SBC News

Dutch psychologists demand funding guarantee of new gambling regime

The Kamer has been warned that Dutch gambling will require a new guaranteed funding model to research the addictive behaviours and psychological disorders linked to problem gambling.

The demand has been made by the Dutch Institute of Psychologists (NIP) as its headline measure of the forthcoming overhaul and relaunch of the Netherlands’ online gambling regime, to replace the existing Remote Gambling Act (KOA).

Publishing its paper of recommendations, NIP members expressed their support of State Secretary Teun Struycken’s forthcoming reforms to implement an outright ban on advertising and impose an under-21 restriction on high-risk games.

In February, Struycken announced that he had secured a mandate to re-launch the Netherlands’ online gambling regime, with a view to impose stringent protections on consumers aged under 24 – a principle supported by NIP.

Independent oversight of new regime
Psychologists have warned that legislative proposals risk falling short unless they establish an independent oversight system and a dedicated funding model for research and treatment of gambling addiction.

Central to NIP’s proposals is the call for external, independent oversight of licensed gambling operators, placing public health experts in charge of auditing protective measures and intervening when risk thresholds are exceeded.

The psychologists argue that current “self-regulatory” approaches are failing, allowing gambling companies to dictate the terms of duty-of-care without transparency or public accountability.

“Commercial parties have no business conducting health assessments using proprietary algorithms that cannot be scrutinised,” the NIP paper states.

“When financial thresholds are crossed, the assessment of whether a player can afford to continue gambling must be made by an independent expert — not the casino profiting from them.”

Mandatory funding model
To support long-term prevention and intervention strategies, the NIP has proposed the creation of a ring fenced research fund dedicated to studying gambling-related behavioural and psychological disorders.

This fund, the group suggests, should be independent of both general government budgets and gambling provider contributions, and instead sourced from earmarked gambling taxes.

The model would replace the current Addiction Prevention Fund structure, which is partially funded by mandatory operator contributions. Psychologists say this model is unstable and vulnerable to political interference, especially amid public budget tightening.

“Without guaranteed, independent funding, we cannot develop the science or treatment networks needed to protect vulnerable people,” said Dr. Marloes Bakker, an addiction psychologist and NIP spokesperson. “Gambling harm is a public health crisis, and it must be addressed with the same rigour as alcohol or tobacco policy.”

Expanding Dutch Pathways
NIP further urges the government to expand specialised care networks for gambling addiction, citing a severe lack of clinical expertise and treatment availability in the Netherlands.

As part of the reformed regime, the organisation wants to see the establishment of regional treatment centres linked to universities and mental health institutions, where patients can access tailored behavioural therapy, psychological diagnostics, and recovery pathways.

Treatment access should be supported by preventive measures, including early intervention systems, automated alerts for harmful gambling behaviour, and clear public education campaigns designed in collaboration with health authorities..

As the General Election on 29 October 2025 approaches, the Kamer remains adamant that the mandate to overhaul the Dutch online gambling sector will be maintained, regardless of the election outcome.

The initiative has broad cross-party support, reflecting a rare political consensus following the break-up of the Conservative coalition government in May.

Healthcare experts remain clear: without independent oversight and guaranteed investment in behavioural research and treatment networks, gambling harm will persist.

“The public will not accept a market where profits grow and protections remain optional,” said Dr. Marloes Bakker noted: “This is the moment for the Netherlands to lead Europe in building a gambling regime grounded in science, independence, and care.”

Read more

French regulator fines operator €75,000 over data compliance failures

France’s gambling authority, the ANJ, has issued a €75,000 fine to a licensed online operator after repeated breaches of data archiving obligations.

Data archiving was introduced as a strict regulatory requirement in French law when the online gambling market was first opened to competition in 2010, and is designed to ensure transparency, integrity and player protection.

Over a period of 25 months between 2022 – 2024, the unnamed operator failed on two separate occasions to comply with the legal duty to archive customer gaming and player account data in real time, and to ensure its permanent availability to the ANJ.

These failures represented breaches of Articles 31 and 38 of the Law of 12 May 2010, and Articles 29 and 30 of the Decree of 19 May 2010.

A ‘warranted’ comeuppance
The first breach involved the operator failing to submit certain data on player bets which resulted in the exclusion of several million euros’ worth of bets from the hardware archiving system.

The second violation related to the provision of inaccurate data, which affected over 900,000 records.
According to the ANJ, by not respecting its obligations and by failing to ensure the “completeness and accuracy of the data to be contained in the safe of the hardware archiving system,” the operator obstructed key regulatory objectives outlined in Article L. 320-3 of the Internal Security Code.

