Compliance Updates
Ireland Embraces GRAI: Transforming the Landscape of Online Betting
The Minister for Justice, Mr Jim O’Callaghan T.D. has signed the order to commence parts of the Gambling Regulation Act 2024 to enable the Authority to become operational and the order to establish Údarás Rialála Cearrbhachais na hÉireann, the Gambling Regulatory Authority of Ireland, on a statutory basis.
Minister O’Callaghan has also approved the appointment of the seven members of this new, independent Authority, who will be appointed and commence their roles with effect from tomorrow, 5 March, 2025. They will be the members of the Authority which is responsible for regulating and licencing all gambling providers in the State and which has wide ranging powers to regulate both in-person and online gambling, gaming and most lotteries.
Mr. Paul Quinn has been appointed as chair of the Authority and the other newly appointed members are as follows:
• Ms. Celine Craig
• Ms. Marion Kelly
• Ms. Rita Purcell
• Mr. David Hickson
• Mr. Michael McGrath
• Dr. Colin O’Driscoll
Minister O’Callaghan said:“Today marks a new era for the regulation of gambling in the Irish State.
“The establishment of the Gambling Regulatory Authority of Ireland is a further step towards replacing Ireland’s outdated gambling laws with a streamlined and simplified licensing framework, which will reflect the nature of modern gambling and take into account the harms associated with problem gambling, providing safeguards to protect people from those harms, especially children.
“It is designed to meet the challenges of gambling responsibly in 21st century Ireland, providing clarity for operators and for consumers and taking a responsible approach to balancing the freedom to gamble with the safeguards to protect people from falling prey to addiction.
“I want to take this opportunity to acknowledge the hard work of my predecessor, Minister Helen McEntee and Minister James Browne, in the development of this legislation.”
Minister O’Callaghan added: “I warmly congratulate Mr. Paul Quinn on his appointment as Chair of the new Authority and each of the newly appointed Authority members and wish them well in their new roles.
“The newly appointed members will now join CEO Anne-Marie Caulfield and her staff in commencing the Authority’s operations and legislative powers, on a phased basis. I understand that this includes, as a priority, work on progressing the licensing process, with a view to inviting applications for some licence types within the coming year.”
In accordance with the provisions of section 17 of the 2024 Act, appointments to the Authority will be for an initial period of three or four years. All members of the Authority may be reappointed for a second four-year term.
Speaking this morning, Minister Browne stated: “Minister O’Callaghan’s actions today mark the culmination of much hard work and dedication by Minister McEntee, Ms. Caulfield, Minister O’Callaghan and myself, supported by a core team of Authority staff and Departmental officials.
“I am pleased and encouraged at this Government’s commitment to continuing the phased commencement of the Authority’s operations and legislative powers as a priority.”
Minister for Health, Jennifer Carroll MacNeill, T.D., commented: “I welcome today’s development as an important step towards ensuring that the harms associated with gambling are minimised. I look forward to the Department of Health working with the Gambling Regulatory Authority on initiatives to promote and progress this important goal.”
Welcoming the establishment of the Authority and the appointment of its members, the CEO of the GRAI Anne-Marie Caulfield said: ‘I greatly welcome the appointment of the seven-member Authority and the establishment of Údarás Rialála Cearrbhachais na hÉireann. I would like to thank the Ministers, Oireachtas members, the Office of the Parliamentary Counsel and Department of Justice officials for their work in bringing about our establishment.
“I look forward to fulfilling our mandate and delivering a safe, well-regulated and transparent sector, with consumer protection at its core.”
The post Ireland Embraces GRAI: Transforming the Landscape of Online Betting appeared first on European Gaming Industry News.
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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.
The post Digitain Expands into Belgium with Regulatory License Approval appeared first on European Gaming Industry News.
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.
The post Spelinspektionen Develops New Risk Assessment for Money Laundering in the Swedish Gambling Market appeared first on European Gaming Industry News.
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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.
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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