Compliance Updates
Ensuring Integrity and Innovation in Tribal Gaming: A Look into the Latest Licensing and Renewals
In a recent Commission Meeting held on February 22, 2024, a series of important decisions regarding the licensure and renewal of key employees and third-party service providers in the tribal gaming sector were made. These decisions reflect the ongoing commitment of regulatory bodies to maintain the integrity of gaming operations while fostering an environment conducive to innovation and growth.
Third-Party Proposition Player Services Employee License Renewal
One of the notable agenda items was the consideration for the renewal of the Third-Party Proposition Player Services Employee Type License for Alyssa Ceballos of KB Ventures. Recommended for a licensure period from March 1, 2024, to February 28, 2026, this renewal underscores the essential role third-party proposition players serve in maintaining active and balanced gaming tables.
Gaming Resource Supplier and Financial Source Suitability
The meeting also addressed the renewal of Gaming Resource Supplier findings of suitability for several entities, highlighting the diverse ecosystem supporting tribal gaming operations. Among those considered were Dynasty Games Distributing led by Roger Lynn Fuller, and Halifax Security, Inc., along with its parent company Halifax Security Holdings, Inc., operating under the North American Video brand. The involvement of figures such as Jason David Oakley and Peter Michael Rode in these enterprises showcases the blend of financial stability and technological advancement driving the industry forward.
Initial and Renewal Tribal Key Employee Findings of Suitability
A significant portion of the meeting was dedicated to the initial and renewal findings of suitability for Tribal Key Employees across various casinos and resorts. This process ensures that individuals in critical positions uphold the highest standards of integrity and professionalism. From Alexis Jernigan at Agua Caliente Casino Cathedral City to Kenichi Meyer at Table Mountain Casino, the wide range of roles and responsibilities covered highlights the comprehensive approach to oversight and governance within the tribal gaming sector.
The approval of these licenses and renewals is not just a procedural step but a reaffirmation of the trust placed in these individuals and companies to contribute positively to the tribal gaming ecosystem. As the industry continues to evolve with advancements in technology and increased focus on responsible gambling practices, the role of regulatory oversight becomes even more crucial.
The decisions made in this Commission Meeting, while specific in nature, reflect broader trends in the gaming industry towards embracing innovation through technology, such as AI and digital automation, while ensuring the foundational values of fairness and integrity are upheld. As tribal gaming continues to be a pivotal part of the wider gaming and entertainment industry, the meticulous process of licensure and renewal will remain key to its sustained success and reputation.
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.
-
Early 2026: The application window is expected to open. The regulator will begin accepting and reviewing license applications.
-
2026 (Throughout): The “preparatory year.” This period is dedicated to vetting applicants, ensuring technical compliance, and establishing the new supervisory authority.
-
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:
-
Reusing documentation where regulations overlap.
-
Anticipating regulatory questions before they are asked.
-
Aligning requirements for technical standards and responsible gambling.
-
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:
-
Translation of all required documents.
-
Guidance and completion of complex application forms.
-
Full project management from start to submission.
-
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.
-
affiliate marketing7 days agoSOFTSWISS 2025: 45% Game Portfolio Growth, LatAm Extensive Expansion and Flagship iGaming Trends Report
-
B2B7 days agoXpoint secures new growth funding to supercharge geolocation innovation for real money gaming
-
Aviator7 days agoTKO: SPRIBE names UFC fighter Valter “The Clean Monster” Walker as Aviator brand ambassador
-
Brand Activation7 days agoEsportes da Sorte strengthens brand presence during New Year’s Eve celebrations across four Brazilian capitals
-
B2B7 days agoHoli Primed For Emerging Markets Via New QTech Games Partnership
-
Blaze4 days agoBragg Gaming Rolls Out Exclusive Proprietary Titles via Blaze in Brazil
-
BGaming4 days agoBGaming and Jon Vlogs Spread Christmas Joy with Charity Initiative
-
B2B7 days agoPlay’n GO games now live with Ivy Casino in the UK