These include: ensuring the integrity, reliability and transparency of gaming operations, identifying and supporting excessive or pathological players and enabling the ANJ to carry out its regulatory and supervisory role.

The ANJ added: “A failure in the transmission of this information also has a significant impact on the controls carried out by the ANJ, particularly concerning the control of the player return rate and the detection of pathological players.”

The sanctions committee determined that the duration and seriousness of the failings warranted the aforementioned €75,000 financial penalty.

ANJ continues to crack down on player protection throughout the French gambling market. In March this year, it handed out an even heftier fine of €800,000 fine to Unibet following a serious and prolonged malfunction in its self-exclusion system – a failure that allowed thousands of self-excluded users to regain access to gambling services.

The issue, which primarily affected iOS users, spanned nearly two years and marked the largest financial sanction issued by the ANJ since its formation in 2020 as the central authority for gambling oversight in France.

Read more

DGOJ vows to complete surveillance projects of Spanish gambling 

DGOJ, Spain’s Directorate General of Gambling maintains its principal objective to significantly tighten the surveillance of gambling activities and the monitoring of operator licences.

The message was reiterated during a plenary session with the Ministry of Consumer Affairs, which retains overarching responsibility for the strategic governance of Spain’s gambling sector.

Hosted at the Ministry’s Madrid headquarters, the meeting convened national and regional representatives to align regulatory priorities for the remainder of 2025. The DGOJ reaffirmed its commitment to deepening federal oversight and harmonising consumer protection standards across Spain’s 17 Autonomous Communities.

At the heart of this strategy lies a set of forthcoming technical measures tied to the 2023 Royal Decree on safer gambling environments.

Key Projects include mandatory player risk assessments, automated interventions, and affordability checks. However, the DGOJ has yet to publish the final technical framework detailing how it will implement:

Real-time player monitoring
Centralised database for Under-24s customers
Mandatory messaging for at-risk users
A universal system of affordability thresholds and deposit/time limits

The absence of these specifications has left operators awaiting clarity on key compliance obligations.

Further updates were teased at the recent Gaming in Spain conference in June, where DGOJ Director General Mikel Arana confirmed that the regulator would soon publish its finalised behavioural algorithm.

The tool is designed to monitor customer interactions across platforms — particularly for vulnerable groups and individuals under the age of 24 — and flag early signs of problematic gambling behaviour.

In parallel, the plenary session approved the Gambling Policy Council’s annual report and discussed plans for enhanced inter-agency cooperation. Stakeholders reviewed forthcoming decrees that will expand the DGOJ’s powers of inspection, sanction, and market surveillance.

Information transparency also featured prominently on the agenda, with the DGOJ preparing to launch new public-facing datasets and campaigns targeting students, families, and at-risk communities.

Closing the meeting, the DGOJ reaffirmed its intent to pursue a regulatory model that balances the commercial sustainability of the market with robust consumer protections and the broader public interest. The session concluded with a consensus to maintain tight coordination between the federal government and Spain’s regional authorities as further legislative instruments are rolled out.

Read more

MP Ballinger calls for more action on harmful gambling through higher taxes

Labour MP Alex Ballinger has called on the government to ramp up taxation on gambling companies, arguing that the current system is failing to hold the industry accountable for the harm it causes.

Interviewed by Politics Home, the MP for Halesowen described the government’s recently introduced statutory levy – anticipated to raise £100m a year for NHS-led addiction treatment – as inadequate.

“That’s a positive move, but it’s just a drop in the ocean,” he said.

While the government is consulting on simplifying gambling taxes by merging General Betting Duty, Remote Gaming Duty, and Pool Betting Duty into one, Ballinger warned that such a change could have serious unintended consequences.

The current structure taxes Remote Gaming Duty (covering online slots, games, poker, and bingo) at 21% of gross profits, charged on a place of consumption (POC) basis.

HMRC applies a three-tier charge for General Betting Duty: 15% for fixed-odds bets, 10% for sports spread bets, and 3% for financial spread bets. However, the new system, which was proposed in April, would apply a single tax rate using the POC principle, aligning all charges under a unified format to simplify Remote Gambling tax duties.

Meanwhile, Ballinger believes that different types of gambling should be taxed differently, based on the level of harm they cause.

He explained: “Combining the duties might have unintended consequences, because it would create an even higher incentive for companies to steer people towards the more harmful forms of gambling.

“Online casinos and slots should keep paying a higher rate of tax than your local bingo hall or bookmakers.”

Tax concerns becoming more widespread
Ballinger is not the only one against the single rate tax – the proposal has been met with a lot of opposition from the racing industry. The BGC, as well as stakeholders in the sector, are concerned about the impact it could have on bookmaker finances.

