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Legal
August 23, 2023
Bulgaria’s NRA Cracks Down on Gambling-Related Money Laundering
In a bid to curb the alarming rise in money laundering cases within the gambling industry, Bulgaria’s National Revenue Agency (NRA) has unveiled its latest initiative – the Department for Prevention and Countermeasures against Money Laundering. This strategic move comes after a comprehensive evaluation of the nation’s vulnerabilities to money laundering and terrorist financing was […]
Industry
August 22, 2023
Spelinspektionen Comes under Review as Sweden Evaluates Its Work
The Swedish National Audit Office has announced its intention to conduct a comprehensive review of the effectiveness of Spelinspektionen’s supervision of the country’s gambling market. This investigation will comprehensively evaluate the regulator’s actions, strategies, and overall effectiveness in achieving the objectives set by the Swedish national gambling policy, helping address any potential deficiencies. Regular Updates […]
Industry
August 17, 2023
Liquor & Gaming NSW Cracks Down on Illegal Gambling Advertising
Liquor & Gaming NSW (L&GNSW) maintains its steadfast commitment to curbing illegal gambling advertising, dishing out fines exceeding $1.1 million to online bookmakers since 2016. The regulator’s actions highlight its ceaseless vigilance and commitment to protecting player interests. L&GNSW’s constant updates allow it to stay ahead of industry innovations and curb problem practices. Violators Face […]
Industry
August 16, 2023
ASA Chastises bet365 for Irresponsible Advertising
bet365’s irresponsible advertisement featured on the Sky Sports Premier League X (formerly Twitter) account, drawing attention to its content and messaging. Despite the operator’s arguments that the ad did not violate any rules, the ASA banned it in its current form but did not enforce any additional penalties. The authority’s decision further reinforces its commitment […]
Legal
August 15, 2023
888 Subsidiary Reaches Settlement Following KYC and EDD Failings
This settlement is the outcome of an internal review conducted by 888 subsidiary Virtual Global Digital Services earlier this year, which unveiled several deficiencies in their Know Your Customer (KYC) and Enhanced Due Diligence (EDD) practices. These shortcomings prompted the company to take corrective measures and cooperate with the regulatory authorities to address the issues. […]
Industry
August 15, 2023
Dabble Inks Partnership with Primer to Expand Current Banking Options
Australian-based social betting platform Dabble has announced a fresh partnership with Primer, the pioneer payment orchestration and commerce automation infrastructure on the globe. The news comes in the context of the Australian government’s decision to start regulating the use of credit cards on sports wagers online, an announcement that automatically initiated operators’ shift to […]
Industry
August 11, 2023
AGCO Slams Apollo Entertainment with a $100,000 Fine
The Alcohol and Gaming Commission of Ontario (AGCO) announced that its registrar has handed a Notice of Monetary Penalty of CAD 100,000 (around $74,300 in USD) to Apollo Entertainment. According to the commission, the operator has breached its responsible gambling responsibilities. The AGCO listed a number of reasons for the measure. The regulator explained that […]
Legal
August 10, 2023
Entain Hedges Against HMRC Ruling with $750M Provision
The leading global betting, gaming and interactive entertainment group, Entain, announced that it has set aside some £585 million ($747 million) regarding its ongoing deterred prosecution agreement (DPA) negotiations with the Crown Prosecution Service (CPS) over an investigation by the HMRC for one of its former Turkish-facing businesses. The business, which was under the name […]
Industry
August 9, 2023
Gambling Regulator in Massachusetts Overhauls Privacy Regulations
Ensuring consumer protection and compliance with the established rules are a part of the priorities of gambling regulators across the US. While gambling regulators monitor for compliance, they can also implement changes to the sector that increase player protection, allowing users to enjoy gambling activities safely and responsibly. The gambling regulator in Massachusetts, the Massachusetts […]
Industry
August 7, 2023
Bulgarian Operators with Self-Excluded Employees to Face Fines
Bulgaria’s National Revenue Agency (NRA), the country’s government department responsible for the regulation of gambling, announced that self-excluded people are not be allowed to work for casino companies. According to the NRA, people who are included in the country’s newly-introduced self-exclusion register are prohibited from working with gambling operators. Employers must also adhere to a […]
