Compliance Updates
Ukraine’s Evolving Gambling Landscape: Insights from the Panel of European Gaming Congress in Warsaw
The panel discussion last week, at the European Gaming Congress made me feel inspired to contemplate on critical facets of Ukraine’s burgeoning gambling industry, positioning the nation as an appealing prospect for Western European investors. Although unique challenges, including historical financial corruption and external pressures, exist, Ukraine’s European identity makes it an attractive hub for investment. As the country grapples with ongoing conflict, it must simultaneously address customary market concerns such as safeguarding against Russian interference and protecting the personal data of its citizens.
A striking parallel emerged between Ukraine’s gambling landscape and the realm of cryptocurrencies, where combating money laundering and terrorist financing poses significant challenges. The National Bank, equipped with the capacity to monitor financial flows, plays a pivotal role, in conjunction with law enforcement agencies. A comprehensive strategy to combat mis-selling and gray schemes is being executed by the National Bank of Ukraine, alongside the Commission and the Ministry of Finance, resulting in the revocation of licenses, particularly among operators with Russian ties. Comparable license revocations have occurred in several European nations that have issued cryptocurrency licenses.
However, amid the ongoing struggle against these challenges, errors have emerged, exemplified by the imposition of sanctions on prominent Ukrainian industry leaders like Parimatch and Pokermatch. These sanctions have not only significantly impacted the legal gambling sector but have also cast a shadow of caution over Western investors. Notably, the President’s directive to the Cabinet of Ministers, prompted by a citizen petition with 25,000 signatures, seeks to investigate the circumstances leading to the inclusion of Parimatch in the sanctions list of the National Security and Defense Council.
In the wake of the Parimatch case, it’s worth noting that the Cosmolot brand has also recently faced heightened scrutiny, with law enforcement agencies conducting searches and investigations, further emphasizing the need for a robust law enforcement process. Ukrainian Gambling Council, representing 80% of licensed gambling operators, committed to serving its members by actively working on player protection, advertising regulation, and acting as a valuable business ombudsman for the industry, contributing to a more secure and transparent gambling landscape in Ukraine.
As technical impediments are surmounted, the regulatory body demonstrates its efficiency. Critical issues, such as streamlining market access through license issuance, promoting responsible gambling, stricter advertisement rules, and reinvigorating investments, are coming to the fore.
Once the security concerns are addressed, Ukraine is poised to unleash pent-up demand in its gambling sector. This situation will spur investors to contemplate their entry into the market, whether through direct investment, partnerships, or mergers and acquisitions, underlining the evolving landscape of opportunities in Ukraine’s vibrant gambling industry.
Article by Viktoriya Zakrevskaya, Founding Member and Deputy Chairwoman for Communications, Ukrainian Gambling Council
Viktoriya was a speaker at the European Gaming Congress by Hipther, that took place on 31 October at the InterContinental Warsaw. She discussed the emerging Ukrainian iGaming market at the Panel “The Greek Odyssey, La Dolce Vita, La Fiesta Española, The Ukrainian Spirit, and The Portuguese Fado”.
BHA
BHA Appoints Brant Dunshea as its Chief Executive Officer
The British Horseracing Authority (BHA) has confirmed the permanent appointment of Brant Dunshea as its Chief Executive Officer.
Brant has been leading the BHA in an acting capacity since December 2024 following the departure of Julie Harrington.
He has held several senior positions at British racing’s governing and regulatory body since joining the organisation in March 2015, most recently as Chief Regulatory Officer prior to being appointed acting CEO.
The BHA board has also approved the appointment of David Jones as Interim Chair. This follows the resignation of Lord Charles Allen on Tuesday 3 March.
David assumes the role for a second time, having previously filled the position between Joe Saumarez Smith stepping down in January 2025 and Lord Allen formally joining the BHA in September of the same year.
He was appointed to the BHA Board in January 2021 as Senior Independent Director, with extensive experience of British racing and the regulation of the sport, including as a BHA steward for more than a decade.
Steps will now be taken to recruit a permanent BHA Chair.
David Jones, Interim Chair of the BHA, said: “While it is clearly regrettable that agreement could not be reached around governance reform, the sport’s leaders have recognised the need for change. I do believe this is possible, and we must all work to achieve it, in the interests of the sport and the livelihoods that depend on our industry.
“The process to recruit a permanent chair will commence shortly. My hope is that this can be achieved as quickly as possible.
“The BHA will continue to lead British racing with energy and integrity, and I am delighted that the Board has agreed to appoint Brant as the CEO.
“He has proven he is a dynamic and hugely respected leader, and I look forward to working closely with Brant, the Executive and the hard-working, dedicated team at the BHA during a significant year for the sport.”
Brant Dunshea, Chief Executive Officer of the BHA, said: “I am delighted to be appointed Chief Executive Officer of the BHA.
“It is no secret that the sport has experienced a challenging period as it faces up to the process of change at a governance level, but I want to be clear that this has not stopped the BHA and the industry making important progress to safeguard the long-term health of British racing.
“The past year has seen growth in racecourse attendances, the success of the Axe The Racing Tax campaign, major initiatives to ensure more horses are raced and retained on our shores and continued improvements in horse and human welfare.
“I know that the incredible team at the BHA shares my deep passion for our sport and is committed to securing a brighter and more sustainable future for our people and horses.
“It is a huge privilege to be given this opportunity to lead such a knowledgeable and dedicated team at a time of great opportunity for British racing.”
The post BHA Appoints Brant Dunshea as its Chief Executive Officer appeared first on Eastern European Gaming | Global iGaming & Tech Intelligence Hub.
