Legal & Regulatory – Page 61 | Global Gaming Insider

Malta Gaming Authority consults on potential AI charter

The MGA will launch a targeted consultation on a proposed AI gaming charter.

1 min read • May 8 • By Eddie Overs

Danish Gambling Authority confirms Jackpotbet restructuring

This comes as an unsurprising development, as smaller companies are increasingly squeezed out of markets where larger, well-capitalised groups are also present.

1 min read • May 8 • By Marieta Lezaic

Legal & Regulatory Land Based + 2 more

Norwegian minister rejects blanket marketing classification for state-owned operators

The Norwegian Culture and Equality Minister Lubna Jaffery has rejected proposals to automatically classify all Norsk Tipping and Norsk Rikstoto content, media production and distribution agreements as gambling advertising.

1 min read • May 8 • By Marieta Lezaic

Legal & Regulatory Financial + 1 more

AUSTRAC launches enforcement investigation into Tabcorp AML compliance

Australia's financial crime regulator has launched an enforcement investigation into Tabcorp, citing serious concerns about the operator's ability to manage money laundering and terrorism financing risks.

1 min read • May 8 • By Jack Found

Legal & Regulatory Financial + 3 more

New BGC data: Illegal gambling stakes in UK reach £16.6bn

New research reveals the UK's illegal gambling market has tripled in six years, prompting renewed debate about the balance between consumer protection and regulatory pressure.

1 min read • May 8 • By Jack Found

Legal & Regulatory Casino + 1 more

Taiwan: Core Pacific Chairman indicted over alleged gambling debt-fueled land deal

Prosecutors seek combined 26-year sentence over irregular transaction, breach of trust and money laundering charges.

1 min read • May 8 • By Keih Ma

Legal & Regulatory Land Based + 1 more

Ukraine: PlayCity April report points to stricter oversight

The regulator’s April report highlights stepped-up enforcement, including UAH 946m ($21.6m) in fines, the blocking of 42 social media pages promoting illegal gambling and the identification of nearly 300 illegal sites.

1 min read • May 8 • By Marieta Lezaic

Legal & Regulatory Online + 1 more

Italy: Tonali and Fagioli agree plea deals in gambling probe

Sandro Tonali will pay a €78,000 fine ($91,800), while Nicolò Fagioli has received a one-month suspended prison sentence.

1 min read • May 8 • By Marieta Lezaic

Legal & Regulatory Casino + 2 more

Illegal online gambling in Italy is estimated to generate €20bn annually

The Observatory on Illegal Online Gambling estimates that illegal online gambling in Italy generates around €20bn ($23.5bn) annually, with 4.5 million users and more than 13 million recorded accesses in Q1 2026.

2 min read • May 8 • By Marieta Lezaic