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Banking Problems For European Online Gambling Operators
UK's Royal Bank of Scotland has recommended to its online gambling clients that they find another bank to service transactions from the Netherlands and Switzerland going forward.
A Royal Bank of ScotIand International (RBSI) spokesperson confirmed the decision to EGR and said that it followed a review “....to take account of changes in the legal and regulatory regimes in the countries in which we operate”. The spokesman denied that the decision was a consequence of its merger with Dutch banking giant ABN AMRO, the Dutch retail operations of which fall under the control of the government of the Netherlands.
Dutch banks recently came under pressure from the government to halt online gambling financial transactions in a unilateral move which has triggered a European Commission investigation and a private legal action by betting group Betfair.
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EGR reports that all gambling companies banking with RBSI in Alderney, Gibraltar and the Isle of Man that have exposure to the Swiss and Dutch gambling markets have been requested to find another provider for related transactions "within a time limit agreed between themselves and the bank."
Given the confidentiality of banking arrangements, it is unknown exactly how many of the approximately 80 online gaming operators and management companies licensed in Alderney, Gibraltar and the Isle of Man have been affected.
EGR points out that Switzerland and the Netherlands only allow lotteries and sports betting to be offered online by state-licensed gaming monopolies. Both undertook recent initiatives aimed at reinforcing their protectionist position and opposition to the provision of services by EU-licensed gambling operators across borders within the European Economic Area.
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Gambling News :
Phil Ivey Loses Borgata Casino -
Phil Ivey has lost in his four-year legal tussle with the Borgata over baccarat winnings; on Friday a US federal judge ruled that he and a companion violated New Jersey state gambling regulations in the manner in which they won nearly $10 million playing at the Atlantic City casino.
NYX Gaming in deal with Endemol -
"Endemol Shine’s IP will be a strong addition to the NYX portfolio of content and we look forward to working together to bring additional instantly recognizable brands to market.”
NEW CAMBODIAN GAMBLING LAWS -
After more than two years of debate and drafting, Cambodia may be closing in on final agreement regarding its proposed gambling law changes.
Playtech Acquires ECM Systems -
Online gambling soiftware provider Playtech plc has announced the acquisition of a ninety percent stake in UK bingo software developer ECM Systems for a consideration of GBP 14.9 million.
Marks and Spencer store Manager steals to Gamblie Online -
The Cambridge News reports that a 28-year-old manager of a Marks and Spencer store, Martin Trenor, has been jailed for three years for stealing GBP 254,538.11 in shop takings over the course of a year and spending it almost immediately at online gambling websites.
Chinese Gambling crackdown could damage high roller revenue -
Fast-moving events this week have seen Australian media reports quoting hundreds of millions of dollars wagered by Chinese high rollers in Aussie land casinos, offset to some extent by Crown claims that this whale gambler" demographic generates only 12 percent of turnover.
EvenBet Open Face Chinese Poker -
Open Face Chinese Poker online games provider EvenBet has reported that its Open Face Chinese Poker product is gaining traction with games recently integrated for desktop action at the Malta-licensed operational site Poker Grant.
2016 EPT Malta -
The European Poker Tour is off to a good start in Malta, with German pro Dietrich Fast claiming a well-earned Euro 174,000 main prize in the Euro 10,000 buy-in Single-Entry Rebuy event.
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