Tag: Due

Casino Malta Faces €229,000 Fine over Risk Assessment and Due Diligence Failures Found by the FIAU
10
Mar
2023
Posted in Uncategorized

On line casino Malta Faces €229,000 Wonderful over Danger Evaluation and Due Diligence Failures Discovered by the FIAU — CasinoGamesPro.com

Investigasi Unit Analisis Kecerdasan Finansial Malta (FIAU) mengungkap penilaian risiko serius dan kegagalan uji tuntas yang mengakibatkan…

Cambodians Gamble Illegally in Prey Veng Province Casino Despite Government’s Crackdown on Unlawful Gambling, Reports Claim
08
Feb
2023
Posted in Uncategorized

Cambodia’s Tax Division Requires Industrial Playing Companies to Make Certain They Pay Due Taxes — CasinoGamesPro.com

Otoritas pajak di Kamboja telah mengingatkan pemilik dan direktur bisnis perjudian komersial untuk memastikan mereka memenuhi kewajiban…

Florida Gaming Control Commission Indefinitely Postpones the Purchase of Miami’s Magic City Casino Due to Lack of Details
02
Dec
2022
Posted in Uncategorized

Florida Gaming Management Fee Indefinitely Postpones the Buy of Miami’s Magic Metropolis On line casino Because of Lack of Particulars — CasinoGamesPro.com

Regulator perjudian Florida mengumumkan keputusan untuk menunda rencana switch lisensi operasi Magic Metropolis On line casino di…

Microsoft’s Planned $68-Million Takeover of Activision Blizzard Could Fail Due to Rising Regulatory Concerns
07
Nov
2022
Posted in Uncategorized

Microsoft’s Deliberate $68-Million Takeover of Activision Blizzard May Fail Resulting from Rising Regulatory Considerations — CasinoGamesPro.com

Rencana pengambilalihan Microsoft atas pengembang online game Activision Blizzard, yang diumumkan secara resmi pada awal tahun, tidak…

Court of Appeals in the Philippines Turns Down AMLC Appeal on Stolen Funds’ Asset Preservation Order Lawsuit — CasinoGamesPro.com
12
Oct
2022
Posted in Uncategorized

Chinese language Authorities Consists of the Philippines in Its Abroad Tourism Locations’ Blacklist Resulting from Controversial POGOs — CasinoGamesPro.com

China terus menunjukkan ketidaksetujuan terhadap apa yang disebut POGO (Operator Permainan Lepas Pantai Filipina) tetapi sekarang telah…

Partners of Genesis Affiliates Complain about Not Receiving Due Payments on Time
12
Sep
2022
Posted in Uncategorized

Companions of Genesis Associates Complain about Not Receiving Due Funds on Time — CasinoGamesPro.com

Afiliasi Genesis tampaknya menghadapi beberapa masalah dalam bisnis mereka karena semakin banyak mitra mereka yang melaporkan bahwa…

Spelinspektionen Imposes SEK2-Million Fine on Online Gambling Operator ATG Due to Self-Exclusion Feature Shortfalls — CasinoGamesPro.com
31
Aug
2022
Posted in Uncategorized

Spelinspektionen Imposes SEK2-Million Fantastic on On-line Playing Operator ATG Because of Self-Exclusion Function Shortfalls — CasinoGamesPro.com

Spelinspektionen, badan pengatur perjudian Swedia, telah memutuskan untuk menegur operator balap kuda dan taruhan olahraga AB Trav…

Japan Casino Academy Stops Operation Due to Lack of Demand and Market Uncertainty — CasinoGamesPro.com
29
Aug
2022
Posted in Uncategorized

Japan On line casino Academy Stops Operation As a result of Lack of Demand and Market Uncertainty — CasinoGamesPro.com

Akademi Kasino Jepang, sekolah profesional untuk bandar yang mulai beroperasi di Jepang pada tahun 2018, akan ditutup….