Compliance Updates
VIXIO GamblingCompliance announces 2020 Global Regulatory Awards shortlist

VIXIO GamblingCompliance announces 2020 Global Regulatory Awards shortlist
Today, VIXIO GamblingCompliance unveiled the shortlist for their Global Regulatory Awards (GRA). Now in their fourth year, the VIXIO GRAs recognise and celebrate the achievements of individuals, teams and businesses who have excelled in the field of compliance, corporate social responsibility and responsible gambling over the course of the year.
This year’s shortlist showcases a host of progressive businesses, all who have demonstrated their ability to adapt to an increasingly complex regulatory environment, to innovate, and embrace safer gambling.
Mike Woolfrey, CEO, VIXIO, said “This year has been one of the most competitive years yet, with the judges having to consider hundreds of entries to shortlist finalists across 18 categories. Every year the standard gets higher as the industry moves to an ever-greater culture of compliance. Our judging process is extremely rigorous and the awards are hotly contested, so being shortlisted is a highly significant achievement. Whilst this year we are disappointed we won’t be able to host our black-tie gala dinner, we are looking forward to announcing the winners at our virtual event, which everyone can join to celebrate the industry’s achievements”.
Robert Chvatal, CEO, SAZKA Group, said: “Congratulations to all those shortlisted. The operational excellence, innovation and commitment to drive up standards demonstrated by those shortlisted is a really positive sign for the future of the industry. We are delighted to be partnering with VIXIO GamblingCompliance on these hugely important awards and we look forward to seeing who emerges as winners on 29 October”
Due to on-going safety concerns around COVID-19, this year’s presentation of the 2020 VIXIO Global Regulatory Award winners will take place via an online live stream, broadcast globally on 29, October at 16:00 GMT. To find out more, including how to register, go to: gamblingcomplianceawards.com
Award for Commitment to Compliance by An Affiliate Company
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AskGamblers
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Better Collective
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Bojoko
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Gambling.com Group
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iBet Directory
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Little Star Media
Award for Outstanding Individual Contribution to Responsible Gambling
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Amina Norgosanow, Videslots
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David Caruana, Kindred Group
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Jon Duffy, Genting Casino UK
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Stefania Colombo, IGT
Best Regulatory Lawyer or Law Firm of the Year
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CMS
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Gibson, Dunn & Crutcher LLP
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Greenberg Traurig, LLP
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Herzog Fox & Neeman
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Mishcon de Reya Betting & Gaming Group
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Pinsent Masons LLP
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Tommaso di Chio, Kambi
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WH Partners
Best Regulatory Lawyer or Law Firm of the Year
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Gibson, Dunn & Crutcher LLP
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Greenberg Traurig, LLP
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Paul Hasting LLP
Chief Compliance Officer of the Year
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Jon Duffy, Genting Casinos UK
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Ori Monheit, Skywind Group
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Sissel Weitzhandler, Play’n GO
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Yurri Shevchuk, Parimatch
Chief Executive Officer of the Year
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David Briggs, GeoComply
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Giovanni Garrisi, Stanleybet Group
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Phil Horne, Scientific Games UK
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Sergey Portnov, Parimatch
Compliance Innovator or Innovation of the Year
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BetConstruct
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Gamalyze, Mindway AI
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Genesis Global Limited
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Location Validator App, GeoGuard
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GiG Comply
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Stoiximan / Betano Group
Compliance Officer of the Year
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Adam Torres, San Manuel Tribal Gaming Commission
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Emma O’Neil, Sky Betting & Gaming
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Ewout Wierda, VideoSlots
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Jennifer Aguiar, DraftKings
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Keith Caruana, Play’n GO
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Mark Halstead, iSoftBet
Compliance Outstanding Achievement Award
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iSoftBet
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Kindred Group
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Paysafe Group
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Skywind Group
Award for Commitment to Compliance by An Affiliate Company
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IGT Compliance Team
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iSoftBet Compliance Team
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NOVOMATIC AG Compliance Team
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Paysafe Group Compliance Team
