The regulator wants industry proposals on burdensome requirements, but says active consultations and unevaluated White Paper measures are off limits.
With Princess Grand Jamaica Resort set to open the first fully fledged casino early next year, regulators are building capacity across MOCA, FID and Customs.
Adamas Grand still must satisfy remaining conditions before opening, as the commission layers KYC, AML, surveillance and responsible-gaming rules around the new licence.
The regulator says firms must prove misconduct before acting, and it sets out how to handle identity fraud, account takeovers and disputed winnings.
The investigation says a 2024 reform left the island’s offshore gambling model largely intact, with cheap licences, thin oversight and operators still serving unauthorised markets.
The Italian said his brother in Paris received messages demanding he lose, and the case was reported to the ATP.
Executives complained about checks on wealthy patrons, play restrictions and card monitoring as Star faced regulatory pressure.
The casino group says remediation is progressing, but it still faces an AUSTRAC penalty case and licence scrutiny in NSW and Queensland.
The company is adding a new “Chance” campaign as it deepens training, research partnerships and support resources under its long-running responsible-gambling programme.
Maarten Haijer is stepping down after 13 years as secretary general, as the Brussels trade body keeps pushing for safer gambling and tighter enforcement.
New identification rules permit digital checks, but only with documented controls, testing and ongoing monitoring
The back-office system folds casino, sportsbook and compliance tools into one interface, with integrations said to take two to four weeks.
At a Kenya assembly, experts set out a project built on five-jurisdiction research, nearly 600 complaints and broad consultation.
The regulator said a high-risk player kept depositing for more than a year before NorthStar intervened, while the company said it has since overhauled compliance.
Internal correspondence also points to inflated Brisbane forecasts, staff upheaval and unresolved financial-crime failures.
BresBet says it is working through the matter as the commission reviews its licence and that of Bet St George Ltd.
The panel said the products are sports bets, not swaps, and that federal law does not block state enforcement.
New federal offences would target corrupt sporting events, soliciting corruption and misuse of inside information as Canberra moves toward Macolin ratification.
The company also agreed to audit text promotions and retrain VIP staff after regulators found repeated contact with a man on the state exclusion list.
The state says the new service will help callers with housing, transport and food as helpline demand rises