Latest News

Holland Casino choose TruNarrative RegTech platform to implement their regulatory compliance and player onboarding strat

 The HALLO ECHO
By:
0
0

  Dutch state-owned Casino operator chooses TruNarrative to deliver their strategy for ID verification, risk and transaction & behavioural monitoring. TruNarrative is going to cooperate with Holland Casino for their upcoming online operation and to enhance their existing land based onboarding process, as part of their commitment to deliver a safe, secure and responsible gaming…

read more

Union of European Football Associations Investigates Ibrahimovic Over Links to Malta-based Gambling Company

 The HALLO ECHO
By:
0
0

  Zlatan Ibrahimovic is being investigated by the Union of European Football Associations (UEFA) for his “alleged financial interest in a betting company,” European soccer’s governing body said. Swedish daily Aftonbladet reported this month that the 39-year-old AC Milan striker was a partner in Bethard, a Malta-based gaming company. UEFA’s disciplinary regulations state that players…

read more

Okada Manila Receives Approval to Launch Online Betting Service in the Philippines

 The HALLO ECHO
By:
0
0

  Philippines gaming regulator PAGCOR has approved Tiger Resort, Leisure & Entertainment Inc (TRLEI) to conduct online gaming operations out of its integrated resort Okada Manila. According to a filing by the parent company Universal Entertainment Corp, TRLEI has received a letter from PAGCOR dated 19 April “approving entry into online gaming for table games…

read more

Victorian Commission for Gambling and Liquor Regulation Imposes Fine of AU$1M on Crown Melbourne

 The HALLO ECHO
By:
0
0

  The Victorian Commission for Gambling and Liquor Regulation (VCGLR) has imposed a fine of AU$1m on Crown Resorts’ Melbourne casino for failing to comply with regulatory requirements in relation to junket operations. Crown is under investigation in Victoria and Western Australia for its governance practices after a probe in Sydney found serious breaches, including…

read more

Swedish Gambling Authority decides on warning and sanction fee for LeoVegas

 The HALLO ECHO
By:
0
0

  LeoVegas was today issued a warning and sanction fee of SEK 2M  (cca: 195K Euro) by the Swedish Gambling Authority. According to the regulator, the company is considered to have been in breach of certain customer due diligence routines with respect to its Swedish customers, during the first year of the Swedish market being…

read more