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Compliance Updates

The MGA Hosted GREF 2024 in Malta

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The Malta Gaming Authority (MGA) hosted the Gaming Regulators European Forum’s (GREF) 2024 conference in Malta from May 20 to 22. This prestigious event united gaming regulators from over 25 countries, creating a dynamic platform to tackle pressing industry challenges and exchange invaluable insights.

This year was the first time regulators from other continents were present at the event, inviting a global outlook to the discussions held. Topics discussed ranged from the MGA’s ESG code, responsible gambling, digital and innovation, international perspectives on gambling regulation, anti money laundering and a geographical approach to gambling.

GREF chairperson Isabelle Falque-Pierrotin said she was honoured to open GREF’s 2024 Annual Conference. She underlined the growing maturity of GREF members in their gambling analyses and tools, the urgent need for cooperation between stakeholders, and GREF’s openness to international partnerships. She pointed out that: “European regulators cannot be isolated, apart from the other actors. Even if we have specific and unique responsibilities, we need to work with others to propose effective regulation”.

MGA CEO Charles Mizzi welcomed attendees to Malta for GREF’s 2024 Annual Conference, highlighting the importance of collaboration for effective regulation. He said: “The complexity of the industry demands collaborative efforts. With various stakeholders, including operators, technology providers, and government bodies – all playing critical roles – collaboration allows us to leverage the diverse expertise and perspectives to develop comprehensive and effective regulatory frameworks that address the complexities that are inherent to the industry.”

Additionally, Anna Grech, International Affairs & Policy Outreach Manager at the MGA, delved into the development of the Environmental, Social, and Governance (ESG) Code as a means to acknowledge licensees’ commitment to sustainability, showcasing and building upon the positive initiatives already being undertaken by the gaming industry.

Rachel Bezzina, the Anti-Money Laundering (AML) Manager at the MGA and co-chair of the GREF AML working group, also led a dialogue during the event. She delivered key updates on best practices for effective monitoring and supervision over ML/FT risks.

With over 90 participants representing regulatory bodies from various countries, the conference served as an excellent platform for networking and collaboration among international stakeholders, reinforcing the importance of a unified approach to gaming regulation.

The post The MGA Hosted GREF 2024 in Malta appeared first on European Gaming Industry News.

Compliance Updates

MGCB Targets 11 Illegal Online Casinos Operating Without Licenses

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The Michigan Gaming Control Board (MGCB) has issued cease-and-desist orders to 11 illegal online gambling operators found to be targeting Michigan residents without proper state authorization. These unlicensed casinos—some based offshore, others operating from undisclosed or domestic locations—pose serious risks to consumers by skirting Michigan’s regulated gaming laws.

The casinos named in the enforcement action include the following:

Club Player Casino

7 Bets Casino

NinBet Casino

Cherry Jackpot Casino

PitBet

SlotsNBets

Bookmaker.eu

Wild Vegas Casino

VIP Slots Casino

Prism Casino

ABC Islands Casino

“These sites are operating illegally and without proper oversight, putting Michigan players at risk. We’re committed to shutting down unlicensed gambling operations and protecting the public from deceptive practices, unfair play, and financial harm,” said Henry Williams, Executive Director of the Michigan Gaming Control Board.

The named operators have been found to accept wagers from Michigan residents via a range of payment methods—including credit cards, digital wallets, and cryptocurrencies. Players may be subjected to questionable practices, such as the withholding of winnings, unrealistic wagering requirements, and denial of withdrawals.

In addition to financial concerns, these illegal operators are not required to follow the same rigorous data protection standards that are mandated in Michigan’s regulated market. As a result, players’ personal and financial information may be highly vulnerable when shared with these unlicensed platforms, increasing the risk of data breaches, identity theft, and other cybercrimes.

The MGCB has formally notified all 11 operators to immediately stop offering gambling services to Michigan residents. They have been given 14 days to comply. Continued violations may result in further enforcement, including collaboration with the Michigan Attorney General’s Office to pursue legal action.

“This should serve as a strong warning to illegal operators: Michigan does not tolerate unauthorized gambling activity. We will continue our relentless pursuit of actively identifying and disrupting these operations,” Williams said.

“We want every patron in Michigan to have access to a fair and secure gambling experience. By eliminating illegal operators, we’re helping ensure the public can enjoy gaming without fear of fraud or abuse,” Williams added.

The post MGCB Targets 11 Illegal Online Casinos Operating Without Licenses appeared first on Gaming and Gambling Industry in the Americas.

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Compliance Updates

Vlad-Cristian Soare Appointed as the New President of Romania’s Gambling Authority (ONJN)

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Mr. Vlad-Cristian Soare has been appointed as the new President of the National Office for Gambling (ONJN), replacing Mr. Gheorghe Gabriel Gheorghe, who stepped down from the position at his own request.

A lawyer by profession, Mr. Vlad-Cristian Soare has significant experience in the gambling sector, having served as the General Director of the Romanian National Lottery from 2021 to 2022. He has also held the position of President of FEDBET – the Federation of Gambling Organizers – since November 2022. In addition, Mr. Soare is a university lecturer at the University of Bucharest.

Given his extensive background in the gambling industry, it is expected that Mr. Soare will make impactful and beneficial decisions in his new role as President of ONJN.

The post Vlad-Cristian Soare Appointed as the New President of Romania’s Gambling Authority (ONJN) appeared first on European Gaming Industry News.

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Anastasia Rimskaya

Aviatrix receives certifications in Brazil

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The award-winning crash game Aviatrix has received certification for Brazil’s online gaming market, ensuring full compliance in the market.

Aviatrix has been granted full Federal Certification to offer its games via licensed operators in the country. Meanwhile, Aviatrix has also acquired a dedicated certification for the state of Paraná.

This means Brazilian players can now enjoy the most innovative crash game on the market –  one that has already gained a loyal following across Latin America.

Anastasia Rimskaya, Chief Account Officer at Aviatrix, said: “This is a huge milestone for Aviatrix. Brazil is one of the most exciting, newly-regulated markets in the world. There is massive demand for high-quality content, and that’s why we know Aviatrix is going to thrive. We’re looking forward to bringing the game to the country via some world-class partners. Get ready for takeoff.”

Aviatrix has been rapidly expanding in Latin America over recent months, including in Peru and Colombia.

The company was also named ‘Rising Star in Casino’ at last year’s SBC Awards Latinoamérica.

The post Aviatrix receives certifications in Brazil appeared first on Gaming and Gambling Industry in the Americas.

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