Due Diligence | World Casino News

Singapore’s Regulator Fines Resort World Sentosa US$1.67 Million for Due Diligence Failures

December 11, 2023

Casino News, Gaming Law & Legislation, Gaming Industry News, Asian Casino News, Fines, Lawsuits & Litigation, Singapore

Following the failure to conduct customer due diligence checks as required by the respective regulation, the gambling operator Resorts World Sentosa (RWS) has been fined US$1.67 million by the Singapore’s Gambl...

Ksa Studied Operators’ Due Diligence To Suggest Problem Gaming Legislation Adjustments

Radosav Milutinovic

September 12, 2023

Gaming Law & Legislation, Latest Casino and Gambling News, Online gambling regulation, World Casino News, Gaming Industry News, European Casino News, Online Gambling News, Netherlands

Dutch gaming authority Kansspelautoriteit (Ksa) conducted an extensive research of ten online gaming providers to investigate the extent of due diligence implemented in their online operations to co...

Crown Resorts Limited being sued in Federal Court by AusTRAC

Adam Morgan

March 1, 2022

Australia, Casino News, Latest Casino and Gambling News, Gaming Industry News, Money Laundering, Economy/Finance, Licenses, Crime, Fines, Lawsuits & Litigation

The anti-money laundering watchdog for Australia has reportedly commenced civil penalty proceedings against Crown Resorts Limited over the casino operator’s alleged failure to comply with a range of federal fin...

Playtech issues JKO Play Limited with a takeover bid cut-off date

Adam Morgan

December 8, 2021

Isle of man, Latest Casino and Gambling News, Gaming Industry News, Economy/Finance, Online Gambling News, Mergers, Acquisitions & Partnerships

In the United Kingdom and online casino games developer Playtech has reportedly issued JKO Play Limited with a ‘put-up or shut-up’ notice as it prepares to potentially ponder takeover approaches from multiple p...

The Blackstone Group Incorporated takeover offer rebuffed by Crown Resorts Limited

Adam Morgan

December 2, 2021

Latest Casino and Gambling News, Australia, Casino News, Gaming Industry News, Economy/Finance, Money Laundering, Licenses, Mergers, Acquisitions & Partnerships, Crime

In Australia and casino operator Crown Resorts Limited has reportedly rejected an improved takeover proposal from American private equity management firm The Blackstone Group Incorporated. According to a rep...

Aristocrat Leisure Limited reveals potential third Playtech suitor

Adam Morgan

November 18, 2021

Isle of man, Australia, Latest Casino and Gambling News, Gaming Industry News, Economy/Finance, Online Gambling News, Mergers, Acquisitions & Partnerships

Australian gaming machines innovator Aristocrat Leisure Limited has reportedly divulged that it may soon encounter even more competition to its planned takeover of British online casino games and software devel...

LeoVegas AB rolls out bespoke deposit limits for British punters

Adam Morgan

November 5, 2021

Online gaming software, Latest Casino and Gambling News, Gaming Industry News, Technology, Money Laundering, Mobile gaming, The Players Lounge, Online Gambling News, Crime, Fines, Lawsuits & Litigation, United Kingdom

Prominent iGaming operator LeoVegas AB has reaffirmed its commitment to creating a safer gambling environment by allowing all of its customers in the United Kingdom to instantly set individualized deposit limit...

Australian financial crime watchdog expands anti-money laundering probe

Adam Morgan

June 7, 2021

Casino News, Latest Casino and Gambling News, Australia, Gaming Law & Legislation, Gaming Industry News, Money Laundering, Economy/Finance, Licenses, Crime, Fines, Lawsuits & Litigation

A few weeks after launching an investigation into Crown Resorts Limited and the Australian Transaction Reports and Analysis Centre (AusTRAC) regulator has now reportedly announced that it is widening this probe...

LeoVegas AB hit with Spelinspektionen due diligence penalty

Adam Morgan

April 27, 2021

Sweden, Online gaming software, Latest Casino and Gambling News, Online gambling regulation, Gaming Industry News, Money Laundering, The Players Lounge, Online Gambling News, Crime, Licensing, Fines, Lawsuits & Litigation

In Sweden and prominent iGaming operator LeoVegas AB has reportedly been ordered to pay a fine of approximately $238,100 for allegedly breaching customer due diligence protocols associated with the nation’s ant...

Gambling Commission regulator fines trio of iGaming operators

Adam Morgan

October 28, 2020

Latest Casino and Gambling News, Online gambling regulation, Gaming Industry News, The Players Lounge, Online Gambling News, Licensing, Fines, Lawsuits & Litigation, United Kingdom

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In the United Kingdom and a trio of iGaming firms have reportedly been heavily fined and placed under a revised set of operating conditions after being found wanting with regards to their anti-money laundering ...

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Singapore’s Regulator Fines Resort World Sentosa US$1.67 Million for Due Diligence Failures

Ksa Studied Operators’ Due Diligence To Suggest Problem Gaming Legislation Adjustments

Crown Resorts Limited being sued in Federal Court by AusTRAC

Playtech issues JKO Play Limited with a takeover bid cut-off date

The Blackstone Group Incorporated takeover offer rebuffed by Crown Resorts Limited

Aristocrat Leisure Limited reveals potential third Playtech suitor

LeoVegas AB rolls out bespoke deposit limits for British punters

Australian financial crime watchdog expands anti-money laundering probe

LeoVegas AB hit with Spelinspektionen due diligence penalty

Gambling Commission regulator fines trio of iGaming operators

New iGaming Legislation in Ohio Puts Tax Rate at 15%

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