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Compliance Updates

Calling all iGaming professionals to join the anonymous opinion pool

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In recent years, the iGaming industry attracted more attention than before. The sector is evolving, growing and broadens its service offering and customer base. While more people of different socio-economic groups are starting to participate in gaming, governments saw the need to upgrade the legislative regulations regarding iGaming companies. Such processes, of course, should take market preferences and specifics into considerations, improving the customer experience for players and supporting the development of the businesses. Does it, however?

MaxBill wants to get to the bottom of this, gathering genuine opinions from iGaming professionals with varied backgrounds. Regulations differ greatly from country to country and affect all the companies in a unique way, and we are excited to learn about all experiences.

You can take the survey directly here

We aim to collect as many different opinions from industry professionals as possible to present a realistic picture of how regulations affect iGaming businesses all over the world.
This survey is completely anonymous–we are interested in your genuine opinion.

 

MaxBill is a trusted solution provider for major iGaming companies. It is our goal to transform and drive the industry to more successes, and the only way to achieve it is to bring the community closer together. Let’s have a discussion, share knowledge, experiences and struggles with one another, reach understanding and support each other’s progress.

To have a productive conversation where each participant feels listened to, MaxBill conducts a fully anonymous survey. It touches upon the effects of newly introduced regulations on the iGaming market. We will be running it for 3 weeks, and then compile a comprehensive report based on the result, showcasing the common trends, highlighting the issues and suggesting possible ways to overcome them.

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WorldMatch Certifies Games for the Philippines

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WorldMatch has announced the release of the first batch of its certified games for the Philippines market. This significant milestone marks a crucial step in the company’s global expansion strategy and commitment to providing high-quality gaming experiences to Filipino players.

The initial batch, comprising carefully selected games certified to meet the regulatory standards of the Philippines, promises to offer a wide variety of entertainment options for players in the country. From classics to modern titles, each game has been designed to deliver an engaging and enjoyable experience for users.

“This is an exciting moment for us. We are thrilled to bring our expertise and innovation to the Philippines market and collaborate with brand new partners to deliver extraordinary gaming experiences to local players,” said Xhuljana Demerxhiu, Head of Sales at WorldMatch.

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Compliance Updates

Spillemyndigheden: Anti-Money Laundering- A report to the police must be followed up by a notification

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Notifications to the Money Laundering Secretariat is one the most important sources of information on money laundering and financing of terrorism. A notification is information about a potentially criminal act, and it cannot be replaced by a report to the police.

Gambling operators are obligated to notify in accordance with section 26 of the AML Act. The obligation to notify means that gambling operators must immediately notify the Money Laundering Secretariat if they know of, suspect, or have reason to believe that a transaction, funds or an activity is or has been linked to money laundering or financing of terrorism.

Notifications are essential for the role of the Money Laundering Secretariat, as notifications can in themselves constitute a case. In addition, a notification about a suspicion can be part of a larger case of other suspicious matters.

Police reports cannot replace notifications

There are no exceptions to the obligation to notify even if you have reported the matter to the police. In case a gambling operator has reported a customer to the police, the gambling operator must also notify the Money Laundering Secretariat which is an authority independent from the police.

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Compliance Updates

CT Interactive Certifies 60 Games and Hot Luck Jackpot for Peru

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CT Interactive has successfully certified 60 of its most popular games, along with the Hot Luck Jackpot, in Peru. This certification aligns with recent legislative updates in the Peruvian market, aimed at enhancing the gaming environment.

In response to these regulatory updates, CT Interactive has proactively certified a diverse range of games to provide Peruvian operators with a wide array of engaging gaming options. The newly certified games cover a broad spectrum of themes and features, ensuring that there is something for every type of player.

The newly certified games are: Hit the Hot, Lord of Luck the Wheel, Wizard Blizzard, 20 Star Party, Celestial Dragon, 40 Mega Slot, Monkey Sevens, 40 Shining Jewels, Shining Treasures, 40 Treasures, Giraffe Wild, 50 Treasures, Rodeo Power, Alaska Wild, Lord of Luck, Amazons Spear, Ramesses the Great, Banana Party, Fortune Pig, Brilliants Hot, The Power of Ramesses, Brilliants on Fire, Treasure Chase, Chilli Fruits, The Oldest Oak, Coffee Magic, Banana Merge, Dancing Dragons, Fortune Pyramid, Duck of Luck, HOT 7’s X 2, Fire Dozen, Magic Crown, Fortune Fish, Pick the Pig, Great Queen Bee, Win Storm, Lucky 3 Penguins, 20 Clovers Hot, Lucky Clover, Full of Luck, Penguin Party, The Great Sevens, Pot’o Luck, Fire Egg, Purple Fruits, The Golden Duck, Purple Hot 2, 40 Fruitata Wins, Pyramid of Gold, Power Storm, Wild Clover, The Big Chilli, Wild Hills, Jester Jack, Big Joker, Lucky Kiwi, Dark woods, 20 Mega Slot and Fluffy Tails.

Each of these games has been meticulously tested and certified to meet the stringent new standards set forth by Peruvian regulators.

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