UK Government to introduce a Voluntary Code for prize draw operators after a critical report highlights transparency, marketing, and fairness concerns in the £1.3bn sector.

British Columbia faces growing calls to modernize its online gambling system, taking cues from Ontario’s regulated iGaming market while balancing consumer protection, revenue, and industry innovation.

The Isle of Man Gambling Supervision Commission now requires interviews for Deputy MLROs, AML CFT Compliance Officers, and Nominated Officers to strengthen AML CFT governance and ensure the suitability of senior compliance personnel in the gambling sector.

Understand how to prepare for GSC AML inspections with Episode 11: Customer Sampling. Learn what documents to submit, how samples are selected, and how to present your customer files effectively.

A new report reveals the risks behind the booming online prize draws market. As glamor meets grey regulation, could consumer harm prompt tighter controls?

Key takeaways from the GSC’s AML Inspections Series Episode 10, focused on compliance culture. Learn how to build effective policies, monitor practices, and foster a proactive, risk-aware workforce.

Heightened regulatory scrutiny is transforming the online gambling industry. Learn what stricter oversight, AML measures, and responsible gambling practices mean for operators aiming to stay compliant and competitive.

Explore how hawala works, its legitimate uses, and the financial crime risks it poses. A must-read legal analysis for AML compliance professionals and financial crime lawyers.

Fragmented compliance kills growth. Learn why iGaming operators must embed compliance into strategy to avoid fines, build trust, and scale sustainably.

The latest GSC AML/CFT webinar focuses on staff vetting and training — two critical components of a compliant gambling operation. In this article, SolutionsHub breaks down the episode’s key insights and shares practical steps for operators to strengthen internal controls and inspection readiness.

As AI becomes integral to online gambling, from personalised recommendations to risk monitoring, the EU AI Act introduces sweeping regulations that redefine how these technologies must be designed and deployed. One year into the Act’s adoption, Emma Shilling explores what it means for operators to remain compliant, protect users, and lead ethically in an increasingly AI-driven industry.

The Isle of Man Gambling Supervision Commission ("GSC") has announced measures aimed at bolstering the island's regulatory framework and...

Representatives from SolutionsHub will attending the Countering Financial Crime Conference 2025, taking place on Wednesday, 3 September...

In the Isle of Man, two roles stand at the forefront of financial crime prevention – the Money Laundering Reporting Officer (“MLRO”) and...

Online gambling can be vulnerable to fraud and other predicate offences to money laundering. Operators facilitate large volumes of...

Chantelle Turton, Regulatory Compliance Manager SolutionsHub is pleased to announce the appointment of Chantelle Turton as Regulatory...

The Isle of Man Gambling Supervision Commission ("GSC") has announced a procedural update with the introduction of a Role Cessation Form....

Lee Hills, CEO The European Committee for Standardisation (CEN), a non-profit body responsible for developing standards in Europe, has...

The Sanctions Act 2024 (“The Act”) is a specific law designed to enforce UK sanctions legislation in the Isle of Man. 

Gaming has gained immense popularity across all age groups and risen to become the second-most profitable entertainment industry in the...