SBC News

Flutter, Betsson, named latest offenders in Swedish AML probe

Spelinspektionen has tabled a SEK 13.5m (£1m) bill to Flutter and Betsson over various AML failures breaching Swedish regulations.

In particular, the culprits this time were Flutter’s subsidiary TSG Interactive PLC, Betsson’s Nordic division, and ComeOn Group’s Snabbare Ltd.

TSG Interactive PLC
TSG Interactive is an operator licensed in Malta, who is also part of The Stars Group – which in turn is owned by Flutter Entertainment.

According to Sweden’s gambling authority, the company inhibited major shortcomings when it comes to customer due diligence and the collection of information regarding money transfers.

Spelinspektionen was not satisfied with the collected evidence of transaction assessment, which led it to believe that TSG Interactive lacked the capabilities to determine whether the sources of customer income were legitimate or posed money laundering risks.

The infringement dates back to 2023, having been uncovered through a subsequent regulatory probe in May 2024.

Sweden adopted new penalty calculations in June 2024, which were meant to impact operators significantly more by making the fee a percentage of either their turnover or gross gambling revenue.

Due to the failings taking place prior to that change, the reciprocal monetary sanction – a total of SEK 7m – was administered under the old rules, with the maximum fee amount capped at €1m (approx. SEK 10.5m) purely for AML violations.

Betsson Nordics
Similarly to the previous case, Spelinspektionen conducted a routine check into Betsson Nordics’ customer due diligence process in May 2024.

The same methodology was used as before, where 10 customers active throughout 2023 were picked based on spend and age. Spelinspektionen found that four customers aged between 20 and 24 had accumulated total deposits of between SEK 133,584 and SEK 273, 699 within the span of six months.

Four others, aged between 25 and 29, had a total deposit amount of between SEK 274,640 and SEK 491,950, again in the span of a few months.

Driven by the belief that people that age usually do not have such amounts to spend on recreational gambling, Spelinspektionen determined that Betsson Nordics should’ve classified these customers as ‘high risk’ punters – something that the operator did not do.

The outcome was the same as in the case with TSG, a sanction of SEK 6.5m due to the failures occurring before June 2024.

Snabbare Ltd
The third operator of the trio is a subsidiary of ComeOn Group. Snabbare has been ComeOn’s Sweden-specific brand since 2017, operating under a dual Swedish and Maltese license.

Again, the company exhibited insufficient due diligence procedures throughout 2023, similar to the other two on the list. Only this time, Snabbare managed to get away with the smallest sanction of SEK 5.5m.

However, the igaming operator is a recurring character on Spelinspektionen’s regulatory sanctions list. Back in 2021, it was hit with a major penalty of SEK 65m (£5m) for offering players recurring bonuses when only one-time bonuses are allowed in Sweden.

That amount was calculated based on the company’s GGR for that year, as again, the €1m maximum cap was exclusive to AML violations, unlike bonus abuse failings. But again, as of June 2024, AML sanctions are now also based on total turnover/GGR.

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Licenses suspended in Brazil as regulatory action intensifies 

The regulatory hammer has intensified in Brazil as the country’s Secretariat of Prizes and Betting (SPA) has removed seven betting licenses over compliance failures.

As the market continues to mature and evolve, the latest steps mark the country’s most stringent step in terms of regulatory enforcement.

The landmark steps come as a result of the compliance shortcomings of the seven firms, after they failed to follow Article 8 of Ordinance SPA/MF No. 722/2024, which required the submission of “cybersecurity evaluation reports” within a specific timeframe.

Whilst the suspension of the licenses is temporary, reverberations of the action will be felt across Brazil as the country’s market develops and evolves.

