Compliance Updates
Queensland Parliament Passes New Laws Restricting Cash Gambling at Casinos
The Queensland Parliament has passed new laws restricting cash gambling at casinos. New laws will increase regulatory scrutiny and enhance the integrity of Queensland casinos, with a focus on reducing gambling harm.
The reforms enable the government to implement the remaining recommendations of the Review of the Queensland operations of The Star Entertainment Group by the Honourable Robert Gotterson AO KC.
It marks the second raft of substantial legislative changes to the Casino Control Act 1982 in the past two years.
Under the legislation, casinos will be required to:
- implement mandatory carded play for certain games and activities, with restrictions on the use of cash, as well as mandatory pre-commitment, with time limits and enforced player breaks
- issue player cards and collect information relating to play and provide certain de-identified data to the regulator
- comply with an enforceable code of conduct to be defined in a regulation
- pay a supervision levy to the government to cover the costs of casino regulation and to fund harm minimisation programs
- take steps to exclude people who are banned from interstate casinos by an interstate police commissioner.
The legislation increases regulatory scrutiny, requiring Queensland casinos to undergo a periodic review of their operations and suitability at least every five years. Certain outdated and potentially stigmatising language was also removed from the legislation.
The reforms also enhance and modernise casino inspectorate powers, by updating the way inspectors may request information and allowing them to interview minors and excluded persons on casino premises (if the minor or excluded person is found on the premises).
The new laws represent the second set of substantial reforms to the Casino Control Act in the past two years.
Previous reforms implemented by the government in 2022 removed barriers to disciplinary action and ensure that meaningful penalties could be levelled against casinos where warranted.
The earlier reforms, which allowed government to fine casino entities up to $100 million and appoint a special manager to oversee their operations, were key in disciplinary action taken against The Star Entertainment Group in December 2022.
Quotes attributable to the Attorney-General and Minister for Justice and Minister for the Prevention of Domestic and Family Violence, Yvette D’Ath:
“Queenslanders have the right to expect casinos are being operated lawfully and in a way that minimises harm.
“The new laws will help ensure Queensland casinos operate with integrity and that they have measures in place to prevent gambling harm and combat money laundering.
“Importantly, these reforms pave the way to implementing the remaining recommendations of the Gotterson Review, with the government now focused on developing the regulations required to enforce these reforms.”
The post Queensland Parliament Passes New Laws Restricting Cash Gambling at Casinos appeared first on European Gaming Industry News.
Compliance Updates
Finland notifies EU of gambling tech rules for data vault and OCSS signing
Finland has submitted technical gambling regulations covering a regulatory data vault and the Official Control Signing Service (OCSS) to the EU’s Technical Regulation Information System (TRIS) on 10 July.
According to the notified documents, operators must submit signed gaming and player-account data to the authority through a secure SFTP data vault in a prescribed format. The rules also require operators to retain the data for five years and ensure “its integrity, availability and retrievability.”
The documentation also sets out requirements for using the authority’s OCSS to sign gaming data. It specifies signing generally every five minutes for gaming transactions and at least once daily for player-account data, alongside obligations to manage API keys and handle technical disruptions.
The technical documents are currently available only in Finnish. The press release says unofficial English translations have been prepared, titled “eCertification of Gaming Transactions and Gaming Account Transactions EN” and “Submission of Gaming Transactions and Gaming Account Transactions EN.”
The press release also lists the broader status of technical documentation supporting Finland’s new gambling regulation. It says randomness checks and reliability and information security requirements have been adopted into national legislation; the OCSS signing and data-vault transfer specifications have been notified via TRIS; player-account and game-event data specifications are being prepared following an earlier public consultation; a Ministry of the Interior decree is under public consultation; and drafts are still awaited covering player identification APIs, jurisdiction-wide self-exclusion checks, and certification requirements for games and platforms.
The post Finland notifies EU of gambling tech rules for data vault and OCSS signing appeared first on EE Gaming | Global iGaming & Tech Intelligence Hub.
Compliance Updates
Merkur Group Strengthens Global Compliance Strategy
Under the theme “Perspectives,” a total of 43 compliance staff members from the Merkur Group across various countries gathered from 30 June to 1 July to further develop compliance processes in a sustainable manner. Colleagues from Germany, Spain, England, Malta, Australia and the US traveled to the two-day meeting at Benkhausen Castle, the in-house training centre of the Merkur Group. The workshop set the stage with expert presentations on global and digital topics such as cybersecurity, risk management and artificial intelligence. A panel discussion featuring representatives from various international companies within the Merkur Group, as well as a digital quiz, rounded out the programme.
In keeping with its guiding principle, the workshop focused on sharing experiences, fostering global networking and providing impetus for the further development of compliance processes. Because informal exchanges are also key to close cooperation, the evening programme created a relaxed atmosphere and gave participants the opportunity to continue their conversations, make new connections, and further strengthen team spirit across company and national boundaries.
“The ideas and diverse perspectives gained during the workshop will now be incorporated into our day-to-day work and help us to continuously improve collaboration and existing processes,” said Ludwig Beckmann, Chief Compliance Officer of the Merkur Group.
The concluding feedback session also highlighted just how valuable the international exchange is. The term “collaboration” came up particularly often, a clear indication of how highly the participants value working closely together within the international compliance network.
The post Merkur Group Strengthens Global Compliance Strategy appeared first on EE Gaming | Global iGaming & Tech Intelligence Hub.
Compliance Updates
GRAI Launches New Campaign Helping Parents to Spot the Signs of Underage Gambling
The Gambling Regulatory Authority of Ireland (GRAI) is encouraging parents and guardians to be alert to the signs of gambling among young people and to intervene early to prevent gambling harm.
The signs of gambling aren’t always visible, the GRAI in partnership with the Health Service Executive Addiction Services have developed dedicated advice on www.grai.ie to equip families with the knowledge to recognise the signs, advice on how to start the conversation with their children about gambling, and where to seek help if required.
To support the guidance, the GRAI has launched a national public awareness campaign across video on demand, radio, digital audio, and social media platforms, bringing this message directly to families across Ireland.
With the lines between entertainment and gambling increasingly blurred, especially online, what may look like harmless fun can still involve risk, money and chance in ways that affect young developing brains. Research commissioned by the GRAI and conducted by the Economic and Social Research Institute (ESRI) found that children who gamble are twice as likely to develop a gambling problem as adults.
Anne Marie Caulfield, CEO of the GRAI said: “We have launched this campaign to help parents start an important conversation about the risks of underage gambling. Children and young people are among the most at-risk members of Irish society when it comes to gambling exposure and harm. Children’s brains are still developing the judgement and impulse-control systems used to weigh up risk, which makes gambling appealing to them.
“With online gambling available at any time of the day, it is easy for the warning signs to be hidden. The guidance the GRAI developed with the HSE Addiction Services sets out some of the key behavioural signs to look out for in your child.”
The post GRAI Launches New Campaign Helping Parents to Spot the Signs of Underage Gambling appeared first on EE Gaming | Global iGaming & Tech Intelligence Hub.
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