Regulatory

    Illegal gambling users seven times more likely to show problem gambling behavior, UKGC finds

    Illegal gambling users seven times more likely to show problem gambling behavior, UKGC finds

    A UK Gambling Commission study has revealed that consumers using illegal betting websites are more than seven times as likely to exhibit problem gambling behaviors compared to those using licensed operators. The research found that 45% of black-market users scored eight or higher on the Problem Gambling Severity Index, compared to just 6% of customers on licensed platforms.

    Gambling Commission payment data: 91% of repeat illegal-site users still bet with licensed sites

    The Gambling Commission's first open banking study into black market activity revealed that 91% of repeat illegal site users continue to bet with licensed operators. The research linked unlicensed platforms to a high concentration of gambling harm. These findings challenge the betting industry's argument that tax increases and regulatory pressures primarily drive players offshore.

    Georgia approves law allowing casinos to host international gambling tournaments

    Georgia approves law allowing casinos to host international gambling tournaments

    Georgia’s Parliament has passed legislation permitting domestic casinos to organize and host international gambling tournaments. Introduced by lawmakers from the ruling Georgian Dream party, the bill secured final approval following a 73-5 vote. Lawmakers finalized the measure across two plenary sessions, during which adjustments to baseline regulatory thresholds were debated and approved.

    Federal Court orders The Star Entertainment Group to pay $182 million for AML/CTF breaches

    Federal Court orders The Star Entertainment Group to pay $182 million for AML/CTF breaches

    The Federal Court of Australia has ordered The Star Entertainment Group to pay AU$260 million ($182 million) for breaches of anti-money laundering and counter-terrorism financing laws. The ruling comes in below the AU$400 million penalty proposed by financial intelligence regulator AUSTRAC. Justice Moore determined the reduced penalty after factoring in prior enforcement penalties and mitigating circumstances.

    Italy targets $2.13 billion in gambling revenue under 2027 budget plan

    Italy targets $2.13 billion in gambling revenue under 2027 budget plan

    Italy's government is planning tax increases, altered lottery commissions, and adjusted concession fees to generate approximately €1.9 billion ($2.13 billion) from the gambling sector between 2027 and 2029. A draft budgetary plan submitted to Brussels projects €718 million annually from gambling in 2027 and 2028, alongside €478 million in 2029. The fiscal measures form part of broader state revenue targets led by Prime Minister Giorgia Meloni’s administration.

    Entain and AUSTRAC both said to lack expertise in court case

    An Australian Federal Court judge has raised concerns regarding the expert reports submitted in the enforcement case between AUSTRAC and Entain. Justice Cameron Moore criticized experts on both sides for lacking necessary expertise and relying excessively on questionable foundations. The scrutiny follows the same judge imposing a AU$260m penalty against The Star Entertainment earlier this week.