Compliance Updates

  “We have become aware that some licensees have been including non-disclosure clauses within settlement agreements with consumers and we are continuing our investigation into these. Some of these agreements may have had the effect of preventing those consumers from reporting regulatory concerns to us, by either excluding disclosure to any third party or, in…

  The Malta Gaming Authority (MGA) has suspended the gaming license of BTM Entertainment Group Limited, numbered MGA/B2C/350/2016. The suspension came into effect on 31 January 2019. The suspension is following an investigation into the breach of statutory requirements from the part of the company. MGA asked BTM Entertainment Group to indefinitely suspend all its…

  Sportradar, the global leader in analyzing and leveraging the power of sports data, announced that its German data production unit has received re-certification for the International Organization for Standardization (ISO) norm 9001:2015 from TÜV Thuringia.   To meet this new standard, an organization is required to display more rigorous commitments to modern guidelines in terms…

  SMP eGaming has announced that Matthew Robins – former Director of Compliance at The Stars Group and, more recently, Chief Compliance Officer of the mobile payments wallet, MuchBetter – has joined the firm as Head of Regulatory Compliance. Matthew has been in the gaming industry for the last 12 years and involved with regulations…