The operators facing a compliance review and who have had their licenses suspended are listed below:

1. Bell Ventures Digital Ltda – brand: BandBet

2. Bet.Bet Soluções Tecnológicas S.A. – brands: Bet.Bet, DonaldBet

3. Betesporte Apostas On Line Ltda – brands: BETesporte, Lance de Sorte

4. EA Entretenimento e Esportes Ltda – brands: Bateu Bet, HanzBet, Esportiva Bet

5. Logame do Brasil Ltda – brands: LíderBet, GeralBet, B2xBet

6. PixBet Soluções Tecnológicas Ltda – brands: PixBet, FlaBet, Bet da Sorte

7. SorteNaBet Gaming Brasil S.A. – brands: SorteNaBet, Betou, BetFusion

The news will also leave sports assessing its relationship with the gambling market, especially as it develops with PixBet being the principal sponsor of Flamengo FC, and BETesporte the sponsor of the state football championships of São Paulo (Paulista) and Rio de Janeiro (Carioca).

In a statement, the Ministry of Finance said the enforcement seeks to “safeguard the integrity of the regulated environment and protect Brazilian consumers by ensuring that all licensed operators can prove the cyber-resilience of their operations”.

SPA confirmed that sanction proceedings have begun. Continued non-compliance could trigger daily fines of R$40,000 and further penalties, including permanent licence revocation.

Furthermore, in comments provided to SBC Noticias Brazil, tax lawyer Kamilla Yazawa stated: “This represents a pivotal moment in Brazil’s regulation of online betting. Operators must recognise that the SPA is enforcing with full legal weight behind its policies.”

It comes amidst shifting stances on the marketing framework around Brazil, with development in the country continuing to take place.

Most recently, Brazil’s Sports Commission issued clearance to Bill 2,985/2023, which ushered in widespread new restrictions on when and how betting operators can promote themselves.

While the initial proposal called for a complete ban, a compromise – spearheaded by Senator Carlos Portinho – has led to a more measured, albeit still highly restrictive, approach to gambling marketing in the country.

Announcing the amendments, Portinho said: “One year after this law was passed, our society is sick, it is completely addicted to betting. Football clubs are addicted to betting. Communication companies are addicted to betting, to advertising, to the money they receive from betting. And with this pandemic, it is up to us to impose discipline.”

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BetMGM warned over marketing featuring FC Barcelona star Lamine Yamal

Kansspelautoriteit (KSA), the Dutch gaming authority, has issued a warning to BetMGM for violating its advertising laws after an advertorial featuring FC Barcelona star Lamine Yamal appeared on a news website.

Dutch law prohibits online gambling operators from advertising with role models. They must also make sure any adverts produced don’t appeal to vulnerable groups, including minors.

A statement by the KSA revealed that BetMGM’s advertising campaign was published by the news website’s editors and was online for a short period. A media company affiliated with BetMGM discovered the advert and reported it back to BetMGM.

However, KSA noted that they didn’t hear anything about the advert from the operator themselves. The news website in question was also not identified.

The Dutch regulator said: “A BetMGM-affiliated media company discovered the violation and reported it back to BetMGM. The provider did not report it, but should have: licensees are required to inform the KSA of errors on their part that could pose a danger to consumers.”

BetMGM has only been issued with a warning by the KSA, as the regulator said the operator “quickly ended the violation and took adequate measures to prevent recurrence.

“However, the KSA emphasises that it remains the responsibility of providers to comply with the laws and regulations when they outsource advertising campaigns to external parties,” the regulator added.

“Incidents must also be reported immediately, regardless of whether an internal investigation is already underway. If violations in the area of ​​advertising occur, the KSA can take enforcement action, even if an external partner is involved.”

The BetMGM brand in Europe is operated by LeoVegas Group. The brand has launched in the markets of the UK, Sweden and the Netherlands, where it has been licensed since April last year.

In February, MGM Resorts International’s President of MGM Interactive, Gary Fritz, stated during the operator’s Q4 2024 earnings call that investments in organic growth with the BetMGM brand in European markets are “going well” so far in 2025.

Fritz said: “Growth is strong, and we believe the operating losses associated with the market entries are going to narrow throughout 2025, setting us up with a really strong exit rate and a meaningful opportunity for operational inflection going into ’26.”

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Operators in Kenya now subject to strict advertising scrutiny

Kenya has used a buffer ban on gambling adverts to enforce a brand new list of directives that will implement multiagency scrutiny of the market.

