Regulation
All Regulation News
BC Lottery Corp Denies Helping River Rock Casino Flout AML Laws
British Columbia’s biggest casino, River Rock, regularly underreported suspicious transactions in violation of anti-money laundering (AML) rules, an investigative inquiry into money laundering has...
— November 1, 2020
Dutch Regulator Fines Electronic Arts €10 Million for ‘Gambling Elements’ in FIFA Video Games
Video games giant Electronic Arts has vowed to appeal a €10 million ($11.7) fine handed down by Holland’s gambling regulator, Ksa, for violating the...
— October 31, 2020
Nevada Gaming Control Board Chair Sandra Douglass Morgan Resigns
— October 30, 2020
Casino Giants Express Interest in Chicago Integrated Resort Project
— October 29, 2020
Dangerously Cute? UK Advertising Watchdog Bans ‘Fluffy Favorites’ Ad
— October 29, 2020
Australia Could Make Operators Liable for Stolen Money Gambled
— October 27, 2020
Crown Resorts Chair Admits AML Breaches, Claims ‘Incompetence’
— October 20, 2020
IRS Rules Daily Fantasy Sports Is Gambling, Not Game of Skill
In a memo released last week, the IRS ruled the fees players pay to participate in daily fantasy sports (DFS) are indeed gambling expenses....
— October 20, 2020
