a voluntary termination request from Firo Lod N.V., terminating its Client Provider Authorization effective June 26, 2026. The Commission stated that Firo departs in good standing and will not receive or consider complaints submitted after the effective date.
The MGA publishes notice on multiple unauthorised URLs
The Malta Gaming Authority declared it has no connection with six specified URLs and stated that any references on those sites to the MGA or Maltese gaming licences are false and misleading, reminding consumers to only use services authorised by the MGA and pointing to the MGA licence register.
The MGA publishes notice on multiple unauthorised URLs
The Malta Gaming Authority declared it has no connection with six specified URLs and stated that any references on those sites to the MGA or Maltese gaming licences are false and misleading, reminding consumers to only use services authorised by the MGA and pointing to the MGA licence register.
The MGA publishes notice on multiple unauthorised URLs
The Malta Gaming Authority declared it has no connection with six specified URLs and stated that any references on those sites to the MGA or Maltese gaming licences are false and misleading, reminding consumers to only use services authorised by the MGA and pointing to the MGA licence register.
The MGA publishes notice on multiple unauthorised URLs
The Malta Gaming Authority declared it has no connection with six specified URLs and stated that any references on those sites to the MGA or Maltese gaming licences are false and misleading, reminding consumers to only use services authorised by the MGA and pointing to the MGA licence register.
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