Compliance Updates
VIXIO GamblingCompliance announces 2020 Global Regulatory Awards shortlist
VIXIO GamblingCompliance announces 2020 Global Regulatory Awards shortlist
Today, VIXIO GamblingCompliance unveiled the shortlist for their Global Regulatory Awards (GRA). Now in their fourth year, the VIXIO GRAs recognise and celebrate the achievements of individuals, teams and businesses who have excelled in the field of compliance, corporate social responsibility and responsible gambling over the course of the year.
This year’s shortlist showcases a host of progressive businesses, all who have demonstrated their ability to adapt to an increasingly complex regulatory environment, to innovate, and embrace safer gambling.
Mike Woolfrey, CEO, VIXIO, said “This year has been one of the most competitive years yet, with the judges having to consider hundreds of entries to shortlist finalists across 18 categories. Every year the standard gets higher as the industry moves to an ever-greater culture of compliance. Our judging process is extremely rigorous and the awards are hotly contested, so being shortlisted is a highly significant achievement. Whilst this year we are disappointed we won’t be able to host our black-tie gala dinner, we are looking forward to announcing the winners at our virtual event, which everyone can join to celebrate the industry’s achievements”.
Robert Chvatal, CEO, SAZKA Group, said: “Congratulations to all those shortlisted. The operational excellence, innovation and commitment to drive up standards demonstrated by those shortlisted is a really positive sign for the future of the industry. We are delighted to be partnering with VIXIO GamblingCompliance on these hugely important awards and we look forward to seeing who emerges as winners on 29 October”
Due to on-going safety concerns around COVID-19, this year’s presentation of the 2020 VIXIO Global Regulatory Award winners will take place via an online live stream, broadcast globally on 29, October at 16:00 GMT. To find out more, including how to register, go to: gamblingcomplianceawards.com
Award for Commitment to Compliance by An Affiliate Company
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AskGamblers
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Better Collective
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Bojoko
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Gambling.com Group
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iBet Directory
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Little Star Media
Award for Outstanding Individual Contribution to Responsible Gambling
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Amina Norgosanow, Videslots
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David Caruana, Kindred Group
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Jon Duffy, Genting Casino UK
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Stefania Colombo, IGT
Best Regulatory Lawyer or Law Firm of the Year
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CMS
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Gibson, Dunn & Crutcher LLP
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Greenberg Traurig, LLP
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Herzog Fox & Neeman
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Mishcon de Reya Betting & Gaming Group
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Pinsent Masons LLP
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Tommaso di Chio, Kambi
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WH Partners
Best Regulatory Lawyer or Law Firm of the Year
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Gibson, Dunn & Crutcher LLP
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Greenberg Traurig, LLP
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Paul Hasting LLP
Chief Compliance Officer of the Year
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Jon Duffy, Genting Casinos UK
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Ori Monheit, Skywind Group
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Sissel Weitzhandler, Play’n GO
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Yurri Shevchuk, Parimatch
Chief Executive Officer of the Year
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David Briggs, GeoComply
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Giovanni Garrisi, Stanleybet Group
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Phil Horne, Scientific Games UK
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Sergey Portnov, Parimatch
Compliance Innovator or Innovation of the Year
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BetConstruct
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Gamalyze, Mindway AI
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Genesis Global Limited
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Location Validator App, GeoGuard
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GiG Comply
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Stoiximan / Betano Group
Compliance Officer of the Year
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Adam Torres, San Manuel Tribal Gaming Commission
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Emma O’Neil, Sky Betting & Gaming
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Ewout Wierda, VideoSlots
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Jennifer Aguiar, DraftKings
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Keith Caruana, Play’n GO
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Mark Halstead, iSoftBet
Compliance Outstanding Achievement Award
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iSoftBet
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Kindred Group
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Paysafe Group
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Skywind Group
Award for Commitment to Compliance by An Affiliate Company
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IGT Compliance Team
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iSoftBet Compliance Team
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NOVOMATIC AG Compliance Team
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Paysafe Group Compliance Team
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People’s Postcode Lottery Compliance Team
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Play’n GO Compliance Team
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Playtech Compliance Team
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Sky Betting and Gaming Compliance Team
Head of AML/MLRO or AML Team of the Year
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Anti-Fraud Legal and Compliance Team, Estoril Sol Digital
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AML Team, Genting Casinos UK
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Group Compliance Team, Paysafe Group
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Jonathan Galea, VideoSlots
Head of Regulatory Affairs/Government Relations
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Jon Duffy, Genting Casinos UK
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Kimberley Broad, Microgaming
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Lindsay Slader, GeoComply
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Malcolm Fleming, People’s Postcode Lottery
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Martin Lycka, GVC Group
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Pablo Espuela, Luckia Games
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Sabine Stoppel, NOVOMATIC AG
In-House Counsel/Legal Team of the Year
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Andrei Andronic, Playson
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GVC Group Legal Team
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Nicole Metzgar-Schall, Sportradar
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NOVOMATIC AG Legal Team
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Riva Richard, Pollard Banknote Limited
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Skywind Group Legal Team
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William Hill Group Legal Team
In-House Counsel/Legal Team of the Year
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ECOMMPAY
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Passport Technology
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Paysafe Group
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LexisNexis Risk Solutions
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Trustly
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Worldpay
RegTech Provider of the Year
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GeoComply
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IDnow
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iovation
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SBTech
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Trulioo
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w2 Global Data
Responsible Approach to Advertising Award
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32 Red / Kindred Group
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Catena Media
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NetBet Enterprises
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Stoiximan / Betano Group
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William Hill
Rising Star Award
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Denisa Bialá, Play’n GO
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Erica Okerberg, Greenberg Traurig, LLP
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Esther Scheepers, Kindred Group
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Hayley Doherty, Sky Betting & Gaming
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Joonas Karhu, Bojoko
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Melissa Shuba, BMM Testlabs
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Zlatan Omerspahić, Nsoft
Compliance Lifetime Achievement Special Award
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To be announced
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Azerbaijani Parliament
Azerbaijan to Impose Tougher Penalties for Illegal Online Gambling
The Azerbaijani Parliament (Milli Majlis) has officially cleared the first reading of a bill to heavily increase criminal penalties for organising and operating illegal gambling.
