Compliance Updates
The MGA Issues Interim Performance Report for January – June 2022
Supervisory Activities
- During this period, 16 compliance audits were conducted together with 114 desktop reviews, accompanied by an additional seven AML/CFT compliance examinations that were initiated by the MGA on behalf of the FIAU. Additionally, the Authority issues a warning, cancelled a licence, as well as suspended another authorised entity, following information which emerged from compliance audits, compliance reviews and formal investigations Furthermore, the MGA issued a total of seven administrative penalties as well as two regulatory settlements, with a collective total financial penalty of €85,000.
- Enforcement measures were also issued by the FIAU to an additional four licensees, ranging from written reprimands to administrative penalties, with an emphasis on remediation measures, based on the breaches identified during examinations carried out in previous years, including by the MGA. In total, these amounted to just over €386,567.
- Based primarily on reducing the risk of money laundering or funding terrorism, the Fit & Proper Committee determined that four individuals and entities did not meet the Authority’s fit and properness criteria, while an additional two applications were rejected by the Supervisory Council.
- A total of 626 criminal probity screening checks were undertaken on personnel, shareholders, ultimate beneficial owners, key individuals, employees, and businesses from the land-based and online gambling sectors.
- In the first half of the year, 22 interviews with prospective money laundering reporting officers (MLROs) and key persons carrying out the AML/CFT function were carried out, with the aim of determining the knowledge and suitability of each candidate.
- A total of six letters of breach were issued by the MGA’s Commercial Communications Committee (S.L. 583.09), out of which five operators were deemed to have violated the Commercial Communications Regulations.
- In its efforts to safeguard players and promote responsible gaming, the Authority assisted a total of 2,578 players who requested assistance, covering the majority of the cases received during 2022 and the spillover from 2021.
- A total of 22 cases of websites having misleading references to the Authority were investigated, while a total of 13 notices were published on the MGA’s website with the aim of preventing the public from falling victim to such scams. Furthermore, an additional 18 responsible gambling website checks were conducted, and five observation letters were issued.
National and International Cooperation
- Between January and June 2022, a total of 122 alerts on suspicious betting were sent to the industry. Following correspondence of these alerts, the Suspicious Betting Reporting Mechanism received a total of 16 new suspicious betting reports.
- Enforcement agencies, sports governing bodies, integrity units, and other regulatory authorities made a total of 23 requests for information, specifically in relation to the manipulation of sporting events or violations of sporting regulations. Subsequently, 10 of these requests resulted in the exchange of data. In addition, 278 allegations of suspicious betting from licensees and other interested parties were received.
- The Authority participated directly in 12 separate investigations into sports rules violations or manipulation of sporting competitions during the time under review. In addition, the Authority also participated indirectly in another investigation.
- The Authority sent 64 requests for international cooperation, the majority of which related to requests for background checks as part of an authorisation process. Furthermore, the Authority received a total of 36 requests for international collaboration from other regulators.
- Up to the end of June 2022, a total of 84 official replies were issued, providing feedback on the regulatory good standing of our licensed operators to the relevant authorities asking for this information.
- In total, during the first six months of the year, the MGA received just over 100 requests for information from other local regulating authorities and governing bodies.
The MGA will publish a full-year industry performance report during the second half of 2023, when it publishes its Annual Report for the financial year ending 31 December 2022.
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8MBets
Himalayan Harmony Group Announces 2026 Nepal Online Casino Portfolio with Six Licensed Brands
Himalayan Harmony Group (HHG) has announced its 2026 portfolio of Nepal online casino brands, introducing six platforms that operate under Curacao Gaming Licenses with native Nepali language interfaces and integrated local payment options through eSewa and Khalti.
The Kathmandu-based management entity oversees and partners with the following six online casino brands: 8MBets Online Casino Nepal, MJ88 Online Casino Nepal, NPR77 Online Casino Nepal, Magar33 Online Casino Nepal, eSewa12 Casino Nepal and AW33. All six brands fall under the Himalayan Harmony Group umbrella, each operating as a distinct platform while sharing a common foundation of Curacao licensing and features built specifically for Nepalese players.
“Our commitment is to provide Nepalese players with a secure, localized, and premium online gaming experience. Each brand in our portfolio features Nepali language interfaces and direct integration with eSewa and Khalti, ensuring our platforms match how players in Nepal prefer to engage and transact,” said a Himalayan Harmony Group spokesperson.
Curacao Gaming Licenses and Localised Infrastructure
Each of the six brands — 8MBets, MJ88, NPR77, Magar33, eSewa12 and AW33 — holds a Curacao Gaming License, providing players with a licensed and regulated environment for online gaming activity. Beyond licensing, the platforms are built with seamless Nepali language interfaces that allow players to navigate, register and play without language barriers, rather than relying on translated overlays from other markets.
Local Payment Integration Through eSewa and Khalti
A central feature of the portfolio is expert integration with eSewa and Khalti, two of Nepal’s most widely used digital payment gateways. Players across all six platforms can manage deposits and withdrawals through these familiar local methods, enabling secure account management without the need for international payment processors or currency conversion.
FIFA Betting Opportunities Across All Six Brands
With the 2026 portfolio timed alongside upcoming FIFA events, all six brands will offer betting options for FIFA matches. Players can place bets across 8MBets, MJ88, NPR77, Magar33, eSewa12 and AW33 for opportunities to win prizes during major international football tournaments.
A Portfolio Built for the Nepalese Market
The consolidated portfolio gives Nepalese players access to multiple distinct Nepal online casino platforms, each maintaining its own identity and interface. Whether players choose 8MBets, MJ88, NPR77, Magar33, eSewa12 or AW33, they benefit from the same Curacao-licensed framework, Nepali language support and local payment infrastructure managed by Himalayan Harmony Group.
