Compliance Updates
Newstip Postponement Dutch Regulations
The Dutch Remote Gambling Act is expected to come into effect on 1 March 2021 in stead of the previous target date 1 January 2021. In June Minister for Justice and Security Sander Dekker already confirmed a possible postponement due to the COVID-19 pandemic with a couple of months. A letter from Minister Dekker of Justice and Security to the House of Representatives confirmes the delay of the target date for the Dutch Remote Gambling Act with two months.
Letter from Minister Dekker (Justice and Security)
The Dutch website BlackjackSpelregels.com discovered a letter from Minister Dekker of Justice and Security to the House of Representatives. In it, the Minister discusses the implementation of a number of motions but also the delay in target date of the Remote Gambling Act. In the last few months the Minister spoke with representatives of the Dutch Kansspelautoriteit, Minister of Health, Wellbeing en Sports, Addiction treatment and landbased operators. Most parties favor a quick opening of the Dutch gambling marketing, but landbased operators were hit hard bij de COVID-19 pandemic and had to close for three and a half months. They argue their preparations for the online part of their businesses we’re halted by the lockdown and expect not to be in time for the license application on 1 January 2021. Therefore the intended date of entry into force of the law has now been moved from 1 January 2021 to 1 March 2021. This is another delay as the Remote Gambling Act was postponed multiple times before and the last delay was for six months.
Also two months delay for openingdate Dutch market
On 19 February 2019 the Senate approved the Draf Bill on Remote Gambling. As a result, it will become possible to apply for a licence in the Netherlands for the purpose of offering online gambling. It is currently still illegal to offer such games. From 1 March 2021 interested parties can apply for a gambling licence and licence applications will be processed within six months. The Dutch online gambling and betting market will open half a year later. Therefore the expected opening date is also delayed by two months from 1 July 2021 to 1 September 2021.
Extension of cooling off period
With the postponement of the target dat form the Remote Gambling Act the Minister also decided the cooling-off period will be postponed with the same period of two months. The cooling-off period already was extended by two years and six months due to the previous delay. With the new delay de cooling off periode thus covers two years and eight months.
Compliance Updates
CT Interactive Achieves A1 Certification for Greece
CT Interactive has achieved A1 Supplier Certification in Greece, awarded by the Hellenic Gaming Commission. This significant milestone underscores the company’s strategic commitment to expanding its presence in regulated European markets. The A1 certification enables CT Interactive to offer its top-tier gaming portfolio to licensed operators across Greece.
Focused on enhancing the player experience, CT Interactive delivers a meticulously curated selection of games that have proven successful in the market, including titles like Win Storm, Lucky Clover, The Big Chilli, Chilli Fruits and many others. By prioritising quality and player satisfaction, each game is designed to provide immersive, engaging experiences.
Continuously evolving to meet player preferences and utilising cutting-edge technology, CT Interactive ensures a seamless and rewarding gaming journey. This commitment not only fosters long-term player loyalty but also reinforces the company’s dedication to creating lasting value while maintaining the highest standards of performance and entertainment.
Compliance Updates
Three Nigerian Tennis Players Suspended Under Tennis Anti-Corruption Programme
The International Tennis Integrity Agency (ITIA) has confirmed that three Nigerian tennis players have been sanctioned for breaches of the Tennis Anti-Corruption Programme (TACP).
The sanctions are linked to a criminal case heard in 2023 involving a match-fixing syndicate in Belgium. Collaboration between the ITIA and Belgian authorities led to a five-year custodial sentence for the leader of the syndicate, Grigor Sargsyan.
The three players’ cases were ruled on by independent Anti-Corruption Hearing Officer (AHO) Amani Khalifa.
35-year-old Henry Atseye, who reached a career-high world singles ranking of 1518 in September 2015, admitted to six breaches of the TACP across 2017 and 2018. The player admitted to collaborating with Karim Hossam (who was issued a lifetime ban in 2018) to commit corruption offenses, including facilitating wagering and contriving the outcome of three matches.
Atseye was issued a suspension of two years and six months, alongside a fine of $10,000. The suspension began on 14 October 2024, and will end on 13 April 2027.
Sylvester Emmanuel and Christian Paul did not respond to ITIA charges, effectively accepting liability and acceding to sanctions, as outlined under section G.1.e of the TACP.
26-year-old Emmanuel, who reached a career-high world singles ranking of 1097 in December 2016, and 29-year-old Paul, who reached a career-high world singles ranking of 1257 in May 2016, were found liable for six breaches of the TACP across 2017 and 2018 – including facilitating wagering, contriving the outcome of matches, receipt of money and failure to report corrupt approaches.
Emmanuel and Paul were issued suspensions of three years, alongside fines of $10,000. The suspensions began on 6 November 2024, and will end on 5 November 2027.
During their periods of ineligibility, the players are prohibited from playing in, coaching at, or attending any tennis event authorised or sanctioned by the members of the ITIA (ATP, ITF, WTA, Tennis Australia, Fédération Française de Tennis Wimbledon and USTA) or any national association.
The ITIA is an independent body established by its tennis members to promote, encourage, enhance and safeguard the integrity of professional tennis events worldwide.
Compliance Updates
PayBy Awarded Gaming-related Vendor License from the GCGRA
PayBy Technology Projects LLC, an Astra Tech company and one of the UAE’s leading fintech platforms, announced that it has been awarded a gaming-related license by the General Commercial Gaming Regulatory Authority (GCGRA), the federal entity overseeing commercial gaming activities in the United Arab Emirates (UAE). The award allows PayBy to provide financial services to GCGRA-licensed commercial gaming operators, marking a new milestone in the Authority’s endeavour to establish a well-regulated commercial gaming sector in the UAE.
As the first fintech to secure such a licence, PayBy will operate under the “Gaming-Related Vendor License” category. The company is now authorised to provide a range of services, including digital wallets, secure payments and advanced fraud detection systems, aligning with the GCGRA’s vision of creating a secure and innovative gaming environment that prioritises player safety.
Astra Tech’s Ultra app ecosystem integrates payments, remittances, lending and now gaming-related services into a unified platform serving over 150 million users globally. Through strategic partnerships with global leaders like MoneyGram and Mastercard, Astra Tech continues to expand its reach and impact, delivering seamless financial solutions.
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