Compliance Updates
ITIA Bans Seven Belgian Tennis Players for Match-fixing
The International Tennis Integrity Agency (ITIA) confirmed that seven Belgian tennis players have been suspended from the sport after admitting to breaches of the Tennis Anti-Corruption Program (TACP).
The sanctions are linked to a recently concluded criminal case involving a match-fixing syndicate in Belgium. Collaboration between the ITIA and Belgian authorities led to a five-year custodial sentence for the leader of the syndicate, Grigor Sargsyan.
All seven players – Arnaud Graisse, Arthur de Greef, Julien Dubail, Romain Barbosa, Maxime Authom, Omar Salman and Alec Witmeur – were convicted by the criminal court and have subsequently agreed sanctions with the ITIA.
Three players – Witmeur, de Greef and Barbosa – have been provisionally suspended by an AHO since May 2021 when they were formally charged in the criminal process in Belgium, as they were active players at that time. Time served under provisional suspension will be credited against these players’ periods of ineligibility. Witmeur admitted to six breaches of the TACP, while de Greef and Barbosa both admitted to nine breaches.
As such, their sanctions are as follows:
- Arthur de Greef, who reached a career-high ATP singles ranking of 113 in 2017, has been suspended for three years and nine months, and fined $45,000 with $31,500 suspended. De Greef’s suspension ends on 26 February 2025.
- Romain Barbosa, who reached a career-high ATP singles ranking of 403 in 2016, has been suspended for three years and nine months, and fined $45,000 – with $31,500 suspended. Barbosa’s suspension ends on 26 February 2025.
- Alec Witmeur, who reached a career-high ATP singles ranking of 1056 in 2011, has been suspended for two years and seven months, and fined $30,000 – with $21,000 suspended. Witmeur’s suspension ends on 26 December 2023.
For the remaining four players – Graisse (12 breaches), Dubail (nine breaches), Salman (six breaches) and Authom (six breaches) – the sanctions take effect from the date of their agreed sanction.
Their sanctions are as follows:
- Arnaud Graisse, unranked, has been suspended for four years and 10 months, and fined $60,000 – with $42,000 suspended. Graisse’s suspension began on 2 October 2023, and will end on 1 August 2028.
- Julien Dubail, who reached a career-high ATP singles ranking of 371 in 2012, has been suspended for three years and nine months, and fined $45,000 – with $31,500 suspended. Dubail’s suspension began on 4 October 2023, and will end on 3 July 2027.
- Maxime Authom, who reached a career-high ATP singles ranking of 143 in 2013, has been suspended for three years and nine months, and fined $30,000 – with $21,000 suspended. Authom’s suspension began on 28 October 2023 and will end on 27 July 2027.
- Omar Salman, who reached a career-high ATP singles ranking of 464 in 2018, has been suspended for two years and seven months, and fined $30,000 – with $21,000 suspended. Salman’s suspension began on 9 October 2023, and will end on 8 May 2026.
These sanctions conclude ITIA proceedings against Belgian players in relation to the Sargsyan match-fixing ring, though syndicate cases relating to players from outside Belgium remain ongoing.
During the players’ suspensions, they are prohibited from playing in, coaching at, or attending any tennis event authorised or sanctioned by the members of the ITIA: ATP, ITF, WTA, Australian Open, Roland Garros, Wimbledon and US Open, or any national association.
Compliance Updates
Finland’s Gambling Reform Is Official – What Happens Next?
The wait is over: The Finnish Parliament has officially approved the new gambling legislation. In a decisive plenary session, MPs voted 158 in favor to 9 opposed, with 32 abstaining. The text remained unchanged from the version presented in previous weeks, solidifying the framework for Finland’s transition from a monopoly to a licensed market.
With the political uncertainty resolved, the focus now shifts to implementation. For operators, this means the race to compliance—and market entry—has effectively begun.
The Confirmed Timeline

With the legislation passed, the roadmap to the market opening is now set. Operators must use the coming months to prepare for a rigorous licensing process.
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Early 2026: The application window is expected to open. The regulator will begin accepting and reviewing license applications.
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2026 (Throughout): The “preparatory year.” This period is dedicated to vetting applicants, ensuring technical compliance, and establishing the new supervisory authority.
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January 1, 2027: The regulated Finnish market officially opens. Licensed operators can go live with betting and online casino services.
Entering the Finnish Market with Nordic Legal
Navigating a new jurisdiction is complex, but it doesn’t have to be inefficient. With extensive experience advising on gaming licences across the Nordic markets, Nordic Legal brings a proven, practical approach to the Finnish process.
