Compliance Updates

The most recent compliance updates of the online and land based gaming industry in the European Union, Asia, Russia and Americas

austrac-ceo-brendan-thomas-announced-as-speaker-for-regulating-the-game-2025-sydney

AUSTRAC CEO Brendan Thomas Announced as Speaker for Regulating the Game 2025 Sydney

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Reading Time: 2 minutes   The organisers of Regulating the Game 2025 have announced that Mr Brendan Thomas, chief executive officer of AUSTRAC, will be a featured speaker at the 2025 edition of the conference, taking place at the Sofitel Sydney Darling Harbour from 10-13 March 2025. Mr Thomas, who began his 5-year term as…

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texbet-fined-$33,000-for-ignoring-gambler’s-request-to-close-betting-account

TexBet fined $33,000 for ignoring gambler’s request to close betting account

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Reading Time: 2 minutes Online bookmaker O’Shea Bookmaking Pty Ltd, trading as TexBet, has been fined $33,000 for sending gambling ads and accepting new bets from a customer who had tried to close their betting account. O’Shea Bookmaking was sentenced in the Downing Centre Local Court on Wednesday 25 September for offences under the Betting…

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Vixio Releases 2024 Artificial Intelligence Outlook

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Reading Time: 2 minutes   Based on Vixio analysis of recent regulatory events and market data, this report provides high-level intelligence on the global regulatory changes affecting AI Vixio, a leading provider of regulatory intelligence solutions, has released the 2024 Artificial Intelligence (AI) Outlook report, covering global trends in AI regulation and adoption in the…

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grupo-aposta-ganha-secures-gli-19,-gli-33-and-brazilian-certification-for-its-platform-from-bmm-testlabs

Grupo Aposta Ganha secures GLI 19, GLI 33 and Brazilian certification for its platform from BMM Testlabs

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  Aposta Ganha, the fastest-growing Brazilian sports betting and casino site, has successfully completed its GLI 19, GLI 33 and Brazilian certifications from BMM Testlabs for its Player Account Management (PAM) system and Sportsbook These three important certifications mark a significant milestone in Grupo Aposta Ganha’s complete commitment to regulatory compliance and operational excellence in…

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dutch-regulator-kansspelautoriteit-hands-out-penalty-payment-order-to-luxurybingods

Dutch Regulator Kansspelautoriteit Hands Out Penalty Payment Order to Luxurybingods

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Reading Time: < 1 minute   Dutch gambling regulator Kansspelautoriteit (KSA) has imposed a penalty payment order on the owner of social media account Luxurybingods for organising bingos without a permit and advertising those bingos. The KSA wants to prevent the party involved from continuing to organise and advertise bingos without a permit. For organising,…

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Koi Nation of Northern California Casino Plan Meets Requirements of Indian Gaming Laws

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  The Koi Nation of Northern California is in full compliance with the Indian Gaming Regulatory Act’s “Restored Lands Provision” in the tribe’s pursuit of the Shiloh Resort & Casino project in unincorporated Sonoma County, California. “The promise of the Indian Gaming Regulatory Act’s “restored lands provision” was to remedy the tragic history of forced…

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