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Compliance Updates

Maxima Compliance appoints Dafydd Williams to head up business development

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Maxima Compliance appoints Dafydd Williams to head up business development
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Full-service compliance provider Maxima Compliance has appointed Dafydd Williams to the role of head of business development, with a particular focus on its recently-launched Complitech product.

Williams will oversee the growth of Complitech, a first-of-its-kind technical compliance database that provides the latest requirements from more than 20 online gaming jurisdictions.

He has more than five years’ experience in gaming compliance, most recently as a business development manager for GLI. He started his career in regulatory and technical compliance at NMi prior to its acquisition by GLI.

Williams will work between Maxima Compliance’s London headquarters and its Conwy office in North Wales, and will report directly to managing director Antonio Zanghi.

Antonio Zanghi, founder and managing director of Maxima Compliance, said: “It is fantastic to welcome Dafydd to the fast-growing Maxima Compliance team, where he will lead business development with a focus on Complitech.

“Since we launched Complitech, we’ve received huge interest in the product, and have already onboarded the first users.

“Complitech will quickly become a standard across the industry, and Dafydd is perfectly positioned to drive this growth.”

Dafydd Williams, head of business development at Maxima Compliance, said: “It is hugely exciting to join Maxima Compliance, a company that is redefining the way our industry approaches critical regulatory and technical compliance challenges.

“With Complitech now live and an ever-growing client list to service, I look forward to getting stuck in as part of one of the most dynamic teams in gaming.”

For more information about Complitech or to arrange a free trial, please visit: www.complitech.com.

For more information about Maxima Compliance, please visit: www.maximacompliance.com.

Compliance Updates

The Slovak Gambling Authority’s systematic check activities help reduce the number of illegal gaming devices

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In Q1 2023, the Slovak Gambling Authority conducted 2511 compliance checks, which is 201 more compared to last year.

The significant year-on-year increase in the number of checks is due to the restructuring of surveillance and the strategic set-up of the supervision by the Authority&#39;s top management.

&quot;I am very pleased that the goals set up by the current management are also successfully fulfilled in the gambling supervision area. Of course, a big thank you to our local supervisors, who actively investigate illegal devices and supervise the fulfilment of all legal requirements by legal operators.
Having gambling under systematic supervision is one of the main missions of the Authority as a gambling regulator,&quot; said the Director General at the Office for the Regulation of Gambling (URHH), Dávid Lenčéš.

More than a 45 % increase against the same period last year was recorded in checks focused on the search of illegal gambling establishments. In the first quarter of 2023, supervisors conducted 437 compliance checks focusing on unlawful gambling as mining and quiz machines, intending to prevent further operation. As Director General said, “Increased systematic check activities of illegal establishments has its justification and brings results as, compared to 2022, the number of detected illegal gaming machines on the market is significantly reduced. Searching for illegal establishments and seizing illegal devices has a preventive nature and ultimately protects society, especially at-risk groups and the youth.”

According to the Gambling Act, small operators, such as pubs, can&#39;t operate gaming machines. The URHH must license each gaming machine since it is the only official body authorised to issue a license. Operating gambling without a given license is prohibited in Slovakia.

The Gambling Regulatory Authority also carries out surveillance remotely. In the Q1 of this year, we are talking about an almost 90 % increase in on-site checks compared with last year. Thanks to online access to the servers of gambling operators, this form of supervision allows more effective control of many establishments without physically leaving the workplace.

Establishing a specialised online gaming department in 2022 also contributed to the overall increase of supervision effectiveness over 2022-2023. The mission of the specialised department is to supervise licensed online gambling or searching for and restrict access to illegal websites operating or promoting gambling without valid licenses.

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Compliance Updates

ODDS ON COMPLIANCE LAUNCHES PLAYBOOK EUROPE, A GLOBAL EXPANSION OF ITS COMPREHENSIVE REGULATORY TECH PLATFORM

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The ground-breaking platform will provide the industry with unmatched global regulatory and compliance data in partnership with leading law firms across Europe
MIAMI, Fla. (MAY 31, 2023) – Odds On Compliance, the industry-leading technology and consultancy firm specializing in sports betting, iGaming, and gambling regulatory compliance, is pleased to announce the launch of Playbook Europe. Playbook provides the most comprehensive overview of the sports betting, iGaming, daily fantasy sports, land-based, and iLottery regulatory environment.
Beginning today, Playbook users can access gaming regulatory information from 21 European territories, with more jurisdictions to be added in the future. Odds On Compliance has partnered with leading law firms across Europe to build out the industry’s most comprehensive database of regulatory information, including Wiggin LLP (UK), Asensi Abogados SLP (Spain), Nordic Gambling (Denmark and Sweden), and OKA Avocats (France).
“This is another step forward in the evolution of our technology,” commented Eric Frank, CEO and Co-Founder of Odds On Compliance. “This is an opportunity to bring our innovative solutions to a wider audience. We understand the unique regulatory landscape of Europe, and we’re excited to navigate these compliance complexities and provide cutting-edge technology to the industry in partnership with some of the leading law firms in the industry.”
“We are thrilled to expand Playbook into the European market,” added Cheryl Jones, Odds On Compliance President, Europe. “This expansion is the next step in delivering the highest level of trust and transparency to our clients while supporting the growth and success of their businesses.”
Odds On Compliance is committed to providing the most comprehensive and up-to-date regulatory compliance solutions for the gaming industry. Playbook provides a virtual gateway to a comprehensive collection of regulatory documents globally for markets with legalized sports betting, daily fantasy sports, iGaming, land-based, and iLottery.
Playbook features carefully curated, managed, and updated statutes, regulations, and requirements that enable businesses to stay in step with the agencies that regulate them. The enhanced offering, PlaybookAI, includes integration with the latest model from OpenAI enhancing users’ ability to search compliance questions and return responses quickly and efficiently.
For more information on Playbook Europe, visit OddsOnCompliance.com.
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Compliance Updates

Spinomenal is set for Switzerland after gaining its B2B permit

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Spinomenal, the leading iGaming content provider, is set for launch within the Swiss iGaming market after gaining its B2B permit from regulator Eidgenössische Spielbankenkommission (ESBK).

An integral element in Spinomenal being able to enter the Swiss iGaming space was the fact the company already has its ISO 27001 certificate, an international standard for best practices for information security.

Swiss iGaming players will now be able to access Spinomenal’s stunning library of slots content that includes Demi Gods II, Book of Rebirth, Majestic King and Poseidon’s Rising. Further good news for Switzerland’s online casino community is that they will also be able to begin exploring Spinomenal’s epic Universe concept which binds narratives from a wide selection of its most popular titles.

 

Spinomenal’s CEO, Lior Shvartz, commented: “We’re very happy to be entering the Swiss market riding on the back of our top-class slots portfolio and supported by our ISO 27001 certificate. The regulated Swiss online casino space represents a great opportunity for us as we continue to deliver on our expansive roadmap.”

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