Highly Aligned Leaders in Legal Operations
The most recent compliance updates of the online and land based gaming industry in the European Union, Asia, Russia and Americas
A new draft bill has been proposed in the Duma, the Russian parliament, which would introduce new rules for gambling license holders. One of the significant rules is that company will lose the license if it is inactive for three straight months. Betting Business Russia also reports that there is proposal to amend current…
read moreBookmaker Mark Jarvis is to pay £94,000 and overhaul its social responsibility procedures after failing to protect a customer who was showing signs of problem gambling. Over a 19-month period the operator failed to follow customer interaction rules when a customer showed problem gambling traits, including spending £34,000 on B2 gaming machines in one betting shop.…
read moreThe government of Belarus has recently proposed a mandatory $1 Million security deposit for online gambling companies. The online gambling operators fear that this will adversely affect their business. While this is not a new thing – Italy requires a guarantee of € 1.5 million and Czech Republic requires € 1.1 million – this…
read moreAn online operator is to pay £500,000 for failing to follow Gambling Commission rules which protect problem gamblers. A Commission investigation revealed that Rank Group failed to interact with a customer who was displaying problematic behaviour, contacted him during a self-exclusion period (1) and did not follow rules for the provision of credit. The…
read moreThe Malta Gaming Authority (MGA) has issued a warning to operators and providers of gaming services and gaming supplies, including those offered by remote means, that only licensed operators will be allowed in the country. MGA reiterated that according to article 13 of the Gaming Act, the companies can function in and from Malta,…
read moreeCOGRA, the independent testing lab is going to offer testing and certification of operators who plan to obtain gambling licenses in Sweden. The company will modify its ISO/IEC 17025:2005 accreditation by the United Kingdom Accreditation Service (UKAS) to include the necessary standards and technical requirements of Swedish regulator Lotteriinspektionens. eCOGRA is the only online…
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