Philippines

Philippines to remain on the FATF’s ‘grey list’ despite some improvement

Adam Morgan
Gaming Law & Legislation, Latest Casino and Gambling News, Online gambling regulation, Gaming Industry News, Money Laundering, Economy/Finance, Online Gambling News, Mergers, Acquisitions & Partnerships, Crime, Philippines
The international body that grades countries’ efforts at helping to prevent money laundering and the financing of terrorism has reportedly announced that the Philippines is to remain on its ‘grey list’ of monit...

JadeSportsBet.com details an upping of its acquisition activities

Adam Morgan
NBA, Latest Casino and Gambling News, Online gaming software, Latest Casino Bonuses, Gaming Industry News, Economy/Finance, The Players Lounge, Sports betting, Online Gambling News, Philippines
In the Philippines and local online casino and sportsbetting firm Jade Entertainment and Gaming Technologies Incorporated has announced that its domain at JadeSportsBet.com has just introduced a host of special...

Emerald Bay Resort and Casino opening delayed until the first quarter of 2023

Adam Morgan
Latest Casino and Gambling News, Casino News, Casino expansion projects, Gaming Industry News, Casino project updates, Economy/Finance, Licenses, Mergers, Acquisitions & Partnerships, Philippines
In the Philippines and local casino operator PH Resorts Group Holdings Incorporated has reportedly announced that the first phase of its coming Emerald Bay Resort and Casino development will now not open before...

Philippines puts POGO pair on notice over anti-money laundering compliance

Adam Morgan
Latest Casino and Gambling News, Gaming Law & Legislation, Online gambling regulation, Gaming Industry News, Money Laundering, Economy/Finance, Taxation, Online Gambling News, Crime, Philippines
In the Philippines and a pair of firms holding a Philippine Offshore Gaming Operator (POGO) license are reportedly in serious trouble after failing to adequately cooperate with official anti-money laundering co...

LRWC planning to debut GSports online sportsbook in the Philippines

Adam Morgan
Online gaming software, Latest Casino and Gambling News, New online casinos, Online gambling regulation, Gaming Industry News, Economy/Finance, Mobile gaming, The Players Lounge, Online Gambling News, Sports betting, Licensing, Taxes, Philippines
In the Philippines and prominent gaming operator Leisure and Resorts World Corporation (LRWC) has reportedly announced that it has received the appropriate license to launch a new domestic retail and online spo...