Compliance Updates

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

AUSTRAC Launches Legal Action Against Crown for Alleged AML, CTF Breaches

 The HALLO ECHO
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  The Australian Transaction Reports and Analysis Centre (AUSTRAC) has commenced civil penalty proceedings in the Federal Court against Crown Melbourne and Crown Perth for alleged serious and systemic non-compliance with Australia’s anti-money laundering and counter-terrorism financing (AML/CTF) laws. This action follows proactive compliance work with the casino sector which led to a number of…

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Elys Game Technology Receives Approval to Operate Sportsbook at Ocean Casino Resort in Atlantic City

 The HALLO ECHO
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  Elys Game Technology’s USBookmaking subsidiary has been granted a license by the New Jersey Division of Gaming Enforcement (NJDGE) to operate a sportsbook at Ocean Casino Resort. The License was granted on a six-month term and is subject to continued approval of NJDGE’s Technical Service Bureau for all product submissions, including new product development.…

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TG Lab makes hotly anticipated Dutch market debut

 The HALLO ECHO
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  Leading gaming platform provider has been given the green light to launch its technology to customers in the Netherlands TG Lab has entered the recently-regulated Dutch market after securing the required certifications for both its player account management platform and iGaming/sportsbook platform. The certification means the B2B provider can now help its long-term operators…

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UKGC Imposes £9.4M Fine on 888 UK Limited Over Social Responsibility and AML Failures

 The HALLO ECHO
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  The UK Gambling Commission (UKGC) has imposed a fine of £9.4 million on 888 UK Limited for social responsibility and anti-money laundering failures. 888 UK Limited, which operates 78 websites including 888.com, has also received an official warning and will have to undergo extensive independent auditing. The penalty package marks the second time 888…

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Bragg Awarded Bahamian Gaming Supplier License

 The HALLO ECHO
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  Bragg Gaming Group, announced that it has been approved for a license to supply its content and services in the Bahamas marking the Company’s newest regulated market entry. Having completed the certification process, Bragg’s Bahamian operator partners will soon be able to offer Bragg’s exclusive online casino game titles from proprietary and third-party game…

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Scientific Games Receives First Game Approval Under Macau’s New Technical Standards 2.0

 The HALLO ECHO
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  Scientific Games has received compliance approval from the DICJ for “Carnival Cow”, making it the first game to meet Macau’s new EGM Technical Standards 2.0. The Technical Standards 2.0, which came into effect on 1 September 2021, provide updated compliance guidelines for all EGMs in Macau with a focus on enhancing game integrity and…

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