Europe

Greek regulator to work with AI and national bank on black market

The Greek government is set to take a new approach to tackling unlicensed gaming, enabling a far more extensive strategy from the Hellenic Gaming Commission (EEEP).

Key to the new roadmap is tapping into AI surveillance and DNS filtering as the gaming regulator looks to tap into strengthened collaboration with the Bank of Greece.

It comes at a time when black market size estimates are drifting around €1.6bn–€1.7bn, triggering urgency from the Greek government to embolden the regulator to enhance its action against the surging issue.

Furthermore, it was a pledge at the start of the year from Greek Economic Minister Kyriakos Pierrakakis, who emphasised he would fast-track action to tackle the issue, which costs Greece around €600m in tax revenue.

Underpinning the threat, the economic minister detailed that almost 10% of the population had engaged with the black market sector in some form, revealing just how significant the market exposure of unlicensed operators is.

According to r..

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EGBA: CEN standard on markers of harm raises player protection bar

The European Gaming and Betting Association (EGBA) is backing the European standard on markers of harm in gambling publication from the national standardisation bodies of the European Committee for Standardisation (CEN).

Support has been given to the standard, described by the trade association as ‘an important voluntary baseline for identifying risky gambling behaviour’, establishing a strong European consumer protection baseline with its members committed to standard alignment.

The standard received approval from national standardisation bodies in October 2025, while Maarten Haijer, Secretary General of EGBA, has described it as an ‘important milestone’ and said it will help ‘raise the bar on player protection across Europe’.

The association says the standard is ‘the first of its kind in the gambling industry’ and the organisation has been actively involved in its development since proposing it to CEN in 2022, working closely with operators, national authorities, academics and oth..

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Trump Tower Tbilisi partners face scrutiny over alleged links to Santeda black market gambling

A new investigation by gambling harm watchdog GAMRS has raised questions about business partners involved in the planned Trump Tower Tbilisi development, alleging links between several construction firms and Santeda International, the global illegal gambling network behind brands such as MyStake, GoldenBet and VeloBet. The report examines relationships between development partners Finvest, BLOX and other…

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Polymarket and Kalshi makes another European enemy as Spain launches legal action

Spain’s La Dirección General de Ordenación del Juego (DGOJ) has become the latest gambling regulator in Europe to launch disciplinary proceedings against prediction market operators Polymarket and Kalshi.

The regulator has accused both companies of operating in the country without the required gambling licenses.

In a notice published in Spain’s Official State Gazette (BOE), the DGOJ confirmed it has also ordered the precautionary blocking of both websites in Spain while the proceedings are ongoing.

The regulator said prediction markets fall within Spain’s gambling framework whereby users can wager on future events, meaning operators must hold a specific administrative authorisation to legally offer the products in the country.

The DGOJ stressed that unlicensed platforms do not comply with Spain’s regulatory safeguards, including identity verification controls, protections preventing access by minors and self-excluded users, and broader consumer protection standards.

Spanish autho..

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Commission pushes back deposit limit deadline in midst of UK affordability debate

British betting companies have been given more time to get their houses in order around deposit limits, with the deadline to implement new policies pushed back by three months.

The Gambling Commission’s latest announcement comes amid a fiery conversation around gambling affordability in the UK, with the regulator still yet to make a decision around when or whether to introduce Financial Risk Assessments (FRAs).

The regulator has stated this week that implementation day for a new set of deposit limit requirements announced last October had been moved from 30 June 2026 to 30 September 2026.

From this date, only gross deposit limits can be offered over fixed time frames. Rolling and fixed time frames can be used for other limit types.

Operators have been set three tasks from 30 September:

Offer gross deposit limits to their customers and re-introduce gross deposit limits to customers’ available options

Ensure gross deposit limits are called deposit limits and make sure that only the..

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Armenia adopts payment lock to protect new gambling framework  

he Republic of Armenia is moving ahead with tightening controls on digital betting, payments and advertising as Prime Minister Nikol Pashinyan’s government confirmed that he will apply a new compliance framework for gambling licensees.

