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.
Ksa waarschuwt voor oplichting met vervalste loterijvergunning
The Kansspelautoriteit revoked a lottery licence that had been fraudulently obtained in the name of football club Quick Boys; the licence was used to create multiple websites offering lottery tickets. The Ksa has tightened identity and domain controls, filed a police report, and advised consumers not to provide personal data or to contact their bank and report to authorities.
Ksa waarschuwt voor oplichting met vervalste loterijvergunning
The Kansspelautoriteit revoked a lottery licence that had been fraudulently obtained in the name of football club Quick Boys; the licence was used to create multiple websites offering lottery tickets. The Ksa has tightened identity and domain controls, filed a police report, and advised consumers not to provide personal data or to contact their bank and report to authorities.
Ksa waarschuwt voor oplichting met vervalste loterijvergunning
The Kansspelautoriteit revoked a lottery licence that had been fraudulently obtained in the name of football club Quick Boys; the licence was used to create multiple websites offering lottery tickets. The Ksa has tightened identity and domain controls, filed a police report, and advised consumers not to provide personal data or to contact their bank and report to authorities.
Ksa waarschuwt voor oplichting met vervalste loterijvergunning
The Kansspelautoriteit revoked a lottery licence that had been fraudulently obtained in the name of football club Quick Boys; the licence was used to create multiple websites offering lottery tickets. The Ksa has tightened identity and domain controls, filed a police report, and advised consumers not to provide personal data or to contact their bank and report to authorities.
Ksa waarschuwt voor oplichting met vervalste loterijvergunning
The Kansspelautoriteit revoked a lottery licence that had been fraudulently obtained in the name of football club Quick Boys; the licence was used to create multiple websites offering lottery tickets. The Ksa has tightened identity and domain controls, filed a police report, and advised consumers not to provide personal data or to contact their bank and report to authorities.
Ksa waarschuwt voor oplichting met vervalste loterijvergunning
The Kansspelautoriteit revoked a lottery licence that had been fraudulently obtained in the name of football club Quick Boys; the licence was used to create multiple websites offering lottery tickets. The Ksa has tightened identity and domain controls, filed a police report, and advised consumers not to provide personal data or to contact their bank and report to authorities.
Ksa waarschuwt voor oplichting met vervalste loterijvergunning
The Kansspelautoriteit revoked a lottery licence that had been fraudulently obtained in the name of football club Quick Boys; the licence was used to create multiple websites offering lottery tickets. The Ksa has tightened identity and domain controls, filed a police report, and advised consumers not to provide personal data or to contact their bank and report to authorities.
Ksa waarschuwt voor oplichting met vervalste loterijvergunning
The Kansspelautoriteit revoked a lottery licence that had been fraudulently obtained in the name of football club Quick Boys; the licence was used to create multiple websites offering lottery tickets. The Ksa has tightened identity and domain controls, filed a police report, and advised consumers not to provide personal data or to contact their bank and report to authorities.
Ksa waarschuwt voor oplichting met vervalste loterijvergunning
The Kansspelautoriteit revoked a lottery licence that had been fraudulently obtained in the name of football club Quick Boys; the licence was used to create multiple websites offering lottery tickets. The Ksa has tightened identity and domain controls, filed a police report, and advised consumers not to provide personal data or to contact their bank and report to authorities.
Allwyn Participant Protection Conference - Sarah Gardner speech
Acting Chief Executive Sarah Gardner delivered a speech at the Allwyn Participant Protection Conference highlighting recent developments including Allwyn's digital upgrade (the 'Digital Cutover'), the introduction of Powerball, embedding new online protections for National Lottery players, and the importance of participant protection to safeguard The National Lottery and its Returns to Good Causes.
Allwyn Participant Protection Conference - Sarah Gardner speech
Acting Chief Executive Sarah Gardner delivered a speech at the Allwyn Participant Protection Conference highlighting recent developments including Allwyn's digital upgrade (the 'Digital Cutover'), the introduction of Powerball, embedding new online protections for National Lottery players, and the importance of participant protection to safeguard The National Lottery and its Returns to Good Causes.
Suspension of Authorisation for Condor Ltd (C 79820).
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.
