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Compliance Updates

Marcus Boyle to Step Down as Chair of Gambling Commission

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Marcus Boyle has announced his decision to step down as Chair of the Gambling Commission, with his term set to conclude on 31 January 2025.

Over the past three years, he has led the Commission through a period of change in the industry and regulatory landscape.

During his tenure, the Commission reached several key milestones, including the awarding and launch of the fourth National Lottery licence, which has driven funds raised for good causes to exceed £50 billion. He has also overseen the ongoing implementation of the Gambling Act Review and White Paper aimed at reducing gambling harm, as well as the recruitment of a whole new Board of Commissioners.

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In April 2024, the Commission published a comprehensive three-year strategy outlining planned advancements through 2027, focusing on transparency and data use. With the strategy now in motion, Marcus leaves the Commission in a strong position and with a clearly defined path forward.

The Board of Commissioners and colleagues at the Gambling Commission have expressed their gratitude for Marcus’s leadership, dedication, and contributions over the past three years, wishing him well for the future.

The Minister for Gambling, Baroness Twycross, said: “The past three years have been very significant for the Commission, as it takes forward measures set out in the Gambling Act Review and the start of the fourth National Lottery licence.

“I am grateful for Marcus’s hard work and commitment to the Gambling Commission and public service over his tenure and wish him the best for his future endeavours.”

The post Marcus Boyle to Step Down as Chair of Gambling Commission appeared first on European Gaming Industry News.

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Compliance Updates

MGCB Continues Crackdown on Unlicensed Online Casinos

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The Michigan Gaming Control Board (MGCB) has taken decisive action against five offshore online casinos, sending cease-and-desist letters for violating state gaming laws. These websites offer a variety of casino games, such as slots, poker, blackjack, Keno, bingo, and game show games, in addition to sports betting.

The following unlicensed operators are now under scrutiny following the MGCB’s action:

BetWhale Casino, Curaçao

Black Lotus Casino, owned by TD Investments Ltd., Belize

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Coins Game Casino, Curaçao

Love2play Casino, Curaçao and Costa Rica

Orion Stars 777 Players, Sichuan Province, China

“These illegal platforms not only violate Michigan’s gaming regulations but also put consumers at risk by offering unreliable withdrawal options and lacking essential consumer protections. Our top priority is safeguarding Michigan residents by ensuring that all online gaming activities are conducted legally and safely. These operators must stop their activities or face additional legal consequences,” MGCB Executive Director Henry Williams said.

Investigations into these illegal activities have revealed that the operators are in violation of multiple Michigan state laws.

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Despite offering various payment options like Visa, MasterCard, PayPal, and cryptocurrencies (e.g., Bitcoin and Ethereum), these illegal operators impose strict withdrawal conditions, often requiring players to wager their initial deposits multiple times before they can access their winnings.

The MGCB has given these operators 14 days from the date of receipt of the cease-and-desist letters to halt their illegal activities.

The post MGCB Continues Crackdown on Unlicensed Online Casinos appeared first on Gaming and Gambling Industry in the Americas.

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Compliance Updates

Romania to Limit Gambling Spending to 10% of Monthly Income

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Romania continues to attempt to counter problem gambling among its population in a new draft bill that has been sent for consideration to the country’s lawmakers.

The bill proposes that Romanians will be banned from spending more than 10% of their previous monthly income on gambling and betting.

Banks and financial institutions where players have individual accounts would be responsible for setting the spending limitations, and could be liable for fines up to 1% of their actual turnover should they fail to enforce the potential new rules.

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Casino operators and other gambling premises would be responsible for enforcing the spending limit in physical buildings, although it is certainly not clear how that would operate in practicality.

It is also suggested that the ANAF (Agenția Națională de Administrare Fiscală) – Romania’s National Agency for Fiscal Administration, would be ordered to provide a platform that would allow licensed operators to query a player’s balance to check on the 10% limit.

Gambling operators would then have to report in real-time player spending in order that nobody would be able to game the system, simply by hopping quickly between establishments.

Failure to comply with these undertakings would result in a fine to the operator of between RON 200,000 and 500,000 (between $43,000 and $108,000) for a first offence. Meanwhile a second offence would also see the cancellation of the operator’s licence.

Romania has been trying hard in recent years to combat problem gambling within its boundaries. In October last year, it banned gambling venues in small towns and villages with populations of less than 15,000 people.

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The post Romania to Limit Gambling Spending to 10% of Monthly Income appeared first on European Gaming Industry News.

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Compliance Updates

MGA Marks Problem Gambling Awareness Month: Strengthening Their Commitment to Safer Gambling

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The Malta Gaming Authority (MGA) is stepping up its efforts to combat gambling-related harm, unveiling new initiatives to strengthen player protection during Problem Gambling Awareness Month this March.

A key development is the upcoming launch of a self-assessment tool, designed to help individuals evaluate their gambling habits and access tailored support. First announced during Safer Gambling Week in November, the initiative is now in its final stages, with the MGA working to ensure it provides meaningful assistance to those who need it.

The Authority also continues to enhance its guidance and supervision. By strengthening the monitoring of self-exclusion systems and deepening the analysis of player protection mechanisms, MGA is refining its approach to mitigating gambling-related harm.

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“Collaboration remains central to our mission. We are working closely with the Responsible Gaming Foundation and Aġenzija Appoġġ, fostering further opportunities for knowledge exchange. Next month, we will host the next workshop in our ongoing series of focus groups with local NGOs. These sessions reinforce transparency in our regulatory approach across both the remote and land-based sectors, while addressing emerging challenges for individuals seeking support,” MGA said.

By adopting a data-driven approach and collaborating with international partners, the MGA remains steadfast in its commitment to reducing gambling-related harm and strengthening player protection.

The post MGA Marks Problem Gambling Awareness Month: Strengthening Their Commitment to Safer Gambling appeared first on European Gaming Industry News.

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