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Legal
July 4, 2023
Administrative Court in Sweden Overturns $550K Fine against ATG
Spelinspektionen, the Swedish Gaming Authority, announced Monday that a fine it imposed against the horseracing and betting operator, AB Trav & Galopp (ATG), has been annulled by the Administrative Court in Linköping. The fine was imposed by the gambling watchdog back in November 2022 and it came along with a warning over anti-money laundering failures. […]
Legal
June 5, 2023
KSA Fines €400K Bingoal for Advertising Messages ‘Aimed at’ Young Adults
The gaming regulator in the Netherlands, the Kansspelautoriteit (KSA), slapped Bingoal with a €400,000 ($428,000) fine for targeting young adults with advertising messages. Targeting Young Adults The hefty financial sanction dished out to Bingoal is the fifth slapped by the KSA on gambling operators under the same investigation for violations of the regulations prohibiting games […]
Industry
May 31, 2023
Police in Austria Hits Illegal Gambling Dens with €500k in Fines
Bundesministerium Finanzen, the financial police in Austria, released Tuesday data regarding operations against undeclared work, illegal businesses and tax evasion. The cumulative efforts of the police along with other related agencies resulted in a total of €6.5 million ($7 million) in fines and 2,185 criminal cases. Within the gambling sector, for the first quarter, the […]
Legal
May 25, 2023
UKGC Fines Paddy Power and Betfair $600K over Marketing Breaches
UK’s gambling regulator, the Gambling Commission, constantly monitors the market in the country to ensure that licensees adhere to the established framework and that consumers are protected. In case any breaches are uncovered, the gambling regulator imposes sanctions which can be monetary or in severe cases, suspends or revokes licenses. On Thursday, the Commission unveiled […]
Legal
May 24, 2023
Sydney Court Fines Unibet with $40K over Gambling Inducements
Last week, the Australian Communications and Media Authority (ACMA) announced that close to 750 illegal gambling sites had been officially blocked from Australian players, with Highway Casino, Online Casinos Australia, and Vave joining the list after they were found to breach the Interactive Gambling Act 2001. In February, ACMA discovered six other service providers that […]
Casino
May 23, 2023
MGC’s IEB Fines MGM Springfield $45K for Underage Gambling
The Massachusetts Gaming Commission (MGC) announced that it has sanctioned MGM Springfield with a $45,000 fine for multiple incidents that led to the casino allowing access to the gaming floor and gaming to persons under the age of 21. Financial Penalty Accepted The financial penalty was imposed after the Investigations and Enforcement Bureau (IEB) of […]
Industry
May 23, 2023
UKGC Hits SkillOnNet with a $380K Fine over License Breaches
Tasked with regulation of gambling activities, the UK Gambling Commission (UKGC), safeguards the consumers while scrutinizing the market to ensure all licensees follow the established regulatory framework. While there are certainly going to be changes to the gambling market in the country, in light of the White Paper released recently, this doesn’t interfere with the […]
Industry
April 28, 2023
ACMA Issues a Fine against Entain over Online In-Play Wagers
The Australian Communications and Media Authority (ACMA), the country’s regulator of communications and media, announced it imposed a sanction against the leading gaming and entertainment company, Entain. Announced on April 28, the sanction comes after the Authority uncovered that two brands of the company offered online in-play betting. This resulted in an infringement notice of […]
Legal
April 25, 2023
Seven Spanish Gambling Operators Lose Licenses over Breaches
Dirección General de Ordenación del Juego (DGOJ), Spain’s primary gambling regulatory body, uncovered 20 operators with “serious or very serious infractions.” According to a Ministry of Consumer Affairs (MCA) report, the seven most severe offenders lost their licenses, while the rest had to pay more than €35 million ($38.42 million) in fines. The Country’s Regulator […]
Legal
April 21, 2023
AGCO Fines Three Operators over Unlicensed Games
The Alcohol and Gaming Commission of Ontario has fined three operators over the provision of uncertified slots. According to the regulator, Bunchberry, Mobile Incorporated and LeoVegas offered games that had not been approved by the AGCO registrar or certified by an Independent Testing Laboratory registered by the registrar. In addition to that, Mobile Incorporated took […]
