Compliance Updates
BGC CEO Warns of Growing Threat of Illegal Gambling Black Market
Betting and Gaming Council CEO Grainne Hurst has spoken at the annual Gambling Anti-Money Laundering Group (GAMLG) training event, warning participants of the growing illegal gambling market and the dangers it poses to the regulated industry.
The annual event, first held in 2022, brings together the regulated betting and gaming sector, industry experts and leading figures from the Gambling Commission, Treasury, UK Financial Intelligence Unit and law enforcement, to understand better how the sector can meet the challenges of fraud, Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF).
Independent body GAMLG provides an important platform for the whole industry to share knowledge and raise standards in AML and CTF, and is Chaired by Keith Bristow, former Director General of the National Crime Agency.
Over 100 guests attended the event in central London to hear from a host of keynote speakers working in collaboration with industry to keep regulated betting and gaming crime-free.
The event also heard from John Pierce, Director of Enforcement and Intelligence at the Gambling Commission, Claire Wilson, Illicit Finance Technical Assistance Adviser, Supervision and Preventive Measures and Hala Najjar, Policy Advisor, Economic Crime Strategy Unit at HM Treasury, John Leigh, Detective Inspector from the Regional Economic Crime Unit at West Midlands Police, plus Beth Dale and Astrid Morrison, from the UK Financial Intelligence Unit.
At the event Grainne Hurst said: “This is a shared challenge, and it requires a shared response, and GAMLG is the independent body by which we can, together, raise standards across our sector, and ensure we are fulfilling our responsibilities to keep regulated betting and gaming crime free.
“As a sector, we should lead the way in making certain our products are not hijacked and misused by those engaged in illegal activity, activity that has no place in our sector, activity which undermines our laws and our society.
“While we work hard in this space, as you will hear today, we are also acutely aware how black market gambling is already being used by those criminal elements to raise funds that support their illegal business empires. A recent study by the BGC found 1.5 million adults in Britain spend up to £4.3bn on the illegal gambling black market.
“Even now, we are working together, in this very space, on a new AML Code, which we hope will drive up standards, while not compromising player safety.”
GAMLG Chair Keith Bristow said: “GAMLG is a vital platform to share knowledge and raise standards so the sector can remain a leader in preventing money-laundering, fraud and terrorist financing.
“The incredible turn out at this year’s training event, and the stellar line up of speakers, shows how serious this sector is about keeping regulated betting and gaming crime free, and the level of constructive collaboration it has with the regulator, Government and law enforcement.
“The professionalism and commitment of our members makes all the difference. That commitment remains strong, which is good news for the industry, its members, the police and public. Unfortunately, it’s not such good news for organised crime and fraudsters.
“Working together, I’m proud to say we are at the forefront of this work and will remain there.”
As part of the BGC’s ongoing commitment to encourage knowledge sharing across the sector, for the first time, tickets for the training day were made available to non-BGC members.
Grainne, added: “Raising standards is part of the DNA of the BGC, and I think one of the surest demonstrations of that, is on display today. Because for the first time, we have opened up this event, now a regular annual fixture for the sector, to non-BGC members.
“This was a very deliberate decision for us, because we recognise knowledge sharing, and understanding best practice, is the key to the unified response, I am sure, we all seek when it comes to keeping regulated betting and gaming crime free.”
The post BGC CEO Warns of Growing Threat of Illegal Gambling Black Market appeared first on European Gaming Industry News.
Compliance Updates
Romanian National Gambling Authority Pushes for Urgent Overhaul of Self-exclusion Rules
The Romanian National Gambling Authority (ONJN) has formally urged the Ministry of Finance to introduce emergency measures aimed at strengthening the country’s self-exclusion system. ONJN President Vlad-Cristian Soare said the regulator has submitted a draft emergency ordinance (OUG) designed to close loopholes in existing legislation and bolster player protection.
The ONJN launched Romania’s gambling self-exclusion platform in 2020 under legislation GD no. 111/2016, Art. 130. However, there have been discussions for some time over the shortcomings of the programme, and industry groups such as the EGBA have been vocal in proposing improvements.
Last year, the ONJN ordered gambling operators to apply a “single account principle” for self-exclusion, meaning that self-exclusion requests automatically apply across all platforms. That clarification closed a loophole that allowed players who had self-excluded with one operator to switch to another and continue to gamble, but issues remain.
Soare assumed leadership of ONJN in May 2025 following the resignation of his predecessor after a damning audit report. He said: “I promised self-exclusion would not remain a project that only exists on paper like how I found it when I took office. It will be implemented in three stages: operation under the current framework (already achieved), legislative amendments to fix dysfunctions, and the rollout of a modern IT solution (now underway).”
