Compliance Updates

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

ukgc-hits-bet365-with-582k-fine-over-aml,-social-responsibility-breaches

UKGC Hits bet365 with £582k Fine over AML, Social Responsibility Breaches

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Reading Time: 2 minutes   Bet365 is to pay £582,120 for anti-money laundering and social responsibility failures at its online business. Hillside (UK Gaming) ENC, which holds a licence for Bet365’s bingo and casino products, will pay £343,035 and Hillside (UK Sports) ENC, which holds a licence to offer betting, will pay £239,085. All £582,120…

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Galaxsys Attains Game Certification in Peru

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  Galaxsys continues to expand in Latin America with Peruvian Games Certifications.  Galaxsys, a well-known games studio in the gaming industry in the fast and skill games vertical, revealed today further global games certification in the Latin American market of Peru. The games certified for the Peru market include Blackjack, Crash, HiLo, Keno, Penalty, Rocketon,…

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MGCB Continues to Combat Casino-style Machines Used for Illegal Gambling

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  In a concerted effort to uphold the integrity of Michigan’s gaming industry and protect consumers from unregulated and illegal activities, the Michigan Gaming Control Board (MGCB) continued to identify and remove casino-style gaming machines last year from businesses and dismantle illicit gambling operations. Michigan law broadly prohibits any kind of gambling unless specifically authorized…

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Report on the Danish Gambling Authority’s Efforts Against Illegal Gambling Released

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Reading Time: < 1 minute   The Danish Gambling Authority has released the annual report describing the authority’s work with illegal gambling. The report explains the rules for when a gambling product is legal in Denmark and reviews the efforts completed in 2023 with the purpose of combating illegal gambling. One of the initiatives described…

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vgccc-fines-bookmaker-mintbet-$100,000-for-repeat-breaches-of-its-responsible-gambling-code-of-conduct

VGCCC Fines Bookmaker MintBet $100,000 for Repeat Breaches of its Responsible Gambling Code of Conduct

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Reading Time: < 1 minute   The Victorian Gambling and Casino Control Commission (VGCCC) has fined Victorian registered bookmaker MintBet $100,000 for repeated breaches of its Responsible Gambling Code of Conduct (Code) in relation to extended periods of gambling by a customer. The customer gambled through their online account with MintBet for 35 hours in…

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New member joins Independent Liquor and Gaming Authority Board

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Reading Time: < 1 minute   The NSW Government has appointed a new member to the board of the Independent Liquor and Gaming Authority (ILGA). ILGA is a statutory decision-maker responsible for a range of liquor, registered club, music festival and gaming machine regulatory functions including determining licensing and disciplinary matters under the gaming and…

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