Compliance Updates
Swedish Gaming Inspectorate Imposes SEK31.5M Fine on Mr Green Ltd
Online gambling operator Mr Green Ltd has received warnings and penalty in Sweden for failing to take sufficient anti-money laundering and problem gambling precautions. The company has been fined SEK31.5m by the Swedish Gaming Inspectorate (SGI).
“The shortcomings are considered serious and therefore the two warnings are combined with penalty fees,” SGI said in a statement.
“According to the Money Laundering Act, the maximum penalty amount for having breached compliance with the Act is €1m, while the Gaming Act allows a significantly larger amount in penalty fees, as it is calculated on the gaming company’s turnover.
“The Money Laundering Act places great demands on gaming companies to prevent their activities from being used for money laundering or financing terrorism. Among other things, the gaming company must identify its customers and find out enough information to be able to assess and manage the risks associated with the customer.
“Mr Green Ltd has failed in its work with customer knowledge and has not taken the necessary measures urgently enough to be able to assess the risk of their business being used for money laundering. This is serious and Mr Green Ltd therefore receives a warning and a penalty fee of SEK1.5m.
“According to the Gambling Act, the requirement for a duty of care means that the licensee must protect players against excessive gambling and help them reduce their gambling when there is reason to do so. To protect the player, the licensee should provide feedback on the player’s playing behaviour and apply restrictions and access restrictions to the players.
“Mr Green Ltd has not taken sufficient measures to help customers reduce their gambling when there is reason to do so, which is serious. Mr Green Ltd therefore receives a warning and a penalty fee of SEK30m.”
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The Swedish Gambling Authority has initiated supervision to ensure that the requirements for procedures and drawing protocols are followed.
The purpose of the supervision is to check how the licensees comply with the provisions of Sections 7–8 (routines) and Section 9 (drawing protocol) in SIFS 2024:1.
The Swedish Gambling Authority’s regulations and general advice on draws outside gaming systems, SIFS 2024:1, came into force on 1 June 2024. The regulations state the requirements for draws outside gaming systems. For example, draws must be carried out according to established draw procedures. Draws outside a gaming system may only be made if the requirements in Sections 5–11 of SIFS 2024:1 are met.
Actors involved in supervision:
• AB Svenska Spel
• Folk Games Nonprofit Association
• Motorists’ Sobriety Association
• The National Pensioners’ Organisation
• Vaxjo Lakers Hockey.
The post Spelinspektionen: Supervision of Procedures and Drawing Protocols appeared first on European Gaming Industry News.
Last Thursday, Honolulu Mayor Rick Blangiardi signed into law three bills — Bills 11, 12 and 13 — each of which are related to illegal gambling in the county.
The first, Bill 11, sets requirements on “electronic amusement devices” in public establishments. Operators of the establishment are now required to obtain a permit from the Honolulu Police Chief to use such a device on the premises, or else forfeit the device.
The Police Chief could deny a permit application if the proposed location of the device “would be reasonably likely to result in an increase in criminal activity, vandalism, litter, noise or traffic congestion,” according to the bill. The bill also requires anyone with a permit to allow a police officer to enter the premises and inspect the device and other records.
Meanwhile, Bill 12 allows the Honolulu Department of Planning and Permitting to deny permit applications for properties that have been cited for a gambling-related public nuisance within the previous two years.
And Bill 13 allows landlords to request a police escort while inspecting a private property for nuisance claims, with the accompanying officers authorized to document law violations or unsafe conditions, and to warn people not authorized to be there to leave.
In tandem, the three bills are meant to clamp down on illicit gambling rooms, which often become hotspots for associated complaints of criminal behavior.
The post Honolulu Mayor Signs New Laws Targeting Illegal Game Rooms appeared first on Gaming and Gambling Industry in the Americas.
The Romanian National Gambling Office (ONJN) has sent official notices to digital giants Meta and Google, requesting the immediate removal of sponsored advertisements promoting unauthorised gambling in Romania.
The ads, found across Meta’s platforms and Google’s search engine, violated national laws and featured websites listed on the country’s official gambling blacklist.
ONJN has called on the two tech firms to urgently investigate the presence of illegal gambling ads, suspend all related sponsored campaigns, and disclose the identities and earnings of the accounts responsible. The regulator also urged both companies to introduce preventative measures to stop similar breaches from recurring.
According to Romanian law, advertising unlicensed gambling services is punishable by fines ranging from 50,000 to 100,000 lei (€9900–€19,800), with authorities authorised to seize any revenue generated from such activity. Providing payment, promotional or IT services to unlicensed operators may also constitute a criminal offence.
The updated list of licensed operators and prohibited websites is available on the ONJN website.
The post ONJN Requests Meta and Google to Remove Illegal Gambling Ads appeared first on European Gaming Industry News.
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