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GCB Requirements for Compliance Officer Based on NOIS/NORUT

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Reading Time: 4 minutes   Introduction The GCB provides these guidelines for the role of a Compliance Officer which is a statutory requirement for Curacao companies under the National Ordinance on the Identification of Clients when Rendering Services (NOIS) and the National Ordinance on the Reporting of Unusual Transactions (NORUT) as part of the fight…

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VI Casino Control Commission, Department of Health Announce Joint Initiative on Problem Gambling

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  In an initiative aimed at promoting responsible gaming in the U.S. Virgin Islands, the Virgin Islands Casino Control Commission (VICCC) and the Virgin Islands Department of Health (VIDOH) announced that a Memorandum of Understanding (MOU) has been executed to train and certify counselors in the districts of St. Thomas-St. John and St. Croix to…

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NOVOMATIC Secures Global Gambling Guidance Group (G4) Recertification

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Reading Time: 2 minutes   In an industry that demands innovation and responsibility in equal measure, NOVOMATIC is once again sending a clear signal that player protection is more than just a buzzword. The recertification by the renowned Global Gambling Guidance Group (G4) is proof of NOVOMATIC’s ingrained sense of responsibility and its deep commitment,…

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Play’n GO celebrates award of Malta Gaming Authority ESG-C Seal

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Reading Time: < 1 minute   Swedish gaming giant the only B2B company awarded Tier 2 seal in recognition of “aspirational level” of ESG reporting  Play’n GO, the world’s leading casino entertainment provider, has today announced it has received the Malta Gaming Authority’s ESG-C Tier 2 Seal in recognition of its efforts and reporting of…

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MGA Publishes Skills Gap Report, Unveiling Insights into Workforce Trends and Industry Challenges

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Reading Time: 2 minutes   The Malta Gaming Authority (MGA) has released its latest report analysing the skills gap in the online gaming industry, based on surveys conducted between 2020 and 2024. The findings, reflecting data from 2019 to 2023, provide valuable insights into workforce trends, challenges, and opportunities across MGA-licensed activities in Malta. Key…

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VGCCC: Shepparton Hotel Operator Fined $100,000

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Reading Time: < 1 minute   Goulburn Valley Hotel (GVH) Shepparton Pty Ltd has been issued a $100,000 fine for providing false information to the Victorian Gambling and Casino Control Commission (VGCCC). In November 2022, GVH applied for a licence to operate 40 poker machines at the Shepparton hotel but did not disclose that the…

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