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Current regulatory briefing
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Showing 12 of 118 matching records, newest update first.
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About 1 in 10
The August counts precede the current platform suspension
Brazil · Access controls
Brazil's August betting-access figures are a historical snapshot; the official self-exclusion page now reports the platform unavailable following MP 1.394.
Open the Watch file14 warrants · R$145m ceiling
The order preserves assets; it does not establish guilt
Brazil · investigation
MPRN reports a partial agreement with three investigated people: R$1.2m forfeited and R$200,000 payable in instalments. The earlier R$145m figure remains a restraint ceiling.
Open the Watch fileR$951.1m · block ceiling
Influencer reach meets payment-trail enforcement
Brazil · illegal promotion
Federal Police say influencers promoted unauthorised betting sites in a case involving alleged laundering, shell companies and a judicial asset ceiling.
Open the Watch file87 companies · 9 warrants
An investigative perimeter, not a conviction count
Brazil · payment network
July notices describe 87 companies suspected of moving illegal-betting funds and possible crypto remittances abroad; later case outcomes remain unestablished.
Open the Watch file8.7% · 60% of losses
A regulator model found a sharp concentration of probable excessive play
France · player risk
The ANJ says its 23-indicator model found a large gap between probable excessive play and the cases operators were identifying themselves.
Open the Watch fileBetting access at risk
Suspected harassment enters an MGC investigation before exclusion can follow
Massachusetts · athlete protection
Bet on Respect gives sports bodies and athletes a reporting portal, but suspected abuse still requires an MGC investigation before exclusion can follow.
Open the Watch file$346.13m July
Online casino supplied most of Michigan's combined online total
Michigan · market data
The state reported $302.77m from iGaming and $43.36m from online sports betting, while sportsbook handle declined from June.
Open the Watch file1 September · exemption ended
Affected commercial land casinos now fall within the AML framework
Sweden · AML
The regulator says the sector's money-laundering risk is no longer low, bringing affected licensees into customer due diligence and internal-control rules.
Open the Watch fileLicence + age checks
The install button is becoming a regulatory control point
Brazil · App stores
Brazil’s July requests concerned app-store age and licence checks. A September betting prohibition now changes the distribution context without proving a platform breach.
Open the Watch file6 providers
January provider cases and October’s separate Picklebet penalty have different timelines
Australia · BetStop
ACMA’s January BetStop cases and October Picklebet penalty concern different dated findings; the later report does not close the earlier pending matter.
Open the Watch file1 October 2027 · proposed concession validity
The bill text does not establish current enactment
Austria · draft reform
The reviewed bill separates proposed award and operational dates and preserves an incumbent transition. Its current enactment status remains unconfirmed.
Open the Watch file2,240 pages · 85 processes
The archive now documents authorisations from before the shutdown measure
Brazil · historical licence files
Brazil’s SPA archive covers 85 former authorisation processes. The statutory expiry date has passed; residual duties and congressional consideration remain.
Open the Watch fileFour live monitoring surfaces
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