Isle of Man Updates AML Guidelines
The Isle of Man Financial Services Authority has published sector-specific guidelines in respect of compliance …
SportPesa Founders Scrap Over 'Suspicious Transactions'
Paul Ndung’u, the former chair of Pevans East Africa, the entity behind SportPesa in Kenya, …
Summer Regulatory Round-up: July 2020
Whether you had to recharge at home in London or you are lucky enough to …
Cryptos Still Pose Huge AML Risk, Warn Experts
Cryptocurrencies could yet bolster the fight against money laundering, but unregulated digital currency exchanges and …
Regulatory News Updates – January 17, 2020
GVC To Move Holding Company To UK From Isle Of Man
GVC Holdings is planning to move its holding company and tax residency from the Isle …
Isle Of Man 'International Lottery' Proposal Draws Sceptics
An Isle of Man proposal to develop an "international lottery" has drawn scepticism from the …
British Offshore Jurisdictions To Name Company Owners
Jersey, Guernsey and the Isle of Man have all pledged to publish public registers of …
Stars Forms Fox Partnership To Replicate Sky Bet In U.S.
The Stars Group announced a highly anticipated U.S. sports-media partnership on Wednesday, signing a deal …