Posts From: January 2020

KSA issues €3.5m worth of fines in 2019

The Dutch Gaming Authority (Ksa) imposed fines of 3.5 million euros in 2019. Ten administrative fines were imposed in connection with the offering of online games of chance to Dutch...

Regulation
Befred fined £322,000 for money laundering failures

Betfred will pay £322,000 for money laundering failures. Petfre (Gibraltar) Limited, trading as Betfred, will make the payment following an investigation by the UK Gambling Commission. The investigation revealed the...

Regulation
Dutch regulator fines PokerStars €400000

The Dutch Gaming Authority (Ksa) has imposed a fine of 400,000 euros on TSG Interactive Gaming Europe Limited T/A PokerStars for offering the possibility of playing poker on the pokerstars.eu...

Regulation
Silverbond Enterprises fined £1.8m

A land-based casino has received a £1.8m fine, an operator licence warning and had additional conditions added to its licence for social responsibility and money laundering failings. Silverbond Enterprises Limited...

Regulation
1xBet Dropped by Liverpool FC over gambling regulation breaches

Liverpool FC has revealed that it has cut all of its ties with its former sponsor 1xBet. The announcement comes weeks after the Russian-based gaming and betting operator’s UK-facing website...

Regulation
Swedish Gambling Regulator fines four operators

The Swedish Gaming Inspectorate ( Spelinspektionen  ) has issued four fines totalling SEK20.1m. The Gaming Inspectorate found in its supervision that four licensees have violated the legislation. According to the...

Regulation
Kindred Group fined €470,000 by Dutch regulator

Kindred Group has today received a penalty of EUR 470,000 from the Netherlands Gambling Authority (KSA) for accepting bets from Dutch customers based on the 1964 Gambling Act. The decision...

Regulation
The Dutch Gaming Authority fine bwin €350,000

The Dutch Gaming Authority ( Ksa ) has imposed a fine of 350,000 euros on ElectraWorks Limited operating via bwin.com. Research by the Ksa revealed that at least for a...

Regulation
Gambling Commission fines Gamesys £1.2m

Online gambling operator Gamesys (Gibraltar) Limited will pay £1.2m for failing to prevent gambling harm and breaching money laundering regulations. The Gambling Commission launched an investigation into the operator’s processes...

Regulation
Play’n GO Continue to Thrive Under Swedish Re-Regulation

Premier supplier Play’n GO have revealed the news that they have gone live with yet another operating partner in the Swedish region. This is the latest step in Play’n GO’s...

Regulation