“Odds will get worse, places will be shortened if the tax is increased on the products,” BGC CEO Grainne Hurst said, asserting that there could be ‘loads of unintended consequences’ across betting and racing.

The All‑Party Parliamentary Group (APPG) also recently warned that taxing horse race betting at a 21 % rate could cost the industry £40m+ annually, reducing operator incentives to support racing via sponsorship, ads and promotions

The British Horseracing Authority (BHA) has also highlighted the risks of job losses (85,000 employed) as well as a potential decline in the sport’s £4bn economic contribution.

Ballinger’s concerns seem to relate more to gambling harm, rather than the potential impact on racing – which as noted above has been the main talking point around taxation in recent weeks.

As stated in Politics Home, the MP believes that the UK should tax gambling in a similar way to other European countries like Greece. Online gambling is taxed at 35% in Greece, while the UK rate for these products is 21%.

“We’re looking at ways that we can reduce that harm to people, and so that those particular types of gambling pay more for the costs that they’re causing to the community” Ballinger continued. “And the way we do that is through the taxation system.”

Read more

SBC Summit preview: Miguel Luis of Lebull says Portugal must learn RG lessons from other markets

Responsible play is one of the most important elements of online gambling today that all industry stakeholders must play a role in upholding to the highest standards.

This was the topic of discussion with Miguel Luis, Head of Compliance at Lebull, who spoke to iGaming Expert ahead of the SBC Summit and the Affiliate Leaders Summit, which takes place this September in Lisbon.

iGaming Expert: What challenges do operators face in balancing responsible gambling efforts and optimising the player experience?

Miguel Luis: The biggest challenge is to maintain an engaging and frictionless experience while protecting the player from risky behaviour. The most common responsible gaming measures, such as wage, deposit or loss limits, are often seen by players as an “interference” in their leisure time.

The risk here is that if the tools are too intrusive or poorly communicated, they can lead to frustration, or even lead the player to seek out unlicensed sites that do not adopt these practices, or that can be easily removed, without waiting periods.

In addition, operators face regulatory and reputational pressure, often being held accountable for individual behaviours. This requires a preventive approach, supported by technology: AI-based / machine-learning behavioural monitoring systems that detect problematic patterns, alert the operator and trigger discreet but effective interventions, such as pop-ups with suggested breaks or personalised limits.

I believe the right balance involves investing in educational UX/UI, with elements that resonate with the players, creating experiences where RG tools are presented not as barriers, but as elements of value to the user, and especially where these can be communicated as something good and at the reach of the player, not just as something “there”, or unilaterally imposed on the player.

iGX: What role do game suppliers play in upholding responsible gambling principles, and how can they work with operators to improve their understanding of responsible gambling efforts?

ML: Suppliers should not only be creators of engaging content but also central players in promoting safe gambling.

This involves various aspects. A starting point can be developing games with responsible design, where volatility is transparent, wins and losses are clearly explained, and reward mechanisms (such as free spins or jackpots) do not encourage compulsive cycles. But it can also include visual elements such as session time messages, loss reminders, balance counters and real-time counters. Last, but not least, it can involve allowing the operator to set features such as “in-game limits” or mandatory breaks after a certain time.

Operator-supplier collaboration can be enhanced through joint efforts, namely workshops on player behaviour, integrating real-time data, so operators can make informed decisions about games or risk profiles, or even joint certifications (e.g. through iTech Labs, eCOGRA, GamCare) demonstrating compliance with RG practices.

Suppliers should also be open to adjusting games based on real behavioural data. For example, if a game shows potentially problematic usage patterns, it can be re-evaluated or adjusted in partnership with the operator.

But above all, suppliers should, together with the other stakeholders, help provide education on healthy gaming habits, thus improving the proactiveness, reducing the need for reactiveness of this type of measure.

iGX: What personal responsibility does the player hold to educate themselves on how to play responsibly and maintain their well-being while participating in gambling?

ML: Players have an active and crucial role to play: educating themselves about the risks, recognising warning signs, and using available risk management tools. However, it is important to understand that most players do not perceive themselves as “at risk”, especially those who are in an early stage of dysfunctional behaviour.

Still, I believe this is transversal to many other activities and aspects of life, e.g. it’s hard to conceive starting to invest in something without educating yourself properly on the matter/product, or when buying something, etc.

Therefore, personal responsibility should be encouraged but not imposed in a guilt-ridden way. Operators can aid by providing accessible and ongoing educational content, not only in the risk management section, but integrated throughout the player’s journey, or even create interactive and gamified tests for self-assessment. An interesting approach can be the highlight of real stories of recovery and psychological support.

