December 12, 2023

GREF Launches Anti-Money Laundering Working Group to Foster Global Regulatory Collaboration

The Gambling Regulators European Forum (GREF) has taken a significant step in enhancing regulatory cooperation with the establishment of a new working group dedicated to anti-money laundering (AML). This initiative, spearheaded by the association of European gambling regulators, aims to bolster the integrity of the gaming sector through improved information exchange and collaboration among member […]

December 12, 2023

Coljuegos to Revolutionize Colombian Slot Machine Regulations in Upcoming Reforms

Coljuegos, the Colombian gambling regulator, is poised to initiate a comprehensive reform project in the coming year, targeting the ownership and operation of electronic slot machines (ESMs). This ambitious move is designed to combat the proliferation of unauthorized machines and to foster a legal and regulated gaming market in Colombia. Colombia’s gambling landscape is set […]

December 11, 2023

Spelpaus Self-Exclusion Registrations Exceed 100,000 in Sweden Amid Regulatory Enhancements

The Swedish gambling regulator Spelinspektionen has achieved a significant milestone with the national self-exclusion system, Spelpaus, surpassing 100,000 registered users. Since its launch in January 2019, alongside the advent of regulated online gambling in Sweden, Spelpaus has played a pivotal role in promoting responsible gambling practices. Remarkable progress in Sweden’s gambling sector! Over 100,000 individuals […]

December 11, 2023

UK Gambling Commission Emphasizes Enhanced Use of Operator Data for Effective Regulation

The British Gambling Commission is taking significant strides in harnessing operator data to bridge knowledge gaps about players and refine its regulatory approach. Ben Haden, the Commission’s Director of Research and Statistics, has emphasized the integral role of this data in enhancing the understanding of gambling behaviors and the impact of policy changes. In a […]

December 11, 2023

GGL Stands by Data Collection Methods Amid Debate Over Germany’s Unlicensed Gambling Market Size

The Glücksspielbehörde (GGL), Germany’s newly established federal gambling regulator, has stepped forward to assert the validity of its data collection methods in estimating the size of the unlicensed gambling market. This response addresses recent concerns raised by trade bodies DSWV and DOCV, who suggested that a significant portion of gambling in Germany occurs within the […]

December 8, 2023

Saipan’s Casino Regulator Issues Ultimatum to IPI for $79.6M in Unpaid Fees

The Commonwealth Casino Commission (CCC) of the Northern Mariana Islands has issued a stern 30-day notice to Imperial Pacific International (CNMI), demanding the payment of a staggering US$62 million in overdue casino license fees accumulated over the last four years. This move signifies a critical juncture in the ongoing financial and regulatory saga involving one […]

December 8, 2023

Australia Implements Nationwide Ban on Credit Card Use for Online Gambling

The Australian Senate has made a decisive move to safeguard online gamblers by approving a comprehensive ban on the use of credit cards and digital currencies in online gambling. This significant legislation, known as the Interactive Gambling Amendment (Credit and Other Measures) Bill 2023, is a milestone in Australia’s commitment to responsible gambling practices. Set […]

December 8, 2023

Macau Court Denies Habeas Corpus for Suncity-Linked Detainees, Extends Detention

The Court of Final Instance in Macau has taken a firm stance in a high-profile case involving former Suncity Group chairman Alvin Chau, rejecting habeas corpus applications from four defendants linked to the case. This decision signifies the court’s commitment to maintaining legal integrity in the face of complex and significant gambling-related charges. In a […]

December 8, 2023

Qatar Cracks Down on Online Gambling with Arrest of 50 Asian Nationals in Doha

The Criminal Investigation Department (CID) at Qatar’s Ministry of Interior has conducted a significant raid, leading to the arrest of 50 Asian nationals for alleged involvement in online gambling activities. This operation, carried out at a residence in Doha, underscores Qatar’s stringent stance against illegal gambling activities within its borders. In a decisive move against […]

December 8, 2023

São Paulo to Host Hybrid Public Hearing on State Lottery Concession Project

The Government of the State of São Paulo is set to conduct a pivotal Public Hearing on its ambitious State Lottery Public Concession Project. This project encompasses various lottery modalities, including prognostic (specific, sports, numeric) and instant lottery. Scheduled for December 21, from 9 a.m. to 1 p.m., the hearing represents a significant step in […]