The MGA publishes notice on multiple unauthorised URLs
The Malta Gaming Authority declared it has no connection with a list of specified URLs identified in September 2026 and stated that any reference to the MGA or licences on those websites is false and misleading. The Authority reminded consumers to only use services authorised by the MGA and noted a full list of unauthorised URLs is available and updated as identified.
The MGA publishes notice on multiple unauthorised URLs
The Malta Gaming Authority declared it has no connection with a list of specified URLs identified in September 2026 and stated that any reference to the MGA or licences on those websites is false and misleading. The Authority reminded consumers to only use services authorised by the MGA and noted a full list of unauthorised URLs is available and updated as identified.
The MGA publishes notice on multiple unauthorised URLs
The Malta Gaming Authority declared it has no connection with a list of specified URLs identified in September 2026 and stated that any reference to the MGA or licences on those websites is false and misleading. The Authority reminded consumers to only use services authorised by the MGA and noted a full list of unauthorised URLs is available and updated as identified.
The MGA publishes notice on multiple unauthorised URLs
The Malta Gaming Authority declared it has no connection with a list of specified URLs identified in September 2026 and stated that any reference to the MGA or licences on those websites is false and misleading. The Authority reminded consumers to only use services authorised by the MGA and noted a full list of unauthorised URLs is available and updated as identified.
The MGA publishes notice on multiple unauthorised URLs
The Malta Gaming Authority declared it has no connection with a list of specified URLs identified in September 2026 and stated that any reference to the MGA or licences on those websites is false and misleading. The Authority reminded consumers to only use services authorised by the MGA and noted a full list of unauthorised URLs is available and updated as identified.
The MGA publishes notice on multiple unauthorised URLs
The Malta Gaming Authority declared it has no connection with a list of specified URLs identified in September 2026 and stated that any reference to the MGA or licences on those websites is false and misleading. The Authority reminded consumers to only use services authorised by the MGA and noted a full list of unauthorised URLs is available and updated as identified.
The MGA publishes notice on multiple unauthorised URLs
The Malta Gaming Authority declared it has no connection with a list of specified URLs identified in September 2026 and stated that any reference to the MGA or licences on those websites is false and misleading. The Authority reminded consumers to only use services authorised by the MGA and noted a full list of unauthorised URLs is available and updated as identified.
The MGA publishes notice on multiple unauthorised URLs
The Malta Gaming Authority declared it has no connection with a list of specified URLs identified in September 2026 and stated that any reference to the MGA or licences on those websites is false and misleading. The Authority reminded consumers to only use services authorised by the MGA and noted a full list of unauthorised URLs is available and updated as identified.
The MGA publishes notice on multiple unauthorised URLs
The Malta Gaming Authority declared it has no connection with a list of specified URLs identified in September 2026 and stated that any reference to the MGA or licences on those websites is false and misleading. The Authority reminded consumers to only use services authorised by the MGA and noted a full list of unauthorised URLs is available and updated as identified.
The MGA publishes notice on multiple unauthorised URLs
The Malta Gaming Authority declared it has no connection with a list of specified URLs identified in September 2026 and stated that any reference to the MGA or licences on those websites is false and misleading. The Authority reminded consumers to only use services authorised by the MGA and noted a full list of unauthorised URLs is available and updated as identified.
The MGA publishes notice on multiple unauthorised URLs
The Malta Gaming Authority declared it has no connection with a list of specified URLs identified in September 2026 and stated that any reference to the MGA or licences on those websites is false and misleading. The Authority reminded consumers to only use services authorised by the MGA and noted a full list of unauthorised URLs is available and updated as identified.
The MGA publishes notice on multiple unauthorised URLs
The Malta Gaming Authority declared it has no connection with a list of specified URLs identified in September 2026 and stated that any reference to the MGA or licences on those websites is false and misleading. The Authority reminded consumers to only use services authorised by the MGA and noted a full list of unauthorised URLs is available and updated as identified.
FINTRAC imposes an administrative monetary penalty on Pathwise Credit Union
FINTRAC imposed an administrative monetary penalty of CAD 41,250 on Pathwise Credit Union following a compliance examination that found failures to maintain up-to-date written compliance policies approved by a senior officer and to assess and document ML/TF risk. Pathwise Credit Union has paid the penalty in full and the case is closed.