At the end of the day, outside of some special cases, the player is responsible for their actions and should seek to get proper education and information on the activity that they’re doing. Nonetheless, operators should give easy access and ensure that relevant and easily understandable information is given to the players.

iGX: How can the different stakeholders involved in the debate work together more effectively to strengthen responsible gambling measures?

ML: The effectiveness of responsible gambling measures depends on true cross-sector collaboration, in which all stakeholders recognise that no one can solve the problem alone.

Examples of successful collaboration can include regulators that promote dynamic guidelines based on scientific evidence, rather than just legal enforcement. It can also be operators that share anonymised data with researchers and NGOs, helping to map risk patterns.

Technology providers that develop algorithms for the early detection of harmful behaviours, integrated with CRM and support, are another example. Public health entities that train customer support teams to recognise signs of addiction, how to handle them and guide players can be a good example. Lastly, industry associations that create common codes of conduct and voluntary certifications have been well accepted as well.

A good example to follow would be the creation of a national RG platform, with cross-data (anonymised) between operators, promoted by the regulator, and with the presence of academic and clinical partners.

iGX: What RG tools do you believe resonate with players, and what aspects of player data should operators focus on to deliver more effective RG tools on their platforms?

ML: The most effective tools are those that combine practicality and behavioural intervention, such as voluntary limits (time, loss, deposit) with the option of gradual adjustments, avoiding impulsive decisions.

Personalised alerts, such as messages tailored to individual behaviour (e.g. “you’ve played for three hours today, do you want to take a break?”) seem to be well accepted. Lastly, as a more strict measure, Self-exclusion with fixed or indefinite blocking, integrated with shared databases, thus affecting all the operators, seems to be effective, albeit harder to implement at scale.

In terms of data, operators should focus on Gaming rhythm and frequency (very long sessions or with short breaks), Aberrant bets( sudden spikes in volume or frequency), the number of failed deposit attempts and the behavior after a significant loss/win (e.g.: trying to recover quickly with higher bets).

With this data, risk scoring models can be applied that trigger automated interventions or manual reviews by RG teams.

iGX: Looking more closely at Portugal, 2025 marks ten years since online gambling was regulated. How has the country’s market developed in this time, and what is its future outlook?

ML: Since 2015, the Portuguese market has seen steady growth. Stable growth in the number of licensed operators and the diversity of products. Gradual growth and maturity of the market, both from the operators and the players. This maturity of the market was also visible with the “gentleman’s agreement” of the manual on good practices in terms of publicity that is now in force.

Investment in digitalisation and mobile-first, with estimates pointing to more than 80% of accesses coming from mobile devices, is another reflection on the shaping of this market through the years.

The future points to an increase in the diversity of products, albeit this could be greatly improved, as the process is still rather slow and bureaucratic. Greater use of emerging technologies, such as machine learning, for early risk detection and for some functions that were being done manually.

Also, the expectations of the players, in terms of ease of access to the products and especially to the speed (e.g. deposits and withdrawals), have to be met by the operators. Portugal has the potential to become a case study for sustainable regulation if it invests more in collaboration with international stakeholders and player-centric innovation.

iGX: What can Portugal learn from similar markets, both in terms of market growth and responsible gambling efforts?

ML: There are several lessons to be learned from other markets.

In terms of growth, a good starting point would be ending the different tax models (casino vs. sports betting), adopting a common revenue model (currently only applicable for casino games), and abandoning the current 8% on the amount of the bet in force now for sports bets.

The inclusion of new regulated products (as I pointed out before) has increased revenue without compromising control. Both of these can greatly increase the attractiveness of the legal market and reduce unlicensed supply.

In terms of responsible gambling, mandatory use of behaviour-based interventions (e.g. blocking deposits after risk signals), data integration and requirement of certified training for support teams.

Don’t simply ban casino/sportsbook advertising, like we’re seeing things pointing in Brazil, instead opt for restrictions in specific situations/scenarios (like it was already done in Portugal with the “manual on good practices in terms of publicity”). It’s not hard to make some parallels with other outright bans in history where only the illegal side benefited.

Public investment in educational campaigns and information platforms for citizens should be paramount and is a great example to take from other markets. Portugal can also invest in school prevention programs, media campaigns and mandatory training in responsible gambling for all industry employees — something that is currently lacking.

Read more

GambleAware offers ‘self-help’ support pathway with new app launch

GambleAware is providing additional support for 18 to 24-year-olds who are looking to quit or reduce their gambling with the launch of a new gambling harm prevention app called the GambleAware Support Tool.

Offering free and anonymous evidence-based advice and support, the app is designed to prevent gambling harm from escalating. It allows users to set personal goals to help them cut down or quit gambling altogether.

