Superbet Secures Online Betting License in Poland
 The HALLO ECHO
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  Romanian bookmaking company Superbet has secured an online betting license in Poland. In April, Superbet Zakłady Bukmacherskie submitted the necessary documents to the Ministry of Finance to obtain permission for online sales. The licensing process went smoothly and the regulator issued official permission to conduct online operations of the company based in Katowice. Superbet…

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Spelinspektionen to Launch New AML Reporting System
 The HALLO ECHO
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  Spelinspektionen, the Swedish gambling regulator, is going to launch a new system for licensed operators to report suspected money laundering and terrorist financing. Scheduled to launch on January 13, 2020, the goAML platform will increase the quality of reports filed with the police. The goAML platform will open for registration on December 9 and…

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LeoVegas swedish gaming license extended to five years
 The HALLO ECHO
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  On January 1 this year, Sweden introduced a licensing system with the possibility for gaming companies to obtain a license for up to five years. LeoVegas was among the first to have its licence approved, however, only for a two-year licence. The decision to grant a two-year gaming license has now been reconsidered with…

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Harrah’s Casino Faces Class Action Lawsuit
 The HALLO ECHO
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  A lawsuit has been filed against Harrah’s Casino in Joliet for violating the state’s Biometric Information Privacy Act by possessing the facial geometry scans and identifying information of its Joliet casino customers “without creating and following a written policy, made available to the public.” The lawsuit asks the judge to award liquidated or actual…

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Ukraine’s Gambling Bill Proposes Certain Requirements for iGaming
 The HALLO ECHO
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  The new gambling bill of Ukraine has proposed certain requirements for the operations of online casinos, bookmakers and poker rooms. These types of activities will require a special license. The bill allows offering gambling via websites and applications on different operating systems. Opertors will need to own or have the right to use one…

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Tom Horn Gaming secures approval to supply its content in Sweden
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  Tom Horn Gaming, an igaming software supplier headquartered in Malta, has received a regulatory nod to start supplying its content to operators in Sweden. Recently, the provider has been steadily progressing its expansion plans to increase its presence in regulated markets and reach out to more customers. Tom Horn already has a number of…

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Ukrainian Parliament Registers Draft Law on Regulation of Gambling Industry
 The HALLO ECHO
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  Verkhovna Rada, the Parliament of Ukraine, has registered a draft Law “On State Regulation of Activities in the Organization and Conduct of Gambling.” The Government’s bill aims to comprehensively streamline the organisation and conduct of gambling. Adoption of the bill will allow to regulate the problem of illegal gambling business distribution and prevent gaming…

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MGA Tightens Definition of Start-ups
 The HALLO ECHO
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  The Malta Gaming Authority (MGA) has announced changes to the regulations on gaming license fees to narrow the definition of start-ups, potentially ramping up costs for smaller gaming businesses. Previously, a start-up owner had to generate less than €10m in revenue from gaming or related sectors during the previous financial year, but now, such…

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