Compliance Updates
UKGC: Regulatory action against Greentube Alderney Limited

An online gambling business must pay £685,000 after a Commission investigation revealed social responsibility and money laundering failures.
Greentube Alderney – which operates admiralcasino.co.uk and bellfruitcasino – will also undergo extensive independent auditing for the failures which occurred between December 2019 and November 2020.
The Commission investigation revealed that the operator failed to:
- interact with customers in a way which minimises the risk of customers experiencing gambling harms
- conduct adequate assessments of the risk of money laundering
- have in place and implement appropriate policies, procedures and controls to prevent money laundering
- to alert the Commission to an event that could have a significant impact on the nature or structure of a licensee’s business
Helen Venn, Commission Executive Director, said: “Compliance with Commission rules aimed at keeping people safe and gambling crime free is not optional. We will always take firm action against those operators who fail to meet the high standards we expect for consumers in Britain.”
A public statement reveals more details of the failings.
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Alcohol and Gaming Commission of Ontario
Fennica Gaming Granted Supplier License for Ontario Market

Fennica Gaming has announced that it has been granted a gaming supplier license in Ontario, Canada. This milestone marks a significant step in the company’s expansion strategy, allowing it to offer its cutting-edge gaming experiences to gaming operators in one of North America’s most dynamic regulated markets.
The supplier license, granted by the Alcohol and Gaming Commission of Ontario (AGCO), enables Fennica Gaming to introduce its portfolio of entertaining and high-quality games to gaming operators across the province. This registration empowers Ontarian operators, whether online or land-based, to access the omnichannel offerings developed in the Nordics.
“We are thrilled to receive our B2B supplier license in Ontario and to offer our advanced gaming solutions to operators in the region. After a thorough application process, we can now proudly and prominently display our registration and achievement. We have followed the market in North America for a long time and Ontario is an excellent example of market that is well organized. It represents an exciting market with immense potential, and we are committed to delivering secure, entertaining, and trustworthy gaming experiences tailored to local preferences,” Timo Kiiskinen, Managing Director of Fennica Gaming, said.
Fennica Gaming’s Nordic gaming experience and heritage as an omni-channel gaming operator through its parent company Veikkaus offers a broad range of entertainment for Ontarian operators with a player-first attitude. This registration supports Fennica Gaming’s commitment to a sustainable industry, enabling operation in compliance with Ontario’s local regulatory framework.
The post Fennica Gaming Granted Supplier License for Ontario Market appeared first on Gaming and Gambling Industry in the Americas.
Compliance Updates
Romania to Limit Gambling Spending to 10% of Monthly Income

Romania continues to attempt to counter problem gambling among its population in a new draft bill that has been sent for consideration to the country’s lawmakers.
The bill proposes that Romanians will be banned from spending more than 10% of their previous monthly income on gambling and betting.
Banks and financial institutions where players have individual accounts would be responsible for setting the spending limitations, and could be liable for fines up to 1% of their actual turnover should they fail to enforce the potential new rules.
Casino operators and other gambling premises would be responsible for enforcing the spending limit in physical buildings, although it is certainly not clear how that would operate in practicality.
It is also suggested that the ANAF (Agenția Națională de Administrare Fiscală) – Romania’s National Agency for Fiscal Administration, would be ordered to provide a platform that would allow licensed operators to query a player’s balance to check on the 10% limit.
Gambling operators would then have to report in real-time player spending in order that nobody would be able to game the system, simply by hopping quickly between establishments.
Failure to comply with these undertakings would result in a fine to the operator of between RON 200,000 and 500,000 (between $43,000 and $108,000) for a first offence. Meanwhile a second offence would also see the cancellation of the operator’s licence.
Romania has been trying hard in recent years to combat problem gambling within its boundaries. In October last year, it banned gambling venues in small towns and villages with populations of less than 15,000 people.
The post Romania to Limit Gambling Spending to 10% of Monthly Income appeared first on European Gaming Industry News.
Compliance Updates
MGA Marks Problem Gambling Awareness Month: Strengthening Their Commitment to Safer Gambling

The Malta Gaming Authority (MGA) is stepping up its efforts to combat gambling-related harm, unveiling new initiatives to strengthen player protection during Problem Gambling Awareness Month this March.
A key development is the upcoming launch of a self-assessment tool, designed to help individuals evaluate their gambling habits and access tailored support. First announced during Safer Gambling Week in November, the initiative is now in its final stages, with the MGA working to ensure it provides meaningful assistance to those who need it.
The Authority also continues to enhance its guidance and supervision. By strengthening the monitoring of self-exclusion systems and deepening the analysis of player protection mechanisms, MGA is refining its approach to mitigating gambling-related harm.
“Collaboration remains central to our mission. We are working closely with the Responsible Gaming Foundation and Aġenzija Appoġġ, fostering further opportunities for knowledge exchange. Next month, we will host the next workshop in our ongoing series of focus groups with local NGOs. These sessions reinforce transparency in our regulatory approach across both the remote and land-based sectors, while addressing emerging challenges for individuals seeking support,” MGA said.
By adopting a data-driven approach and collaborating with international partners, the MGA remains steadfast in its commitment to reducing gambling-related harm and strengthening player protection.
The post MGA Marks Problem Gambling Awareness Month: Strengthening Their Commitment to Safer Gambling appeared first on European Gaming Industry News.
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