SBC News

Massachusetts regulator cites operators for alleged betting violations

The Massachusetts Gaming Commission (MGC) held a public meeting on Tuesday to discuss several alleged noncompliance matters involving four sports betting operators.

The MGC’s open meeting allowed commissioners of the regulator to discuss noncompliance matters tied to retail and online wagering and next steps in addressing the issues. Commissioners can take three actions during public meetings when addressing noncompliance matters.

The regulator can set an issue for future discussion amongst commissioners, refer the matter to its Investigations and Enforcement Bureau (IEB), or levy a penalty. The MGC did not levy penalties against the operators but set the issues to either be referred to the IEB or discussed at a later date by the commission.

The alleged violations were tied to these four Category 1 or Category 3 operators:

BetMGM

Caesars Sportsbook

MGM Springfield

PENN Sports Interactive, the owner and operator of theScore Bet

BetMGM cited for two alleged violations

BetMGM’s ..

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UK gambling regulator commits to publishing FRA evidence in Autumn

Sarah Gardner, Acting Chief Executive (CEO) of the Gambling Commission, has committed to releasing the full dataset, evidence and methodology behind the decision to implement Financial Risk Assessments (FRAs) sometime this Autumn. The confirmation came as part of an official response to a series of questions raised by the cross-party Culture, Media and Sport Committee earlier in July,…

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Hard Rock Bet bans credit cards as trend gains another operator

Hard Rock Bet is the latest online gambling operator continuing the trend of blocking the use of credit cards for sports betting and casino gaming.

A representative for the Seminole-owned brand told SBC Americas that Hard Rock Bet no longer accepts credit card deposits for its U.S. sportsbook and online casino.

“The move reflects a broader industry shift toward promoting responsible gaming and encouraging the use of alternative payment methods, such as debit cards, bank transfers, and digital wallets,” said a spokesperson.

SBC Americas contacted Hard Rock Bet seeking clarity on exactly when the operator stopped accepting credit cards.

Indirect credit card use also banned

Hard Rock Bet continues to accept a range of payment methods for deposits, including:

Various types of debit cards

Online bank transfers

PayPal

Venmo

However, as well as the direct use of credit cards for depositing and withdrawing, a note on the Hard Rock Bet website states that linked credit cards may not b..

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Illinois includes gambling disorder in efforts to tackle substance abuse

Illinois is changing state law to ensure that treating and preventing gambling disorders will be included in its approach to substance abuse and addiction.

Among numerous bills signed by Gov. JB Pritzkeron July 24, Senate Bill 2749 alters the state Substance Use Disorder Act effective immediately to better align Illinois’ approach to gambling disorders with its broader public health strategy.

“Substance use and gambling disorders, as defined in this Act, constitute a serious public health problem,” reads an introduction to the bill.

“It is imperative that a comprehensive and coordinated strategy be developed … Through local prevention, early intervention, treatment, and other recovery support services, this strategy should empower those struggling with substance use and gambling disorders (and, when appropriate, the families of those persons) to lead healthy lives.”

The bill adds that gambling disorder “shares similarities with drug abuse, as both activate reward systems in the br..

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Adult Gaming Centres set to feel the wrath of Burnham’s new economic outlook 

Adult Gaming Centres (AGCs) are set to feel the wrath of a new political agenda in the UK, as Andy Burnham has confirmed his support for the hospitality sector through a 20% cut in business rates, which will be funded by higher taxes on AGCs.

Just four days into his premiership, Burnham is already embarking on sweeping change, and he emphasised his belief that ‘can’t see all businesses as the same’.

Announcing the policy, he specifically picked out AGCs as causing social harm, grouping them in with vape shops as a specific element of the high street that offers very little to the community.

It remains unclear exactly what this tax will look like; however, as Manchester Mayor, Burnham lent his weight to campaigns led by local council members to halt the number of new AGCs opening and grant councils greater powers over planning permission.

Burnham could well be about to toe the line of the Social Market Foundation (SMF), which proposed a doubling of the Machine Games Duty on Cate..

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UK gambling penalties to move to government’s bank account

A Gambling Commission consultation on where betting companies’ fines should go has drawn a sharp line between operators on one side and charitable organisations on other.

