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The Latest In Legal NewsDutch Gaming Authority fines Vriendenloterij N.V.10 November 2023
The Gaming Authority imposed an order for incremental penalty payments on Vriendenloterij N.V. because it offers online games that are not permitted according to their lottery license.
Malta Gaming Authority cancels license for SFJL Holding10 November 2023
SFJL Holding must now settle all compliance contribution fees that are due to the Authority, within a period of seven working days from the date of receipt of this letter.
Kansspelautoriteit imposes penalty on Dutch Postcode Lottery N.V.9 November 2023
The Dutch Gaming Authority imposed a penalty payment on the Dutch Postcode Lottery N.V. because they offer online games that are not permitted according to their lottery permit.
Netherland Gaming Authority fines GoldWin Limited €6,794,0001 November 2023
The penalty is as a result of the operator offering illegal games of chance on the website westcasino.com.
Malta Gaming Authority delivers notice of cancellation to AMGO iGaming1 November 2023
The commission found that Swedish online gaming company committed several breaches of the Gaming Compliance and Enforcement Regulations.
Fine of €900,000 for MKC Limited for illegal offer30 October 2023
Dutch players could participate in online gambling on the website BetWorld247, owned by MKC Limited. MKC Limited is not licensed for this and is thus violating the Gaming Act.
EGBA welcomes plans for overhaul of Finland’s online gambling monopoly25 October 2023
The Ministry of the Interior in Finland announced a legislative project to reform the country’s gambling monopoly system by introducing a license system for online gambling, including casino games and betting activities.
Finland legislative project for gambling system reform begins24 October 2023
The project will prepare for the introduction of a license system for gambling in accordance with the Government Program.
$2 million fine for LCS Limited from Kansspelautoriteit17 October 2023
The Dutch Gaming Authority has fined L.C.S. Limited for offering unlicensed online gambling to players in the Netherlands on the website Sons of Slots.
Netherlands Gambling Authority imposes a penalty on Blue High House SA16 October 2023
Following an investigation, the company was found to be offering games of chance without a permit on several websites in the country.
PANDA Interactive files lawsuit against Sportradar Group and Genius Sports10 October 2023
The company announced that it has filed two separate complaints for infringement on its foundational interactive streaming technology patents.
Caliplay launches legal proceedings against Playtech in Mexico5 October 2023
The claim seeks the annulment of the legal relationship between Caliplay, Playtech, and related parties contained in various contractual agreements.
Lindar Media Limited faces £690,947 regulatory action20 September 2023
The operator – which trades as MrQ and runs MrQ.com – will pay the money as part of a settlement with the U.K. Gambling Commission.
Tabcorp and eight venues charged for allegedly allowing a minor to gamble18 September 2023
The Victorian Gambling and Casino Control Commission handed down the charges following an investigation of the establishments electronic betting terminals.
Australia banning credit cards for online gambling13 September 2023
The Interactive Gambling Amendment Bill 2023 will seek to ban the use of credit cards and credit related products, as well as digital currencies, used for online wagering.
Australian commission fines Tabcorp $1 million5 September 2023
The Victorian Gambling and Casino Control Commission found that the gambling company failed to comply with two VGCCC directions.
UK Gambling Commission suspends In Touch Games license5 September 2023
The review and consequent suspension follows concerns that activities may have been carried out contrary to the Gambling Act 2005.
Australian commission cracks down on club sponsorship practices31 August 2023
Some online wagering providers are entering into sponsorship agreements with sporting clubs to induce user accounts, according to the Victorian Gambling and Casino Control Commission.
Antigua man arrested 13 years after being charged with racketeering in connection with illegal gambling ring29 August 2023
Richard Sullivan, 73, of St. John’s, Antigua, was indicted by a federal grand jury in Boston in August 2010 with racketeering, operating an illegal gambling business, and more.
VGCCC fines the Australian Leisure and Hospitality Group $550,00025 August 2023
The Victorian Gambling and Casino Control Commission found that the electronic games operator was operating 220 gaming machines without mandatory pre-commitment technology installed.
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