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Compliance Updates

Dutch Regulator Kansspelautoriteit Hands Out Penalty Payment Order to Luxurybingods

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Dutch gambling regulator Kansspelautoriteit (KSA) has imposed a penalty payment order on the owner of social media account Luxurybingods for organising bingos without a permit and advertising those bingos. The KSA wants to prevent the party involved from continuing to organise and advertise bingos without a permit. For organising, the penalty payment order is €19,000 per bingo with a maximum of €190,000. And for advertising, a penalty payment order of €9500 per advertisement with a maximum of €95,000 applies.

Small games of chance such as bingo may only be organised by an association that has existed for at least three years and was not established to organise games of chance. The prizes to be won may not be worth more than €400 each or €1550 in total. Furthermore, there is a ban on advertising these small games of chance.

Extensive advertising

During a visit to the Harbour Club in Eindhoven on 27 March this year, supervisors from the Ksa saw that the Luxurybingods bingo was in full swing. No permit had been requested for this. Furthermore, research shows that this bingo was extensively advertised via TikTok. Tickets cost €65 each and the value of the prizes was far above the maximum permitted by law. The bingo was held for the benefit of the organisation itself.

Repetition

The KSA believes that the chance of recurrence is high. Partly because bingos have also been held at other locations and the owner offered illegal online lotteries in 2022 via the Instagram account Luxurybingods. The organisation has already been reprimanded for this by the KSA. The imposed penalty payment prevents the person concerned from continuing to organise these types of bingos.

Compliance Updates

Record-breaking attendance at IAGR and IMGL 2024 conference

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Record-breaking attendance at IAGR and IMGL 2024 conference
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The International Association of Gaming Regulators (IAGR) and the International Masters of Gaming Law (IMGL) are preparing to host the largest conference in their history. Taking place in Rome from 21–24 October 2024, the event has confirmed over 400 attendees from across 50+ countries and six continents.

‘This year’s record attendance is a clear reflection of the global appetite for collaboration and innovation within gaming regulation,’ says Ben Haden, President of IAGR.

‘With over 400 attendees from over 50 countries, this is not just our largest conference, but a testament to the desire of regulators, lawyers and industry thought leaders to address the evolving challenges and opportunities in gaming. The conference provides the opportunity for us all to come together, share insights and shape the future of gaming regulation.’

Close to 100 expert speakers and panelists will present at the event. Attendees will explore topics including artificial intelligence, responsible gaming and the battle against illegal gambling.

IMGL President Quirino Mancini commented, ‘This conference offers a breadth of topics and insights, with deep expertise from the speakers and panelists. I’m excited to welcome delegates to my home city of Rome for this unparalleled opportunity to exchange knowledge and ideas.’

Speakers and panelists include:

  • Andrew Rhodes, Chief Executive, Gambling Commission Great Britain
  • Dr Tony Schellinck, CEO, Focal Research Consultants, Canada
  • Anders Dorph, Director, Danish Gambling Authority
  • Peter Kesitilwe, CEO, Botswana Gambling Authority
  • Anna Harry, General Counsel, Casino Gaming Commission, Jamaica
  • Matt Smith, Head of External Affairs, Betknowmore
  • Simo Dragievic, Co-Founder, The Game Safety Institute, United Kingdom
  • Mark Pace, Vice-President, IGSA & GSA Europe Managing Director
  • Matthew Anderson, Manager – National Self-Exclusion, Australian Communications and Media Authority
  • Dr Mary Donohue, CEO & Founder, The Digital Wellness Center, Canada
  • Kevin Mullally, CEO, General Commercial Gaming Regulatory Authority, United Arab Emirates
  • Bonnie Andrews, Research Manager, Massachusetts Gaming Commission, USA
  • And many more
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Asia

AFC signs MoU with IBIA to strengthen fight against match-fixing

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AFC signs MoU with IBIA to strengthen fight against match-fixing
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The Asian Football Confederation (AFC)’s resolve to protect and safeguard the beautiful game in Asia was further underlined today through the signing of a four-year Memorandum of Understanding (MoU) with the International Betting Integrity Association (IBIA).

Moving forward, the AFC and IBIA will work closely to detect irregular betting patterns and suspicious activities in football matches across Asia. IBIA, through its Monitoring and Alert Platform, will share real-time data on suspicious betting activity with the AFC, further enhancing the AFC’s abilities to promptly investigate potential match manipulation.

The AFC General Counsel and Director of Legal Affairs, Mr. Andrew Mercer said: “The AFC’s Vision and Mission has outlined our steadfast ambitions to uphold the highest ethical and sporting standards, and we are committed towards preserving our key tenets of fair play and integrity.

“Leveraging on strong collaborations with the world’s leading organisations is imperative to our fight against match-fixing and this MoU with IBIA further strengthens our ability to ensure football in Asia remains clean for the benefit of our future generation of fans, players and all our valued stakeholders.”

Khalid Ali, CEO of IBIA, said: “Cooperation is a vital part of any effective integrity monitoring and investigatory framework and IBIA is delighted to be able to strengthen its relationship with the AFC through this important information sharing collaboration. For its part, IBIA will seek to safeguard the AFC ecosystem by utilising the monitoring of its members’ global customer account activity, which covers over $300bn in sports betting per annum.”

Mr. Mercer, added: “The AFC is committed to promoting integrity, ethics, and fair play in Asian football and we are pleased to work with IBIA as we strive to enhance our capabilities to monitor and address suspicious activities, ensuring that football in Asia is safeguarded from the threats of match manipulation.”

The MoU between the AFC and IBIA marks a significant step forward in the fight against match-fixing in Asian football with both organisations dedicated to creating a secure environment for the sport, fostering trust amongst fans, players and all stakeholders.

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Compliance Updates

UKGC Appoints Two New Members to the Advisory Board for Safer Gambling

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The UK Gambling Commission has appointed two new members to the Advisory Board for Safer Gambling (ABSG), Dr Virve Marionneau and Dr Spencer Murch.

Anna van der Gaag, Chair of ABSG, said: “We are very fortunate to have Virve and Spencer as our newest members.

“They are highly respected academics, both with a strong record of achievement in the field of gambling studies, and together they will expand the national and international research expertise we offer to the Commission. Gambling is a global business and the regulatory challenges faced in different jurisdictions have much in common. I am delighted to be welcoming them and have no doubt they will bring valuable new insights to an ever-expanding range of topics which inform policy and practice in gambling regulation.”

Dr Marionneau is a sociologist and the director of the Centre for Research on Addiction, Control and Governance at the University of Helsinki, Finland.

Her research focuses on a wide range of gambling-related topics, including regulations and policy evaluations, digital gambling environments, gambling industry practices and qualitative investigation of gambling experiences and harms.

She said: “I am honoured to join the ABSG, especially at a time when increasing international and cross-sector collaboration is needed to regulate and control gambling. I am thrilled to be a part of this impressive team of experts, and I look forward to advising particularly on regulatory practices and research from other jurisdictions.”

Dr Murch is a cognitive psychologist and AGRI Postdoctoral Fellow at the University of Calgary, Canada. His work seeks to:

• understand the cognitive, behavioural and psychophysiological profiles of addictive digital product use

• explore new opportunities for improving human health by using emerging Artificial Intelligence (AI) technologies to detect, intervene and ultimately prevent gambling-related problems.

He said: “I am eager to contribute to such a talented team as the ABSG. As AI technologies and digital gambling opportunities continue to evolve, it is more important than ever to understand clearly the threats posed to human health in the United Kingdom and around the world. The mandate of this group is important, timely, and represents an opportunity to transform research insights into working harm prevention policies.”

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