The number of Brazilian nationals denied entry into Portugal this year has surged dramatically, with authorities recording 1,400 refusals...

Deputy Prime Minister Phumtham Wechayachai has come out strongly in support of the controversial Entertainment Complex bill, presenting...

The British Gambling Commission (UKGC) and the newly established Gambling Regulatory Authority of Ireland (GRAI) have signed a memorandum...

Australia’s financial intelligence unit, AUSTRAC, has raised concerns over potential anti-money laundering lapses in the country’s...

HSBC failed to flag suspicious transactions potentially worth hundreds of millions of dollars over more than a decade, according to new...

Since its implementation in 2018, the European Union’s General Data Protection Regulation (GDPR) has mandated that companies handle...

Spain has officially terminated its “golden visa” scheme, exactly one year after Prime Minister Pedro Sánchez announced the government’s...

British gambling giant Entain, the owner of Ladbrokes, is facing serious allegations in Australia over its failure to act on suspected...

Private banking group Edmond de Rothschild Europe has reached a €25 million agreement to settle criminal allegations stemming from its...

Italy has officially put into effect the European Union’s Transfer of Funds Regulation, marking a significant step in the country’s...

The volume of new loans issued in Cyprus experienced a sharp decline of 22.8% in February 2025, reaching €246.1 million, down from €318.7...

As one of the European Union’s economic powerhouses, Germany continues to be a prime destination for foreign workers. Over the past four...

At the start of the year, Brazil ushered in a new era of regulated betting as the country officially launched its licensed online...

New Zealand is making significant progress toward establishing a regulated online casino market, with plans to introduce licensed iGaming...

Transparency International has urged Switzerland to refrain from diluting its proposed beneficial ownership register, cautioning that...

FinCEN, the anti-money laundering (AML) unit of the U.S. Treasury, has issued an alert for financial institutions (FIs) focusing on the...

India’s Central Board of Direct Taxes (CBDT) has announced that it entered into an unprecedented 174 advanced pricing agreements (APAs)...

As of April 2, 2025, all European Union passport holders, including children and infants, must possess an Electronic Travel Authorisation...

The French gambling regulator, L’Autorité Nationale des Jeux (ANJ), has approved the harm reduction action plans for 2025 submitted by...

UK law enforcement agencies have been conducting raids on Turkish barber shops amid concerns that criminal organizations are using them...