Compliance
BetComply Brings ComplyCheck to the UK and Beyond with Major Update
November 7, 2024 – BetComply, iGaming’s most trusted technical and regulatory compliance firm, has expanded the coverage of its ComplyCheck tool to the UK, with even more new markets ...
Permit Holder Fined for Failure to Cooperate with Integrity Assessment
THE HAGUE, Netherlands (September 11, 2024) — The Dutch Gaming Authority (Ksa) has imposed a penalty payment order on one of its licensees for incompletely supplying requested information. Fo...
PA Gaming Control Board Places Seven Individuals on the Involuntary Interactive Exclusion List for Online Gaming Fraud
HARRISBURG, PA, July 24, 2024 – The Pennsylvania Gaming Control Board (“Board”) on Wednesday approved recommendations by its Office of Enforcement Counsel (“OEC”) for the placement of...
Judgment in the Court of Appeal: Warning and Penalty Charge for Mr. Green Limited
SWEDEN (May 30, 2024) — On 27 May 2024, the Court of Appeal issued a judgment in the case against Mr Green Limited regarding shortcomings in the duty of care. The Court of Appeal agrees with ...
Minors Betting Prompts New Electronic Betting Terminals Rules
Victoria, Australia (May 30, 2024) — Victorian Gambling and Casino Control Commission (VGCCC) inspectors are closely monitoring compliance with new electronic betting terminals (EBTs) require...
The Danish Gambling Authority Has Updated the Requirements for Reporting Game Data
DENMARK (May 24, 2024) — The Danish Gambling Authority (DGA) has updated the requirements for reporting game data. Interested parties are welcome to comment on the update before the final ver...
Regulatory Update | Gambling and Sports Integrity
SYDNEY, NSW, Australia (May 177, 2024) — The New South Wales Police Force have today arrested three A-League football players from Macarthur FC over an alleged betting scandal. Summary It was...
Licensees Must Notify Changes in the Ownership Group, Board, Management or Representative
Strängnäs, Sweden (March 27, 2024) — All licensees must report it to the Spelinspektionen (Gaming Authority) no later than 14 days after a change has taken place in the ownership group, the...
Government Introduces New Requirements for Loyalty Scheme Providers
MELBOURNE, Victoria (January 26, 2024) — The Victorian Government has made changes to the Gambling Regulation (Pre-commitment and Loyalty Scheme) Regulations 2014. These changes place new obl...
eCOGRA Continues U.S Expansion with New Colorado Office
United Kingdom (January 29, 2024) — eCOGRA, the globally renowned Independent Testing Laboratory specialising in the testing, inspection and certification of online gambling software and sy...
PA Gaming Control Board Levies $27,500 In Fines
Board also took action on five adults for gambling at casinos while leaving minors unattended HARRISBURG, PA: The Pennsylvania Gaming Control Board (“Board”) approved two consent agreements to...
Licensee of CBD Venue Prosecuted for ATM in Same Part of Hotel as Gaming Machines
SYDNEY, Australia (January 23, 2024) — Licensed venues are being warned to comply with important gaming harm minimisation measures or face enforcement action, after the licensee of an inner S...
Organización Nacional de Ciegos Espanoles (O.N.C.E) Christmas Extra Distributes More Than 35 Million Euros in Major Prizes
In points of Catalonia, Andalusia, the Canary Islands, the Valencian Community, Madrid, Castilla-La Mancha or Aragon. MADRID, Spain (January 1, 2024) — The ONCE Christmas Extra has di...
Wagering Companies Breach In-Play Betting Rules
SYDNEY, Australia (December 15, 2023) — The ACMA found the operators of Ladbrokes, Neds, bet365 and Sportsbet, breached interactive gambling rules through their use of ‘Fast/Quick Codes’...
Minors In NSW Casinos Out of Luck
SYDNEY, NSW (December 9, 2023) — Liquor & Gaming NSW (L&GNSW) has launched a compliance campaign in the lead-up to Christmas and New Years Eve celebrations, targeting under 18s who ar...
Australian State Decides Poker is Illegal Outside of Casinos
HOBART, Tasmania (November 29, 2023) — According to local media reports the Australian Poker League (APL) has faced temporary suspension of its operations in venues across Tasmania by the Tas...
Dutch Gaming Authority (Ksa) Shuts Down an Illegal Bingo Operation in Dordrecht
THE HAGUE, Netherlands (November 16, 2023) — De Kansspelautoriteit (Ksa) (The Gaming Authority) has busted an illegal bingo in Dordrecht. The bingo was organized by an organization that the...
Cancellation of Authorisation for SFJL Holding Limited
MALTA (November 13, 2023) — The Malta Gaming Authority (the ‘Authority’) has decided to cancel the authorisation awarded to SFJL Holding Ltd (the ‘Authorised Person’), bearing referen...
PA Gaming Control Board Levies $73,075 In Fines
HARRISBURG, PA: The Pennsylvania Gaming Control Board (“Board”) approved four consent agreements today presented by the Board’s Office of Enforcement Counsel (“OEC”) during its public me...
ASA Upholds Complaints Against Mobile App Game Operator Hutch Games or Failing to Disclose Presence of Loot Boxes
UNITED KINGDOM (October 5, 2023) — The UK Advertising Standards Authority has upheld a complaint against Hutch Games Ltd, a mobile app game operator, for misleading app store listings tha...
Hotel Operator Facing Additional Charges for Alleged Responsible Gambling Failures
VICTORIA, Australia (October 5, 2023) — The Victorian Gambling and Casino Control Commission (VGCCC) has issued three new charges against Rumotel Pty Ltd, the operator of the Tower Hotel in H...
National Rapporteur: Hold Providers Liable for Gambling Addiction
In his first report as the Addiction Report, Arnt Schellekens provides advice to prevent “unnecessarily many people” keep getting into trouble. NETHERLANDS (September 28, 2023) — ...
Denmark: Player ID Requirements for Gambling at Physical Retailers
Odense C, Denmark (September 25, 2023) — From 1 October 2023, it will be mandatory for players to identify themselves with a so-called Player ID when buying bets at a physical retailer, such ...