Animal Wellness Action
GREY2K USA Worldwide and Animal Wellness Action Celebrate House Agriculture Committee Passage of a Ban on Greyhound Racing in America
GREY2K USA Worldwide and Animal Wellness Action celebrated the U.S. House Agriculture Committee’s adoption of the Greyhound Protection Act, H.R. 5017, by amendment into H.R. 7567, the Farm, Food, and National Security Act of 2026, also known as the Farm Bill. The legislation will prohibit dog racing nationwide, bar US gamblers from betting on foreign races and block the export of American dogs for racing elsewhere.
Once the sixth largest spectator sport in the US, greyhound racing now occurs at just at two tracks in West Virginia, both owned by Delaware North, a New York-based gambling and food-service company, which has signaled its desire to step back from this outdated and unpopular form of gambling. Greyhound racing is illegal in 44 states, and remote gambling on dog races has recently been prohibited in Arizona, Arkansas, Colorado, Kansas, Massachusetts, New Hampshire, and Oregon. A generation ago, there were 60 tracks in the United States, so the collapse of racing has been precipitous.
The Greyhound Protection Act was introduced last year by Rep. Salud Carbajal (D-Calif.), who also offered last night’s successful amendment to the Farm Bill. The legislation is co-sponsored by a bipartisan group of 28 members of Congress, including Rep. Randy Fine, R-Florida, Rep. Zach Nunn, R-Iowa, and Rep. Don Davis, D-N.C. Nunn and Davis both spoke in favor of the amendment, which passed overwhelmingly by a voice vote of the Agriculture Committee. The groups thanked these lawmakers for their leadership on the issue.
“This is an historic victory for the protection of greyhounds, and the result of decades of grassroots campaigning. We are grateful for the leadership of these legislative champions who have given the dogs a voice,” said GREY2K USA Worldwide Executive Director Carey Theil.
Dogs used for racing are kept confined in stacked metal cages for up to 23 hours a day. When let out to race, they suffer serious injuries including broken legs and backs, crushed skulls, and paralysis. In 2024, 487 greyhound injuries were reported at the final two tracks in West Virginia, including 162 dogs that suffered broken bones and thirteen dogs that died. Since 2020, greyhound breeders in Kansas, Oklahoma, Texas and Colorado have been documented killing rabbits in cruel “live lure” training exercises.
“Passing the Greyhound Protection Act in the House Agriculture Committee is more evidence of the emerging national consensus that greyhound racing is archaic and inhumane. This is just the first step on this legislative journey, but it’s the first ever vote on the Greyhound Protection Act and it signals future success,” said Wayne Pacelle, president of Animal Wellness Action and the Center for a Humane Economy.
In 2018, Florida voters passed a ballot measure to end gambling on greyhound races with 69% of the statewide vote. Florida was the first state to legalize dog racing in 1931 and prior to the launch of the ballot measure campaign, Florida hosted 12 of the 18 tracks operating in the US. Attorney General Pam Bondi, who was then Attorney General of Florida, actively supported the measure. Multiple other states followed Florida’s lead, including Alabama, Arkansas, Iowa, and Texas. However, West Virginia law currently mandates that greyhound racing continue as a condition of offering other forms of gambling. The state also requires annual subsidy payments of up to $22 million to owners of racing dogs.
“Greyhound racing is cruel and inhumane, and will soon be relegated to the dustbin of history. In modern society, greyhounds are loving companions, and should not be used and abused as gambling props,” said GREY2K USA Worldwide President and General Counsel Christine A. Dorchak, who drafted the bill.
The Greyhound Protection Act has been endorsed by more than 250 animal protection groups, local animal shelters, anti-gambling organizations, international NGOs, and greyhound adoption groups. In the last Congress, a nearly identical bill won the support of 80 cosponsors. Notable endorsers include Stop Predatory Gambling, the Federation of Humane Organizations of West Virginia, Eastwood Ranch Rescue, the National Greyhound Adoption Program, the National Humane Education Society and Best Friends Animal Society.
The federal government has authority on this subject because dogs are bred and transported across state lines for racing and races are broadcast to numerous states for simulcast gambling. The bill amends the Animal Welfare Act to achieve its purpose of ending greyhound racing.
The post GREY2K USA Worldwide and Animal Wellness Action Celebrate House Agriculture Committee Passage of a Ban on Greyhound Racing in America appeared first on Americas iGaming & Sports Betting News.
Compliance Updates
Dutch Regulator Publishes Match-fixing Trend Analysis 2025
The Dutch gambling regulator, Kansspelautoriteit (KSA), has published its Match-fixing Trend Analysis for 2025.
The number of reports of possible match-fixing in 2025 remained roughly the same as in 2024. However, there was a change within the reports: gambling providers reported more athletes betting on their own competition, which wasn’t the case in 2024.
Gambling providers are obligated to prevent match-fixing as much as possible. They can do this, for example, by not offering bets on high-risk matches. If a provider suspects match-fixing, it can report it to the Sports Betting Intelligence Unit (SBIU) of the Royal Netherlands Gambling Authority (KSA). In recent years, the KSA has actively worked to raise awareness about filing these reports.
In 2025, the KSA received 12 reports of match-fixing from 9 different license holders, compared to 13 reports the previous year. It is striking that 4 of these reports concerned betting on the club’s own competition, while this category did not occur in 2024. In this context, the KSA increased its focus on preventative education for athletes in 2025, informing them about what is and is not permitted and the associated risks.
Last year, the KSA published a guideline, “Commitment to Integrity,” to provide providers with additional tools to combat match-fixing. Furthermore, an ongoing investigation into the sports betting offerings of various providers was conducted throughout 2025. This investigation resulted in several warnings and a penalty for prohibited offerings.
The post Dutch Regulator Publishes Match-fixing Trend Analysis 2025 appeared first on Eastern European Gaming | Global iGaming & Tech Intelligence Hub.
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