Australia

Heather GartlandBy: Heather Gartland

bet365 Ordered to Strengthen AML Controls Following AUSTRAC Review

Global betting operator bet365 has agreed to strengthen its anti-money laundering controls after AUSTRAC identified deficiencies in its compliance framework. The move forms part of a broader regulatory push aimed at improving financial crime safeguards across Australia's gambling industry.
Industry
Heather GartlandBy: Heather Gartland

Tabcorp Faces Ongoing AUSTRAC Scrutiny Over Cash Betting Practices

Australian wagering giant Tabcorp is facing renewed regulatory scrutiny as AUSTRAC investigates aspects of its cash betting operations. The review forms part of a wider crackdown on anti-money laundering compliance across Australia's gambling sector.
Industry
Heather GartlandBy: Heather Gartland

Sportsbet Cleared by AUSTRAC After Completing AML Remediation Programme

Sportsbet has successfully completed a major anti-money laundering remediation programme, marking an important milestone for Australia's largest online bookmaker. The development highlights the growing focus regulators are placing on compliance and financial crime prevention across the gambling sector.
Sports Betting
Heather GartlandBy: Heather Gartland

NRL Clubs Face Gambling Sponsorship Shake-Up Under New Australian Reforms

Australia's proposed gambling advertising reforms could dramatically change the relationship between sports betting companies and professional rugby league clubs. Several NRL teams may be forced to remove betting sponsors from jerseys and other club assets as the government moves to tighten gambling advertising rules.
Sports Betting
Heather GartlandBy: Heather Gartland

Australia Targets Gambling Influencers as Social Media Crackdown Intensifies

Australian regulators are turning their attention to social media influencers who promote gambling content online. As authorities continue efforts to combat illegal gambling and reduce gambling harm, influencers are increasingly finding themselves in the regulatory spotlight.
Industry
Heather GartlandBy: Heather Gartland

ACMA Blocks More Illegal Gambling Websites As Australia Tightens Enforcement

Australia's communications regulator has expanded its crackdown on offshore gambling operators, ordering additional illegal gambling websites to be blocked across the country. The latest action forms part of a broader effort to protect consumers from unlicensed operators that fall outside Australia's regulatory framework.
Industry
Heather GartlandBy: Heather Gartland

Star Sydney Fined AU$10 Million as Regulatory Pressure Continues

Star Sydney has received another major regulatory penalty after NSW authorities imposed a AU$10 million fine over financial crime compliance failures and ordered an additional AU$5 million investment in monitoring technology.
Industry
Heather GartlandBy: Heather Gartland

Australia Moves to Strengthen Gambling Enforcement Powers

The Australian Government is proposing changes that would give gambling regulators more time to investigate and pursue breaches, following criticism of existing enforcement limits.
Legal
By: Paul Skidmore

Entain appoints Sheila Bangalore as independent director

Entain has strengthened its board with the appointment of industry veteran Sheila Bangalore as an independent non-executive director.
Industry
Heather GartlandBy: Heather Gartland

Australian Gambling Reform Critics Accuse Government of Delays

Fresh criticism has emerged over Australia’s approach to gambling reform, with campaigners arguing progress has been too slow despite ongoing concerns around online betting harm.
Industry