Payments – Page 4 | Global Gaming Insider

Great Canadian fined $170,000 for failing to report potential money laundering in Ontario

The operator was recently fined $120,000 for using unauthorised gaming system software at four separate casino properties, found to be installed between 20 February and 15 March 2025.

1 min read • Jul 7 • By Kirk Geller

Danish Gambling Authority highlights updated FATF high-risk lists

Denmark’s gambling regulator has reminded operators to reflect the Financial Action Task Force’s updated high-risk jurisdiction lists in player risk assessments, while clarifying when enhanced due diligence is required.

2 min read • Jul 7 • By Jack Found

Responsible Gambling Legal & Regulatory + 4 more

Everything you need to know: Gambling Commission confirms phased affordability checks

The Gambling Commission will introduce Financial Risk Assessments (FRAs) in stages to help operators identify customers experiencing financial difficulties.

3 min read • Jul 7 • By Marieta Lezaic

Legal & Regulatory Financial + 3 more

H1 2026: Montenegro state gambling revenue rises 35.9%

Montenegro’s gambling revenue to state coffers continues to grow, with the regulator partially attributing the results to improved oversight.

1 min read • Jul 7 • By Marieta Lezaic

Responsible Gambling Legal & Regulatory + 4 more

UK Government set to press ahead with enhanced gambling financial checks

The Government recently launched a 12-week call for evidence on the future of National Lottery Good Cause funding, opening the first major review of the model in more than 20 years

1 min read • Jul 7 • By Marieta Lezaic

Payments Appointments + 2 more

Ray Brash joins MiFinity as new Group COO

Prior to joining MiFinity, Brash most recently served as COO of CleverCards for nearly two years and is a Founding Member of The Payments Association and Inclusion Foundation.

2 min read • Jul 6 • By Kirk Geller

Financial Payments + 3 more

Gaming leads Spanish e-commerce by transaction volume for Q4 2025

The gaming sector continues to stand out as one of the most dynamic areas of Spanish e-commerce, combining high transaction volumes with sustained commercial importance.

1 min read • Jul 6 • By Marieta Lezaic

Legal & Regulatory Financial + 3 more

Brazil updates tax framework for betting platform commissions

Brazil’s Federal Revenue Service has introduced new tax rules governing commissions while confirming that the taxation of players’ winnings remains unchanged.

1 min read • Jul 6 • By Layla Victoria

Legal & Regulatory Financial + 3 more

AUSTRAC finalises enforceable undertaking with Sportsbet

Australia’s financial crime regulator has confirmed that Sportsbet has completed remediation work required under an enforceable undertaking accepted in 2024, following concerns over its AML/CTF controls.

1 min read • Jul 3 • By Jack Found

Legal & Regulatory Financial + 1 more

Government issues response to consultation period on new Gambling Commission fees

Following the consultation period, the Gambling Commission will introduce a 25% increase to licence fees with exceptions for society lotteries and general betting operating licences.

2 min read • Jun 30 • By Kirk Geller