The proposed amendments to the Criminal Code were discussed during an extraordinary parliamentary session.
Under the bill, organising gambling in virtual formats-including via the internet, mobile communications, social media platforms, electronic communication tools or other internet- and mobile-based applications-would carry tougher penalties. The same applies to offenses involving minors, crimes committed by a group acting in prior collusion or activities generating substantial illegal income.
Such offenses would be punishable by a fine of up to twice the amount of the income obtained through the crime, restriction of liberty for a term of two to four years, or imprisonment for the same period.
The proposed amendments also introduce stricter penalties for offenses committed by organised criminal groups or criminal organisations, as well as those generating large-scale illegal profits. These would be punishable by restriction of liberty or imprisonment for a term of three to five years.
The bill would also change the way fines are calculated. Instead of the current fixed range of AZN 10,000 to AZN 15,000, courts would be able to impose fines of up to twice the amount of the criminal proceeds.
In addition, the legislation proposes harsher punishment for repeat offenses involving the organisation or operation of gambling activities or gambling venues, particularly where minors are involved or where the offenses generate substantial, large-scale or especially large-scale illegal income.
Under the current legislation, repeat offenses are punishable by restriction of liberty for four to five years or imprisonment for four to eight years. The proposed amendments would make imprisonment for five to eight years the sole penalty for such offenses.
The post Azerbaijan to Impose Tougher Penalties for Illegal Online Gambling appeared first on EE Gaming | Global iGaming & Tech Intelligence Hub.
Compliance Updates
DCMS Concludes Consultation on Gambling Regulation Funding
The Department for Culture, Media and Sport (DCMS) has published its consultation response on the funding of the Gambling Commission which took place between January and March this year.
The 2023 White Paper committed to a review of the Commission’s fees to ensure sufficient resources to deliver its core responsibilities and the commitments outlined in the Gambling Act Review.
The consultation findings now provide certainty on the Commission’s future income for the coming years.
Licence fees will increase by 25% overall, but the specific changes to fees will be different for each type of operating licence. New fee categories will also be introduced for most licences. Operators are strongly encouraged to review the annexes to the Government’s consultation response to understand how these changes affect their business.
Fees for society lotteries will be held at their current levels, and a new system of fees calculation will be implemented for non-remote general betting limited licence holders. Fees for personal licences will increase by a flat 25%.
Changes to the fees are subject to the passage of secondary legislation and will take effect on 1 October 2026.
Over the coming weeks, operators will be contacted by the Commission with further details about how this affects them and information about alignment to any new category. The criteria for the revised fee categories are set out in the DCMS consultation response. An operator’s submitted regulatory return data for 2025 to 2026 will be used to determine its new fee category.
For further information about the findings of the consultation you can visit the DCMS consultation response webpage.
The post DCMS Concludes Consultation on Gambling Regulation Funding appeared first on EE Gaming | Global iGaming & Tech Intelligence Hub.
Compliance Updates
Tim Miller Announces Departure from UK Gambling Commission
The UK Gambling Commission has announced that Tim Miller, Executive Director of Policy & Research, has decided to leave the Commission in September 2026 after 10 years of service.
Following his departure, Tim will take up a new role outside of the British regulated gambling industry, supporting governments, regulators and other organisations that are developing and overseeing gambling regulatory systems around the world.
During his time at the Commission, Tim has played a leading role in strengthening the Commission’s research and evidence base, bringing greater rigour and robustness to its research framework. He has overseen the development and launch of the Gambling Survey for Great Britain – the largest survey of its kind anywhere in the world – helping to transform the evidence available to inform gambling regulation and policy.
Tim has also led the Commission’s work to implement the Government’s Gambling Act Review White Paper, overseeing the introduction of a wide range of new protections and regulatory measures. These include reforms to age verification, financial vulnerability checks, remote game design, direct marketing controls and wider measures to make gambling safer, fairer and free from crime.
Tim Miller said: “I have worked at the Commission longer than anywhere else during my career and have found it the most rewarding and fulfilling role. In large part this has been due to the amazing and dedicated colleagues that I’ve had the pleasure to work alongside. That’s what made it a hard decision to leave but after ten years I felt ready for the next challenge.”
Sarah Gardner, Acting Chief Executive of the Gambling Commission, said: “Tim has provided outstanding service to the Commission for ten years. I would like to thank Tim for his significant contribution to gambling regulation and wish him every success in the future.”
The post Tim Miller Announces Departure from UK Gambling Commission appeared first on EE Gaming | Global iGaming & Tech Intelligence Hub.
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