
Ksa Warns 711 Over Deposit Wagering Rules: What the Withdrawal Notice Says
An anti-money-laundering explanation does not justify making every affected customer gamble a deposit before withdrawing it, the Dutch regulator says.
The latest Regulations coverage from CasinoPost.

An anti-money-laundering explanation does not justify making every affected customer gamble a deposit before withdrawing it, the Dutch regulator says.

An EU operator whitelist is being developed with Google, according to the Dutch regulator. The account describes ongoing work, rather than an announce…

An early-2027 opening is now the more practical estimate for the Maine iGaming launch. Players should not read that as a date to put in the calendar. …

The Ksa published bank account checks guidance on October 8 after investigating nine online gambling operators using data from four Dutch banks. It fo…

The £5 million figure is only part of today’s Grosvenor story. On October 7, the Gambling Commission set out how staff handled customers’ money and ga…

Two men received suspended prison sentences on October 2 after an investigation into a Cardiff illegal poker den. The Gambling Commission published de…

Britain's new gaming machine rules will give players clearer information about time and spending, alongside revised controls for breaks in play. The G…

New UK gambling licence fees take effect on October 1, 2026. The Gambling Commission has replaced its previous fee information with a revised schedule…

Florida’s attorney general is extending his campaign against sweepstakes casinos to the advertising platforms that promote them. James Uthmeier sent l…

Brazilian authorities say they have taken down 506 betting websites suspected of offering unlawful services, two days after the country introduced a n…

Finland gambling licence applications reached 75 by September 22, according to the National Police Board. A September 25, 2026 report put the figure i…

The Star Sydney manager will remain in place until June 30, 2027, after a New South Wales regulatory decision announced today, 2026. Nick Weeks will c…