Compliance Updates
Lifetime Ban And $200,000 Fine For Joao Olavo Soares De Souza After Conviction On Match-fixing Charges
31-year old Brazilian currently ranked 742 in ATP singles has been Provisionally Suspended from professional tennis since March 2019
Brazilian tennis player Joao Olavo Soares de Souza has received a lifetime ban together with a fine of $200,000 after being convicted of multiple match-fixing and associated corruption offences.
A Tennis Integrity Unit (TIU) investigation established that between 2015 and 2019 the player committed numerous breaches of the Tennis Anti-Corruption Program (TACP). These included repeated incidents of match-fixing at ATP Challenger and ITF Futures tournaments held in Brazil, Mexico, the United States and Czech Republic.
In addition to match-fixing offences, the player was also found to have:
- failed to report corrupt approaches
- failed to fully co-operate with the TIU, including destroying evidence
- solicited other players to not use best efforts
The case against Mr Souza was considered by independent Anti-Corruption Hearing Officer Prof Richard H. McLaren at a disciplinary Hearing held in London on 14 January 2020.
Prof McLaren’s decision to impose a lifetime ban means that with effect from 24 January 2020 the player is permanently ineligible to compete in or attend any sanctioned event organised or recognised by the governing bodies of the sport.
In March 2019, and prior to being charged with corruption offences, Mr Souza had been Provisionally Suspended from professional tennis, pending completion of the TIU investigation and case against him.
The 31-year old is currently ranked 742 in ATP singles, with a career-high of 69 reached in April 2015. As a doubles player his highest ranking was 70, achieved in January 2013.
The breaches of the TACP he has been found guilty of are as follows:
Section D.1.d. No Covered Person shall, directly or indirectly, contrive or attempt to contrive the outcome or any other aspect of any Event.
Section D.1.e. No Covered Person shall, directly or indirectly, solicit or facilitate any Player to not use his or her best efforts in any Event.
Section D.1.f. No Covered Person shall, directly or indirectly, solicit or accept any money, benefit or Consideration with the intention of negatively influencing a Player’s best efforts in any Event.
Section D.2.a.i. In the event any Player is approached by any person who offers or provides any type of money, benefit or Consideration to a Player to (i) influence the outcome or any other aspect of any Event, or (ii) provide Inside Information, it shall be the Player’s obligation to report such incident to the TIU as soon as possible.
Section F.2.b. All Covered Persons must co-operate fully with investigations conducted by the TIU including giving evidence at hearings, if requested. No Covered Person shall (i)tamper with, damage, disable, destroy or otherwise alter any evidence or other information related to any Corruption Offense or (ii) solicit or facilitate any other person to tamper with, damage, disable, destroy or otherwise alter any evidence or other information related to any Corruption Offense.
The Tennis Integrity Unit is an initiative of the ATP, WTA, ITF and Grand Slam Board, who are jointly committed to a zero tolerance approach to betting-related corruption in professional tennis.
Source: tennisintegrityunit.com
Africa
Broadway Platform secures LSLGA B2B supplier licence for Nigeria
Broadway Platform has been granted a B2B supplier licence by the Lagos State Lotteries and Gaming Authority (LSLGA), allowing the company to provide technology services to licensed operators in Lagos State and the wider Nigerian market.
The approval covers Broadway Platform’s product suite, including casino and sportsbook infrastructure, payments, CRM, risk management, affiliate tools and back-office systems, according to the company.
The licence also extends to BroadHub, described as SPRIBE’s content aggregation platform. Broadway Platform said BroadHub provides access to slots, table games and live dealer content from more than 120 providers.
Giorgi Samkharadze, Director of Broadway Platform, said: “Gaining our LSLGA supplier licence is an important step in our commitment to operating within robust local regulatory frameworks. Nigeria represents a key growth market for us, and this approval ensures our partners can operate with full confidence in the compliance and integrity of their platform infrastructure.”
The post Broadway Platform secures LSLGA B2B supplier licence for Nigeria appeared first on Eastern European Gaming | Global iGaming & Tech Intelligence Hub.
B2B gaming licence
Wicked Games wins Swedish B2B gaming licence
Approval from the Swedish Gambling Authority lets the studio supply content to licensed operators in Sweden.
Wicked Games has obtained a Swedish B2B gaming licence, clearing the studio to supply its content to licensed operators in Sweden.
The licence was granted by the Swedish Gambling Authority (Spelinspektionen) and expands Wicked Games’ regulated market footprint in Europe.
“Securing our Swedish licence is a strong validation of the compliance standards and technical readiness behind our business,” said Khadija El Abi, Head of Partnerships at Wicked Games. “Sweden is an important market for us, and this approval allows us to support licensed operators there with content built to stand out in competitive lobbies.”
Wicked Games said the approval supports its broader strategy to grow in regulated jurisdictions and make its content available to more operator partners in key markets.
The post Wicked Games wins Swedish B2B gaming licence appeared first on Eastern European Gaming | Global iGaming & Tech Intelligence Hub.
Compliance Updates
Ukraine Launches Online Portal for Gambling Licence Applications
Businesses can now obtain licenses for organising and conducting gambling activities online through the Diia portal, without paper documents or in-person interaction with the state, according to a statement by PlayCity, the state agency regulating Ukraine’s gambling and lottery market.
According to the release, applications can be generated in the Diia electronic cabinet and signed using a qualified electronic signature (QES). Some data will be automatically retrieved from state registries, including information about the company, its owners and beneficiaries.
PlayCity will review submitted applications, and applicants will receive decisions on license issuance or refusal online via Diia.
Companies will be able to apply for licenses covering casino operations, bookmaking, slot machine halls, online poker, as well as B2B services in the gambling sector.
Acting Minister of Digital Transformation Oleksandr Borniakov said on Telegram that the ministry, together with PlayCity, has also prepared amendments to sector-specific legislation aimed at strengthening entry checks for companies in terms of reputation, integrity, ownership structure and absence of ties to the aggressor state.
“Our goal is to create a transparent and controlled market in which digital tools ensure both convenience for businesses and trust in the state,” Borniakov said.
The post Ukraine Launches Online Portal for Gambling Licence Applications appeared first on Eastern European Gaming | Global iGaming & Tech Intelligence Hub.
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