The GambleAware Support Tool app allows users to track their activity by inputting their gambling frequency and spend, helping them on their journey to reduce or quit gambling.

Alongside the evidence-based advice and support, the app includes access to podcasts and educational material resources, as well as signposting to other support options such as GambleAware’s service finder tool and the National Gambling Helpline.

Self-help support

Downloadable from the Google Play and the Apple App store, the app comes in response to data from the 2024 Treatment and Support Survey released by GambleAware that shows 18 to 24-year-olds are twice as likely to want to reduce or quit gambling compared to the average among those who gamble (29% compared to 15%).

Since the app’s launch, the charity has stated that it is having a positive impact on the demographic, as 48% of users aged 18-24 have indicated their motivation to change their gambling habits is to “save money”, while 27% say they want to “feel happier”.

Part of the app’s development also came from GambleAware’s 2023 Audience Segmentation Report, which stated that of the up to 4.5 million people in Great Britain that want to reduce or quit gambling, 93% (over 4.2 million) wish to do so without using a treatment service, so a ‘self-help’ support pathway was neeeded.

“Whether individuals want to reduce, manage or stay gamble-free, the GambleAware Support Tool is here every step of your journey,” stated Alexia Clifford, Chief Communications Officer for GambleAware.

“The digital age means we essentially have a casino in our pocket, and we know increased accessibility leads to increased participation and therefore increased risk of harm.

“These harms are a growing public health issue, but early intervention is key, and the GambleAware Support Tool app is designed to give people a timely insight into their gambling, with the aim of supporting their journey to reducing or quitting their activity.”

Lower Risk Gambling Guidelines

The GambleAware Support Tool app was developed in line with the Lower Risk Gambling Guidelines (LRGG), which were created by academic gambling experts globally over four years.

Over 260 risk curve analyses involving over 60,000 people from eight countries who gamble were conducted by LRGG researchers, as well as an online survey with more than 10,000 respondents, focus groups with 50-plus people, two comprehensive literature reviews and collaboration with a group of top global gambling researchers.

As such, three limits have been highlighted from the LRGG’s research for anyone who wishes to keep gambling but reduce the risks associated with it. These include gambling no more than 1% of your income, gambling on no more than four days per month, and avoiding more than two types of gambling per month.

The GambleAware Support Tool app is the only app in Great Britain using the LRGGs to suggest limits for users who are looking to reduce their gambling.

Catherine Adams, a member of the GambleAware Lived Experience Council, said: “I would be gambling on the computer from six in the evening until six in the morning and I just was not sleeping.

“It’s positive being able to monitor your progress yourself and to see how well you’re doing in reducing or quitting your gambling if you’re goal-oriented. To see ‘I’ve done this many days now ‘or ‘I’ve saved this much money, I think it really does give variety of choice in your recovery.”

Read more

Senate Inquiry urges vote to impose radical penalties on Brazil Bets Regime

Ricardo Assis – SBC Noticias Brazil
The CPI’s rapporteurs are demanding a shock to the system and reset of the governance, regulation, and enforcement of Brazil’s online gambling sector. Ricardo Assis, Editor of SBC Noticias Brazil declares that all regulatory conditions of the Bets regime are placed under scrutiny.

A series of radical reforms, penalties and criminal enforcements have been proposed by the Senate’s Commission Inquiry (CPI) evaluating the economic and social impacts of the Bets Regime.

Just 19 weeks since the CPI commenced its evaluation, led by Senator Soraya Thronicke (Podemos–MS) and Dr Hiran Gonçalves (PP–RR), the rapporteurs have submitted their recommendations to the Senate.

The CPI was established to evaluate the economic liabilities and social threats of Brazil legalising online gambling since 1 January 2025.

The inquiry heard testimonies from operators, stakeholders and whistleblowers on wide ranging topics from fraud and match-fixing to money laundering, advertising malpractice and the absence of consumer safeguards.

Of significance, the inquiry hit national headlines after testimony concerning Virginia Fonseca, a social media influencer with over 50 million followers, who is accused of misleading advertising and acting as a financial beneficiary of unlicensed operators.

As reported by SBC Notícias, the CPI’s final report calls for 16 indictments, targeting both individuals and entities. Fonseca, alongside influencer Deolane Bezerra, is named in connection with promoting illegal betting operators, with the report stating it was “unlikely” that Bezerra “ceased to be an effective partner and simply became a spokesperson.”

The report proposes the criminalisation of match manipulation in sports be signed into federal law. An action to be governed by the creation of a ‘National Sports Integrity Authority’, that will oversee the regulation of automated systems used by betting platforms.

Algorithms, the report noted, often operate without independent certification, making it “difficult for the bettor to assess the real risk involved.” A technical audit protocol is proposed, under regulatory supervision, to ensure transparency in how odds and promotions are determined.

