Legal & Regulatory

Showing 10 of 4,033
  1. New Zealand: Online Casino Gambling Bill passes final reading

    Parliament approves new regulatory regime with licences, enforcement powers and community funding provisions.

    23 Apr 2026 · 1 min read · By Keih Ma
  2. PlayCity revokes Cosmolot licence over P2P payments

    The Ukrainian regulator also fined Spaceix almost UAH 13m after identifying card-to-card transfers and third-party top-ups, as it pushes more market oversight through real-time monitoring.

    23 Apr 2026 · 2 min read · By Shaan Khan
  3. Turkey considers prison sentences for individual players who gamble illegally

    Turkey is reportedly planning stricter laws on illegal online gambling, including possible prison sentences for both operators and players.

    23 Apr 2026 · 1 min read · By Marieta Lezaic
  4. India sets May 1 start for online gaming rules

    The new framework introduces a risk-based registration model, with e-sports requiring approval while most online social games can operate without mandatory registration.

    23 Apr 2026 · 2 min read · By Shaan Khan
  5. California DOJ charges The Gardens Casino dealer in chip theft case

    The arrest adds to a run of California enforcement actions focused on cardroom oversight, with state agencies continuing to stress game integrity and consumer protection across the market.

    23 Apr 2026 · 2 min read · By Shaan Khan
  6. Spain tightens focus on scratch cards and underage gambling

    The Spanish Parliament has published a non-legislative proposal promoted by Vox Party to reduce minors’ exposure to Spanish National Organisation of the Blind (ONCE) scratch cards, alongside other addiction-related proposals.

    23 Apr 2026 · 2 min read · By Marieta Lezaic
  7. Philippines: CSC bans all government personnel from gambling, online or onsite

    New resolution prohibits participation in casinos and online betting regardless of time or location.

    23 Apr 2026 · 2 min read · By Keih Ma
  8. Philippines tightens enforcement as illegal POGOs resurface under new fronts

    Palace rolls out unified SOP to strengthen crackdown on banned offshore gaming operators.

    23 Apr 2026 · 1 min read · By Keih Ma
  9. Italy to accelerate land-based gambling reorganisation

    The Government is aiming to reform a sector that has become increasingly fragmented over time due to differing regional regulations and split responsibilities.

    23 Apr 2026 · 2 min read · By Marieta Lezaic
  10. Documents detail money laundering failures linked to Argentinian footballers

    Nevada’s gaming regulator fined the casino $10m in 2025 after finding it allowed illegal betting networks to move illicit funds through high-profile gamblers.

    22 Apr 2026 · 2 min read · By Milagros del Priore