Compliance Updates
European Union Updates Country List for Stricter AML Checks
The European Commission, the executive branch of the European Union (EU), has updated its list of high-risk countries, from which players should be subjected to stricter customer checks by gambling operators.
Based on Directive (EU) 2015/849, Article 9, the Commission identifies any high-risk third countries that have strategic deficiencies in their regime on anti-money laundering and countering the financing of terrorism.
As such, operators based in the EU that are offering services to these countries or dealing with players from these nations are obliged to carry out heightened vigilance checks.
The list was first published in July 2016 and has been updated a number of times as further countries of concern are identified and flagged by the Commission.
The latest countries to be added to this list – in an update published last month – include Burkina Faso, the Cayman Islands, Haiti, Jordan, Malo, Morocco, Myanmar, the Philippines, Senegal and South Sudan.
Other nations included on the list include Afghanistan, Barbados, Cambodia, the Democratic People’s Republic of Korea, Iran, Jamaica, Myanmar, Nicaragua, Pakistan, Panama, Syria, Trinidad and Tobago, Uganda, Vanuatu, Yemen and Zimbabwe.
Compliance Updates
Vixio Launches Game-Changing Online Casino Technical Compliance Tool
Vixio, a leading provider of regulatory intelligence solutions, has launched the newest RegTech solution for the gambling industry: the Vixio Technical Compliance Tool. The brand new Technical Compliance Tool gathers all the must-know technical requirements for online casino providers and operators in regulated markets in a consistent format, saving countless hours of manual research.
“At Vixio, we’ve always prioritised listening to our customers, and the launch of our Technical Compliance Tool is a direct response to their needs,” explained Mike Woolfrey, CEO, Vixio. “We understand the complexity and urgency of staying compliant in a rapidly evolving industry, and this Technical Compliance Tool will help our customers accomplish that simpler and quicker than ever before.”
The long-awaited launch of the Technical Compliance Tool comes as a result of customer feedback for a one-stop solution for technical requirements in the online casino industry. Online casino suppliers are seeking to capitalise on opportunities to enter newly regulated markets across multiple regions and speed up new game development while balancing an increasing burden on compliance teams to ensure product and regulatory compliance. Regulations and technical requirements vary greatly from jurisdiction to jurisdiction, and with speed-to-market of paramount importance, compliance teams face increasing pressure to act quickly whilst avoiding errors.
“With our Technical Compliance Tool, we’re providing a solution that empowers our customers to confidently expand into new markets, knowing they have the most up-to-date and comprehensive regulatory intelligence at their fingertips,” said James Kilsby, Chief Analyst, Vixio.
Kilsby continued, “The technical compliance landscape for online casino games has become significantly more complex in recent years as European regulators have imposed stricter requirements on game design at the same time that North and Latin American markets have offered significant new opportunities for suppliers and operators to grow their businesses. The Vixio Technical Compliance Tool ensures compliance teams can continue to meet these two challenges.”
Providing a comparative view of over 65 of the most critical technical requirements that impact the development, deployment and certification of online casino games across the world’s largest and strategically important regulated markets, with source references in their original language and English translations, the tool initially covers regulations for 26 jurisdictions in Europe, North America and Latin America, including Brazil.
The Technical Compliance Tool will sit within Vixio’s flagship platform, GamblingCompliance. Vixio GamblingCompliance is trusted by leading gambling brands for insights into specific requirements in 180+ jurisdictions to stay current with the ever-evolving gambling regulatory landscape and support strategic growth objectives.
It has already been beta-tested by a select group of Vixio customers and will be officially launched today at an exclusive industry event in London.
Australia
Dr Marla Royne Stafford Named First Conference Chair for 2025 Regulating the Game conference in Sydney
Leading gambling law and regulation conference Regulating the Game, to be held from 10 to 13 March 2025 in Sydney, has announced Dr Marla Royne Stafford as its first Conference Chair for the event.
Chairing a day of the conference provides an opportunity for industry professionals and regulators to offer unique insights and perspectives, steward the conversation to highlight critical points and stimulate an exchange of ideas and discussions.
Dr Stafford is Professor of Marketing in the Lee Business School at University of Nevada-Las Vegas. She is also a Faculty Scholar with the UNLV International Gaming Institute, Director of Research for the Cannabis Policy Institute and past Executive Associate Dean of Academic Affairs at the Harrah College of Hospitality.
