Compliance Updates
EGBA Welcomes Confirmation Of Frankfurt As Seat Of New EU Anti-Money Laundering Authority
The European Gaming and Betting Association (EGBA), the association representing Europe’s leading gambling operators, welcomes the recent confirmation of Frankfurt as the seat of the new European Anti-Money Laundering Authority (AMLA). This agreement, reached by the EU institutions, creates a European anti-money laundering authority which will operate together with, and in addition to, the already existing national anti-money laundering (AML) authorities of the EU member states.
AMLA, which will commence operations in mid-2025 with over 400 staff members, will possess both direct and indirect supervisory powers over obligated entities, including the EU’s biggest financial institutions. With the power to intervene in cross-border cases, AMLA is expected to provide comprehensive guidance that further harmonises AML rules and their application, including creating a standardised reporting template for Suspicious Transaction Reports (STRs), which will greatly benefit various sectors, including gambling, by standardising reporting formats across EU countries.
The establishment of AMLA as a new authority is a fundamental part of the ongoing reform of the EU’s anti-money laundering framework, which is expected to be finalised and agreed by the EU institutions before the end of the current EU mandate in June 2024.
As the EU finalises the new AML legislative package, EGBA has developed industry-specific guidelines on anti-money laundering to help online gambling operators comply with the AML rules in the EU, including the upcoming EU AML Regulation. Developed collaboratively with our members, the guidelines offer a risk-based approach and include practical direction for operators in areas such as risk assessments, customer due diligence processes, suspicious transaction reporting, and record-keeping.
To ensure the effectiveness of the guidelines, EGBA members will engage in regular discussions on their implementation and are obliged to submit annual reports to EGBA summarising their progress. To promote transparency and accountability, these regular discussions and reporting will help to identify and address potential issues or areas for improvement in the guidelines and ensure they remain up to date with the latest developments. Other operators are invited to adopt the guidelines and participate in the reporting requirements.
“We welcome Frankfurt as the chosen seat of the new European Anti-Money Laundering Authority. Given the city’s position as the centre of European finance, it is a logical choice. We look forward to collaborating with AMLA to ensure the representation of the gambling sector’s voice in future EU-level AML discussions and help contribute positively to the fight against money laundering. The standardisation of STRs will really benefit gambling operators, particularly those who operate in many countries, because there are currently many different reporting formats across EU member states. By implementing our AML guidelines, operators can also already be well positioned for the EU’s incoming AML rules and play their part in raising standards across the industry.” – Dr. Ekaterina Hartmann, Director of Legal and Regulatory Affairs, EGBA.
Source: EGBA
Betclic
Betclic Becomes the First French Operator to Earn RG Check Certification
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Betclic has become the first and only French operator to obtain the international RG Check certification, the world’s leading benchmark in player protection.
Betclic Group ranks among the top three global performers out of 170 operators assessed.
This certification recognises Betclic Group’s ongoing ambition to make online gaming a safe, responsible and transparent experience.
RG Check certification is an international audit that evaluates gambling operators’ commitment to responsible gaming. It covers more than 200 criteria, notably including prevention strategy, training, governance and responsible communication.
Recognised for its high level of requirements, RG Check currently assesses nearly 170 gambling operators around the world.
With a score of 89.44/100, Betclic Group achieved the third-best global performance and became the first French operator to receive the label.
Betclic stands out in several key areas:
96/100 for “Responsible Gaming Policy, Strategy, and Culture”, demonstrating a coherent approach fully integrated into the company’s strategy.
93/100 for “Employee Training”, highlighting continuous training for teams on best practices for player protection.
97/100 for “Marketing Communications”, ensuring ethical practices and the protection of vulnerable audiences.
90/100 for “Account and Payment Management”, confirming reliable and secure procedures.
Sarah McCarthy, CEO of the RG Council, said: “Betclic’s successful RG Check accreditation demonstrates their dedication to player protection and responsible gambling practices. This achievement shows what’s possible when operators prioritize evidence-based safeguards and commit to meeting rigorous standards. We’re proud to recognize their efforts in advancing safer gambling on betclic.fr and setting a strong example for the industry,”
Betclic Protect: A Pioneering and Differentiating Programme
The certification, valid for three years, rewards a collective commitment to making online gaming a safe and responsible experience, based on human support, technology and transparency.
