Search
News By Sector
News by Region
UK
Eurasia
Europe
Asia
North America
South America
Africa
Oceania
Latest
Sportsbook
Retail
iGaming
Marketing
Affiliate News
Technology
Esports
Player Protection
Features
Comment
Interviews
Affiliate Leaders Spotlight
Video
SBC Insights
The International Player Safety Index
The International Player Safety Index – Latin America
The International Player Safety Index – Africa
The International Player Safety Index – Western Europe
The International Player Safety Index – Player Education
Shaping the Future of Player Education
Reports
Global Trends in Safer Gambling Research
Shaping the Future of Player Education
Is your sportsbook ready for the most complex World Cup yet?
The Benchmark for AI Player Support
Unlock the Untapped Power of Customer Support in Responsible Gambling
The iGaming Balancing Act: Why Retention Beats Acquisition in 2025
The Emerging Role of AI Agents in Player Support
ChatBet Report: Convert WhatsApp Messages Into Bets
What Media Buyers Actually Value in 2026
Webinars
SBC Leaders Magazine
Affiliate Leaders Magazine
Events
SBC Digital Event Series
SBC Webinars
SBC Events
iGaming Daily
Newsletter
More from SBC
SBC Americas
iGaming Expert
Payment Expert
SBC Noticias
SBC Noticias Brasil
Lottery Daily
Insider Sport
Player Protection Hub
SBC Eurasia
Slot Beats
SBC Events
Canadian Gaming Bussines
BetConstruct Content Hub
Home
Features
Resources
Events
More
News By Sector
News by Region
UK
Eurasia
Europe
Asia
North America
South America
Africa
Oceania
Latest
Sportsbook
Retail
iGaming
Marketing
Affiliate News
Technology
Esports
Player Protection
Features
Comment
Interviews
Affiliate Leaders Spotlight
Video
SBC Insights
The International Player Safety Index
The International Player Safety Index – Latin America
The International Player Safety Index – Africa
The International Player Safety Index – Western Europe
The International Player Safety Index – Player Education
Shaping the Future of Player Education
Reports
Global Trends in Safer Gambling Research
Shaping the Future of Player Education
Is your sportsbook ready for the most complex World Cup yet?
The Benchmark for AI Player Support
Unlock the Untapped Power of Customer Support in Responsible Gambling
The iGaming Balancing Act: Why Retention Beats Acquisition in 2025
The Emerging Role of AI Agents in Player Support
ChatBet Report: Convert WhatsApp Messages Into Bets
What Media Buyers Actually Value in 2026
Webinars
SBC Leaders Magazine
Affiliate Leaders Magazine
Events
SBC Digital Event Series
SBC Webinars
SBC Events
iGaming Daily
Newsletter
More from SBC
SBC Americas
iGaming Expert
Payment Expert
SBC Noticias
SBC Noticias Brasil
Lottery Daily
Insider Sport
Player Protection Hub
SBC Eurasia
Slot Beats
SBC Events
Canadian Gaming Bussines
BetConstruct Content Hub
Newsletter Subscription
Stay up-to-date with the latest news and developments from around the world.
Sign up
Choose a style
Dark
Light
Financial Action Task Force (FATF)
BREAKING
iGaming
Time to read: 4 min
FATF issues stark warning as money laundering threat rises with black market presence
September 10, 2026
BREAKING
Europe
Time to read: 2 min
Bulgaria forms AML taskforce to end bad rep with FATF
December 24, 2025
BREAKING
Africa
Time to read: 2 min
FATF lessens monitoring of South Africa and Nigeria
October 30, 2025
BREAKING
Europe
Time to read: 3 min
Danish sector told to consult FATF for improved player safety
March 14, 2025
BREAKING
Asia
Time to read: 3 min
Philippines sets 2024 as deadline to come out of FATF ‘grey listing’
January 4, 2024
BREAKING
Europe
Time to read: 2 min
EU demands enhanced due diligence on transactions with high-risk nations
March 20, 2023
BREAKING
iGaming
Time to read: 3 min
Malta judged 'fiscally secure' and removed from FATF greylist
June 16, 2022
BREAKING
iGaming
Time to read: 3 min
Former MGA CTO charged with money laundering and bribery
May 27, 2022
BREAKING
iGaming
Time to read: 3 min
FATF due to visit Malta to confirm AML action plan
March 8, 2022
BREAKING
Sportsbook
Time to read: 3 min
Malta triple tax exposure threatens domicile of tier-1 operators
November 30, 2021
BREAKING
Latest News
Time to read: 2 min
FIAU orders new AML commands on Malta business
October 26, 2021
BREAKING
Retail
Time to read: 4 min
Malta gambling sector records growth but economic contribution slips
July 5, 2021
BREAKING
Sportsbook
Time to read: 3 min
FATF greylisting has little impact on Malta ratings
June 30, 2021
BREAKING
Sportsbook
Time to read: 3 min
Malta placed on FATF rogue list following litany of AML discrepancies
June 25, 2021
BREAKING
Sportsbook
Time to read: 3 min
Malta faces EU sports betting veto withdrawal
June 14, 2021
BREAKING
Reports
Time to read: 3 min
UKGC's AML guidance places high responsibility on industry officers
January 9, 2019
Most Read
1
90 Labour MPs publicly demand Machine Games Duty rise
2
Flutter Entertainment to cut up to 1,400 UK & Ireland jobs
3
Italy weighs €1bn gambling tax input for Budget 2027
4
bet365 handed hefty penalty fee but avoids licence suspension in Sweden
5
Matchbook builds on prediction markets momentum with Betdaq takeover
6
BGC’s big hitters ask for pause on UK general betting tax hike
7
Entain reiterates confidence in cash generation and “laser focus” on shareholder returns
8
Confusion reigns in Altenar v Sportradar antitrust dispute
Featured News
BREAKING
Europe
Time to read: min
Highway to Hell? France warns of gambling risks in video games
October 20, 2026
BREAKING
Interviews
Time to read: min
Norsk Tipping & Sportradar: player betting took over in World Cup ‘26
October 20, 2026
BREAKING
Interviews
Time to read: min
“A historic moment” - Norsk Tipping & Sportradar on a World Cup to remember
October 19, 2026
BREAKING
Featured News
Time to read: min
Ireland omits common tax on iGaming from first draft EU Budget 2028
October 13, 2026