#FinancialRisk

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Philippine Central Bank Takes Action! Plans to Block Online Gambling Payment Channels and Strengthen Supervision

The Central Bank of the Philippines (BSP) recently announced that it is studying new regulations to restrict online gambling payment channels through financial institutions, aimed at enhancing consumer protection and reducing gambling-related financial risks. The central bank has issued a regulatory

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Major breakthrough in UK gambling regulation! Frictionless risk assessment success rate soars to 97%

The latest report from the UK Gambling Commission shows that the second phase of its financial risk assessment pilot project has been highly successful, achieving a "frictionless" operation in 97% of approximately 1.7 million assessments, far exceeding the 80% benchmark estimated in the 2023 white p

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