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ANTIGUA TIGHTENS E-GAMING REGULATORY COMPLIANCE

The Caribbean online gambling jurisdiction of Antigua and Barbuda is to increase regulatory compliance monitoring, the Directorate of Offshore Gaming, a branch of the Financial Services Regulatory Commission (FSRC), announced this week.
 
The Directorate boasted that all Antigua eGaming licensees are subject to the same compliance requirements as apply to financial institutions, including strict Anti-Money Laundering, Counters to suspected terrorist funding moves and “Know Your Client” protocols, with compliance validated by ongoing external audits. 
 
“Our regulatory model is founded on three distinct pillars: prevention of money laundering; licensee integrity, transparency and accountability; and, above all, safeguarding the interests and well-being of the players,” says Kaye McDonald, Director of Gaming. “Our licensees work with us collaboratively to continuously improve compliance measures - they recognize that a strong regulatory system protects their players and enhances the credibility of the industry in general, which is in everyone’s mutual interest.”
 
The Directorate's 'parent' government body, the Financial Services Regulatory Commission, has deployed a new monitoring programme which leverages information systems and industry-specific computer assisted auditing techniques (CAATs) to actively monitor the complex businesses of licensees and to ensure compliance requirements are tracked and satisfied.
 
Compliance requirements include the so-called “white listing” criteria mandated by the UK Department of Culture, Media and Sport in respect of non-EEA companies allowed to advertise in the UK. 
 
McDonald said that the new system was the product of active collaboration with the Directorate's licensees.
 
Another element that distinguishes Antigua from many other licensing jurisdictions is its commitment to protecting potentially vulnerable players, by the establishment of the Responsible Gambling and Gambling Addiction Research and Education Fund (GAREF). Antigua’s licensees are required to contribute to the fund as a condition of licensing. 
 
“The ongoing improvements to our statutory requirements ensure that our licensees comply with internationally accepted best practices, and further affirms their commitment to socially responsible practices,” said McDonald.

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Gambling News :

Tain Fast Bet - Our readers will recall Tain recently increased the number of live events it covers each month to 23,000, covering both traditional markets such as football, tennis and US sports and the more obscure curling, biathlon and Water Polo.

Olympic Entertainment Group Mobile Gaming - In its full-year 2016 report, Olympic Entertainment Group (OEG) has informed the establishment of a Malta-based company registered to facilitate its intended expansion into remote gambling.

Circus Evolution HD Slot - Malta-based content provider World Match has released its first title of 2017, “Circus Evolution HD”, a 5-reel, 3-row, circus-themed adventure offering Free Spins, Wilds and a Bonus Game.

Kindred Group Gets EU Recommendation on Consumer Protection - Kindred Group (formerly Unibet) has become the first operator to successfully meet the requirements of the EU Recommendation on Consumer Protection and Responsible Gambling following an external audit.

17 Crown people still detained - Reports from China over the weekend suggest that the 17 Crown people still detained could be looking at another twelve months of imprisonment as investigations into their alleged and still unspecified crimes drag on

SB1400 Virginia Poker Skill Game Bill - Her bill SB1400 is currently with the Senate General Laws and Technology Committee, whose 15 members will decide whether to progress it or condemn the Senator to another year of failure.

Pennsylvania Video Gaming Association - With the focus on Pennsylvania as the most likely next US state to legalize online gambling as part of a general gambling expansion measure, reporters noted this week the emergence of a new lobbying group in the state - the Pennsylvania Video Gaming Association.

Stiffer Problem Gambling Penalties in UK - The Guardian newspaper reports that the UK Gambling Commission plans to unveil new enforcement strategies on problem gambling and money laundering prevention this month, laying down tougher penalties for operators who fail to tackle these issues.

Malaysian police Destroy over 5000 Gambling Computers - Malaysian police in Kajang have destroyed 5,042 computer sets seized in online gambling raids over the past two years, explaining that the action is designed to take the machines out of circulation.

Spartan Poker vs SpartanPoker name War - Pokerguru, which owns the brand SpartanPoker.com, has threatened to sue the Indian Poker Championship over its use of the title Spartan Poker, and recently published a notification that it is not associated with the IPC version of the brand.

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