She is a past William F. Harrah Distinguished Chair, a member of the Board of Advisors for the Nevada Council on Problem Gambling and is currently serving as a guest editor for an upcoming special issue of the UNLV Gaming Research and Review Journal. She is an expert in the responsible gambling arena and her work includes projects with the American Gaming Association and AMZC Limited.
“I am deeply honored and excited to serve in this leadership role at the 2025 Regulating the Game Conference. The Conference is one of the premier annual events in the gaming world, featuring thought leaders and stimulating important discussions in a fast-moving industry. It is truly a privilege to be part of the organizing committee and help advance the needed conversations in policy, regulation, leadership, ethics and the future of the industry,” Dr Stafford said.
Paul Newson, Principal at Vanguard Overwatch, said: “The fact that we are attracting such distinguished figures to Chair a day of Regulating the Game is a clear testament to the conference’s expanding influence and significance in the industry. It’s an exciting time as we continue to bring together the brightest minds to shape the future of gambling regulation.”
Regulating the Game is looking for more candidates to Chair in 2025, specifically seasoned professionals with experience in the gambling sector and regulation, compliance, policy or related fields. The event provides regulators, industry executive or thought leaders this the chance to make a significant impact at one of the industry’s most influential events.
Compliance Updates
Amusnet Gaming Secures the Critical Gaming Supply License till 2034
The renowned gaming provider Amusnet Gaming officially announced the renewal of its Critical Gaming Supply License by the Malta Gaming Authority (MGA) for a period of 10 years. The Critical Gaming Supply License is valid until 2034 and has been also converted into a Corporate Group Critical Gaming Supply Licence, covering group entities within the group. A holder of a corporate group license is allowed to include multiple entities within a group to be treated as a single Licensee. Amusnet Gaming Ltd. is the designated group company holding the license, which encompasses its three subsidiaries: Amusnet BNL B.V. (serving Belgium and the Netherlands), Amusnet Spain S.L., and Amusnet d.o.o. for services (serving Croatia). The group license facilitates the provision of essential gaming supply services across the organization and allows the subsidiaries to distribute gaming software in markets where local B2B licensing is not required.
The renewal underscores Amusnet Gaming’s commitment to compliance, integrity, and innovation within the gaming sector. It is a testament to the company’s ability to meet stringent regulatory standards and deliver secure and fair gaming experiences. This empowers Amusnet Gaming to maintain and further develop its diverse portfolio of gaming products within Malta’s robust regulatory framework, further strengthening its foothold in the European market and solidifying its position as а renowned international gaming provider, which stands for trust and credibility.
A Critical Gaming Supply License is a B2B license that enables the provision of online gaming products to businesses and individuals licensed by the Malta Gaming Authority (MGA) or other regulatory authorities.
The license play a pivotal role in Amusnet Gaming operations, enabling the provision and management of gaming software and systems. With a diverse portfolio of 200+ casino games, this license empower the preferred provider to deliver a wide range of gaming experiences to diverse European and international audiences.
Moreover, Amusnet Gaming announced the launch of its newly designed website, featuring a modern and intuitive interface that enhances user experience. The upgraded content is curated to give visitors easy access to valuable information and resources across our offerings. With a modern outlook and streamlined navigation, the website reflects the high level of service Amusnet Gaming stands for.
-
Industry News7 days ago
Entain: Strategic Progress and Trading Momentum Continues into H2 2024
-
Latest News6 days ago
BOS/The Swedish Trade Association for Online Gambling commissions Advisense to strengthen efforts against money laundering
-
Latest News7 days ago
Gaming Corps Announces the Launch of Expanding Joker
-
Latest News7 days ago
GOLDEN WHALE PARTNERS WITH 1939 GAMES FOR MACHINE LEARNING-POWERED PLAYER INSIGHTS
-
Central Europe6 days ago
EGT’s bestseller Bell Link with another great success: Its bells are now ringing in the Czech market
-
Industry News6 days ago
CT Interactive to Showcase Latest Solutions at SBC Summit in Lisbon
-
Africa6 days ago
Play’n GO announces landmark partnership with African operator Betika
-
Latest News7 days ago
BETBY IMPROVES BETTING EXPERIENCE WITH THE LAUNCH OF UPDATED BET BUILDER