Posts By :

The HALLO ECHO

spillemyndigheden:-anti-money-laundering-a-report-to-the-police-must-be-followed-up-by-a-notification

Spillemyndigheden: Anti-Money Laundering- A report to the police must be followed up by a notification

 1024 683 The HALLO ECHO
By:
0
0

Reading Time: < 1 minute   Notifications to the Money Laundering Secretariat is one the most important sources of information on money laundering and financing of terrorism. A notification is information about a potentially criminal act, and it cannot be replaced by a report to the police. Gambling operators are obligated to notify in accordance…

read more
ct-interactive-certifies-60-games-and-hot-luck-jackpot-for-peru

CT Interactive Certifies 60 Games and Hot Luck Jackpot for Peru

 1024 683 The HALLO ECHO
By:
0
0

Reading Time: < 1 minute   CT Interactive has successfully certified 60 of its most popular games, along with the Hot Luck Jackpot, in Peru. This certification aligns with recent legislative updates in the Peruvian market, aimed at enhancing the gaming environment. In response to these regulatory updates, CT Interactive has proactively certified a diverse…

read more
nigc-announces-acting-chair

NIGC Announces Acting Chair

 1000 600 The HALLO ECHO
By:
0
0

  The National Indian Gaming Commission announced the President’s appointment of Associate Commissioner Sharon M. Avery as Acting Chair of the Agency, effective May 15, 2024. Secretary of the Interior Deb Haaland recently appointed Avery to a three-year term as Associate Commissioner, effective May 6, 2024. Avery will serve both as Associate Commissioner and Acting…

read more
austrac-and-skycity-agree-to-proposed-$67-million-penalty

AUSTRAC and SkyCity agree to proposed $67 million penalty

 1024 576 The HALLO ECHO
By:
0
0

Reading Time: < 1 minute   SkyCity Adelaide Pty Ltd (SkyCity) and AUSTRAC have filed joint submissions with the Federal Court of Australia, proposing a $67 million penalty over the casino’s contravention of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act). A court hearing has been set down for 7 June 2024, at which Justice Lee…

read more
playnetic-strengthens-european-presence-with-licence-to-operate-in-sweden

Playnetic strengthens European presence with licence to operate in Sweden

 1024 683 The HALLO ECHO
By:
0
0

Reading Time: < 1 minute   Playnetic, the new immersive B2B iGaming provider has announced that it has been granted a Swedish licence, following regulatory approval from the Swedish Gambling Authority, Spelinspektionen.  The licence allows Playnetic to launch its catalogue of innovative iGaming titles in Sweden, enabling the company to finalise partnerships with prominent operators…

read more
bulgarian-president-approves-gambling-law-amendments

Bulgarian President Approves Gambling Law Amendments

 1024 683 The HALLO ECHO
By:
0
0

Reading Time: < 1 minute   Bulgarian President Rumen Radev has decided not to veto the proposed amendments to the Gambling Law, which include a prohibition on gambling advertisements in the media. Previously, President Radev had indicated that he was deliberating on the changes to the Gambling Law and was awaiting input from his advisors…

read more