Compliance Updates

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

ukgc-imposes-1.4m-fine-on-ag-communications-limited

UKGC Imposes £1.4M Fine on AG Communications Limited

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Reading Time: 2 minutes   The UK Gambling Commission (UKGC) has imposed a fine of £1,407,834 on AG Communications Limited for Social Responsibility (SR) and Anti-Money Laundering (AML) failures. The operator, which trades as AspireGlobal and runs 58 websites, will pay the money to socially responsible causes as part of a settlement with the Commission.…

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Thailand: Requirement of B50M in Account for Casino Entry Removed

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Reading Time: 2 minutes   The Thailand’s Entertainment Complex Bill has been amended, removing the requirement that Thais must show they have at least 50 million in a fixed deposit before being allowed into the planned casino-entertainment complex. It has been replaced by the need to have filed three-years of income tax returns. The requirement…

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goldenrace-secures-brazil’s-potential-with-new-certification

GoldenRace secures Brazil’s potential with new certification

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  After years of anticipation, all eyes are on Brazil, and GoldenRace, leading provider of award-winning Virtual Sports and betting solutions, is proud to lead this new era with an official certification to operate in this long-awaited, newly regulated market. Since legislation was first approved in 2018, operators have been waiting for clear rules to…

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Hard Rock Digital joins global sports betting integrity body IBIA

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  Hard Rock Digital has joined the International Betting Integrity Association (IBIA), expanding the association’s integrity monitoring coverage across the United States. Through the partnership, integrity data from Hard Rock Digital’s online sports betting platform, Hard Rock Bet, will now feed into IBIA’s leading global betting integrity network, which includes over 70 companies and 140…

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VGCCC Continues Crackdown on Underage Gambling

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Reading Time: < 1 minute   Following the successful prosecution of the Peninsula Club in Dromana, Victorian Gambling and Casino Control Commission (VGCCC) CEO Annette Kimmitt AM reiterated the regulator would continue to crack down on venues that allow children to enter poker machine areas. The Magistrates’ Court of Victoria fined Victorian Amateur Turf Club,…

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Delasport’s Full Platform Now Certified in Brazil

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  After becoming one of the first B2B suppliers to get their sportsbook solution successfully GLI-certified for Brazil, Delasport has now achieved compliance with the requirements of SIGAP regarding its iGaming platform. Obtaining the required GLI certifications and the integration with the Brazilian DataVault through SIGAP’s official API means that the solution is fully ready…

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