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Compliance Updates

L&GNSW: Hotel Licensee Hit with Hefty Fine for Allowing After-hours Gambling

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The licensee of a Homebush West hotel has been fined a total of $28,400 following a Liquor & Gaming NSW (L&GNSW) investigation that uncovered serious breaches of gaming machine laws.

A Downing Centre Local Court magistrate convicted and fined the licensee of Markets Hotel on Tuesday, 8 April for allowing patrons to play gaming machines outside approved hours over three consecutive weekends in July 2023.

L&GNSW Acting Executive Director of Regulatory Operations Bernadette Beard said the fine sends a strong message that such violations will not be tolerated.

“This venue allowed 29 gaming machines to be operated between 3am and 6am on Saturday and Sunday mornings, breaching the shutdown rules,” Ms Beard said.

“These restrictions are in place to reduce the risks of gambling harm by limiting the time patrons can spend playing gaming machines. Ignoring these laws is not just irresponsible, it’s illegal.”

Under the Gaming Machines Act 2001 (NSW), venues cannot allow patrons to use gaming machines during designated shutdown periods.

L&GNSW conducts regular compliance checks to ensure that pubs and clubs adhere to regulations regarding gaming machine shutdown periods.

In November 2024, inspectors visited 138 venues across 61 local government areas in both metropolitan and regional NSW. The operation resulted in one penalty notice and three official cautions being issued to non-compliant venues.

With more inspections planned for the coming months, L&GNSW is committed to holding venues accountable and minimising gambling harm.

The post L&GNSW: Hotel Licensee Hit with Hefty Fine for Allowing After-hours Gambling appeared first on European Gaming Industry News.

AB Svenska Spel

Spelinspektionen Launches Supervision of AB Svenska Spel’s Gaming Venues

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The Swedish Gambling Authority has launched supervision of AB Svenska Spel’s gaming venues. The supervision covers turnover and the placement of slot machines.

This is the latest step in Spelinspektionen’s push to keep Sweden’s gambling sector in check and make sure companies meet the standards laid out in the Swedish Gambling Act.

When the review is complete, Spelinspektionen will publish the results.

The post Spelinspektionen Launches Supervision of AB Svenska Spel’s Gaming Venues appeared first on European Gaming Industry News.

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Compliance Updates

Turkish Football Federation Suspends 149 Referees and Assistants After Betting Probe

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The Turkish Football Federation (TFF) has suspended 149 referees and assistant referees after an investigation found hundreds of professional match officials in the country had betting accounts.

Bans ranging from eight to 12 months, based on the severity of the act, have been imposed for involvement in betting activity, with investigations into three other officials still ongoing.

The full list of the penalised officials was published on the TFF website.

Last week, it was revealed a five-year probe had found 371 of 571 match officials have betting accounts, with 152 of those actively gambling.

While some had only bet once, 42 had bet on more than 1000 football matches – with one official found to have placed 18,227 bets.

Like players and coaches, match officials are forbidden from participating in betting activities by TFF disciplinary regulations, as well as those of world governing body Fifa and European governing body Uefa.

“There is a moral crisis in Turkish football. There is no such thing as structure. The fundamental problem at the core of Turkish football is an ethical one,” TFF president Ibrahim Haciosmanoglu said.

“Ask any referee, if there is even one who has not received his pay, I will resign as federation president. In fact, we improved their salaries last year, and again this year.”

No further details of the cases or ongoing investigations were provided.

After the investigation’s findings were announced, a number of Turkey’s top clubs responded.

Besiktas said it “could mark a new beginning for clean football” while Trabzonspor called the development “an historic opportunity to rebuild justice in Turkish football”.

Fenerbahce president Sadettin Saran said: “This is both shocking and deeply saddening for Turkish football.

“But the fact that it is coming to light is a hopeful development.”

The post Turkish Football Federation Suspends 149 Referees and Assistants After Betting Probe appeared first on European Gaming Industry News.

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Compliance Updates

UKGC Suspends Operating Licence of VGC Leeds Limited

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The UK Gambling Commission has suspended the operating licence of VGC Leeds Limited as it carries out a review under section 116 of the Gambling Act 2005.

The review and consequent suspension follow concerns that activities may have been carried out contrary to the Act, not in accordance with conditions of their licence and that the Licensee may be unsuitable to carry on the licensed activities.

During a recent Compliance Assessment, VGC Leeds Limited are reasonably believed to have failed to maintain and implement effective anti-money laundering policies, procedures and controls, as required under the conditions of their licence.

In addition, serious concerns were identified regarding the adequacy of decision-making processes and the Licensee’s response to identified anti-money laundering and counter-terrorist financing risks, raising questions about the overall effectiveness of its governance and risk management arrangements.

These failings are considered significant and represent a serious threat to the licensing objectives, in particular keeping crime out of gambling.

“We have made it clear to the operator that during the suspension, we expect it to focus on treating consumers fairly and keeping them fully informed of any developments which impact them,” UKGC said.

The suspension takes place immediately.

The post UKGC Suspends Operating Licence of VGC Leeds Limited appeared first on European Gaming Industry News.

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