This result stems from significant human and financial investments, embodied in “Betclic Protect”, a pioneering player-protection programme that includes:
• Raising awareness among all players through broad public campaigns.
• Providing moderation tools enabling players to stay in control.
• Detecting risky behaviours using a model combining 60 behavourial indicators.
• Supporting players in difficulty through personalised assistance.
More than 100 specialists at Betclic are dedicated exclusively to responsible gaming.
Betclic Group’s management also requires 100% of employees to be trained annually on responsible gaming specifics, demonstrating the company’s full commitment to this issue.
Nicolas Béraud, founder and CEO of Betclic Group, said: “Becoming the first French operator certified by RG Check is a collective source of pride. It crowns years of investment in player protection and confirms that responsibility and innovation can strengthen one another. This certification also highlights that our ‘Betclic Protect’ program is among the most robust in the world, enabling us to offer a safer gaming experience to our 5 million customers.”
This certification comes as Betclic launches its annual “Responsible Gaming Week” from 17 to 20 November 2025, during which employees across Betclic Group’s five offices (France, Poland, Portugal, Ivory Coast, Malta) will be trained on prevention and awareness topics through workshops and conferences.
The post Betclic Becomes the First French Operator to Earn RG Check Certification appeared first on European Gaming Industry News.
Asia
PRONET GAMING BECOMES FIRST B2B OPERATOR TO ESTABLISH SCBPO ACCREDITED OPERATION IN THE PHILIPPINES VIA CLAYMORE SOLUTIONS
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Omni-channel turnkey provider Pronet Gaming is the first internationally-licensed B2B company in the gaming sector to establish an SCBPO-accredited operation in the Philippines via Claymore Solutions.
Claymore Solutions is accredited by the Philippine Amusement and Gaming Corporation (PAGCOR) as a Special Class BPO (SCPBO), which authorises them to provide employer of record & serviced office space to internationally licenced gaming operators enabling them to establish operations in the Philippines without taking bets or payments.
Pronet Gaming will now build out IT and Trading teams in Manila, further strengthening its operational presence and technical capabilities in the region.
Pronet Gaming CEO Alex Leese said: “Establishing an SCBPO-accredited presence in the Philippines is a milestone that aligns perfectly with our long-term strategy of expanding our footprint in Asia, in a fully compliant way. We’re happy to have made this possible through the collaboration and support of our trusted partner, Claymore Solutions.”
Paul Fox, Chairman and Co-Founder of Claymore Solutions, said: “We’re honoured to be working with Pronet Gaming, providing EoR and serviced office space solutions for their operations which underlines the quality of local staff and further boosts the Filipino economy.”
PAGCOR Chairman Al Tengco commented: “We’re delighted to have B2B operators such as Pronet Gaming establish their Trading and IT operations here through Claymore Solutions. I hope that more companies follow given the wealth of readily available Filipino talent in this sector.”
Claymore will announce additional client partnerships in the near future.
The post PRONET GAMING BECOMES FIRST B2B OPERATOR TO ESTABLISH SCBPO ACCREDITED OPERATION IN THE PHILIPPINES VIA CLAYMORE SOLUTIONS appeared first on European Gaming Industry News.
Compliance Updates
GGL Warns Against “El Gordo” Ticket Purchases
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GGL, the Federal Authority of German Gambling, has issued a warning to consumers about the illegal status of participating in Spain’s popular annual Christmas lottery “El Gordo” through online platforms. The Authority has also published FAQs on the legal situation.
During the pre-Christmas period, especially in November and December, advertising for online participation in the so-called Spanish Christmas lottery “El Gordo” increases significantly. Many of these offers are specifically targeted at people residing in Germany, even though participation is not permitted in Germany.
GGL points out that the advertised online offers are illegal. Instead of participating in the official lottery, these online offers from Germany simply involve betting on its outcome against a private third-party provider. No contractual relationship is established with the Spanish state lottery operator. According to the regulations of the German Interstate Treaty on Gambling 2021 (GlüStV 2021), such “secondary lotteries” are not eligible for a permit and are therefore illegal.
The post GGL Warns Against “El Gordo” Ticket Purchases appeared first on European Gaming Industry News.
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