The Isle of Man Gambling Supervision Commission

Legal & RegulatoryFinancial+ 6 more

Isle of Man considers penalties for individuals who fail gambling AML/CFT measures

By making individuals liable for AML/CFT failures, the Isle of Man hopes to strengthen the gambling sector operating out of the island.

1 min read • Mar 23 • By Megan Elswyth

Responsible GamblingLegal & Regulatory+ 2 more

Isle of Man keeps money-laundering risk level at ‘medium high’

The Isle of Man Gambling Supervision Commission has published its third national risk assessment national risk assessment, deeming the risk level to be stable from 2020 to present.

1 min read • Mar 11 • By Kirk Geller

FinancialPayments+ 6 more

Isle of Man calls for better protection against crypto in gambling

As crypto technology continues to evolve, the regulator is calling for cross-jurisdictional communication and increasing attention to published case studies.

1 min read • Feb 18 • By Megan Elswyth

Legal & RegulatoryCasino+ 1 more

Isle of Man regulator fines Shelgeyr £200,000 following AML investigation

The Isle of Man Gambling Supervision Commission found multiple anti-money laundering and counter-terrorist financing failings at the owner of Maverick Games.

3 min read • Feb 6 • By Shaan Khan

FinancialPayments+ 3 more

Isle of Man warns gambling firms after AI deepfakes used in money laundering

The Supervision Commission has urged companies to refer to recent documents released by the Financial Action Task Force.

2 min read • Jan 29 • By Megan Elswyth