The commission warns that betting platforms have become conduits for illicit financial activities. Evidence presented to the CPI outlined the use of fragmented transactions, third-party CPFs, untraceable crypto operations, and withdrawals routed through accounts tied to Brazil’s social welfare schemes. To counteract these abuses, the CPI has recommended data-sharing protocols between the Federal Tax Authority, COAF, and licensed operators, as well as regular financial audits.

Brazilian football, a key beneficiary of betting sponsorship, came under heavy criticism. Club executives admitted they lacked integrity departments and were often unaware of commercial terms involving gambling partners, with many deals brokered through intermediaries. The commission labelled this state of affairs “institutional omission” and “structural unpreparedness.”

Digital influencers, a core channel for consumer engagement, were described in the report as central players in normalising irresponsible betting behaviours. As such, affiliate contracts linking influencer revenue to user losses were described by the commission as “anti-educational and perverse.” The CPI has formally requested investigations into these arrangements by COAF and Receita Federal.

The report further urges an outright ban on online casino-style games, denouncing them as “online slot machines with exclusively deleterious characteristics,” while calling for extensive reform of betting advertising, including:

Prohibition of gambling ads during prime-time TV
Bans on welcome bonuses and misleading promotions
Mandatory age and financial suitability checks for bettors

Additional proposals include embedding gambling addiction awareness and financial literacy into school curricula, alongside national prevention campaigns supported by the SUS, NGOs and “conscientious influencers.”

Despite being tabled, the report will not be voted on immediately. As SBC Notícias reports, several senators have called for more time to review its recommendations. CPI President Dr Hiran has since indicated that he will move to postpone the vote until the following week.

Political consequences now loom for Brazil’s fledgling Bets Regime. Last week, Finance Minister Fernando Haddad has backed a provisional measure to raise the GGR tax on licensed operators from 12% to 18%, as a measure to fill budgetary gaps of the PT government.

A pending tax hike underscores the government’s push for tighter fiscal and regulatory oversight, prompting a coalition of trade bodies to challenge a tax framework they argue imposes an effective burden exceeding 50%.

The publication of the CPI’s report and its pending vote bring a turbulent close to the first six months of the Bets Regime existence. With mounting headwinds of tax hikes, compliance demands and the threat of criminal sanctions, the competitive landscape of Brazil’s online gambling market is poised for reshaping in the second half of the year. The only certainty, it seems, is continued volatility of a fragile Bets market that has been radically transformed since its launch on 1 January.

Read more

Gibraltar removed from EU AML grey list 

The European Parliament has voted to remove Gibraltar from its AML grey list, a move welcomed by the country’s Government.

Previous efforts to remove Gibraltar from the list had been met with friction from a section of Spanish MEPs.

However, in the latest round of removals from the list, Gibraltar has joined the United Arab Emirates in succeeding in being taken off the list.

The Minister for Trade, Justice and Industry, Nigel Feetham, stated: “The news today that the European Parliament has rejected objections to the update of the EU list brings an end to the uncertainty about Gibraltar’s merited delisting, which should have happened over a year ago following our delisting by the FATF.

“This is testament to the work undertaken by my Ministry to bring Gibraltar to the vanguard of the fight against money laundering and counterterrorist financing, and Gibraltar’s reputation as a world-leading financial centre has been rightfully restored. It is clear too that our engagement with partners in Brussels, both with the European Commission and the European Parliament, has worked to produce the result that we have worked so hard to obtain.

“Our work does not end here though. We will not rest on our laurels. We will continue to improve and are committed to maintaining the highest international standards and working constructively with our European and international partners.”

It’s a move that is a testament to Gibraltar’s efforts to clean its overall economy and gambling sector.

The Gibraltar Financial Intelligence Unit (GFIU) recently announced the strengthening of its fight against financial crime through a collaboration with the regional INTERPOL sub-bureau.

Key to the collaboration and the new strategy for securing a positive ecosystem in Gibraltar is the utilisation of INTERPOL’s Global Rapid Intervention of Payments (I-GRIP) mechanism, which seeks to swiftly identify, freeze, and recover illicit funds before criminals can move them beyond reach.

The Commissioner of Police, Richard Ullger, stated at the time: “Financial crime is a growing threat, often involving international networks that seek to exploit legal and jurisdictional gaps. By joining forces with INTERPOL and integrating I-GRIP into our enforcement strategy, we are reinforcing our ability to disrupt criminal activities, giving our officers at the Economic Crime Unit another tool at their disposal.”

