Legal & Regulatory – Page 138 | Global Gaming Insider

AUSTRAC issues guidance on new compulsory examination powers

Regulator outlines how section 172A notices will be used under expanded AML/CTF reforms.

1 min read • Mar 5 • By Keih Ma

ACMA issues formal warning to Winners Bookmaking

Operator failed to close an excluded customer’s account for 20 days, investigation finds.

2 min read • Mar 5 • By Keih Ma

Legal & Regulatory Land Based + 2 more

Michigan AG files civil enforcement action against Kalshi, triggers Polymarket lawsuit

Michigan now represents the 10th state across the US to become engaged in litigation with the prediction markets operator, but just the third to file a lawsuit as a plaintiff in state court.

2 min read • Mar 4 • By Kirk Geller

Legal & Regulatory Online + 1 more

Brazil launches free telehealth service for problem gambling support

The initiative aims to expand access to treatment for people experiencing problems linked to betting and gambling.

1 min read • Mar 4 • By Layla Victoria

Legal & Regulatory Online

PlayCity issues over $91,332 in fines following compliance inspection

The Ukrainian regulator identified multiple violations during a routine review of a gambling operator.

1 min read • Mar 4 • By Layla Victoria

Legal & Regulatory Financial + 1 more

Brazil Government eyes betting tax revenue to fund security proposal

Lawmakers debate redirecting part of betting tax income as Congress prepares to vote on the Security PEC.

1 min read • Mar 4 • By Layla Victoria

Legal & Regulatory Casino + 1 more

Chile telecom regulator warns gambling site blocking could breach net neutrality

Authorities are assessing technical tools to enforce a court-ordered block on unlicensed betting sites while considering potential risks to internet infrastructure.

1 min read • Mar 4 • By Milagros del Priore