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Industry
June 7, 2024
SkyCity Adelaide to Pay $67 Million Money Laundering Fine
A landmark ruling by the Federal Court of Australia ordered SkyCity Adelaide to pay an AU$67 million ($44.1 million) fine for substantial breaches of anti-money laundering (AML) and counter-terrorism financing (CTF) laws, which occurred at its North Terrace casino. The venue reportedly failed to comply with legislative requirements and lacked crucial customer due diligence safeguards. […]
Industry
June 7, 2024
Kansspelautoriteit Chair Discusses Industry Trends and Challenges
René Jansen, the chair of the Netherlands Gambling Authority, Kansspelautoriteit (KSA), has expressed his views regarding the intricacies of the country’s challenging regulatory environment. Jansen voiced his views in a detailed blog post, elaborating on the issues facing the Dutch gambling market and stressing the need for a fair and balanced approach to regulation and […]
Industry
June 7, 2024
Ukraine Continues to Block Illegal Gambling Websites
The second-largest European country, Ukraine, continues the fight against illegal online gambling. In an unprecedented act of war, the country was attacked by Russia more than two years ago. However, this did not stop Ukraine from tracking and combatting illegal online gambling. In the latest chapter of the fight against the online gambling black market, […]
Industry
June 7, 2024
Amendment Calls for a Ban on Slot Gambling within US Military Bases
A ban on slot gambling on US military bases was imposed back in the 1950s. However, a couple of decades later, the restriction was lifted, marking the return of slot machines for military personnel. Data from a Government Accountability Office report from 2017 reveals that approximately 3,000 slot machines, operated by the US military generated […]
Industry
June 6, 2024
Dutch Lawmakers Discuss Curaçao-Malta Tax Treaty’s Impact on Gambling
A proposed tax treaty between Curaçao and Malta is once again in the sights of Dutch lawmakers. Per the treaty, the two jurisdictions are expected to benefit from trade opportunities. At the same time, iGaming operators are expected to profit from the agreement that also seeks to fight financial crimes and prevent potential double taxation. […]
Industry
June 4, 2024
Spain’s GGR Soars in Q1 as Interest in Gaming Grows
Spain’s gambling market continues to grow, as demonstrated by the local regulators’ latest GGR figures. In its report for the first quarter of 2024, the Directorate General for the Regulation of Gambling (DGOJ) highlighted gross gaming revenue of approximately EUR 350.7 million ($381.5 million). The reported figure notably represents an 11.2% increase compared to Q4 […]
Industry
June 4, 2024
Sweden’s Regulator Launches Campaign Aimed at Young Adults
On 3 June, the Swedish Gambling Authority (Spelinspektionen) unveiled its latest initiative, “With Your Future at Stake,” a campaign designed to address the growing issue of gambling harm among young adults aged 18-25. The campaign aims to raise awareness about the consequences of unhealthy and risky gambling behaviors, channel users toward regulated offerings, and inform […]
Industry
June 3, 2024
Spillemyndigheden Revises AML and CFT Guidance
The Danish Gambling Authority (Spillemyndigheden) announced that it has published a revised version of its Guidance on the Prevention of Money Laundering and Financing of Terrorism. The updated guidance, the regulator said, is meant to supplement the Danish Financial Supervisory Authority’s (Finanstilsynet’s) Guidance on the Act on Preventive Measures against Money Laundering and Financing of […]
Industry
June 3, 2024
Netherlands to Introduce Affordability Checks, Enhanced Duty of Care
The gambling regulator in the Netherlands, Kansspelautoriteit (KSA), published important changes to the country’s Responsible Gaming Policy Rules. The changes are expected to come into force a few months from now and seek to strengthen the rules related to player protection and responsible gambling. In particular, the KSA said that under the new rules, that […]
Sports
June 3, 2024
UK Suspends Cricket Athlete & Soccer Official over Illegal Bets
The England Cricket Board’s (ECB) has issued a ban to Brydon Carse, a leading player who violated the board’s gambling rules. The player will now have to serve a 16-month ban. Carse was found guilty of violating the ECB’s rules on gambling. The board learned that the player had placed wagers on a whopping 303 […]