The post Himalayan Harmony Group Announces 2026 Nepal Online Casino Portfolio with Six Licensed Brands appeared first on Eastern European Gaming | Global iGaming & Tech Intelligence Hub.
Compliance Updates
MGCB Expands Gamban Partnership with 100 Additional Free Licenses Following Overwhelming Resident Demand
The Michigan Gaming Control Board (MGCB) announced the purchase of an additional 100 free Gamban licenses for Michigan residents, following extraordinary demand for the program since its launch. More than 80 of the initial 100 licenses were claimed within the first two weeks alone — a clear signal that Michigan residents are actively seeking practical tools to help them manage or eliminate their access to online gambling.
Gamban is the world’s leading gambling blocking software, restricting access to gambling websites and applications across all major devices and platforms, including Android, iOS, Windows, and macOS. The software is designed to be highly resistant to removal, offering users a meaningful barrier between themselves and online gambling content. A single license covers unlimited household devices, and live technical support is available through Gamban for installation assistance.
“The response from Michigan residents in the first two weeks of this program exceeded our expectations and speaks to a genuine need in our communities. We acted quickly to secure an additional 100 licenses so that no resident seeking this kind of support is turned away. Michigan is committed to ensuring that the expansion of legal gaming comes with the strongest possible safeguards for the people we serve,” said MGCB Executive Director Henry Williams.
The MGCB’s original partnership with Gamban, announced in April 2026, made the blocking software available free of charge to any Michigan resident — with no requirement to be enrolled in a self-exclusion program. Licenses ranging from one to five years were offered at no cost, removing the financial barrier that might otherwise prevent residents from accessing this level of protection. According to the National Council on Problem Gambling, approximately 2% of Americans — roughly six million people — meet the criteria for a gambling addiction, and Michigan’s experience with expanded digital gambling access makes robust consumer protection tools all the more essential.
Gamban blocks all online gambling content regardless of regulatory status — including casino games, sports betting, poker, slots, social casinos, crypto gambling, and NFT-based wagering — providing comprehensive coverage that extends beyond licensed Michigan operators to include unregulated and black-market sites.
“The strong response to this program tells us that residents want accessible, device-level support — and we intend to keep delivering it. These additional licenses mean more Michigan residents can take back control, free of charge,” Williams added.
How to Claim a Free Gamban License
Michigan residents can claim a free license in four simple steps:
• Visit www.michigan.gov/mgcb/resources/responsible-gaming/gamban.
• Select the Gamban free license offer and create a Gamban account.
• Download and install Gamban on all personal devices — the license covers unlimited household devices.
• Contact Gamban’s live technical support for any installation assistance.
The Gamban program is part of the MGCB’s broader responsible gaming strategy, which also includes the Disassociated Persons List for Detroit’s commercial casinos, the Responsible Gaming Database for online self-exclusion, and the “Don’t Regret the Bet” awareness campaign. Together, these resources create a layered approach to harm reduction — combining voluntary self-exclusion with device-level blocking technology to support residents at every stage of their journey.
The post MGCB Expands Gamban Partnership with 100 Additional Free Licenses Following Overwhelming Resident Demand appeared first on Americas iGaming & Sports Betting News.
Compliance Updates
Puerto Rico Joins National Voluntary Self-Exclusion Program, Strengthens Responsible Gaming Protections Across the Island
Puerto Rico has officially joined the National Voluntary Self-Exclusion Program (NVSEP), becoming part of a growing network of regulators and operators focused on making responsible gaming protections more accessible, connected, and effective for individuals seeking help.
The initiative will launch in June and give eligible individuals in Puerto Rico the option to voluntarily enroll and prevent access to gaming operators and platforms across multiple jurisdictions and gaming types.
The move aligns with the ongoing efforts of the Comisión de Juegos del Gobierno de Puerto Rico to modernize gaming oversight while prioritizing consumer protection and responsible gaming across Puerto Rico’s expanding gaming ecosystem, which includes casinos, sports wagering, and many other regulated gaming activities.
“Puerto Rico has built one of the most dynamic and rapidly evolving gaming markets in the region, backed by strong leadership and a vibrant culture that makes it a truly special place. We’re honored to support the Comisión de Juegos in expanding access to responsible gaming protections, and we look forward to simplifying self-exclusion for individuals while streamlining processes for operators, many of whom already process exclusion data via the idPair platform deployed across other jurisdictions,” said Jonathan Aiwazian, CEO of idPair.
Juan Carlos Santaella Marchán, Executive Director of the Puerto Rico Gaming Commission, said: “This alliance strengthens our public policy efforts to maintain a safe, highly regulated gaming industry grounded in responsible gaming practices. Our goal has always been to provide accessible tools and resources for anyone seeking support with gambling-related issues. This initiative aligns with the work we have carried out since I assumed office, as well as with our ongoing Responsible Gaming educational campaign. Once again, we reaffirm our commitment to Puerto Rico.”
The National Voluntary Self-Exclusion Program was created to simplify what has historically been a fragmented self-exclusion process. Instead of requiring individuals to navigate multiple exclusion systems independently, NVSEP offers a centralized and secure enrollment experience designed to make responsible gaming protections easier to access while preserving player choice.
Participants enroll online through a secure process and operators receive exclusion data through the idPair platform to support enforcement and regulatory obligations.
The post Puerto Rico Joins National Voluntary Self-Exclusion Program, Strengthens Responsible Gaming Protections Across the Island appeared first on Americas iGaming & Sports Betting News.
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