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POGO employing 8,000 shutdown for tax

2019-09-25

A Philippine Offshore Gaming Operator (POGO), said to be the second-largest in the country, has been shut down for failing to pay the correct taxes.

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Konami promotes Lori Olk to VP of Regulatory Compliance

2019-07-29

Konami Gaming has announced the promotion of Lori Olk to the position of vice-president of regulatory compliance, where she will be responsible for ma

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PAGCOR warns POGOs to stay in line

2019-06-24

The Philippines Amusement and Gaming Corporation has warned its POGO operators to comply with government regulations and pay proper taxes in the wake

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Caesars banks on integrity

2019-05-15

In a crowded field of international IR operators hoping to obtain one of the three licenses available in Japan, Caesars Entertainment hopes that one of its key competitive advantages is its commitment to “the highest levels of integrity.”

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AML laws seen lacking teeth

2018-01-10

Casino operators in the Philippines have been attending workshops on how to comply with the country’s new anti-money laundering regulations, though some industry experts say the rules are still are not strong enough. The reporting thresholds are similar...

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Tabcorp confirms dividend target after AUSTRAC accord

2017-03-15

Tabcorp said it is maintaining its dividend targets this year after a Federal Court approved a A$45 million ($35 million) penalty to settle a case wit

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Crown needs more supervision: VIC Auditor-General

2017-02-08

Victoria’s gaming regulator has been slammed by the state’s auditor general for failing to keep close enough supervision of the Crown Casino in Me

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Balancing better payment options with compliance concerns

2017-02-08

Casinos across Asia must find a way to balance innovative new payment solutions with a labyrinth of multi-jurisdictional AML, compliance and responsible gaming requirements, according to a number of industry insiders. One supplier told AGB on condition...

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IKGH receives NASDAQ notification of non-compliance

2016-09-15

Iao Kun Group Holding Company Ltd has announced it is no longer in compliance with the minimum bid price requirement of $1.00 per share set forth by N

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SBTech gains Italian certification for world-class sportsbook

2016-09-04

SBTech, a global provider of online sports betting solutions, management services and iGaming platforms, has successfully completed the compliance pro

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Nepal casino industry stirs, but local operators continue push for change

2015-02-22

Nepal’s casino industry is showing signs of life after shutting down for nearly a year for failing to comply with new regulations, but the recent opening of two foreign-funded ventures may be masking continuing underlying problems. In early February,...

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