Compliance briefs on payments, AML, KYC, fraud, affordability and CRM enforcement. Each brief says what happened, which rule applies and what operators should check, by market.
The Federal Court split the penalty AU$195m for Sydney and AU$65m for the Gold Coast, payable over 19 months, after finding Star let high-risk customers gamble without source of funds checks.
Real Decreto 520/2026 adds a regulator-run joint deposit limit that operators must check before accepting any deposit from March 2027.
FVCs are in force at £150; FRAs are confirmed for a staged rollout starting at £5,000 in 24 hours.
A CA$25,000 enhanced due diligence trigger in the operator’s own policy was not applied.
The Commission found over-reliance on source of wealth and assumptions about recycled winnings.
A draft reform of the Federal Law on Games and Raffles has gone to the Security Cabinet for review.
Ordinance 2,750/2026 replaces Ordinance 566/2025 with detection duties and 24-hour blocking.
Operators are setting cut-off dates for Oklahoma redemptions ahead of SB 1589 taking effect.
The Commission found skipped source of funds checks, outdated AML policies and crypto accepted once converted to pounds.