Applied from 1 May onwards, the technical commands will be overseen by Finance Minister Vahe Hovhannisyan and State Revenue Committee chief Rustam Badasyan, who seek to tighten financial supervision, reinforce legal gambling channels and squeeze offshore operators out of Armenia’s market.

Driving the political agenda is Civil Contract MP Hayk Sargsyan, who has become the leading parliamentary voice behind the overhaul.

At the centre of the strategy sits payments enforcement. Armenian authorities are looking to block financial transfers to unlicensed operators while tightening anti-money laundering and know-your-customer obligations across licensed gambling businesses.

The government will simultaneously advance the roll-out of a centralised monitor..

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GamCare adds new Director of Operations following £4m OHID boost

GamCare has appointed Chris Thornton as its new Director of Operations, strengthening its executive leadership at a time of rising demand for gambling harm support services across the UK.

Thornton will take responsibility for the delivery and performance of GamCare’s national and regional services, including the National Gambling Helpline, and will join the organisation’s Executive Leadership Team.

He brings extensive senior leadership experience across the NHS, the voluntary sector and health commissioning.

Most recently, he served at the British Red Cross, where he was Director for the North of England and the Isle of Man.

In that role, he led large-scale health and care operations spanning NHS and local authority commissioned services, with a focus on reducing pressure on emergency care systems and supporting independent living.

During his time at the British Red Cross, Thornton oversaw around 100 staff and £3m annual income, delivering measurable reductions in emergency depa..

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Lithuania backs Player Card as principal gambling control

Lithuania has reaffirmed the use of ‘mandatory player cards’ as the cornerstone reform of its overhaul of gambling laws to be fully implemented by 2029

An appraisal was provided to SBC News by the Gambling Control Authority of Lithuania that the mechanism was viewed as a new central control passed due to amendments to the Gaming Law of the Republic of Lithuania as approved by the Ministry of Finance.

Though controversial to some, The Ministry of Finance backed the measure arguing that stricter controls are necessary to strengthen consumer protections and improve regulatory compliance of operators of a high risk sector.

Under the new framework, all customers who engage with gambling services of 18 licences land-based casinos, 50 arcade halls and 10 online licences must use a personalised gambling card linked directly to their player profile and national ID – a mandatory requirement that will be implemented via a phased approach to the Gaming Law from 2027 to 2028.

The reforms place..

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UK risk checks on hold as Gambling Commission review continues

The Gambling Commission has confirmed to SBC News that a decision on whether to press ahead with Financial Risk Assessments (FRAs) has not been made.

A meeting was held today (21 May), during which the regulator considered the next steps on rolling out FRAs – the more extensive of the two levels of affordability solution proposed in the Gambling Act review White Paper.

Ahead of the meeting, a plethora of last minute lobbying took place as some industry stakeholders and policymakers effectively viewed 21 May as something of a ‘deadline day’ – one in which FRAs would be confirmed and a plan for implementation announced.

But punters and operators alike will have to wait to find out what conclusion the Gambling Commission has come to as the board “has not yet fully completed its assessment” of the “extensive evidence” provided.

Gambling Commission considering next steps

“The Gambling Commission Board met to consider next steps on Financial Risk Assessments,” a spokesperson for the reg..

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BGC threatens legal action over affordability checks

The Betting and Gaming Council (BGC) is threatening to launch legal action against the Gambling Commission (GC) if it presses ahead with the implementation of the next phase of affordability checks for players, as it believes one in five customers would be required to provide financial information.

A Commission board meeting is scheduled to take place on Thursday, 21 May 2026, when Financial Risk Assessments (FRAs) could be given the green light as a means of identifying high-spending online gambling players who may be experiencing financial problems and offer them support.

The GC says these assessments would be automatically triggered if certain spending amounts are hit by a customer and would utilise data from credit reference agencies. However, many industry stakeholders believe customers could be reluctant to share their data and may instead wager with black market operators to avoid FRAs entirely.

FRAs are different from Financial Vulnerability Checks (FVCs), which use informa..

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