PA Gaming Control Board Approves Two Consent Agreements
The Pennsylvania Gaming Control Board approved two consent agreements: MGM Resorts International was fined for failing to timely file a Principal Licensing application ($50,250), and CountR GmbH agreed to pay $50,000 for an unapproved change of control and unpaid licensing fees. The Board also placed 10 individuals on involuntary exclusion lists, bringing the total excluded to 1,507.
PA Gaming Control Board Approves Two Consent Agreements
The Pennsylvania Gaming Control Board approved two consent agreements: MGM Resorts International was fined for failing to timely file a Principal Licensing application ($50,250), and CountR GmbH agreed to pay $50,000 for an unapproved change of control and unpaid licensing fees. The Board also placed 10 individuals on involuntary exclusion lists, bringing the total excluded to 1,507.
Lutte contre le blanchiment de capitaux : une première sanction de la commission nationale des sanctions à l’encontre d’un opérateur agréé.
L'ANJ a saisi la commission nationale des sanctions après un contrôle révélant des manquements aux obligations LBC-FT d'un opérateur agréé. Le 8 juillet 2026 la commission a confirmé les manquements et prononcé des sanctions pécuniaires ainsi qu'une interdiction d'exercer les jeux en ligne pour deux mois avec sursis à l'encontre de l'opérateur, d'un dirigeant et du responsable conformité.
Suspension of licence Targetlocal Ltd.
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.
Suspension of licence Targetlocal Ltd.
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.
Suspension of licence Targetlocal Ltd.
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.
Eerste vervolgvergunningen voor online kansspelen verleend
De Kansspelautoriteit heeft acht vervolgvergunningen verleend voor online kansspelen. De vervolgvergunningen lopen van oktober 2026 tot en met september 2031, zodat de genoemde aanbieders hun activiteiten in Nederland kunnen voortzetten. De Ksa beoordeelde onder meer overtredingen uit de afgelopen vijf jaar en gaf enkele aanbieders aanvullende aandachtspunten.
Eerste vervolgvergunningen voor online kansspelen verleend
De Kansspelautoriteit heeft acht vervolgvergunningen verleend voor online kansspelen. De vervolgvergunningen lopen van oktober 2026 tot en met september 2031, zodat de genoemde aanbieders hun activiteiten in Nederland kunnen voortzetten. De Ksa beoordeelde onder meer overtredingen uit de afgelopen vijf jaar en gaf enkele aanbieders aanvullende aandachtspunten.
Eerste vervolgvergunningen voor online kansspelen verleend
De Kansspelautoriteit heeft acht vervolgvergunningen verleend voor online kansspelen. De vervolgvergunningen lopen van oktober 2026 tot en met september 2031, zodat de genoemde aanbieders hun activiteiten in Nederland kunnen voortzetten. De Ksa beoordeelde onder meer overtredingen uit de afgelopen vijf jaar en gaf enkele aanbieders aanvullende aandachtspunten.
Eerste vervolgvergunningen voor online kansspelen verleend
De Kansspelautoriteit heeft acht vervolgvergunningen verleend voor online kansspelen. De vervolgvergunningen lopen van oktober 2026 tot en met september 2031, zodat de genoemde aanbieders hun activiteiten in Nederland kunnen voortzetten. De Ksa beoordeelde onder meer overtredingen uit de afgelopen vijf jaar en gaf enkele aanbieders aanvullende aandachtspunten.
Eerste vervolgvergunningen voor online kansspelen verleend
De Kansspelautoriteit heeft acht vervolgvergunningen verleend voor online kansspelen. De vervolgvergunningen lopen van oktober 2026 tot en met september 2031, zodat de genoemde aanbieders hun activiteiten in Nederland kunnen voortzetten. De Ksa beoordeelde onder meer overtredingen uit de afgelopen vijf jaar en gaf enkele aanbieders aanvullende aandachtspunten.
Eerste vervolgvergunningen voor online kansspelen verleend
De Kansspelautoriteit heeft acht vervolgvergunningen verleend voor online kansspelen. De vervolgvergunningen lopen van oktober 2026 tot en met september 2031, zodat de genoemde aanbieders hun activiteiten in Nederland kunnen voortzetten. De Ksa beoordeelde onder meer overtredingen uit de afgelopen vijf jaar en gaf enkele aanbieders aanvullende aandachtspunten.