Read more

Croatia ties new ‘civic strategy’ to gambling overhaul

Yesterday, a panel of community stakeholders declared full support for Croatia’s plans to overhaul its gambling laws and create a new regulatory regime to govern and tax gambling.

State Secretary Tereza Rogić Lugarić hosted a press conference with representatives of Croatian business, media, education and healthcare to encourage a wider participation in the government’s forthcoming overhaul gambling laws.

Of significance, hosted under the banner of “Fun in moderation – what you need to know about gambling” – stakeholders confirmed that they would cooperate in establishing a “National Strategy for the Prevention of Gambling Addiction to 2030.”

The gathering marked the launch of a far-reaching legislative effort, authorised by the Sabor (Parliament) in March. A mandate viewed as an executive intervention by Prime Minister Andrej Plenković. now in his third term, to make gambling reform a centrepiece of the HDZ government’s agenda.

The Plenković pledge
Following wide-spread criticism, many view this as the HDZ government’s admission of its systemic failure to protect 40,000 Croats from gambling-related disorders, a figure that rises alarmingly when one considers the younger population.

Research from the Croatian Institute of Public Health reveals that 73% of high school students have gambled at least once, with 13% already exhibiting signs of harmful behaviour.

Plenković’s government aims to arrest this trend with a strategy that is both legislative and cultural. The new gambling law, to be fully enforced by early 2026, introduces mandatory player identification for all gambling participation — whether online or in-person — and establishes a national self-exclusion register to protect vulnerable individuals.

Venues such as cafes and restaurants will be prohibited from hosting self-service betting terminals. Municipalities will be ordered to review the location of gambling establishments, which must now maintain minimum distances from schools and religious buildings. The government estimates that 50% to 60% of betting shops may be forced to relocate or shut down altogether.

Gambling advertising will be banned from television, radio and online platforms between 6am and 11pm. Promotions featuring celebrities, athletes, or influencers will be outlawed entirely. Print and outdoor advertising will likewise be curtailed. Digital operators will be held accountable for preventing underage exposure to gambling content.

State Secretary Rogić Lugarić was forthright in her rationale: “Technological progress has made gambling just too accessible. These measures are designed to reassert the boundaries of conduct and responsibility of gambling.”

However, yesterday stakeholders announced that gambling reforms would not simply be contained to policies. Cooperation is needed to launch a new National Strategy for the Prevention of Gambling Addiction 2030.

Gambling reforms take on civic duties
A five-year mandate that for the first time treats gambling harm as a behavioural health issue with social, economic and psychological dimensions. The strategy, developed in coordination with the Ministry of Health, the Croatian Institute of Public Health, and academic experts, outlines a comprehensive public health response.

It prioritises mental health support, early intervention in schools, media literacy, and international cooperation. “This is not a public relations exercise,” said Marko Babić of Hrvatska Lutrija.

“We are part of a European project, alongside the Council of Europe and nine member states, to study youth mental health and reduce high-risk behaviours such as gambling.”

The conversation also touched on the wider implications of the digital economy. Professor Predrag Pale, speaking on behalf of the education sector, warned of the collapsing attention spans among youth — a trend he believes makes them more susceptible to rapid-reward mechanisms like betting and gaming.

“Children today have access to everything, but are engaged by nothing,” he noted. “We are still teaching with 20th-century methods, while they are living in a hyper-connected 21st-century reality.”

The reforms coincide with the introduction of a progressive new tax regime. The current flat tax model, in place since 2010, will be replaced by a tiered system on player winnings, ranging from 10% on sums under €1,500 to 30% on those above €70,000. Licensing fees will rise sharply: land-based casinos will pay €600,000 annually (up from €400,000), while online operators and betting shops will see similar increases.

The state anticipates an additional €50–70m in annual revenue, with at least 11% ring-fenced for addiction treatment and prevention. The remainder will fund education, civil society initiatives, and healthcare.

Not everyone is convinced by the mandate. The Croatian Association of Gambling Operators (HUBPS) and the European trade group EUROMAT have warned that the reforms could jeopardise as many as 15,000 jobs and disproportionately affect small operators.

Ozren Kronja, representing Croatian digital publishers, voiced concern that the government’s heavy-handed approach might backfire.

“While Croatian media are being strangled with restrictions, Big Tech platforms are left to self-regulate,” he said. “The unintended consequence may be to push gambling adverts further into unlicensed, untraceable channels. We’ve seen this in Italy, where illegal digital casinos proliferated despite stringent laws.”

Balkan eyes on Croatia
Nonetheless, the government appears resolute. A new regulatory authority will be established to monitor compliance, oversee licensing, and enforce penalties. Operators that fall short of new standards risk fines and the revocation of their permits.