Efficiency Through Synergy If you already work with us in Denmark or Sweden, we ensure your Finnish licence application isn’t a “start from scratch” project. We build directly on our existing knowledge of your organisation and systems.
Your usual Nordic Legal contact will coordinate directly with our Helsinki team at no extra cost. This integrated approach saves you time and avoids the frustration of duplicating work you’ve already done for other Nordic licenses.
Our Approach We focus on smart compliance:
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Reusing documentation where regulations overlap.
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Anticipating regulatory questions before they are asked.
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Aligning requirements for technical standards and responsible gambling.
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Engaging constructively with the Finnish authority to ensure a smooth process.
The Finnish Licence Application Package
To support your entry, we offer a comprehensive package designed to handle the heavy lifting:
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Translation of all required documents.
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Guidance and completion of complex application forms.
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Full project management from start to submission.
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Direct communication with the Finnish regulator on your behalf.
Next Steps
The window for preparation is narrowing. Contact your usual Nordic Legal advisor today to discuss the new legislation or our Licence Application Package. Alternatively, reach out to us directly to secure your place in Finland’s upcoming regulated market.
The post Finland’s Gambling Reform Is Official – What Happens Next? appeared first on Gaming and Gambling Industry Newsroom.
Compliance Updates
Updated FATF Lists of High-risk Jurisdictions
Reading Time: < 1 minute
The Danish Gambling Authority has called attention to FATF’s (Financial Action Task Force) updated lists of high-risk jurisdictions: the Grey List (jurisdictions under increased monitoring) and Black List (call for actions). Among other things, gambling operators must include FATF’s lists of high-risk jurisdictions when risk assessing players.
Jurisdictions listed on the Grey List:
Algeria, Angola, Bolivia, Bulgaria, Cameroon, the Ivory Coast, DR Congo, Haiti, Kenya, Laos, Lebanon, Monaco, Namibia, Nepal, South Sudan, Syria, Venezuela, Vietnam, the Virgin Islands and Yemen.
Jurisdictions listed on the Black List:
Democratic People’s Republic of Korea, Iran and Myanmar
Gambling operators are required to conduct enhanced customer due diligence (EDD) pursuant to section 17(1) of the Danish AML Act, if a player is assessed to impose a higher risk of the gambling operator being misused for money laundering or terrorist financing.
Gambling operators shall conduct this risk assessment based on Annex 3 to the AML Act (high-risk factors) which includes the FATF high-risk country lists (the so called black list and grey list)
It is not required that gambling operators perform EDD if a country is listed on the FATF’s list. EDD are only a requirement for players from jurisdictions listed in the EU Regulation of High Risk Third Country list pursuant to. 17(2) of the AML Act.
The post Updated FATF Lists of High-risk Jurisdictions appeared first on European Gaming Industry News.
bingo
Spillemyndigheden: New licence type coming soon: Bingo via walkie-talkie and local radio
Reading Time: 2 minutes
Soon it may be possible to play bingo via walkie-talkie and on local radios. A bill is currently being considered by the Danish Parliament to introduce a new type of licence for bingo via walkie-talkie and local radio. The Danish Gambling Authority expects the rules to come into force as early as 1 January 2026.
If the bill is passed, providers of walkie-talkie bingo and local radio will be able to apply for a licence from 1 January 2026. The Danish Gambling Authority will update this news article when the rules are finally adopted.
How to apply for a licence
If you want to offer bingo via walkie-talkie or radio, you need a licence from the Danish Gambling Authority. You can expect to apply as early as 1 January 2026.
When applying for a licence, you must use the form “Apply for a walkie-talkie or radio bingo licence” (no. 1-02). The form will be available on the page “revenue-restricted licenses”.
The application form will also be published in a digital version, but it will not be available on virk.dk until January.
The Danish Gambling Authority strives to process all applications as quickly as possible.
As an applicant, you will be assigned a contact person who can guide you through the legislation during the application process. The contact person will generally remain the same throughout the period of validity of your licence.
Report on the first year of offering games
Licences for radio and walkie-talkie bingo are regulated by the Gambling Act and the Executive Order on Online Casino. The legislation sets out a number of requirements for licensed gambling operators. Among other things, the licence holder must complete a report on the first year of offering gambling.
The report is prepared one year after the licence has been put into use and must be sent to the Danish Gambling Authority no later than 14 months after the date when the licence has been put into use.
The licence holder can fill out the report themselves.
The report must account for how the licence holder has provided gambling in accordance with the conditions of the licence and legislation during the past year.
The report template will be available on the Danish Gambling Authority’s website as form no. 1-04.
The post Spillemyndigheden: New licence type coming soon: Bingo via walkie-talkie and local radio appeared first on European Gaming Industry News.
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