Coverage since 5 October 2026. Open in the feed
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Penalties are entries where this regulator is recorded as imposing a financial penalty. Distinct amounts per currency, no conversion.
Typed links extracted from our entries: fines, licences, deals, tenders, appointments and partnerships.
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Charm must stop licensed casino operations immediately while the regulator questions its eligibility over accounting discrepancies and suspected offences.
Charm must immediately stop gambling services while the regulator considers a final licensing decision following financial irregularities.
Charm must stop licensed casino operations while the regulator considers its accounting compliance and executives’ suitability.