Tag: Licence Suspension

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Newport World Resorts & Philippines Tourism Team Up

Philippines 0
The Philippines’ Department of Tourism has signed a memorandum of understanding with Newport World Resorts to promote entertainment-led tourism. The partnership aims to encourage visitors to stay longer and spend more.

France Tightens Operator Guidance on Player Fraud

Sports Betting 0
France’s ANJ regulator has tightened operator guidance on player fraud via a new practical guide. The document clarifies compliance expectations for anti-fraud and anti-money laundering controls without imposing new legal duties.

Betnacional NSX Group Targeted in Tax Evasion Probe

Featured 0
Brazilian authorities have launched Operation Shadow Game to investigate Betnacional owner NSX Group for alleged tax evasion, currency evasion, and money laundering. Six search and seizure warrants were executed.

GC Suspends BresBet & Bet St George Licences

Regulation 0
The Gambling Commission has suspended BresBet and Bet St George licenses due to anti-money laundering (AML) failures. Operators retain customer access but face indefinite suspension until compliance issues are resolved.

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