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Compliance News

Camelot launches High Court proceedings to retain Lottery licence

UK National Lottery operator Camelot has issued legal proceedings against the Gambling Commission in the High Court today (1 April).

Camelot is challenging the Gambling Commission’s decision to select rival Allwyn as the preferred applicant for the next licence to operate the National Lottery.

Allwyn was named the preferred applicant on March [...]

1 min read

Federal Authorities shut down California online sports betting ring

Federal authorities in the United States have announced charges against five people accused of involvement in an illegal online sports betting operation in California.

The accused include former minor league baseball player Wayne Nix and Joseph Castelao, owner of the Sand Island Sports gambling website based in Costa Rica.

They have pleaded [...]

1 min read
National Lottery

Camelot to pay £3.15m financial penalty over mobile app failures

Britain’s Gambling Commission has imposed a £3.15m fine on National Lottery operator Camelot UK for failures linked to its mobile app.

The fine will be paid to good causes following a Commission investigation into three failures which negatively impacted customers.

In each case the information presented in the app was incorrect, inappropriate, [...]

1 min read
Kambi

Kambi secures approval for Ontario sportsbook launch

Stockholm-listed sports betting provider Kambi Group has obtained regulatory approval from the Alcohol and Gaming Commission of Ontario (AGCO) to launch its services in the Canadian provice. 

The licence enables Kambi to launch with its operator partners from day one of Ontario's regulated sports betting and iGaming market, which is slated [...]

1 min read

Belgian Gaming Commission updates iGaming blacklist

The Belgian Gaming Commission has expanded its blacklist of unlicensed online betting and gaming operators with 30 new domains added this week.

The first update to the iGaming blacklist in 2022 sees a whole host of Curaçao-licensed operators targeted, including brands such as vulkanvegas.com, 21grandcasino.com, 24kcasino.com, action24.com and calvincasino.com.

Other additions to [...]

1 min read

Britain’s Gambling Commission fines Sky Betting and Gaming £1.17m

Flutter Entertainment’s Sky Betting and Gaming has been fined £1.17m by Britain’s Gambling Commission for sending promotional emails to customers who had self-excluded or opted out of receiving marketing material.

The emails were sent in November to 41,395 self-excluded customers and 249,159 customers who had unsubscribed from the operator’s marketing emails, [...]

1 min read
BRAGG

Bragg Gaming secures Ontario iGaming supplier license

Toronto-listed iGaming technology and content provider Bragg Gaming Group has become one of the first suppliers to be granted a license by the Alcohol and Gaming Commission of Ontario (AGCO). 

The approval will allow Bragg to provide locally licensed iGaming and sports betting operators with its player account management (PAM) platform, [...]

2 mins read

Hensel Grad and USAbility form strategic US alliance

Hensel Grad, the gaming law firm of former Pennsylvania Gaming Control Board director Susan Hensel, has agreed a strategic alliance with USAbility to assist iGaming companies targeting the United States.

Hensel Grad will work with the compliance, product and project management advisory firm USAbility to provide a full suite of essential [...]

2 mins read
BRAGG

Bragg Gaming granted supplier licence in the Bahamas

Toronto-listed iGaming technology and content provider Bragg Gaming Group has been granted approval to launch its content and services in the Bahamas.

Marking the supplier’s newest regulated market entry, the certification will enable Bahamian operators to offer online casino games from Bragg’s proprietary and third-party game development studios.

The approval is the [...]

2 mins read
888 Holdings

888 fined £9.4m in latest enforcement action by Gambling Commission

London-listed betting and gaming operator 888 Holdings has been fined £9.4m by Britain’s Gambling Commission for social responsibility and money laundering failures.

The fine relates to failings in the operator’s historical safer gambling and anti-money laundering policies and procedures in the United Kingdom, which were discovered during the Commission’s compliance assessment [...]

1 min read
Brazil

Rio de Janeiro initiates action against illegal lottery providers

The government of the Brazilian state of Rio de Janeiro has opened an investigation into fifteen websites offering online lottery games to players in the state.

The state’s Consumer Protection and Defense Attorney (Procon) has received a number of complaints about websites allegedly misleading customers by claiming to be licensees of [...]

1 min read

Gibraltar gambling regulator agrees £850,000 settlement with Onisac

Gibraltar-licensed online gaming and betting operator Onisac, a part of the Mansion Group, has agreed an £850,000 regulatory settlement with the Gibraltar Gambling Commissioner.

The settlement relates to historical anti-money laundering deficiencies within the operator’s international (Non-EU and UK) business, which were discovered during an onsite assessment of its due diligence [...]

1 min read
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