iGamingExpert

GGL publishes casino FAQ to demystify interstate rules

Germany’s gambling regulator, the Gemeinsame Glücksspielbehörde der Länder (GGL), has rolled out a new FAQ section designed to clarify what constitutes a legal online casino, amid growing confusion and a surge in unlicensed operators targeting the market.

The move is part of a wider effort by the GGL to inject transparency into the legal framework established by the 2021 State Treaty on Gambling (GlüStV 2021), and to provide both consumers and operators with clear-cut guidance on what is—and isn’t—permitted under German law.

Cutting Through the Confusion

At the heart of the matter is the term “online casino”, which the GGL argues is being routinely misused. While the average consumer may see it as a catch-all for any digital gambling site, the legal definition refers strictly to virtual versions of classic table games—roulette, blackjack and baccarat among them.

Such games may only be offered under state-specific licences and are not subject to federal authorisation. To date, just two states—Schleswig-Holstein and Bavaria—have issued a total of five licences for online casino operations.

In contrast, virtual slot games, though often branded under the same terminology, fall under a different regulatory regime. These are supervised directly by the GGL, which oversees licensing, technical compliance, and player protection measures. The regulator has made clear that any operator promoting virtual slots as “online casino” games is in breach of the law.

A Whitelist for Legitimacy

To help consumers navigate the legal landscape, the GGL has updated its official whitelist of licensed providers. Users can filter by game type, operating region and regulatory body to determine which platforms are legally authorised in Germany.

Only those listed are permitted to offer games under the strict rules laid out by GlüStV 2021, which include deposit limits, mandatory player protection mechanisms, and integration with national oversight systems like LUGAS and OASIS.

Tackling the Illegal Market Head-On

The FAQ also takes aim at the growing presence of unlicensed operators, many of whom manipulate search rankings and affiliate networks to appear legitimate. Terms like “Online Casino Germany” and “Real Money Casino” are commonly used by illegal outfits to lure users, despite being prohibited for licensed providers under current law.

The GGL confirmed it is working closely with search engines—most notably Google—to limit the visibility of these operators and has made progress in delisting non-compliant sites.

The regulator warned that illegal gambling poses serious risks: there is no guarantee of winnings, no data protection, and no accountability. Participants may also face criminal penalties under sections 284 and 285 of the German Criminal Code.

More Transparency

With its new FAQ section, the GGL is attempting to bring clarity to a sector clouded by marketing misdirection and legal complexity. As Germany continues to enforce its federated model of gambling oversight, the message is clear: if it’s not on the whitelist, it’s not legal.

More information is available at the GGL’s official portal, where the full FAQ and whitelist can be accessed.

Read more

Spain regulator studies surge in iGaming identity theft 

The General Directorate for the Regulation of Gambling (DGOJ) in Spain has moved to gain a deeper insight into the prevalence of problem gambling and how it transcends into other areas of fraud.

A myriad of experts have been brought in to deep dive into the impact of problem gambling and whether it can lead to other avenues of criminal activity.

Central to the discussions was the significance of identity theft as data was divulged from the the Protocol for Action for Impersonated Taxpayers, which revealed the extent to which tax payers were being impacted by identity theft fuelled by problem gambling.

The meeting featured insights from the Responsible Gambling Advisory Council (CAJR) and the medical field of the Madrid City Council, as stakeholders unite in a bid to mitigate problem gambling rates in Spain.

Also at the forefront of discussions was the impact of tipsters when it comes to influencing younger players. The meeting is seeking to further discover whether the rise in ..

Read more

UKGC reveals gambling engagement data amidst financial profiling reform

The latest data from the UK Gambling Commission’s (UKGC) Gambling Survey of Great Britain (GSGB) has affirmed that young males are more likely to be drawn to traditionally higher risk gaming verticals.

The study found that when lottery draws are removed, males aged 18 to 24 had the highest rate of gambling participation, 47%, compared to the overall figure of 28% for the whole cohort.

Male participants showed a stronger preference for betting exchanges, in-play betting and virtual horse racing – all products that require repeated player interaction and have been flagged as higher risk verticals due to their rapid gameplay mechanics and highly engaging design features.

The data detailed that scratchcards (12%), sports betting (10%) and online instant win games (7%) ranked as the three most frequently used non-lottery activities – products that are typically associated with higher gambling risk.

Gambling rates stabilise

The GSGB was developed over a two-year period to transform rese..

Read more

Liverpool Council to implement gambling advertising blackout 

Liverpool is set to undergo regulatory changes that halt gambling marketing from appearing on the side of taxis in the city.

Documents released and seen by the Liverpool Echo detailed a myriad of changes to the sector in the North West city, including limitations on marketing which would likely impact the relationship between black cabs and the gambling industry.

Risking backlash from drivers in the region, the changes come alongside a steep rise in licensing prices for the sector.

There is also a dispute brewing around the number of vehicles that are registered in Wolverhampton but operating in Liverpool – with many believing that the licensing process in Wolverhampton is far easier than in other parts of the country.

The capital watches on

The tightening of restrictions in the North of England is yet to be mirrored in the South of England, in spite of significant criticism levelled at London Mayor, Sadiq Khan.

Khan has been accused of “backtracking” after he pledged in 20..

