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Compliance Updates

Spain: The Responsible Gaming Advisory Council Renews its Composition

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The General Directorate for the Regulation of Gambling (DGOJ), which reports to the Ministry of Social Rights, Consumption and the 2030 Agenda, held the constituent meeting of the recently renewed Responsible Gambling Advisory Council.

This renewal follows the expiration of the previous council’s term last May. The meeting was chaired by the Director General of Gaming Regulation, Mikel Arana, in his capacity as president of the Council.

As in previous compositions, the Responsible Gaming Advisory Council incorporates professionals and representatives from the General State Administration and the Autonomous Communities, experts in the scientific, healthcare and academic fields who carry out activities related to gambling disorders, and finally, representatives of institutions, organisations and associations related to the gambling sector and gambling operators.

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Presentation of the Safe Gaming Programme 2026-2030

In addition to the constitutive session of the new composition, the meeting focused on the presentation, by the General Directorate of Gaming, of the proposal for the Safe Gaming Programme 2026-2030, a strategic document that establishes the lines of work for the next four years.

This document reflects three priorities: analysis and diagnosis of the current situation, prevention and promotion of safe gaming and participant protection.

The programme also includes six general objectives and 22 specific measures, which aim to promote new lines of work in collaboration with the Advisory Council.

The new Council members will have three months to provide input on the draft programme proposal submitted, with the goal of reaching a consensus and approving a final document to guide public policy on safe gaming at the next Advisory Council meeting.

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Belgium’s E Category License

Digitain Expands into Belgium with Regulatory License Approval

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Digitain strengthens its regulated presence in Europe by obtaining Belgium’s E Category License.

Digitain, the leading iGaming solutions provider, has announced that it has been officially licensed to operate in Belgium, marking a significant milestone in the company’s ongoing European expansion. This achievement highlights Digitain’s commitment to compliance, innovation, and delivering trusted solutions to its global partners.

Belgium is a highly regulated jurisdiction with strict standards to ensure fair play and responsible gaming. Securing this license further strengthens Digitain’s reputation as a reliable and compliant technology provider, enabling it to offer its award-winning solutions fully aligned with local regulations.

Digitain remains committed to expanding its regulated market presence, fostering partner success, and upholding the highest standards of compliance and data protection.

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Compliance Updates

Spelinspektionen Develops New Risk Assessment for Money Laundering in the Swedish Gambling Market

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Spelinspektionen, the Swedish Gambling Authority, has developed a new risk assessment for money laundering in the Swedish gambling market.

In this risk assessment, which replaces previous assessments, the various approaches that enable licensees to be exploited for money laundering, referred to as threats, have been updated to better reflect the current situation. The vulnerabilities of the gaming forms, i.e. circumstances that are assessed to be able to affect the possibility of a threat occurring, have also been revised.

The method for assessing risk has also been revised to harmonise the Swedish Gambling Authority’s risk assessment with the national risk assessment produced by the Coordination Function for Measures Against Money Laundering and Terrorist Financing and the supranational risk assessment published by the European Commission.

The Swedish Gambling Authority has previously assessed that there is a low risk of land-based commercial casino gaming being used for money laundering. The authority’s regulations have therefore exempted the gaming form from the application of the money laundering regulations and a number of provisions in the Gambling Act. In the Swedish Gambling Authority’s new revised risk assessment, the risk of the gaming form being used for money laundering is no longer assessed as low. As a result, the Swedish Gambling Authority has initiated regulatory work to review the exemptions from the requirement to apply the money laundering regulations and register players and agents. Interested parties will have the opportunity to submit comments on the regulatory changes in a forthcoming consultation.

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Australia

NICC extends The Star manager’s term for six months

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The NSW Government has amended the Casino Control Regulation to extend the term of The Star’s manager Nick Weeks, who will continue to have oversight of casino operations until at least 31 March 2026.

The government extended Mr Weeks’ term at the request of the NSW Independent Casino Commission (NICC) after the NICC declined to lift the suspension of The Star’s licence.

Mr Weeks will continue to hold the licence for The Star over the next six-month period, allowing the casino to operate gaming facilities while its licence remains suspended.

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The NICC first appointed Mr Weeks to the role of manager in October 2022, when The Star’s casino licence was suspended following the first Bell Review.

NICC Chief Commissioner Philip Crawford said there was still too much uncertainty surrounding The Star to consider reinstating its casino licence at this time.

“The NICC considers it appropriate to continue with the current arrangement so it can better assess the effectiveness of important remediation work and await the outcomes of other pressing financial matters concerning The Star,” Mr Crawford said.

“The NICC understands the many challenges The Star is facing and is closely monitoring The Star’s progress as it works to prove it is capable of regaining its casino licence.”

The post NICC extends The Star manager’s term for six months appeared first on European Gaming Industry News.

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