Compliance Updates
Is Norway Breaking The EEA Agreement With Their Ban Of Online Casinos?
																								
												
												
											
Norway’s gambling law is far-reaching and very strict on advertising and providing online gambling. But how legal is it when applied to the rest of Europe? With casinos able to operate on a regional basis, offering services to players in each legal jurisdiction, it’s possible Norway’s law may not be legally applied when in other jurisdictions – if the EEA decides similarly to the NAV case.
Within Norway itself, Norsk Tipping and Norsk Rikstoto are the only two companies licensed to offer gambling services to Norwegian citizens. Any casinos listed on Casinotopplisten are operating in other jurisdictions outside of Norway that can freely offer gambling to any residents of a particular jurisdiction – for instance residents in Sweden can gamble at a casino licenced in Sweden for that purpose.
Legislation is ordering banks to block payments
The story in Norway is different, however – legislation goes so far as to order banks to block access to card payments for casinos and gambling establishments, even when located in another country. Given the huge scandal in court regarding social security payments to citizens visiting other countries in the EEA, could it be that the gambling law restrictions are also illegal, just like this revocation of payments was?
Complaints have been made to EEA court in the past regarding Norway’s gambling laws, but so far the country hasn’t budged. With growing pressure within the country aiming to push through changes in the law, arguing that revenue is being taken out of the country and that players will be pushed to black market casinos without proper legislation, it remains to be seen whether the government’s plans to strengthen their current model will run foul of EEA law again – as it fundamentally disagrees with it.
Further scrutiny of these laws, or any legal challenges that might succeed, stand to have a huge knock-on effect in future when it comes to Norwegian gambling legislation. There are two possible outcomes should further tightening of restrictions come in force: either the discrepancy in law and ability to apply it across non-Norwegian jurisdiction will remain in force, or the country’s laws on this issue will be declared illegal. In the NAV case, this resulted in overturning of prison sentences and refunds of incorrectly-seized funds. With estimated numbers on foreign websites offering gambling to the Norwegian market standing at between 1.7 – 2 billion NOK in 2019, the financial implications could be immense.
SOURCE Casinotopplisten.com
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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.
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.
Compliance Updates
Romania Bans Polymarket Over Illegal Cryptocurrency Betting Activities
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Romania’s National Office for Gambling (ONJN) has officially blacklisted Polymarket, a prominent prediction market that allows users to bet on future events, citing its operation as an unlicensed gambling platform. The decision comes amid heightened concerns over crypto-based betting during recent election cycles, where Polymarket reportedly saw trading volumes surpassing $600 million.
ONJN asserts that Polymarket’s “counterpart betting” model – where users wager against each other on future outcomes – falls squarely within the scope of Romanian gambling regulations. The regulator clarified that regardless of whether bets are placed using fiat currency or cryptocurrencies, they are legal gambling activities that require appropriate licensing. ONJN President Vlad-Cristian Soare emphasised that the issue is about compliance with the law, not technology, stating, “It’s about the law, not the platform’s blockchain foundation.”
Although Polymarket promotes itself as an “event trading” platform, ONJN concluded that its operational structure – where users place bets on the outcomes of unpredictable events and the platform earns commissions – meets the legal criteria of gambling. Consequently, Romanian internet providers are now mandated to block access to the platform.
The post Romania Bans Polymarket Over Illegal Cryptocurrency Betting Activities appeared first on European Gaming Industry News.
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