Eerste vervolgvergunningen voor online kansspelen verleend
De Kansspelautoriteit heeft acht vervolgvergunningen verleend voor online kansspelen. De vervolgvergunningen lopen van oktober 2026 tot en met september 2031, zodat de genoemde aanbieders hun activiteiten in Nederland kunnen voortzetten. De Ksa beoordeelde onder meer overtredingen uit de afgelopen vijf jaar en gaf enkele aanbieders aanvullende aandachtspunten.
Eerste vervolgvergunningen voor online kansspelen verleend
De Kansspelautoriteit heeft acht vervolgvergunningen verleend voor online kansspelen. De vervolgvergunningen lopen van oktober 2026 tot en met september 2031, zodat de genoemde aanbieders hun activiteiten in Nederland kunnen voortzetten. De Ksa beoordeelde onder meer overtredingen uit de afgelopen vijf jaar en gaf enkele aanbieders aanvullende aandachtspunten.
GGL begrüßt erfolgreichen Schlag gegen illegales Glücksspiel in Milliardenhöhe
Die Gemeinsame Glücksspielbehörde der Länder (GGL) begrüßt einen Ermittlungserfolg der Staatsanwaltschaft Frankfurt am Main zu unerlaubten Glücksspielangeboten, bei denen zwischen Juli 2021 und Ende 2023 Spieleinsätze von rund 5,86 Milliarden Euro abgewickelt worden sein sollen. Die GGL unterstützt Staatsanwaltschaften mit Erkenntnissen aus aufsichtsrechtlichen Maßnahmen und warnt Verbraucher vor illegalen Angeboten wie Platincasino.
Virtual Connect S.R.L.
The Kansspelautoriteit determined that Virtual Connect S.R.L. via the website lukcygem.com offers participation in games of chance without a license under the Dutch Gambling Act and ordered Virtual Connect S.R.L. to cease offering unlicensed gambling by means of a penalty order.
Virtual Connect S.R.L.
The Kansspelautoriteit determined that Virtual Connect S.R.L. via the website lukcygem.com offers participation in games of chance without a license under the Dutch Gambling Act and ordered Virtual Connect S.R.L. to cease offering unlicensed gambling by means of a penalty order.
Monopolievergunningen Lotto B.V. opnieuw verleend.
De Kansspelautoriteit heeft Lotto B.V. opnieuw drie monopolievergunningen toegekend voor vijf jaar, waarmee Lotto B.V. lottospelen, instantloterijen en landgebonden sportweddenschappen mag aanbieden. De vergunningen bevatten nieuwe voorschriften voor spelersbescherming, een meldplicht voor wijzigingen in eigendom/zeggenschap en zijn onderhands verleend vanwege de staatsdeelneming.
FCA and partners continues crackdown on illegal crypto trading
The FCA, working with HMRC and the Metropolitan Police Service, carried out operations on 10 September 2026 targeting three premises suspected of illegal peer-to-peer crypto trading in London and issued cease and desist letters requiring suspected traders to stop. The action was taken under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 and follows earlier enforcement activity in April.
Last onder dwangsom SkyGrow Group Limitada
The Dutch gambling regulator Kansspelautoriteit (Ksa) found that SkyGrow Group Limitada offered gambling via the website boomerang.bet without a Dutch licence. The Ksa ordered SkyGrow Group Limitada to cease offering unlicensed games and imposed an enforceable order with a penalty payment of up to €914,000.
Last onder dwangsom SkyGrow Group Limitada
The Dutch gambling regulator Kansspelautoriteit (Ksa) found that SkyGrow Group Limitada offered gambling via the website boomerang.bet without a Dutch licence. The Ksa ordered SkyGrow Group Limitada to cease offering unlicensed games and imposed an enforceable order with a penalty payment of up to €914,000.
FINTRAC imposes an administrative monetary penalty on Nova Scotia Gaming Corporation.
FINTRAC imposed an administrative monetary penalty of CAD 231,826 on Nova Scotia Gaming Corporation on July 23, 2026 following a compliance examination for non-compliance with Part 1 of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act. Violations included failure to submit suspicious transaction reports, lack of up-to-date written compliance policies approved by a senior officer, and failure to assess and document ML/TF risk.
FINTRAC imposes an administrative monetary penalty on the New Brunswick Lotteries and Gaming Corporation.