The Ministry of Finance has already trialled automated keyword-based detection to block access to illegal gambling sites. Now, it intends to go further by compelling payment providers to halt transactions to unauthorised operators.

The HDZ government has committed to a “calculated bet” on restructuring Croatia’s gambling sector, recognising the high stakes involved in achieving a balanced regulatory framework that serves all stakeholders.

Progress in Croatia is widely seen as a potential inflection point for gambling reform across the Balkans, where countries like Serbia, Montenegro, and Bosnia face similar failures and liabilities. As such, Croatia’s legislative trajectory warrants close attention from industry observers across the region.

Read more

BetMGM books Derek Jeter for US and Canada RG boost

BetMGM has swung big on signing up iconic athletes to represent its brand, and it’s added one of the biggest hitters around.

The online sportsbook and casino brand announced on Monday that New York Yankees legend Derek Jeter has signed a multi-year partnership with BetMGM that spans both Canada and the U.S.

Broadly speaking, the partnership makes the 14-time MLB All-Star and five-time World Series champion a brand ambassador for the renowned operator. But the collaboration will look pretty different depending on whether you live north or south of the border, as evidenced by the way it was presented in each country.

In the U.S., he will be featured prominently across all kinds of advertising and make appearances at exclusive VIP events. Perhaps most notably from the industry perspective, the MGM Resorts International and Entain joint venture announced that it will launch an exclusive Jeter-themed slot game, which will be the first online casino game to feature a current or former MLB player.

BetMGM Chief Marketing Officer Casey Hurbis said that ‘The Captain’ has a “universal appeal and proven track record of excellence, both on and off the field” that will be a big asset to BetMGM’s brand and player engagement. Jeter joins a BetMGM lineup of sporting partners that also includes Wayne Gretzky and former NFL MVP Barry Sanders.

I’ve got two letters for you: R and G
Buried in the U.S. release announcing the Jeter deal was a line that noted that the former Yankee will play “a key role” in promoting BetMGM’s responsible gambling initiatives in both the U.S. and Canada.

In the Canadian press release, that wasn’t so much a secondary mention as it was the entire foundation of the announcement. “The baseball legend will appear in commercials that highlight BetMGM’s industry-leading suite of responsible gambling tools,” stated the Canadian release. The first responsible gambling advertisement will air in Canada and the U.S. later this year.

The reason for the difference in tone between the two releases is that in Canada’s only regulated online gambling market of Ontario, the Alcohol and Gaming Commission of Ontario’s (AGCO) rules stipulate that active or retired athletes cannot be used in advertising and marketing, “except for the exclusive purpose of advocating for responsible gambling practices.” Ontario also has a requirement that operators must spend a certain percentage of their annual gross gaming revenue on RG-specific messaging.

Back in August 2023, just over one year into the lifespan of Ontario’s commercial iGaming market, the AGCO announced it would ban the use of athletes in online gaming advertising and marketing in Ontario. The change came into effect on Feb. 28, 2024.

“Following the first year of Ontario’s open, regulated iGaming market, the AGCO identified advertising and marketing approaches that use athletes, as well as celebrities with an appeal to minors, as a potential harm to those under the legal gaming age and is taking this step to reduce the risk,” said the regulator at the time. It banned the use of athletes, with the caveat of the RG carve-out, after consulting with stakeholders including mental health and public health organizations, responsible gambling experts, gaming operators, broadcast and marketing groups and the public.

Since then, operators have continued to partner with sports stars, basing the entire collaboration around responsible gambling measures. BetVictor, for one, recently enlisted former Toronto Raptor Tracy McGrady to serve as its face in Ontario.

The McDavid Effect
BetMGM already has impactful partnerships with former and current Edmonton Oilers heroes Gretzky and Connor McDavid, which give the brand that purports to be Ontario’s online casino market leader significant recognition and visibility not just in Ontario but across Canada.

The company’s Jeter release noted the former Yankee will join McDavid in supporting its ongoing responsible gambling campaign. BetMGM uses RG tools including GameSense, the industry-leading program developed and licensed by the British Columbia Lottery Corporation (BCLC).

At BCLC’s New Horizons in Safer Gambling conference last October, BetMGM Director of Responsible Gambling Richard Taylor detailed that the operator saw a general increase of about 10% in the use of tools such as deposit limits which it credited to the use of McDavid to promote the tools in Canada.

“This is another example of Ontario pushing us to innovate and to make our organization better across all of our jurisdictions,” Taylor said at the time. “Big credit to Ontario for that requirement because it’s pushing us to innovate and do fun things with the way we market and promote responsible gambling.”

Now, BetMGM can lean on the profile of not only one Canadian hockey icons, but also one of baseball’s modern greats.

Read more