Between February-April 2026, the regulator consulted on whether regulatory settlements should be paid into the government’s Consolidated Fund. The Commission ultimately decided that money from enforcement actions should head to the fund, which is the UK government’s account with the Bank of England.

A total of 28 responses were given to the consultation. Gaming businesses and “a trade association”, presumably the Betting and Gaming Council (BGC), “agreed strongly” with the Commission’s proposal that operator financial penalties be paid into the fund.

As it stands, gambling firms’ financial penalties do not need to go into the fund. The Commission found that charity and third sector organisations, members of the public, and those affected by gambling harm were strongly in favour of this remaining case.

Instead, cha..

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Commission says Evolution narrowly avoided licence suspension over black market failings

The UK Gambling Commission has released an official statement regarding Evolution’s recent £4.75m settlement, identifying “serious weaknesses” in the game supplier’s AML oversight between December 2023-November 2024.

A review of Evolution’s UK licence was launched by the Commission in December 2024, following reports that its branded games were found on a number of unlicensed gambling websites unlawfully targeting British consumers.

The review concluded earlier this July after an 18-month period, with a £4.75m settlement to be paid by Evolution being agreed upon by both sides.

In between the one-year window noted above, the UK regulator found “large volumes of visits” by UK-based players to the unlicensed casinos, which were supplied with games by Evolution through a business relationship.

The Commission established that Evolution’s internal assessment procedures that detect money laundering and terrorist financing risks were not effective enough to flag down the infringements occu..

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Germany regulator set to expand central monitoring system LUGAS   

Glücksspiel (GGL), the Federal Authority of Gambling in Germany, is ready to expand the central monitoring system of LUGAS (Länderübergreifendes Glücksspielaufsichtssystem).

Activated in 2023, LUGAS serves as the main data and transactional monitoring system of Germany’s interstate gambling regime (GlüStV). Of regulatory significance, LUGAS is designed to monitor the cross-operator customer depositing thresholds – currently set at €1,000 per month across all online licences.

The authority confirmed this week that it will continue the next phase of the platform’s development in partnership with Dataport, a Bundestag (federal government) sanctioned IT service provider responsible for the technical maintenance of LUGAS and its statutory duties.

Presenting an overview, GGL disclosed that in 2025, LUGAS processed data from more than 60 licensed operators and approximately five million registered players, providing regulators and Germany’s 16 federal states with an increasingly detailed..

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TAB issued $2.7m penalty for spam and telemarketing breaches

Tabcorp (TAB) has been issued a second penalty in just over a year by the Australian Communications and Media Authority (ACMA) in relation to spam law breaches.

The Australian regulator announced that TAB has paid over AUS$2.7m (approximately €1.7m) in penalties after multiple spam and telemarketing law breaches were discovered following an investigation.

An ACMA investigation found that between February 2024 and June 2025, TAB made ‘telemarketing calls to VIP customers that included 351 calls to numbers on the Do Not Call Register without consent, 82 calls outside permitted hours, and nearly 4,000 calls without properly identifying itself as the caller and/or the purpose of the call’.

In addition, the operator self-reported that it sent over 217,000 marketing emails and SMS over a 16-day period to customers who had unsubscribed from specific marketing channels.

“The scale and range of these breaches point to serious weaknesses in TAB’s compliance systems.”

ACMA member Samantha Yo..

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UK affordability check clash looming on the horizon

A showdown is brewing in Britain involving the Gambling Commission, horse racing, the betting industry, campaign groups and MPs, all over one big issue which has been fiercely debated for over five years.

This is of course, Financial Risk Assessments, as the Gambling Commission and 2023 Gambling Act review White Paper call the measures, or ‘affordability checks’ as critics in racing and betting industry circles prefer to call them.

The Commission’s decision to press ahead with Financial Risk Assessments (FRAs) – the most extensive of the two types of affordability measure, the other being light-touch Financial Vulnerability Checks (FVCs) – has seen an outpouring of criticism.

It has now been reported by the Racing Post that the British Horseracing Authority’s (BHA) attempts to gain information about the Commission’s decisionmaking around affordability checks fell on deaf ears in the months building up to the July decision.

Commission to face the affordability music?

This weekend, ..

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