Read more

PAGCOR issues fraudulent licence warning

PAGCOR has issued a bleak warning to the public against offers being made by operators with fake offshore gaming licences.

The Philippines’ regulatory body claims that the Lucky 7 Bingo Corporation, which holds a legitimate E-Games venue licence, has been engaging in contact agreements with individuals under the guise of offering “guidance and support to potentially earn Php50,000 (£670.50) through the Lucky 7 Bet Lottery Platform”.

As part of the bogus agreement, bettors are reportedly required to make an upfront initial cash deposit of Php3,000 (£40).

PAGCOR confirmed that the licence referenced in these agreements is a fake offshore gaming licence, given that all offshore gaming operations, known as POGOs, have been banned in the Philippines since the end of 2024.

Atty Jessa Fernandez, Head of PAGCOR’s Offshore Gaming and Licensing Department, warned: “We urge the public to remain vigilant and always verify the legitimacy of a PAGCOR-licensed gaming entity before entering into a..

Read more

Ex Mansion CEO hit with custodial sentence in longstanding legal battle 

Former Mansion Bet CEO, Karel Manasco, has been handed a 12-month custodial sentence over a contempt of court charge as the legal battle between him and his former employer escalates.

Manasco failed to appear at court, however, he was represented by counsel, with a warrant for the arrest of Manasco previously being issued after he failed to appear in court during a previous session on 9 April.

At the heart of the case involving Manasco are allegations of financial misconduct and accusations that he failed to comply with asset freezing orders.

The sentence comes as a result of Manasco being found to have made a false statement in a witness statement, as well as removing or diminishing assets from the jurisdiction in his name to the sole name of his wife in an account held in Spain.

The transferring of funds meant that Manasco was in breach of a worldwide freezing order.

The judge emphasised that “this contempt is so serious that only a custodial sentence will suffice”.

Issui..

Read more

PointsBet Australia fined for “deeply concerning” failures

PointsBet Australia has been hit with an over AUD $500,000 (£240,450) fine for breaches of spam and gambling self-exclusion laws.

The Australian Communications and Media Authority (ACMA) issued the penalty after discovering that the company sent more than 800 messages that breached Australia’s e-marketing laws. The operator was also found to have breached laws relating to BetStop – the National Self-Exclusion Register (NSER).

According to the ACMA, PointsBet delayed closing the accounts of customers who had registered for the NSER and sent marketing messages to self-excluded persons. In total, 508 messages were sent to self-excluded individuals between August and September 2023.

The AMCA did note, however, that no excluded customers were able to place bets with PointsBet during the investigation period.

Nerida O’Loughlin, Chair of the ACMA, said there were “no excuses” for gambling companies such as PointsBet failing to understand their legal obligations to customers.

She added: “..

Read more

FanDuel unveils predictive depositing tool

FanDuel has introduced Real-Time Check-In, a tool that uses machine learning to predict depositing behaviour.

Cory Fox, FanDuel’s SVP of Public Policy and Sustainability, unveiled the responsible gambling tool during a panel at SBC Summit Americas’ Player Protection Symposium.

The idea behind the tool is that it will combine data with machine learning to analyse and model personalised depositing behaviour of players, and estimate how much it expects an individual to be depositing.

If a player exceeds this projection or deposits an inconsistent amount compared to their established pattern, the Real-Time Check-In will prompt them to review the transaction and give them an option to lower their deposit amount, as well as direct them to other responsible gambling tools on the FanDuel platform.

The new tool sits alongside My Spend, introduced by FanDuel at the close of 2024, which provides a detailed breakdown of deposit and betting activity for customers, as well as encourages them to ..

Read more

Viral debate intensifies focus on Brazil Bets advertising laws

Testimony from Brazilian influencer Virginia Fonseca has underpinned the urgent need for further clarity surrounding the advertising standards of the Bets regime.

Fonseca, a beauty and lifestyle influencer who has amassed over 50 million followers across various social media platforms, was questioned by Senators on the influence of celebrities promoting online gambling platforms – particularly prior to the establishment of the regulated Bets regime on 1 January 2025.

Investigators have unearthed examples of influencers using “demo accounts” to promote betting platforms, often displaying unrealistic or exaggerated winnings.

Fonseca appeared not to understand the concept of demo accounts and insisted that she only followed a script provided by brands and did not use her personal account for promotional footage. She revealed that any appearances on her social media were based on mock or platform-supplied accounts.

“I’m speaking for myself — I don’t know how other influencers operate…

Read more

Spreadex sanctioned over social responsibility failures 

Spreadex has been hit with a £2m penalty from the UK Gambling Commission due to AML failings.

It comes after a compliance assessment undertaken in July 2023 shone a light on shortcomings in the approach of the firm.

Furthermore, the firm is set to undertake an independent third-party audit to ensure its AML and safer gambling controls are being properly enforced.

At the heart of the failings was Spreadex’s failure to consider core risk factors such as customer profiles, transaction methods and geographic exposure.

In terms of social responsibility, the report signified an example of when a customer hit a daily deposit cap of £3,340 on 12 separate days within two weeks. Despite this aggressive spend rate, Spreadex had minimal response or interaction with the customer.

John Pierce, UKGC Head of Enforcement, stated: “The conclusion of this case marks the second time Spreadex Limited has been subject to enforcement action. Its failure to uphold anti-money laundering standards, delay..

Read more