Ukraine to reveal ‘PlayCity’ as new state authority of gambling

The government of Ukraine is expected to imminently announce the creation of a new state agency charged with the regulatory oversight of gambling activities.

This weekend, Ukrainian news sources referenced the Telegram of Taras Melnychuk, the Secretariat of the SOP government, who divulged plans for a new “Central Executive” to “implement state policy in the field of organising and conducting gambling and lotteries.”

Melnychuk’s revealed that the agency would take on the title of “PlayCity” to replace KRAIL, the liquidated Gambling and Lotteries Commission of Ukraine. However the Telegram provided no information on the direct duties of the agency.

PlayCity will be formed through coordination involving the Cabinet of Ministers, with oversight provided by Mykhailo Fedorov, the Deputy Prime Minister for Innovation, Development of Education, Science and Technology, and Minister of Digital Transformation.

Gambling advisory 4H Agency confirmed to SBC that it anticipates the Rada to publi..

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UKGC hits UK bookmaker Corbett with £686k penalty

The UK Gambling Commission (UKGC) has issued a significant penalty to the UK independent betting company Corbett Bookmakers.

Corbett will have to pay a £686,070 penalty following a two-day assessment that found evidence of licensing breaches around anti-money laundering (AML) and social responsibility.

John Pierce, UKGC Director of Enforcement, commented: “This operator has failed to adhere to vital regulations designed to make gambling safer and free from criminal activity.

“As a result, it will not only pay a significant fine but also undergo a rigorous audit to ensure full compliance with anti-money laundering and safer gambling measures.”

Corbett operates a total of 36 bookmakers, located mainly across Wales and the North West region of England.

The UKGC accuses the firm of failing to identify and interact with customers who staked and lost significant amounts during a short period of time. UK licences require operators to engage customers who are seen doing this as a form of..

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Newsletter: Germany and Netherlands give cause for optimism

This week the German regulator, GGL, and the Netherlands regulator, KSA, have both warned about the need to balance player protection with a viable market. Taking the long view: In the next issue of SBC Leaders magazine, Super Group CEO Neal Menashe speaks very passionately about the balance needed between player protection and market viability.…

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Teun kills KOA for new Dutch Gambling Bill prioritising youth protections

The Netherlands will embark on a “fundamental change of course in gambling policy”, with a new gambling bill set to be proposed to the House of Representatives (Kamer) by the end of 2025.

The announcement was made by the State Secretary for Legal Protection, Teun Struycken, in response to the “worrying results” of the evaluation of the Remote Gambling Act (KOA), undertaken by the Kamer’s policy agencies in 2023 and 2024.

In a statement submitted by Struycken to the government on 14 February, he declared: “The most important principle in the new vision is the protection of all citizens against the risks of negative effects of gambling, such as addiction or debt.

“Special attention must be paid to minors and young adults. The reason for this change of course is that the current gambling policy does not yet sufficiently protect people against the risks of gambling.”

Responding to the KOA evaluations, the Kamer detailed that the current regime was grounded in policies set in 2011, whic..

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Teun kills KOA for new Dutch Gambling Bill prioritising youth protections

The Netherlands will embark on a “fundamental change of course in gambling policy”, with a new gambling bill set to be proposed to the House of Representatives (Kamer) by the end of 2025.

The announcement was made by the State Secretary for Legal Protection, Teun Struycken, in response to the “worrying results” of the evaluation of the Remote Gambling Act (KOA), undertaken by the Kamer’s policy agencies in 2023 and 2024.

In a statement submitted by Struycken to the government on 14 February, he declared: “The most important principle in the new vision is the protection of all citizens against the risks of negative effects of gambling, such as addiction or debt.

“Special attention must be paid to minors and young adults. The reason for this change of course is that the current gambling policy does not yet sufficiently protect people against the risks of gambling.”

Responding to the KOA evaluations, the Kamer detailed that the current regime was grounded in policies set in 2011, whic..

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UK independent bookies Corbett hit with £686k Commission penalty

Corbett Bookmakers has run afoul of the UK Gambling Commission (UKGC) due to anti-money laundering (AML) and social responsibility failures.

