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Spillemyndigheden Introduces Whistleblower Scheme

 The HALLO ECHO
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  Spillemyndigheden, the Danish industry regulator, has launched a new whistleblower scheme for the employees of gambling operators who wish to report evidence of money laundering. Spillemyndigheden has detailed that employees can report a company’s violation or potential violation of the anti-money laundering legislation to the regulator via a dedicated, anonymous contact form which will…

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EGBA Welcomes the Proposal to Introduce Irish Gambling Regulatory Authority

 The HALLO ECHO
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  Dr. Katie Hartmann, Director of Legal and Regulatory Affairs of the European Gaming and Betting Association has spoken at a stakeholder seminar in Dublin about the proposed changes to the gambling regulations in Ireland. The seminar was part of the legislative package to regulate gambling activity in Ireland, including the online sector. The new…

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Ireland to Establish Independent Gambling Regulator by 2020

 The HALLO ECHO
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  The proposals to establish an independent gambling regulator by the Irish government has received full support of the industry. “You are going to be talking about money laundering, you’re going to be talking about problem gambling, enforcement, licensing, research, regulation, inspection, so you could have up to 100 people working in this authority with…

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Swedish Regulator Imposes Fine on Betway and Mandalorian Technologies

 The HALLO ECHO
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  Spelinspektionen, the Swedish regulator, has imposed fine on Mandalorian Technologies and Betway for violating gambling regulations. According to the Swedish regulations, license holders are only permitted to offer customers a single bonus, however, an investigation found that customers were continually offered bonuses by Mandalorian and Betway. Mandalorian and Betway have been handed warning from…

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Players File Lawsuit against Online Casino Websites in Austria

 150 150 The HALLO ECHO
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  Players in Austria have filed lawsuit against the online casino websites, reclaiming the losses incurred over a period of past two and a half years. It is estimated that players who have filed the lawsuit lost sums to the tune of €3,000 over the past two and a half years. OVWG, the Austrian Association…

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IPLyC Publishes Terms and Conditions to apply for Online Gambling License

 The HALLO ECHO
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  Buenos Aires Province Institute of Lottery and Casinos (IPLyC, in Spanish) has published the terms and conditions for the operators to apply for online gambling license. The deadline for proposals expires on June 25 and19 companies have already registered. The license for operating the business will be granted by the IPLyC, as a result…

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