Compliance Updates
Lifetime Ban And $200,000 Fine For Joao Olavo Soares De Souza After Conviction On Match-fixing Charges
31-year old Brazilian currently ranked 742 in ATP singles has been Provisionally Suspended from professional tennis since March 2019
Brazilian tennis player Joao Olavo Soares de Souza has received a lifetime ban together with a fine of $200,000 after being convicted of multiple match-fixing and associated corruption offences.
A Tennis Integrity Unit (TIU) investigation established that between 2015 and 2019 the player committed numerous breaches of the Tennis Anti-Corruption Program (TACP). These included repeated incidents of match-fixing at ATP Challenger and ITF Futures tournaments held in Brazil, Mexico, the United States and Czech Republic.
In addition to match-fixing offences, the player was also found to have:
- failed to report corrupt approaches
- failed to fully co-operate with the TIU, including destroying evidence
- solicited other players to not use best efforts
The case against Mr Souza was considered by independent Anti-Corruption Hearing Officer Prof Richard H. McLaren at a disciplinary Hearing held in London on 14 January 2020.
Prof McLaren’s decision to impose a lifetime ban means that with effect from 24 January 2020 the player is permanently ineligible to compete in or attend any sanctioned event organised or recognised by the governing bodies of the sport.
In March 2019, and prior to being charged with corruption offences, Mr Souza had been Provisionally Suspended from professional tennis, pending completion of the TIU investigation and case against him.
The 31-year old is currently ranked 742 in ATP singles, with a career-high of 69 reached in April 2015. As a doubles player his highest ranking was 70, achieved in January 2013.
The breaches of the TACP he has been found guilty of are as follows:
Section D.1.d. No Covered Person shall, directly or indirectly, contrive or attempt to contrive the outcome or any other aspect of any Event.
Section D.1.e. No Covered Person shall, directly or indirectly, solicit or facilitate any Player to not use his or her best efforts in any Event.
Section D.1.f. No Covered Person shall, directly or indirectly, solicit or accept any money, benefit or Consideration with the intention of negatively influencing a Player’s best efforts in any Event.
Section D.2.a.i. In the event any Player is approached by any person who offers or provides any type of money, benefit or Consideration to a Player to (i) influence the outcome or any other aspect of any Event, or (ii) provide Inside Information, it shall be the Player’s obligation to report such incident to the TIU as soon as possible.
Section F.2.b. All Covered Persons must co-operate fully with investigations conducted by the TIU including giving evidence at hearings, if requested. No Covered Person shall (i)tamper with, damage, disable, destroy or otherwise alter any evidence or other information related to any Corruption Offense or (ii) solicit or facilitate any other person to tamper with, damage, disable, destroy or otherwise alter any evidence or other information related to any Corruption Offense.
The Tennis Integrity Unit is an initiative of the ATP, WTA, ITF and Grand Slam Board, who are jointly committed to a zero tolerance approach to betting-related corruption in professional tennis.
Source: tennisintegrityunit.com
Compliance Updates
Cucacao Gaming Authority – AML Policy
The post Cucacao Gaming Authority – AML Policy appeared first on European Gaming Industry News.
Compliance Updates
awager Secures Swedish License
awager is proud to announce it has secured a license from Spelinspektionen, the Swedish Gambling Authority, to provide its services to operators in the country. This licensing approval marks a significant milestone for awager as the company begins the first phase of its European expansion plans.
The license will allow awager to offer its unique gameplay products to Swedish operators and players for the first time. The company’s digital platform connects remote players to physical game machines, allowing players to experience the thrills of a live casino setting through their desktop and mobile devices.
This expansion marks a pivotal moment for awager as it sets its sights on European markets in 2025. Sweden has been strategically identified as a key market due to its strong gaming culture and rich history in land-based gaming, making it the perfect starting point for awager’s European journey.
Awager is committed to working alongside Spelinspektionen to help maintain the high standards of player safety and security in the country. The company emphasises regulatory compliance, aiming to provide everyone with a safe and enjoyable online gaming experience. As one of Europe’s largest and most influential markets, Sweden provides awager with an opportunity to establish a strong presence on the continent and build a strong reputation among players.
Awager finished 2024 with the launch of the highly-anticipated third version of its product. This utilises dynamic camera angles, real-time player engagement features, full machine interaction, 4K video streaming with minimal lag and full sound capture to create an immersive and authentic gaming experience.
Mathias Larsson, European Commercial Director for awager: Securing our Swedish license is a landmark moment for awager. Sweden is one of the most popular markets in Europe, and we are proud to be a part of the Swedish gaming community.
The country has impeccably high standards of customer care and safety that are perfectly aligned with our values at awager, making it the perfect country for us to begin our European adventure.
Our products generated massive interest among operators and players in North America. Sweden, given its strong gaming culture and history, is the ideal place for us to debut our product in Europe and we can’t wait to see how players react.
The post awager Secures Swedish License appeared first on European Gaming Industry News.
Brazil
INCENTIVE GAMES RECEIVES FULL PAY-TO-PLAY GAMING CERTIFICATION IN BRAZIL
Incentive Games, a leading B2B games provider specialising in player acquisition and retention, today announced it has received full certification from Gaming Laboratories International (GLI) to offer its Pay-to-Play games in the Brazilian market.
This certification encompasses Incentive Games’ entire suite of games, random number generator (RNG), and remote gaming service (RGS), paving the way for the company to expand its reach into the thriving Brazilian gaming market.
Stewart Gove, COO of Incentive Games, commented, “This GLI certification is a huge milestone for us, and a testament to the hard work and dedication of the entire Incentive Games team. It demonstrates our commitment to delivering the highest quality and most secure gaming experiences to players worldwide. We are delighted to now offer our P2P games to licensed operators in the dynamic Brazilian market.”
The post INCENTIVE GAMES RECEIVES FULL PAY-TO-PLAY GAMING CERTIFICATION IN BRAZIL appeared first on Gaming and Gambling Industry in the Americas.
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