The independent retail bookmaker has been issued a £686,070 penalty by the regulator after a two-day assessment found evidence of licensing breaches.

Corbett operates a small chain of high-street betting shops, owning 36 in total with most of its properties located in Wales but with a substantial amount also based in England, particularly in the North West region.

The UKGC enforcement shows that the regulator is not shying away from penalising operators big and small for licensing failures. The Commission broke UK records in recent years with successive actions against Entain and William Hill, which were issued penalties of £17m and £19.2m respectively in 2022 and 2023.

Commenting on the action against Corbett, John Pierce, UKGC Director of Enforcement, said: “This operator has failed to adhere to vital regulations designed to make gambling sa..

Read more

UK independent bookies Corbett hit with £686k Commission penalty

Corbett Bookmakers has run afoul of the UK Gambling Commission (UKGC) due to anti-money laundering (AML) and social responsibility failures.

The independent retail bookmaker has been issued a £686,070 penalty by the regulator after a two-day assessment found evidence of licensing breaches.

Corbett operates a small chain of high-street betting shops, owning 36 in total with most of its properties located in Wales but with a substantial amount also based in England, particularly in the North West region.

The UKGC enforcement shows that the regulator is not shying away from penalising operators big and small for licensing failures. The Commission broke UK records in recent years with successive actions against Entain and William Hill, which were issued penalties of £17m and £19.2m respectively in 2022 and 2023.

Commenting on the action against Corbett, John Pierce, UKGC Director of Enforcement, said: “This operator has failed to adhere to vital regulations designed to make gambling sa..

Read more

Turkey turns attention to fintech in illegal gambling crackdown

The Central Bank of the Republic of Turkey (TCMB) has confirmed that the licences held by Pay Fix and Aypara have been suspended amid investigations into illegal gambling.

Media reports have emerged over the past few days stating that Erkan Kork, the Chair of Pay Fix, had been arrested along with some other significant people involved with the firm.

The Financial Crimes Investigation Board (MASAK) states that the firms processed millions of transactions for illegal betting sites, with many payments processed via cryptocurrency.

Both land-based and online gambling are completely banned in Turkey except for the state-owned national lottery, Millî Piyango İdaresi, which also provides some online betting and gaming services.

Turkey’s Central Bank subsequently announced that the Electronic Money Institution (EMI) licences held by Pay Fix and Aypara had been revoked due to many arrests on illegal gambling charges.

EMI licences essentially mean that a payments firm sits in a tier below a..

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Malta regulator removes GoldWin licence

The Malta Gaming Authority (MGA) has removed GoldWin Limited‘s gaming licence, effective 13 March.

This decision followed the Malta regulators suspending the licence of GoldWin on 25 September 2024 for several violations of the Island’s gaming regulations.

According to the MGA, the breaches included “an imminent threat of serious prejudice to the interest of players” and a failure to meet its commitments to players in a timely manner.

Following the removal of its licence, GoldWin is now required to notify all players of the cancellation via email and display the news on its website for a period of 30 days. The notification must also refer players wishing to withdraw player funds to the MGA’s ticketing system.

Additionally, GoldWin must settle all outstanding fees due to the MGA within five working days from 13 March and remove, with immediate effect, any reference to the MGA.

The MGA’s decision is now subject to appeal in terms of Article 43 (1) of the Gaming Compliance and Enf..

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UKGC probes Mastercard/Visa illegal gambling exposure

The UK Gambling Commission (UKGC) has once again asked customers to be aware of illegal websites as some have been found to be offering easily accessible deposits.

An investigation by the Observer revealed that a total of 10 unlicensed online gambling providers available to UK customers had incorporated Mastercard and Visa payments into their websites.

According to the investigation, several UK players had already fallen victim to the unregulated offering, losing thousands of pounds by being obstructed from withdrawing their winnings.

This is not surprising, given the fact that the black market lacks the safeguards against scams and financial fraud that regulated operators in the UK are required to adhere to as part of their licence conditions.

Referencing the illegal websites highlighted by the Observer, a spokesperson for the UKGC said: “We are aware of these websites and continue to take action to disrupt the unlicensed market, including working with online platforms and with ..

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