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DGA: Order and action brought against Unibet (Denmark) Limited for breach of the Anti-Money Laundering Act

The HALLO ECHO

  On 10 December 2021, the Danish Gambling Authority has brought action against Unibet (Denmark) Limited for breaching the rules on customer due diligence of section 10(1), 11(1)(4) and 17(1), and the rules on the obligation to investigate of section 25(1) of the Anti-Money Laundering Act. Concurrently, the Danish Gambling Authority has ordered Unibet to…

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Intema announces granting of Isle of Man online gambling license

The HALLO ECHO

  Intema Solutions Inc. is very pleased to announce that the Isle of Man Gambling Supervision Commission has approved the granting of an Online Gambling Regulation Act (OGRA) 2001 license to Livestream Esports Limited, a wholly owned subsidiary of Intema. “The grant of the Isle of Man gambling license is major news for Intema and will…

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Legacy jurisdictions set to take a hit when Ontario regulates online casino

The HALLO ECHO

  OnlineCasinoList.com research shows older dot com licences will not be as profitable in Canada’s biggest market following regulation  The impact of regulation in Ontario, Canada, will lead to a decline in the take-up of legacy online licenses, according to new research by Canadian casino list portal, Online Casino List. Once it becomes regulated in…

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UKGC publishes Compliance and Enforcement Report

The HALLO ECHO

  The Gambling Commission has published its annual Compliance and Enforcement Report – a document featuring the findings of the regulator’s extensive casework against licence holders and detailing where the industry needs to raise standards. This report covers the financial year 2020 – 2021, a period during which Commission casework led to the suspension of…

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ESA Gaming gains Greek licence

The HALLO ECHO

  Innovative games provider ESA Gaming has received its supplier licence from the Hellenic Gaming Commision (HGC) as it continues to expand its focus on regulated markets. The licence will allow ESA Gaming to distribute its array of mobile gaming products, headlined by the EasySwipe™ range, to players throughout Greece. The EasySwipe™ portfolio consists of…

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KSA Sanctions Licensed Operator for “Misleading” Affiliate Ad

The HALLO ECHO

  Dutch gambling regulator Kansspelautoriteit (KSA) has sanctioned a licensed operator that had placed an ad the KSA said was “misleading”, as it was not clearly labelled as gambling marketing. According to the KSA, the operator had advertised odds on a football news website. Clicking on the odds then led to the operator’s website. The…

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