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Isle of Man Proposes Personal Liability for AML Failures in Gambling Sector Reform
The Isle of Man Gambling Supervision Commission is weighing a significant tightening of oversight within its gambling industry, with new proposals that would shift part of the compliance responsibility away from corporate entities and directly onto individuals. Under the suggested reforms, regulators would gain the authority to impose financial penalties on managers and key personnel who are accountable for failures in know-your-customer and anti-money laundering controls. Th
5 hours ago2 min read


Italy Plans Sweeping Reform to Unify Land-Based Gambling Rules Nationwide
Italy is preparing to introduce a far-reaching overhaul of its land-based gambling sector, with the aim of harmonising regulations across the country’s 20 regions and more than 110 municipalities. The government is expected to publish a draft decree setting out a single national framework for slot machines, bingo halls and video lottery terminal (VLT) systems, which would apply uniformly to all franchise operators. The draft decree has been drawn up following almost two y
Feb 33 min read
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