A 30-day blanket ban was introduced on 29 April by Kenya’s Betting Control and Licensing Board (BCLB), which suspended all forms of gambling advertisements across media platforms.

This was used as sort of a regulatory ‘reset button’ due to rising rates of underage participation in the African nation’s rapidly growing gambling market.

With the temporary suspension now lifted, the BCLB has introduced new administrative guidelines that would see cross-government collaboration to keep marketing efforts in check.

Some of the new requirements prohibit operators from using ‘call-to-action’ language (ie “bet now”) in advertising materials, together with mandatory responsible gambling messages that take at least 20% of the ad space.

To ensure that all requirements are met, operators must now send marketing communications to the BCLB for approval.

After that, the materials must then be sent to the Kenya Film Classification Board (KFCB) – a body that is responsible for determining whether advertisements are fit for public use. If the marketing material fails on any of these two stages, it will be barred from being published.

Advertising practices of operators will also be subjected to regular audits not only by the BCLB and the KFCB, but also by Kenya’s Media Council, Communications Authority, and the Directorate of Criminal Investigations.

More regulations on the horizon
As mentioned before, all of the guidelines are being enacted administratively and are limited to advertising controls. Separately, there is a legislative draft bill introduced in 2023 that is much larger in scope and is still pending parliamentary approval.

For example, one of the proposals set out in the bill is to introduce stricter age verification protocols for operators – whereas the 2025 guidelines only touch on ad content restrictions.

Similarly, while the latest guidelines are primarily focused on safer play messaging across advertisements, the draft bill calls for the expansion of consumer protection standards, such as mandatory responsible gambling programmes for operators.

Some of the other proposals carrying significant industry impact that the gambling advertising guidelines do not cover include updated tax regimes, new licensing categories, as well as the establishment of a completely new gambling regulator replacing the BCLB.

Since 2023, voting on the bill has been postponed several times, and there is still no clear indication of when this might happen.

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Sri Lanka set for major gambling reforms

The publication of a draft bill to establish a Gambling Regulatory Authority is pushing Sri Lanka towards a significant shift in its gambling framework.

Published under the directive of President Anura Kumara Dissanayake, if approved, the bill would come into effect as the Gambling Regulatory Authority Act.

According to Sri Lanka’s Cabinet Office, the Gambling Regulatory Authority would function “as the sole independent regulator with a broad and overarching scope on operations in the gambling industry”. This would include online gaming and offshore gambling activities on ships and in the Colombo Port City.

Currently, the only legal forms of gambling in Sri Lanka are betting on horse racing at venues such as the Royal Turf Club in Nuwara Eliya and at casinos such as Bally’s Casino in Colombo.

Under the proposed legislation, the current Horse Racing Betting Ordinance, the Gambling Ordinance and the Casino Ordinance would be repealed, with the Gambling Regulatory Authority replacing them as the singular overseer of Sri Lanka’s market.

The primary objective of the new bill will be to implement a series of proposals, including the collection of revenue from gaming activities and unregulated gaming.

Sri Lanka’s Cabinet approved the proposed legislation of Ministers on 21 April, and it must now gain approval from the 225 members of Sri Lanka’s parliament.

President Dissanayake is a member of the governing National People Power (NPP), which holds 159 seats, indicating that the odds appear to be in favour of the gambling reform receiving the green light.

Bangladesh renews online gaming battle

The trend is seemingly being set by Sri Lanka isn’t being followed across Southeast Asia, as Bangladesh has renewed a campaign against the vertical following the passing of a new law.

Under the newly passed Cyber Security Ordinance 2025, operating or promoting online gambling can lead to two years in prison or a fine of approximately $80,000.

Most forms of gambling remain illegal in Bangladesh under the Public Gambling Act of 1867, and online gambling operates in a grey area with no local regulation.

According to reports, since the bill was passed, authorities have identified over 1,000 financial service agents thought to be connected to illegal gambling transactions. Details of which have been passed to the Bangladesh Bank with a recommendation to revoke their professional licences and impose financial penalties.

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Bangladesh government renews battle against online gaming

Authorities in Bangladesh have renewed a campaign against online gaming following the passing of a new law.

