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Malta Gaming Authority Publishes Enhanced Automated Reporting Platform Directive

 The HALLO ECHO
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  The Malta Gaming Authority has published Enhanced Automated Reporting Platform (Land-Based) Directive (Directive 6 of 2019) which establishes the requirements around the application of the Authority’s automated reporting system applicable to casinos and controlled gaming premises, as well as providers of critical gaming supplies to the same. Qualifying entities under Directive 6 of 2019…

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White paper – Compliance Committee: Caring How Business is Done

 The HALLO ECHO
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  The concept, perception and practice of compliance has evolved steadily over the past 50 years as the public, politicians, media and common sense demanded greater transparency, integrity and ethics in business. The passage of the Foreign Corrupt Practices Act (FCPA) in 1977 is just one of the more noted milestones as compliance has matured…

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Prague Court Rules Against Casino Kartáč

 The HALLO ECHO
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  The District Court for Prague 1 has ruled in favour of the Czech government in a legal battle with Casino Kartáč over online roulette. The case dates back to 2006, when the company lobbied the Ministry of Finance to allow it to operate the game. However, the Czech authorities refused to give it a…

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Kansspelautoriteit Introduces Age Verification Rule

 The HALLO ECHO
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  Netherlands gambling regulator Kansspelautoriteit (KSA) has added age verification as a priority criterion in the approach to online gambling. With effect from January 1, 2020, age verification will be a must for online gambling operators. “The range of illegal online games of chance is huge. KSA makes choices in combating this, with the protection…

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Caravel Secures Online Betting and Gaming Licences in Portugal

 The HALLO ECHO
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  Caravel Entertainment has secured two new licences to offer sports betting and games of chances in Portugal. Approved by the country’s Comissão de Jogos do Turismo de Portugal, the licences will enable Malta-headquartered Caravel to operate its Moosh brand in Portugal. Players in Portugal will soon be able to access both sports betting and…

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New Jersey Division of Gaming Enforcement Imposes $150k Fine on Online Gambling Companies

 The HALLO ECHO
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  New Jersey Division of Gaming Enforcement has imposed a fine of $150k on online gambling companies for failing to comply with regulatory measures as per the licensing terms. The gambling regulator slapped Scientific Games’ SG Digital division, which operates in New Jersey as NYX Digital Gaming a fine of total $110k for “deploying three…

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