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Legal News and Headlines
Legal
December 1, 2019
Japan Parliament Approves Casino Commission Nominees
Japan’s bicameral parliament, also known as the National Diet, approved unanimously the national government’s nominees to lead the soon-to-be established casino management commission. CMC in Charge of Oversight and Prevention Referred to as the Casino Management Committee (CMC), the five-member casino management board will be in charge of overseeing and regulating the casino industry, which is to […]

Legal
November 29, 2019
Slovakia State-Run Betting Company Tipos Raided, Chairman Detained On Money Laundering Suspicion
Slovakia’s gambling sector has been shaken, as state-run gaming company Tipos had its offices searched and its director arrested on charge of money laundering. The Raids Yesterday morning, around 30 Slovak National Criminal Agency (NAKA) officers raided the Bratislava headquarters of Tipos Slovakia and detained company Chairman Ján Barczi and IT Director Miloš Prelec. According to local media reports, Barczi and Prelec had […]

Legal
November 27, 2019
Chinabank Payments to Pay Record $4.2 Million Fine for Illegal FX Transfer
China’s government slapped a third-party payment processor with the record fine for financial transactions tied to unauthorised online gambling sites. Chinabank Did Not Properly Monitor Operations On Tuesday, local media reported that the Beijing office of China’s State Administration of Foreign Exchange had imposed a RMB29.4 million (US$4.2 million) fine on Internet Banking Online (Beijing) […]

Legal
November 27, 2019
DGE Warns Advertisers to Avoid Promoting Offshore Sportsbooks
New Jersey gaming regulator boss, David Rebuck, has asked advertisers in the state to stop promoting any offshore betting and gambling products. Rebuck Tells Advertisers to Stop Promoting Offshore Brands New Jersey will step up efforts to crack down on services promoting offshore and unlicensed sportsbooks and online gambling operators. Specifically, the New Jersey Division […]

Legal
November 26, 2019
Tennessee Drafts and Publishes Sports Wagering Laws
The draft sports wagering rules for Tennessee sports betting have been published and will now be debated in public. The state is only planning on mobile sports betting. Draft Sports Wagering Rules Published in TN Tennessee is on track to launch sports betting, after SB0016 passed in the 2019 legislative session, and now the draft […]

Legal
November 25, 2019
Casino Gambling And Sports Betting Might Be Coming To Virginia In 2020
According to Virginia gambling laws, the only legal betting activities in the state are bingo, a state lottery, horse racing and daily fantasy sports. The only option for players who would like to enjoy a casino experience is to travel to another state and it is not a surprise that there are many providers of […]

Legal
November 24, 2019
Australian Government To Introduce Self-Exclusion Policies For Online Gamblers
Australian Prime Minister Scott Morrison is pushing for the enforcement of a register that will allow wagers to self-exclude themselves from all online gambling sites. The measure is aimed at protecting vulnerable players by diminishing the negative consequences of gambling. Australian Prime Minister Scott Morrison is pushing for the enforcement of a register that will allow wagers […]

Legal
November 23, 2019
Industry Pushes For End To Austrian Online Gambling Monopoly
The Austrian Association for Betting and Gambling (OVWG) has called for an end to Casinos Austria’s monopoly in the context of a looming scandal following investigation into corruption between politicians and the country’s monopoly operator. OVWG, which represents the domestic interests of online gambling and betting providers licensed in the EU, has spoken out in relation to […]

Legal
November 21, 2019
Ukrainian Parliament Receives Six New Gambling Bills
A number of new bills have been submitted to the Verkhovna Rada in Ukraine to offer alternative to the proposed gambling plans revealed in October. Six New Bills Arrive in Ukrainian Parliament The Ukrainian Parliament will have to go through a slew of bills, and specifically six bills and two draft amendments related to the […]

Legal
November 20, 2019
House Committee Gives Green Light to POGO Bill
The House of Representatives Ways and Means Committee has approved a 5% franchise tax on companies and workers engaged in Philippine offshore gaming operations (POGOs). Amendment of 1997 National Internal Revenue Code of the Philippines On Monday, the panel, chaired by Albay Representative Joey Salceda gave the go-ahead of House Bill 5257, which seeks to charge […]