The initiative forms part of a crackdown on online gambling platforms in the wake of the newly passed Cyber Security Ordinance 2025.

Under the new law, operating or promoting online gambling can lead to two years in prison or a fine of approximately $80,000.

Most forms of gambling remain illegal in Bangladesh under the Public Gambling Act of 1867, and online gambling operates in a grey area with no local regulation.

Bangladesh’s Criminal Investigation Department (CID) states that the focus on gambling stems from worries around the social and financial impact of online gaming, especially among young people.

Platforms targeted include apps, websites and social media channels.

According to reports, since the bill was passed, authorities have identified over 1,000 financial service agents thought to be connected to illegal gambling transactions. Details of which have been passed to Bangladesh Bank with a recommendation to revoke their professional licences and impose financial penalties.

Bangladesh Bank has also issued a directive to banks and financial institutions across the South Asian country to use artificial intelligence to monitor and identify merchants or customers involved in online gambling.

Anxiety over the black market is also shared by Bangladesh’s neighbour, India, following a report by the All India Gaming Federation, which detailed the extent to which players in the country engage with the sector.

The report outlined that unlicensed betting platforms had a total of 1.6 billion visits over a three-month period, highlighting the lack of effect website blocking is having to curb the sector.

Meanwhile, uncertainty is also fuelled by the uncertainty surrounding the 28% GST levy placed on the regulated industry, which has caused many to depart the market.

One of the key departures was Superbet, with the firm revealing that the tax rules make the Indian market no longer commercially viable.

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UKGC: New Consumer Voice framework to deliver high-quality research quickly

The UK Gambling Commission is committed to delivering high-quality research efficiently through its new Consumer Voice framework, which introduces four specialist research suppliers with unique expertise.

Consumer Voice aims to help the gambling regulator understand the experiences of UK gamblers, providing information alongside the Gambling Survey for Great Britain. It seeks to offer a “flexible, targeted approach to gathering insight” and a way to conduct “deep dives into specific issues, test new ideas, and track consumer sentiment over time”.

The programme engaged with more than 10,000 gambling consumers in 2024, while previous studies have examined financial risk checks, bonus incentives, and gambling during the cost-of-living crisis.

Greater agility and reach

Undergoing restructuring, the Commission noted that Consumer Voice will be able to dive deeper into the views, motivations, and behaviours of gambling consumers.

This includes those from underrepresented or harder-to-reach groups, such as people who gamble on specific products, certain demographic groups, and those experiencing negative consequences of gambling, whether it be their own or someone else’s.

The four specialist research suppliers being included in the Consumer Voice programme under the new framework are Yonder Consulting, The Behavioural Insights Team (BIT), Humankind Research and Savanta. Each will have a two-year contract that can be extended until 2029.

Commenting on the new framework, the UKGC’s Head of Research, Laura Carter, noted that the restructuring of Consumer Voice will give the Commission “greater agility and reach than ever before”.

“With these four partners, we’re better equipped to commission high-quality research quickly and use a range of approaches to respond to emerging trends or risks as they develop,” added Carter.

“The Consumer Voice programme is central to our efforts to ensure our decisions are grounded in the lived experiences of all consumers and the evolving realities of gambling.”

Specialist research suppliers

Yonder Consulting is a specialist organisation in mixed methodology research that has partnered with the UKGC’s Consumer Voice programme for the past three years, exploring the consumer experience elements such as industry trust, unlicensed market engagement, key sporting event behaviours and the impact of marketing and bonus offers.

BIT is an experimental and behavioural research expert team that combines human behaviour understanding and evidence-led problem solving to help improve people’s lives.

Eleanor Collerton, Senior Advisor at The Behaviour Insights Team, stated: “We’re excited to contribute our expertise in experimental research to generate new insights, address key evidence gaps, and help ensure consumer voices shape meaningful and effective gambling policy, building on more than five years of work to reduce gambling harms in GB.”

Humankind Research is composed of qualitative experts with a focus on complex issues and the lived experience of hard-to-reach audiences via sensitive and inclusive research approaches to understand their experiences and needs and to guide policy and priorities.

