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Malta Regulator Clarifies Unenforceable Gambling Debt Law

LGA slates 'unnecessary concerns' and 'mere speculation'
 
It would appear that it takes a substantial amount of publicity to wring a comment from the Malta online gambling regulator, the LGA.  After widespread news coverage on a reported provision in Malta law concerning gambling debts being unenforceable, the LGA ignored requests for comment, but last week published a clarification on its website.
 
Characterising the genuine fears of players regarding the law as the media creation of 'unnecessary concerns' and 'mere speculation', the regulator said in its website statement:
 
"This Public Notice is being issued in order to clarify a legal issue which has been circulating various blogs and news headlines in relation to Player Winnings and Gaming Debts.
 
"Kindly note that the provisions being invoked in relation to Gaming Debts, are extracts from the Civil Code, refer to Chapter 16 of the Laws of Malta (refer to articles 1713-1717A) which are not applicable to Games which are authorised/licensed under the Gaming Act, Chapter 400 of the Laws of Malta (refer to article 34) and to Games authorised/licensed under the Lotteries and Other Games Act, Chapter 438 of the Laws of Malta (refer to articles 48 and 49) and the Regulations issued there under, which include the Remote Gaming Regulations.
 
"The Lotteries and Gaming Authority's interpretation is that the Civil Code articles above captioned are applicable to gaming debts arising out of unauthorised/unlicensed games, which in any case are considered as illegal and tantamount to a criminal offence."
 
Translation: gambling debts are enforceable in Malta provided the gambling establishment concerned is licensed by the LGA.
 
The issue arose from a complaint made to the LGA by an online player, who claimed that Casino Club.com had wrongfully deprived him of a Euro 167 500 progressive jackpot that he had won whilst a member in good standing. The LGA found in favour of the casino, but its reasoning has not been made public.
 
The regulator has not responded to media enquiries as to its finding, and on what grounds, and the website notice makes no reference to the controversial ruling.

 The player is presently engaged with a Malta lawyer to pursue the issue further.  
 
The LGA notice can be found here: http://www.lga.org.mt/lga/content.aspx?id=229374

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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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