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Industry
November 29, 2022
KSA Asks Licensees to Stop Offering Cashback Bonuses
The Kansspelautoriteit (KSA), the Netherlands’ gambling authority, contacted legal online gambling operators, asking them to stop offering cashback bonuses. The regulator reminded its licensees that such offerings are illegal in the country. The KSA Reprimanded Operators for Offering Cashback Bonuses In a letter, the KSA ordered gambling companies in the country to immediately stop offering […]
Legal
November 28, 2022
Sweden’s Newest Gambling Law Refines Existing Regulations
Despite the ongoing political instability in the country, the Swedish parliament is preparing to implement a new set of gambling reforms. The new rules are more of an update to the current system rather than a complete overhaul and introduce new B2B supplier licenses and additional measures against unlicensed operators. Regulations regarding gambling advertisements and […]
Legal
November 28, 2022
Sri Lanka Lawmakers Discuss Creating a Gambling Regulator
Lawmakers in Sri Lanka are still considering the creation of a regulator that will be in charge of the licensing for gambling activities. Following debate over the weekend, the country came a step closer to regulating the activity and acknowledged the need for a gambling-specific regulatory body. Sri Lanka Lawmakers Consider the Creation of Gambling […]
Legal
November 25, 2022
TOPSport Once Again in Hot Water with Lithuanian Regulator
TOPSport UAB, a leading Lithuanian sportsbook, got in trouble with the country’s Gambling Supervisory Authority. The operator received a warning for violating regulations by engaging in illegal advertising, although the regulator has so far withheld from issuing a fine. The advent of the FIFA World Cup has caused several other similar incidents in the Baltic […]
Industry
November 23, 2022
Paraguayan Operators Ready to Prevent Money Laundering
A number of important groups part of the gaming industry in Paraguay have reunited during the Fifth Conversation on Gambling reunion held every year in the country. The Paraguayan Chamber of Gambling together with the Association of Gambling Entrepreneurs, the Association of Gambling Operators, representatives of the Secretariat for the Prevention of Money Laundering and […]
Legal
November 23, 2022
Sweden Fines ATG over AML Failures
Responsible for guaranteeing the safety, legality, and trustworthiness of the gaming and gambling industry in Sweden, the Swedish Gaming Authority (Spelinspektionen) is constantly busy supervising operators and issuing penalties to correct bad behavior. Last fall, the regulator started supervising horseracing and betting operator ATG, with a focus on its anti-money laundering policies and the way […]
Legal
November 23, 2022
Kindred Group Accepts $1.3M Swedish Fine, Shows Improvement
Spelinspektionen or the Swedish Gaming Authority has issued a new warning and fine to Kindred Group, an established gambling company in the country, with the regulator arguing that the Group had fallen short of meeting certain regulatory standards. Spelinspektionen has taken issue with what it argues are insufficient measures assessing the potential risk of the […]
Industry
November 23, 2022
KSA Spotted Breaches Amid the World Cup Hype
The highly-anticipated FIFA World Cup is already underway with sports fans and bettors from all over the world following the professional soccer tournament. As wagering operators seek to make the most out of the hype, however, some fail to remain compliant with their local regulations. In the Netherlands, for example, the Kansspelautoriteit (KSA) had to […]
Industry
November 22, 2022
Spain’s DGOJ Reports Total Online Gambling Fines of €84М
The Ministry of Consumer Affairs in Spain has warned about the need for better monitoring practices in the online gambling sector. The warning comes in the context of the rise in year-on-year fines given to online gambling operators with a license to operate, according to data from the Directorate General for the Regulation of Gambling […]
Legal
November 22, 2022
Lithuania Fines Olympic Casino for Illegal Promotion
Olympic Casino, a gambling company operating in the Baltics, has once again gotten in regulatory trouble in Lithuania. The operator was found guilty of incentivizing people to bet through a commercial, which is strictly forbidden in the country. Olympic Casino Invited People to Play Lithuania’s Gambling Supervisory Authority, the country’s gambling regulator, found out that […]
