Isle of Man GSC updates AML/CFT guidance
The Isle of Man’s Gambling Supervision Commission issues fresh AML/CFT guidance covering network services permissions for operators.
Isle of Man Bans Phua Cheng Wan
Isle of Man regulator issues indefinite ban on Phua Cheng Wan over integrity concerns tied to criminal links, impacting Boldwood license.
Isle of Man Affirms Commitment to Reputable iGaming
The Isle of Man backs the National Risk Appetite Statement to safeguard iGaming and welcome reputable businesses.
Isle of Man Enhances eGaming Oversight with NRAS
Isle of Man releases National Risk Appetite Statement to bolster eGaming sector's defenses against transnational crime.
Isle of Man GSC Clarifies Offshore Gambling Limits
Isle of Man Gambling Supervision Commission reasserts its duties, clarifies offshore limits, and emphasizes AML compliance.
Isle of Man FIU Warns Online Gambling Industry
Isle of Man FIU report highlights how online gambling is misused for money laundering and offers industry how to mitigate financial risks.
Isle of Man Authorities Raid iGaming Firms
Authorities raided two Isle of Man iGaming firms in a major money laundering probe, arresting two individuals in central Douglas.
Isle of Man Gambling Regulator Refutes UN Criticism
Isle of Man’s Gambling Supervision Commission defends its regulatory framework against UN allegations, highlighting its strict AML measures.
Isle of Man Regulator Considers Policy Update
The Isle of Man GSC may update responsible gambling policies following survey results showing effective measures and areas for improvement.
Isle of Man Licensees Block Nearly 3,000 Underage Gamblers
In 2023, Isle of Man licensees blocked almost 3,000 underage players. The GSC reviews responsible gambling policies following the findings.
Cyberhorizon Hit with Major Penalty for AML and CTF Breaches
Cyberhorizon fined £140,000 by the Isle of Man Gambling Supervision Commission for breaches in AML and CTF regulations.
St8.io Obtains Isle of Man OGRA Licence to Boost Partnerships
St8.io secures Isle of Man OGRA Software Supplier Licence, enhancing its reach in regulated markets worldwide.
Pronet Gaming Secures Pivotal Isle of Man Software Supplier License for Asian Expansion
Pronet Gaming obtains Isle of Man Software Supplier License, a significant step in expanding its igaming services in Asian markets