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Poland to fight against tax crimes

 The HALLO ECHO
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  A law has been prepared by the Ministry of Justice, which allows effective counteracting organised crime, especially tax crime, illegal circulation of alcohol, cigarettes and electronics or illegal gambling. This is done by the amendment of the Penal Code prepared in the Ministry of Justice. The new law aimed at criminals who are cheating…

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New iGaming rules for Greece

 The HALLO ECHO
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  The Hellenic Gaming Commission (EEEP) has publishing an updated list of rules on online gambling regulations. The new rule has amendments to the earlier set of regulations. In the new list of rules, EEEP proposes a range of player protection measures. The regulator is now inviting comments from the gaming industry and other interested…

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The Wire Act in the USA could affect the iGaming industry

 The HALLO ECHO
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  The US Department of Justice (DOJ) has clarified that the Wire Act should apply to all forms of gambling and not only to sports betting. The clarification could prove a problematic to all forms of igaming in the country that crosses state lines. The clarification could adversely affect daily fantasy sports, intrastate online casino…

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New legal regulations in Poland

 The HALLO ECHO
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  New regulations on the documentation of gambling will enter into force on 18 January 2019. On 28 December 2018, the Minister of Finance amends the ordinance on the documentation of entities operating in the field of gambling. Pos. 26 Overview: Entries for documentation kept in paper form shall be made in a permanent and…

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Poland adds over 5,400 domains in the register of prohibited sites

 The HALLO ECHO
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  Poland’s Ministry of Finance has created a ministry of prohibited websites, and there are more than 5,400 domains already in the list. The telecommunications and payment companies could be fined with PLN 250,000 penalty for allowing access to these websites and thereby breaking the gambling law. As of January 2nd this year there were…

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Casino operators file lawsuit against Andorra’s government

 The HALLO ECHO
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  Four European casino companies have filed lawsuit against the government of Andorra for favouring Jocs SA in a recent controversial casino licensing process. Jocs SA, a regional company, had won the bidding process for a casino in Andorra la Vella after a controversial bidding process. All the companies that lost out raised their voice…

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