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Expert regulatory and compliance solutions designed to support your governance, risk and compliance strategies.

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Latest Insights & Analysis

16th Oct 2019
Harrison Sayers

Google Expands Approved Gambling Advertising

Technology giant Google has expanded the jurisdictions in which it allows gambling advertising, to include most of the US states with regulated sports betting.

16th Oct 2019
Joe Ewens

Sweden Match-Event Ban Possible, But Not Certain

Sweden could ban bets on yellow cards and similar match events, but despite claims by the country’s gambling minister that a prohibition is imminent, the state regulator insists a decision has yet to...

16th Oct 2019
Chris Sieroty

MGM Sells Circus Circus For $825m, Strikes Lease Back Deal For Bellagio

MGM Resorts International on Tuesday agreed to sell the Bellagio resort in Las Vegas to Blackstone Group for $4.25bn but will continue to operate the luxury property under a lease agreement.

16th Oct 2019
Chris Sieroty

Nevada Regulators Seek To Ban Steve Wynn From Casino Industry

Nevada gaming regulators are seeking to ban former Wynn Resorts chairman and CEO Steve Wynn from the state’s casino industry, citing allegations of sexual misconduct that emerged last year.


15th Mar 2019

The GamblingCompliance Global Regulatory Awards 2019 shortlist has been...

8th Mar 2019

"Brazil has a potential market worth US $1bn or more in annual revenue"


21st Feb 2019

Mountains of money. Regulation of bets will bring fortune to country teams,...

12th Feb 2019

The world of online gambling is expected to have yet another busy and eventful...

Research & Reports

Croatia: Law Transposing 4th and 5th AMLD Published in Official Gazette

15th Oct 2019

On April 11, 2019, the Law on Amendments to the Law on Prevention of Money Laundering and Financing of Terrorism (Official Gazette 39/19) (izmjenama i dopunama zakona o sprječavanju pranja novca i...

Malta: FIAU Consults on Proposed Amendments to Prevention of Money...

14th Oct 2019

On October 14, 2019, the Financial Intelligence Analysis Unit (FIAU) released a consultation paper on proposed amendments to the Prevention of Money Laundering and Funding of Terrorism Regulations (...

Q&A: Sports Betting in New Jersey

11th Oct 2019

This report provides a comprehensive summary of the regulatory regime for sports betting in New Jersey reflecting the adoption of final regulations on October 7, 2019.

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