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Compliance Updates

Parliamentary Group Launches Inquiry into Conduct of UK Gambling Commission

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4 years ago

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The Parliamentary All Party Betting & Gaming Group has decided that for the year 2021/2022 it shall focus some of its time undertaking an investigation into the competence and effectiveness of the regulator of British gambling, the Gambling Commission.

​The Gambling Commission was widely criticised in a number of reports published in 2020 by the Public Accounts Committee, the National Audit Office and House of Lords Select Committee on the Social and Economic Impact of the Gambling Industry. The appointment of the interim CEO, Andrew Rhodes, came with the express instruction that the organisation needed “rebooting” in the terms of the Secretary of State.

​The Group feels that for much of the industry, the Gambling Commission has suffered many more faults than those identified by the 2020 Reports. There is a demand, amongst many in the industry, for much deeper structural and cultural changes within this organisation.

​The Group feels that with the current Review of the Gambling Act 2005 being undertaken by DCMS, the forthcoming appointment of a new Chair and CEO, now is an opportune time to review the effectiveness of the regulator.

​“We are very conscious that for many operators and their advisers, they have no real avenue to express their concerns, as the only way to complain about the Gambling Commission is to submit a complaint to the Gambling Commission. We are also conscious that many operators are actually scared of complaining about their regulator as they fear retribution either directly or indirectly,” the Group said.

​The Group, therefore, wishes to provide a platform for the industry and its advisers to provide examples of where the Commission has been found wanting and do so in an anonymous manner.

“We will provide the industry and its advisers with the means to submit their complaints to us, identifying who they are so we can ensure such complaints are from valid organisations, and then anonymise these complaints and present them in a report,” the Group added.

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Compliance Updates

MGCB Targets 11 Illegal Online Casinos Operating Without Licenses

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17 hours ago

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April 28, 2025

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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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17 hours ago

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April 28, 2025

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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

Published

5 days ago

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April 24, 2025

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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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