FINTRAC imposed an administrative monetary penalty of CAD 399,712.50 on the New Brunswick Lotteries and Gaming Corporation on July 24, 2026 following a compliance examination that found the entity failed to submit suspicious transaction reports. The penalty has been paid in full and the case is closed.
Reactie Kansspelautoriteit op PowNews
The Dutch gambling regulator Ksa responded to a PowNed investigation showing that people registered in Cruks could still enter gaming arcades and casinos using fraudulent identification. The Ksa stated such access should not have been possible, said it will take action against the venues named in the broadcast, and referenced its published guidance on Cruks and identity checks.
The MGA publishes notice on multiple unauthorised URLs
The Malta Gaming Authority declared that it has no connection with a list of URLs identified in August 2026 and stated that any references by those websites to the MGA or Maltese gaming licences are false and misleading. The notice reminds consumers to use only entities authorised by the MGA and refers to full lists of unauthorised URLs and MGA-licensed entities.
The MGA publishes notice on multiple unauthorised URLs
The Malta Gaming Authority declared that it has no connection with a list of URLs identified in August 2026 and stated that any references by those websites to the MGA or Maltese gaming licences are false and misleading. The notice reminds consumers to use only entities authorised by the MGA and refers to full lists of unauthorised URLs and MGA-licensed entities.
The MGA publishes notice on multiple unauthorised URLs
The Malta Gaming Authority declared that it has no connection with a list of URLs identified in August 2026 and stated that any references by those websites to the MGA or Maltese gaming licences are false and misleading. The notice reminds consumers to use only entities authorised by the MGA and refers to full lists of unauthorised URLs and MGA-licensed entities.
The MGA publishes notice on multiple unauthorised URLs
The Malta Gaming Authority declared that it has no connection with a list of URLs identified in August 2026 and stated that any references by those websites to the MGA or Maltese gaming licences are false and misleading. The notice reminds consumers to use only entities authorised by the MGA and refers to full lists of unauthorised URLs and MGA-licensed entities.
The MGA publishes notice on multiple unauthorised URLs
The Malta Gaming Authority declared that it has no connection with a list of URLs identified in August 2026 and stated that any references by those websites to the MGA or Maltese gaming licences are false and misleading. The notice reminds consumers to use only entities authorised by the MGA and refers to full lists of unauthorised URLs and MGA-licensed entities.
The MGA publishes notice on multiple unauthorised URLs
The Malta Gaming Authority declared that it has no connection with a list of URLs identified in August 2026 and stated that any references by those websites to the MGA or Maltese gaming licences are false and misleading. The notice reminds consumers to use only entities authorised by the MGA and refers to full lists of unauthorised URLs and MGA-licensed entities.
The MGA publishes notice on multiple unauthorised URLs
The Malta Gaming Authority declared that it has no connection with a list of URLs identified in August 2026 and stated that any references by those websites to the MGA or Maltese gaming licences are false and misleading. The notice reminds consumers to use only entities authorised by the MGA and refers to full lists of unauthorised URLs and MGA-licensed entities.
The MGA publishes notice on multiple unauthorised URLs
The Malta Gaming Authority declared that it has no connection with a list of URLs identified in August 2026 and stated that any references by those websites to the MGA or Maltese gaming licences are false and misleading. The notice reminds consumers to use only entities authorised by the MGA and refers to full lists of unauthorised URLs and MGA-licensed entities.
The MGA publishes notice on multiple unauthorised URLs
The Malta Gaming Authority declared that it has no connection with a list of URLs identified in August 2026 and stated that any references by those websites to the MGA or Maltese gaming licences are false and misleading. The notice reminds consumers to use only entities authorised by the MGA and refers to full lists of unauthorised URLs and MGA-licensed entities.
The MGA publishes notice on multiple unauthorised URLs
The Malta Gaming Authority declared that it has no connection with a list of URLs identified in August 2026 and stated that any references by those websites to the MGA or Maltese gaming licences are false and misleading. The notice reminds consumers to use only entities authorised by the MGA and refers to full lists of unauthorised URLs and MGA-licensed entities.
The MGA publishes notice on multiple unauthorised URLs
The Malta Gaming Authority declared that it has no connection with a list of URLs identified in August 2026 and stated that any references by those websites to the MGA or Maltese gaming licences are false and misleading. The notice reminds consumers to use only entities authorised by the MGA and refers to full lists of unauthorised URLs and MGA-licensed entities.
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