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Industry
March 7, 2024
Lithuania Considers Stricter Gambling Regulations
The Lithuanian Ministry of Finance is spearheading efforts to tighten regulations in the gambling sector, proposing amendments that would compel gambling companies to actively monitor individuals showing signs of gambling addiction or facing significant losses. Although the country faced difficulties tightening regulations in the past, its newfound political will should be sufficient to implement lasting […]
Industry
March 7, 2024
Australia: NT Government Plans Changes to Gambling Regulations
Currently, gambling is identified as a serious public health issue across Australia. Each month, hundreds of millions of Australian dollars are lost to gambling, making the yearly losses billions. While gambling is widely spread across the country, the government anticipates changes to the vertical that seek to curb problem and excessive gambling and restrict losses […]
Industry
March 7, 2024
UK Gambling Minister Participates in Gambling with Lives Parliamentary Forum
Last year, the UK government released a review of the Gambling Act 2005, the biggest reform of the country’s gambling regulations in nearly two decades. This strategic review ultimately seeks to ensure the establishment of effective regulations that combat gambling harm and prevent gambling addiction in a time when the popularity of online gambling continues […]
Legal
March 7, 2024
AUSTRAC Launches AML Probe into Bet365’s Hillside Brand
The Australian Transaction Reports and Analysis Centre (AUSTRAC) announced that it has commenced an enforcement investigation into bet365’s local brand Hillside. According to the watchdog, the gambling operator may have failed to comply with the country’s Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act). The AUSTRAC noted that this investigation follows a supervisory campaign […]
Industry
March 7, 2024
IBIA Study: Liberal Betting Markets Have Better Channeling Rates
The International Betting Integrity Association (IBIA) has released its “The Availability of Sports Betting Products: An Economic and Integrity Analysis” study. Produced in partnership with H2 Gambling Capital, the study analyzes the upsides and downsides of strict and liberal market regulatory practices. Compiled by H2 Gambling Capital, the study uses IBIA data as a basis. […]
Business
March 6, 2024
Imperial Pacific International Offers License Transfer amidst Legal Uncertainties
Imperial Pacific International (IPI), the once illustrious Saipan casino operator, proposed transferring its casino license to a new investor as part of a new settlement agreement, petitioning the Commonwealth Casino Commission (CCC) to consider its offering. This move aims to avoid the revocation of its license but has caused heated debates among industry stakeholders. IPI […]
Business
March 5, 2024
BetComply Launches ComplyCheck – A New Self-Assessment Tool
BetComply, a technical and regulatory compliance firm, has launched a new self-assessment/audit hybrid in the Netherlands. The new tool is called ComplyCheck and is designed to help the company’s Dutch clients navigate the increasingly complex regulatory landscape. Powered by SG Certified, ComplyCheck begins the assessment with a set of simple questions. Once they fill in […]
Industry
March 5, 2024
German Regulator Wants Stricter Rules for Loot Boxes
Last September, we announced that Germany was taking into consideration a series of strict regulations regarding the use of loot boxes in video games. Now, the German gambling regulator Gemeinsamen Glücksspielbehörde der Länder (GGL), also referred to as the Joint Gambling Authority of the States in English, has asked the federal states to thoroughly review […]
Legal
March 5, 2024
Interpol Investigation Leads to Illegal Gambling Arrests in Spain
An Interpol investigation has prompted the Spanish National Police Force to arrest dozens of alleged “betting mules.” According to the international criminal police organization, the arrestees might have been involved in an international fraudulent scheme. The arrests follow an investigation that ran from January 29 to February 1 and involved Interpol, Europol and the Spanish […]
Legal
March 5, 2024
Skill Games Bill Picks up Speed in Pennsylvania
Skill games are a popular form of entertainment that is considered different from traditional games of chance such as roulette, slots or blackjack. Real-money skill games continue to expand across the US, but many states have yet to regulate them. However, if there are no specific laws that prohibit them, those games are thus not […]
