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The lottery supplier's finance leadership will change at the start of 2027 when Rob Rose retires after more than three decades with the business.
The Swedish industry body says the ceiling could be calculated on worldwide group revenue and, in its own example, exceed an operator’s entire revenue from the activity.
Executives and financial monitoring employees could face penalties for non-compliance with rules covering money laundering and terrorist financing.
Two Korean cases involve payment accounts and 17 betting sites, while Taiwanese authorities described a separate tea-shop operation spanning Taiwan and Cambodia.
Spain has set foundations for a new national council to strengthen cooperation between authorities and regulated sectors on preventing money laundering, including the gambling industry.
The plan would bring about 50,000 terminals into self-exclusion and allow optional digital accounts, while cash purchases at redemption devices would remain possible.
The Dutch regulator has issued its largest fine for illegal gambling provision after identifying multiple EOD Code websites accessible to players in the Netherlands.
The payments processor announced the measure ahead of tax authority deadline for registered platforms, as senators criticize the government’s amendments to the regulation bill.
The Dutch gambling regulator’s board members have met counterparts across financial, data protection and consumer oversight bodies to discuss knowledge sharing and potential cooperation.
The separate cases bring a horseracing venue near Nuevo Laredo and a Turkish digital payments network under scrutiny.