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People’s Postcode Lottery Compliance Team
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Play’n GO Compliance Team
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Playtech Compliance Team
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Sky Betting and Gaming Compliance Team
Head of AML/MLRO or AML Team of the Year
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Anti-Fraud Legal and Compliance Team, Estoril Sol Digital
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AML Team, Genting Casinos UK
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Group Compliance Team, Paysafe Group
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Jonathan Galea, VideoSlots
Head of Regulatory Affairs/Government Relations
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Jon Duffy, Genting Casinos UK
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Kimberley Broad, Microgaming
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Lindsay Slader, GeoComply
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Malcolm Fleming, People’s Postcode Lottery
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Martin Lycka, GVC Group
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Pablo Espuela, Luckia Games
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Sabine Stoppel, NOVOMATIC AG
In-House Counsel/Legal Team of the Year
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Andrei Andronic, Playson
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GVC Group Legal Team
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Nicole Metzgar-Schall, Sportradar
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NOVOMATIC AG Legal Team
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Riva Richard, Pollard Banknote Limited
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Skywind Group Legal Team
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William Hill Group Legal Team
In-House Counsel/Legal Team of the Year
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ECOMMPAY
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Passport Technology
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Paysafe Group
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LexisNexis Risk Solutions
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Trustly
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Worldpay
RegTech Provider of the Year
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GeoComply
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IDnow
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iovation
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SBTech
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Trulioo
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w2 Global Data
Responsible Approach to Advertising Award
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32 Red / Kindred Group
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Catena Media
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NetBet Enterprises
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Stoiximan / Betano Group
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William Hill
Rising Star Award
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Denisa Bialá, Play’n GO
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Erica Okerberg, Greenberg Traurig, LLP
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Esther Scheepers, Kindred Group
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Hayley Doherty, Sky Betting & Gaming
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Joonas Karhu, Bojoko
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Melissa Shuba, BMM Testlabs
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Zlatan Omerspahić, Nsoft
Compliance Lifetime Achievement Special Award
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To be announced
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ACDV certification
GoldenRace becomes the first and only Virtual Sports provider certified for Retail in Colombia

GoldenRace, leading B2B provider of Virtual Sports and betting solutions, has become the first and only Virtual Sports provider officially authorised to operate in Colombia’s Retail betting market under the new ACDV regulation.
The certification is based on ACDV (Virtual Racing and Sports Betting) standards, published by Coljuegos, Colombia’s national gambling authority, at the end of last year (2024) as part of a new regulatory framework for Virtual Sports in the Retail sector, outlined in Resolution No. 20241200028984.
With this updated certification now in force, GoldenRace proudly leads the way, allowing betting shops across Colombia to legally continue offering its award-winning Virtual Sports portfolio – including bestsellers like Virtual Football, Horse Racing, and Greyhound Racing – fully compliant with the latest national requirements.
“This process involved extensive testing at a prestigious, internationally accredited laboratory,” explained Julio César Duque, LatAm Director at GoldenRace. “For us, it’s a clear confirmation of the strength of our portfolio and how well our solutions perform in Colombia.”
With the ACDV certification now active, the company is expanding its market-leading Virtual Sports content to Retail, giving local operators more.
“After a successful GAT Colombia 2025 and with the Peru Gaming Show on the horizon, we’re thrilled to keep growing in LatAm,” added Martin Wachter, CEO & Founder of Softquo, the Holding behind GoldenRace. “Colombia holds a special place for us: it’s home to one of our offices and our reforestation initiatives. We are deeply proud that its Retail operators can now enjoy the best of GoldenRace through this new certification.”
The post GoldenRace becomes the first and only Virtual Sports provider certified for Retail in Colombia appeared first on Gaming and Gambling Industry in the Americas.
Compliance Updates
EGT Digital with a license to operate in Belgium

EGT Digital is already an authorized iGaming provider for Belgium. The company has recently received its license from the Belgian Gaming Commission, thanks to which its core products – the X-Nave platform, the Gaming Aggregator, and its in-house slot and dice games, are now available on the local market.
