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Industry
May 1, 2024
New Interim Voluntary Customer Checks Code to Be Published in the UK
Ahead of the implementation of the planned affordability checks, currently being developed by the UK Gambling Commission, in collaboration with the Betting and Gaming Council (BGC), a new interim voluntary code seeks to deliver frictionless spending checks. The new voluntary “Code on Customer Checks” is expected to be published Wednesday, a report released by the […]
Industry
April 30, 2024
Maine Official Warns of Regulated iGaming’s Potential Harms
As Maine’s Legislature rejected the notion of introducing regulated iGaming to the state, Steve Silver, chair of the Maine Gambling Control Board, voiced concerns regarding the potential negative impacts if the move had succeeded. He highlighted examples from other jurisdictions, urging lawmakers to consider whether their decisions can have unintended consequences. Problem Gambling Is an […]
Industry
April 30, 2024
IBAS Confirms Readiness to Step into UK Gambling Ombudsman Role
Ahead of the changes to the gambling regulations in the UK, the country’s government launched a review of the Gambling Act 2005. Late in April last year, the White Paper following the review of the Gambling Act was released, marking the first major step toward the overhaul of the country’s gambling laws. The review was […]
Industry
April 30, 2024
Changes to Gambling Ad Rules in the UK under Fire by the House of Lords
Last year in April, the UK government released a White Paper following the review of the country’s Gambling Act. The release of the White Paper marked the first step for the changes to the gambling regulations in the country, amid concerns about growing gambling harm and at-risk gambling. This year, the government’s efforts toward the […]
Industry
April 30, 2024
Illinois Gaming Board Takes Regulatory Actions in April Meeting
The gambling regulator in Illinois, the Illinois Gaming Board (IGB), held its monthly regularly scheduled meeting, addressing a number of issues and taking regulatory action. The latest meeting was organized last week, and the Board confirmed a number of regulatory actions. Focusing on video gaming, the gambling regulator approved licenses for three terminal operators, one […]
Industry
April 29, 2024
Curaçao Amends Gambling Legislation Following Industry Criticism
Curaçao’s Minister of Justice, Javier Silvania, has responded to concerns raised by the Curaçao Bar Association regarding the National Ordinance on Gambling (LOK) by announcing amendments to the law. The move comes after the Bar Association strongly objected to some contentions provisions in the gambling law’s draft, particularly regarding lawyers’ accreditation requirements. The Changes Are […]
Industry
April 29, 2024
UKGC Cracks Down on FSB Technology for License Breaches
The UK Gambling Commission (UKGC) has imposed a financial penalty of £29,237 ($36,660) on FSB Technology for breaching various license conditions, including failures related to money laundering prevention, fair and transparent practices, and customer interaction. This action highlights the authority’s ongoing vigilance despite the UK’s regulatory uncertainty amidst the ongoing white paper consultations. The Penalty […]
Industry
April 29, 2024
Australia: 68-Year-Old Sentenced to Prison after $2.6M Fraud
It is not uncommon for people suffering from gambling addiction to be pushed into different crimes. Addiction can have dire consequences for the people experiencing it and their family members, which is why cases of problem gamblers who engage in fraud or even violent crimes are not uncommon. Now, a recent fraud case resulted in […]
Industry
April 29, 2024
Gibraltar Displeased with EU Parliament’s High-Risk List Decision
The United Arab Emirates (UAE), Gibraltar and Panama will remain a part of Europe’s list of countries with significant deficiencies related to Anti-money Laundering (AML) and Countering the Financing of Terrorism (CFT), after voting of the European Parliament last week. A proposal from March called for the removal of the aforementioned countries, identified for their […]
Industry
April 29, 2024
Crown Confirms Restructuring, Initiates 1,000 Job Cuts
Crown Resorts, one of the leading gambling and entertainment operators in Australia, was tangled in a legal hurdle a few years ago after two probes into its operations claimed breaches of anti-money laundering and other regulations. The operator was accused of collaborating with junket operators with ties to criminal organizations. As a result, Crown was […]
