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Compliance News

Gambling Commission

Betfred agrees £322,000 penalty package for AML failings

Gibraltar-based online gaming operator Petfre, owner of the Betfred brand, has become the latest operator to be fined by the UK Gambling Commission for historical anti-money laundering failures.

1 min read

LeoVegas granted license extension in Sweden following appeal

Stockholm-listed gaming operating LeoVegas has been granted a five-year operating license by Swedish gambling regulator Spelinspektionen following a successful appeal.

1 min read

Tasmania to tax online betting at 15% from January

The Australian state of Tasmania has confirmed that the point of consumption tax on gambling which comes into force on January 1st, 2020, will be charged at 15 per cent of net revenue, prompting an outcry from the industry.

1 min read

GVC boosts compliance and product teams with two new hires

London-listed betting and gaming operator GVC Holdings has made two appointments to newly created management positions.

1 min read
Gambling Commission

Hacksaw Gaming granted UK Gambling Commission license

Malta-based games developer Hacksaw Gaming has been granted approval to serve the UK market by the UK Gambling Commision (UKGC).

1 min read
Aspire Global

Aspire Global disputes claim that it violated Swedish gambling and marketing rules

The Swedish Consumer Agency has said that it will take legal action against Stockholm-listed operator Aspire Global for violating the country’s gambling marketing regulations, a charge that the operator disputes.

1 min read

Colombia approves Grupo Vinnare to launch online gaming

Colombian gambling regulator Coljuegos has issued its sixteenth online operating license to Grupo Vinnare.

1 min read

AFC Wimbledon suspends manager after FA betting charge

English Football League One club AFC Wimbledon has suspended manager Wally Downes after he was charged by the country’s football association for betting breaches.

1 min read

OPAP to challenge annulment of Greek online sports betting license

Lottery and gaming operator OPAP has vowed to challenge a decision by the Greek Council of State to annul its online sports betting license.

1 min read

OneTouch awarded B2B license in Malta

Casino games developer OneTouch has been awarded a B2B software license by the Malta Gaming Authority (MGA).

1 min read
PokerStars

PokerStars handed €400,000 fine for illegal gambling in the Netherlands

Toronto-listed gaming operator The Stars Group has been hit with a €400,000 fine for offering online poker games to Dutch consumers without a local license.

1 min read
Philippines Flag

Philippine Finance Secretary orders shut down of tax-dodging POGOS

Philippine Finance Secretary Carlos Dominguez III has directed the Bureau of Internal Revenue (BIR) to shut down Philippine Offshore Gaming Operators (POGOs) that fail or refuse to pay the tax liabilities of their foreign workers.

1 min read
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