“The Belgian gaming community can enjoy our full range of premium products, which have proven to be the preferred choice in numerous jurisdictions around the world,” said Marieta Peleva, Sales Manager for Belgium, Poland, and the Czech Republic at EGT. “In addition to our established portfolio, we have also recently developed a dedicated line of dice games tailored specifically for the Belgian Class B+ market, which reflects our devotion to providing localized, compliant, and engaging gaming solutions. Whether operators are looking for a complete solution for their business or want to enrich their betting sites with attractive and diverse content, they can always count on us.”
EGT Digital’s iGaming platform, X-Nave, provides operators with everything they need to achieve success in the online gaming sector. Its 4 main modules: Sport Product, Gaming Aggregator, CRM Engine, and Payment Gateway, can function as part of the turnkey solution or as standalone modules, as they are able to integrate with third-party solutions.
With a rich portfolio of 24,000 games from over 300 popular providers and numerous player engagement features, the Gaming Aggregator enables operators to create personalized offerings that perfectly fit their customers’ tastes.
EGT Digital’s vast range of casino solutions, covering over 160 in-house developed slot titles and several top-performing jackpots, are widely preferred by different types of players because of their great thematic diversity and numerous attractive bonuses.
Tsvetomira Drumeva, Head of Sales at the company, concluded: “EGT Digital’s license for Belgium is a substantial accomplishment, which not only solidifies our position as a leading iGaming provider but also reaffirms our commitment to contributing to the development of the global gaming environment.”
The post EGT Digital with a license to operate in Belgium appeared first on European Gaming Industry News.
Australia
ACMA: TAB Penalised $4 Million for Spamming VIP Customers

Tabcorp Holdings Limited (TAB) has been penalised $4,003,270 for sending more than 5700 marketing messages to customers of its VIP Programme that broke Australia’s spam laws.
An Australian Communications and Media Authority (ACMA) investigation found that TAB sent 2598 SMS and WhatsApp messages to VIP customers between 1 February and 1 May 2024 without providing an option to unsubscribe from the messages.
The ACMA also found that 3148 SMS and WhatsApp messages did not contain adequate sender information across the same period, and 11 SMS messages were sent without consent between 15 February and 29 April 2024.
Authority Member Samantha Yorke said the breaches were deeply concerning as they involved non-compliance by a large and established gambling provider that targeted VIP Programme customers.
“This is the first time the ACMA has investigated and found spam breaches in a gambling VIP program. These programs often involve personalised messages offering incentives such as bonus bets, deposit matching, rebates and offers of tickets to sporting and other events.
“The gambling industry needs to understand that spam laws apply to all direct marketing—whether it’s generic campaigns or personalised messages,” Ms Yorke said.
“VIPs should not be confused with gambling ‘high-rollers’. These types of gambling VIP programs can involve customers who are not well off and are experiencing significant losses,” Ms Yorke said.
“It is utterly unacceptable that TAB did not have adequate spam compliance systems in place.”
Under the Spam Act 2003, businesses must have consent before sending marketing messages. Messages sent with consent must also contain a working unsubscribe option and information about the sender.
“When people make choices to unsubscribe from a service they must be able to do so easily and their decisions must be respected by companies,” Ms Yorke said.
TAB has also entered into a 3-year court-enforceable undertaking. This includes an independent review of its direct marketing systems, making improvements, running quarterly audits of its VIP direct marketing, training staff and reporting to the ACMA regularly.
“The ACMA will be watching closely to ensure TAB meets its commitments and complies with the spam laws in future,” Ms Yorke said.
Cracking down on gambling safeguards and spam rules are current compliance priorities for the ACMA. Over the last 18 months businesses have been penalised over $16.9 million for spam breaches.
The post ACMA: TAB Penalised $4 Million for Spamming VIP Customers appeared first on European Gaming Industry News.
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