Savanta offers fast-turnaround, cost-effective research tools that are quantitative and qualitative.

“Savanta are delighted to be one of the suppliers chosen to support the Gambling Commission on its Consumer Voice programme,” commented Olly Wright, Head of Public at Savanta.

“Through our range of quantitative and qualitative quick-turnaround research tools, we can ensure the Commission stays on the pulse of consumer opinion and behaviours and help it in its efforts to put the voice of gambling consumers at the heart of its work.”

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Germany elects new Czars to unify addiction & treatment policies

Germany will implement a new oversight of the treatment of addiction and patient care, impacting all federal states and relevant authorities, including gambling oversight.

The Bundestag, Germany’s Federal Parliament, has confirmed the appointment of three new General Commissioners tasked with leading national strategies on addiction policy, recovery, and patient welfare.

Professor Dr Hendrik Streeck (CDU), a leading physician and Bundestag member, has been appointed as the Federal Government Commissioner for Addiction and Drug Issues. Further appointments include Katrin Staffler (CSU) as the new Federal Commissioner for Care, and Stefan Schwartze (SPD), who will continue his mandate as Commissioner for Patient Affairs.

The appointments were confirmed by the Federal Cabinet on 28 May 2025, following recommendations from Federal Health Minister Nina Warken. All three roles are embedded within the remit of the Federal Ministry of Health.

Policy reset to tame Länder frictions
The reshuffle signals a reorientation in how Germany addresses complex addiction challenges within its decentralised healthcare structure, where the Länder (states) hold autonomy.

Dr. Streeck succeeds former Federal Drug Commissioner Burkhard Blienert, who in 2023 submitted a recommendation to the Bundestag proposing that gambling advertising be regulated under the same restrictions as tobacco.

Blienert’s proposal drew criticism from the German Sports Betting Association (DSWV), which argued that such measures would unfairly stigmatise operators, and media of a regulated sector.

The appointment of a new “Drug Czar” is expected to shape future regulation and public health strategies across multiple sectors including gambling where authorities remain divided over the severity of risks and the strength of supporting research.

No Harmony on Gambling Addiction
German Stakeholders remain divided on the political fallout of the 2024 Federal Ministry of Health Report, which estimated that 1.3 million Germans suffer from gambling addiction — more than three times prior estimates.

Though intended as a call to action for public health, the report was widely criticised for its methodology and accused of inflating figures to support tighter controls.

Industry stakeholders and academics argued the findings blurred distinctions between recreational and problem gambling, fuelling political momentum for advertising restrictions and player spending caps.

Several Länder governments rejected the report’s implications, viewing it as an overstep by federal authorities into constitutionally reserved state powers under the 2021 State Treaty on Gambling (GlüStV).

Towards a Cooperative Platform
Katrin Staffler will now spearhead efforts to develop sustainable care infrastructure across all regions, while Stefan Schwartze continues to represent patient rights at the federal level — a role that has grown in prominence amid post-pandemic restructuring and increasing digitalisation in healthcare.

Together, the appointments represent a strategic realignment in German health policy, aiming for stronger integration between addiction treatment, care services, and patient advocacy. Their combined mandate is expected to drive national standards and policy coherence — while continuing to test the balance of power between federal leadership and regional autonomy.

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ROGA sportsbooks respond to VIP criticism with new guidelines

The Responsible Online Gaming Association (ROGA), an association of leading online sportsbooks, has published a new set of guidelines for how operators should approach VIP programs.

ROGA noted that the evidence-based recommendations are intended to support its members’ existing VIP policies to strengthen responsible online gaming by helping players set their own boundaries.

ROGA was launched in March 2024 and comprises eight members: FanDuel, DraftKings, BetMGM, Fanatics, PENN Entertainment, bet365, Hard Rock Digital and Bally’s. The association noted those companies combine to account for 90% of the legal U.S. online gaming market by handle.

The member sportsbooks have all independently committed to implementing these guidelines “within a commercially reasonable timeframe.”

Review behavior, equip VIPs with knowledge and power

The organization noted that it has found that the most effective VIP programs combine proactive education, personalized engagement and periodic evaluation. ..

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