In a post on LinkedIn post, Soare said the priority measures would include:
• A centralised and simplified self-exclusion network covering both online and land-based gambling providers.
• Defined exclusion periods: Players would be able to select from fixed durations, including indefinite bans from gambling, with mandatory cooling-off periods to prevent premature withdrawal from the programme.
• Deposit recovery: Operators would be required to refund deposits if self-excluded players were mistakenly allowed to gamble.
• Stricter penalties: Breaches of self-exclusion rules could trigger fines ranging from 50,000 to 100,000 lei (€9800–€19,600). Repeated or severe violations could lead to licence suspensions.
• Improved visibility: Clearer terminology, mandatory self-exclusion information on gambling websites and QR codes in gambling halls linking to national resources would make the system more accessible.
Soare also signalled plans to involve Romanian police in enforcement and collaborate with the National Institute for Research and Development in Informatics. The goal is to build a modern, cost-efficient IT infrastructure capable of supporting a fully integrated self-exclusion regime.
The post Romanian National Gambling Authority Pushes for Urgent Overhaul of Self-exclusion Rules appeared first on Eastern European Gaming | Global iGaming & Tech Intelligence Hub.
BetMGM
BetMGM Updates Anti-Harassment Policy to Protect Athletes
BetMGM, a leading sports betting and iGaming operator, has updated its terms of service to explicitly prohibit athlete harassment. Under the revised terms, BetMGM will suspend a customer’s account if the customer is found to have used harassing or abusive language toward athletes, coaches, or team or league personnel.
While the operator’s previous terms allowed account suspension for any lawful reason, including harassment, the update provides even more clarity around the policy and underscores BetMGM’s commitment to sports integrity and player safety. Updates to the terms of service are subject to regulatory approval as required.
“We are unwavering in our commitment to sports integrity — and that commitment extends to safeguarding athletes, coaches and league personnel. Our legal, regulated environment enables us to identify misconduct, investigate reports, and take action when necessary. Any confirmed instance of harassment will result in decisive measures, including account suspension,” said Rhea Loney, BetMGM’s Chief Compliance Officer.
Football legend and BetMGM ambassador Barry Sanders said: “As a professional athlete, I know how important respect is — both on and off the field. BetMGM is sending a strong message that harassment has no place in sports or sports betting. I’m proud to see BetMGM protecting athletes and promoting integrity.”
This update aligns with BetMGM’s broader responsible gambling initiatives, including the integration of educational messaging through GameSense at 10 football stadiums nationwide. GameSense is an industry-leading program developed and licensed to MGM Resorts International and BetMGM by the British Columbia Lottery Corporation. The program is integrated across BetMGM’s mobile and desktop platforms, as well as MGM Resorts properties nationwide, providing practical tips and promoting positive, transparent, and proactive engagement around responsible play. BetMGM offers a variety of responsible gambling tools including the ability to set time and spending limits.
The post BetMGM Updates Anti-Harassment Policy to Protect Athletes appeared first on Americas iGaming & Sports Betting News.
Central Europe
Poland to Classify Gambling Streaming as Serious Crime
The Polish Parliament is considering a landmark draft law to curb harmful digital content, specifically targeting the phenomenon known as “patostreaming.”
Patostreaming is recognised as a new term to categorise criminal offences related to the broadcasting of online violence, abuse and sexually degrading content.
The proposed legislation would criminalize the broadcasting of violence, abuse, and sexually degrading material. Additionally, the bill seeks to outlaw the promotion of online gambling by social media influencers. By amending the Penal Code, supporters aim to bridge the legal gap between digital behaviour and offline criminal acts, ensuring online offenders face the same accountability as those in the physical world.
The bill carries the backing of ministers of Poland’s new Civic Coalition (KO) government, formed in late 2025 by the union of the Citizens Platform (PO), Modern (Nowoczesna) and the Polish Initiative (iPL).
Supporters call for clearer enforcement powers to treat the online broadcasting of serious criminal acts as a punishable offence, aligning digital conduct with crimes already sanctioned offline.
If adopted, the legislation would introduce prison sentences ranging from three months to five years for individuals who publicly share real or staged content depicting serious criminal acts via online platforms.
The same penalty range would also apply to influencers found to be illegally promoting online gambling activity that remains heavily restricted under Poland’s state-controlled gambling regime.
KO ministers have framed the initiative as part of a broader effort to strengthen online protections for Polish youth, citing rising exposure to violent digital content and illegal gambling promotions across social media platforms.
The post Poland to Classify Gambling Streaming as Serious Crime appeared first on Eastern European Gaming | Global iGaming & Tech Intelligence Hub.
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