Penalty
Singapore MAS imposes S$27.45m in penalties on nine financial institutions
The enforcement findings concern financial controls applied to customers linked to gambling-related money laundering investigations.
Enforcement & compliance Page 126
Spelinspektionen bans WinBet from targeting Swedish players
The ban requires WinBet to stop the conduct the regulator identified as unlicensed targeting of Swedish players.
Penalty
Isle of Man GSC imposes GBP3.94m penalty on Celton Manx
The penalty sets out the GSC's findings on AML controls and obligations for operators and their network partners.
Manitoba court orders Bodog to stop operating and advertising in province
The order requires Bodog to block Manitoba access and bars its operations and advertising there.
Fine
GSC fines SK IOM £70,000 for AML and counter-terrorism control failures
The penalty and remedial work offer Isle of Man-licensed operators a compliance enforcement case to consider.
Spelinspektionen bans WinBet from offering games in Sweden
Operators targeting Swedish players must hold a local licence, and the ban bars WinBet from serving that market.
Spelinspektionen bans WinBet over unlicensed Swedish gambling
The ban bars WinBet from offering Superb.bet to Swedish players without a Swedish licence.
Fine
UKGC fines Fafabet £170,000 over unfair terms and compliance failures
The fine and required audit make customer protection, bonus terms and AML controls immediate compliance concerns for Fafabet.
Michigan Gaming Control Board targets 19 unlicensed online operators
The letters give the named platforms 14 days to stop the conduct or face legal action in Michigan.
KSA orders LeftlanePapi to stop illegal gambling promotion
The order makes continued promotion of unlicensed gambling a financial risk for the influencer and reinforces Dutch enforcement.
KSA warns Unibet operator twice over Dutch advertising and autoplay breaches
The warnings clarify enforcement risks around sponsorship advertising and autoplay features for operators in the Dutch market.
CGA plans enforcement against unlicensed gambling businesses in Curaçao
The planned measures could require unlicensed gambling businesses to leave Curaçao or obtain a local licence.
Curaçao Gaming Control Board plans cease-and-desist letters to unlicensed operators
Operators based in Curaçao without a CGA licence face formal enforcement notices and possible further action.
Arizona Department of Gaming orders seven gambling operators to cease activity
The orders warn operators named by the regulator to stop gambling activity in Arizona or face enforcement action.
PAGCOR identifies 11 unauthorised offshore gaming sites
Operators and consumers need to distinguish licensed gambling businesses from sites falsely claiming PAGCOR approval.
PAGCOR warns that fake offshore gaming sites falsely claim its approval
Operators and consumers need to distinguish authorised Philippine gaming services from sites falsely claiming PAGCOR approval.
Fine
AGCO fines Great Canadian Casino Resort Toronto CAD350,000
The penalties concern casino-floor safety, staff capability and reporting obligations for Ontario operators.
Danish court approves blocking 178 unlicensed gambling websites
Operators targeting Danish users without a licence face court-backed access restrictions, including for mirror sites.
Nevada Gaming Commission approves $10,000 fine for Off The Rails Casino
The settlement requires the casino to strengthen its accounting and compliance arrangements under Board approval.
Fine
AGCO fines Great Canadian Casino Resort Toronto C$350,000 over party
The penalty and appeal period give casino operators a specific enforcement outcome concerning control of gaming-floor events.
Danish Gambling Authority adds 178 sites to illegal gambling blacklist
The expanded blacklist identifies more sites that operators and suppliers should avoid serving in Denmark.
Fine
AGCO fines Great Canadian Casino Resort Toronto CAD350,000 over event violations
The fine and appeal period affect the casino’s regulatory exposure and compliance obligations in Ontario.
KSA issues Unibet two warnings over autoplay and gambling advertising
The warnings put operators on notice about responsibility for sponsorship compliance and autoplay features.
Fine
AGCO fines Mark Anthony Group C$40,000 over retailer payments
The penalty concerns financial inducements to retailers that could affect alcohol product sales and availability in Ontario.
Source: AGCO (Ontario)
Manitoba court order requires Bodog to block gambling access in province
The injunction restricts Bodog’s gambling services and advertising in Manitoba.