Compliance Updates
Ensuring Integrity and Innovation in Tribal Gaming: A Look into the Latest Licensing and Renewals
![Ensuring Integrity and Innovation in Tribal Gaming: A Look into the Latest Licensing and Renewals](https://gamingamericas.com/wp-content/uploads/2024/02/tribal-gaming.jpg)
In a recent Commission Meeting held on February 22, 2024, a series of important decisions regarding the licensure and renewal of key employees and third-party service providers in the tribal gaming sector were made. These decisions reflect the ongoing commitment of regulatory bodies to maintain the integrity of gaming operations while fostering an environment conducive to innovation and growth.
Third-Party Proposition Player Services Employee License Renewal
One of the notable agenda items was the consideration for the renewal of the Third-Party Proposition Player Services Employee Type License for Alyssa Ceballos of KB Ventures. Recommended for a licensure period from March 1, 2024, to February 28, 2026, this renewal underscores the essential role third-party proposition players serve in maintaining active and balanced gaming tables.
Gaming Resource Supplier and Financial Source Suitability
The meeting also addressed the renewal of Gaming Resource Supplier findings of suitability for several entities, highlighting the diverse ecosystem supporting tribal gaming operations. Among those considered were Dynasty Games Distributing led by Roger Lynn Fuller, and Halifax Security, Inc., along with its parent company Halifax Security Holdings, Inc., operating under the North American Video brand. The involvement of figures such as Jason David Oakley and Peter Michael Rode in these enterprises showcases the blend of financial stability and technological advancement driving the industry forward.
Initial and Renewal Tribal Key Employee Findings of Suitability
A significant portion of the meeting was dedicated to the initial and renewal findings of suitability for Tribal Key Employees across various casinos and resorts. This process ensures that individuals in critical positions uphold the highest standards of integrity and professionalism. From Alexis Jernigan at Agua Caliente Casino Cathedral City to Kenichi Meyer at Table Mountain Casino, the wide range of roles and responsibilities covered highlights the comprehensive approach to oversight and governance within the tribal gaming sector.
The approval of these licenses and renewals is not just a procedural step but a reaffirmation of the trust placed in these individuals and companies to contribute positively to the tribal gaming ecosystem. As the industry continues to evolve with advancements in technology and increased focus on responsible gambling practices, the role of regulatory oversight becomes even more crucial.
The decisions made in this Commission Meeting, while specific in nature, reflect broader trends in the gaming industry towards embracing innovation through technology, such as AI and digital automation, while ensuring the foundational values of fairness and integrity are upheld. As tribal gaming continues to be a pivotal part of the wider gaming and entertainment industry, the meticulous process of licensure and renewal will remain key to its sustained success and reputation.
Compliance Updates
IGSA Welcomes Sharp Vision as Silver Member
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The International Gaming Standards Association (IGSA) has welcomed Sharp Vision as a new Silver member. Sharp Vision is a leading provider of regulatory turnkey solutions for gaming authorities.
āWe are delighted to be a part of IGSA and we look forward to contributing to the advancement of best practices among regulators in the fast-growing gaming industry,ā Damien Raymond, COO of Sharp Vision, said.
āIGSA is very excited to welcome Sharp Vision to our membership. We believe that IGSA Standards can enhance Sharp Visionās products supporting regulatory authority oversight. We look forward to their participation in IGSA committees,ā Mark Pace, President of IGSA, said.
Compliance Updates
PGCB Places Seven Individuals on Involuntary Interactive Exclusion List for Online Gaming Fraud
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The Pennsylvania Gaming Control Board (PGCB) on Wednesday approved recommendations by its Office of Enforcement Counsel (OEC) for the placement of seven individuals on the iGaming Involuntary Exclusion List.
The online transactions that these seven individuals engaged in, totaling $27,168, were investigated by the Boardās Bureau of Investigations and Enforcement (BIE) and found to be fraudulent in two major respects:
- an individual used a fraudulent scheme to obtain an online account or accounts in another personās name and identifiers, placed funds into these accounts utilizing other personsā payment methods, and without engaging in any gaming activity, managed to have funds withdrawn from the fraudulently-established account or accounts directly into their own bank account; or,
- requested and received a refund for a disputed credit or debit card transaction from a card issuer even though that refund was fraudulent.
The specific fraudulent conduct of each individual is further described below:
- Created two separate online sports wagering accounts using the personal identification and credit cards of other individuals, and withdrew $300;
- Created 13 separate online casino-type games accounts using the personal identification and credit cards of other individuals, and withdrew $545;
- Created six separate online sports wagering accounts using the personal identification and credit cards of other individuals, and withdrew $1000;
- Created four separate online sports wagering accounts using the personal identification and credit cards of other individuals, and withdrew $1123;
- Created two separate online sports wagering accounts using the personal identification and credit cards of other individuals, and withdrew $1500;
- Illegally requested and received six chargebacks to a credit card associated with an online casino-type games account totaling $10,100;
- Created one online sports wagering account using the personal identification and credit card of another individual, and withdrew $12,600.
The Boardās actions in these matters stem from its commitment to keep individuals who have committed fraud from gaming online in Pennsylvania. The additions made bring to 37 the total number of individuals who are currently on the iGaming Involuntary Exclusion List.
The Board also placed four other individuals on its Casino Involuntary Exclusion List. The number of individuals currently on that list totals 1197 and stems from various reasons including theft, cheating, child endangerment disorderly conduct, and using counterfeit currency.
Compliance Updates
PandaScore secures their first US betting license, by entering Colorado
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After a meticulous and measured research process in consultation with the needs of its clients, PandaScore has acquired a license to operate in the US state of Colorado.
Through the license, PandaScore has signalled its intentions in the US market: forging a supplier-led path to esports betting success in the US. Existing PandaScore clients can now enter the Colorado market, scale up their esports offering and build their future audience in the stateās esports-friendly regulatory framework.
Future clients can also be confident that working with PandaScore supports their growth strategy in the lucrative US market. The stateās esports-friendly regulatory framework serves as a solid foundation to cultivate an esports audience and take advantage of PandaScoreās innovative, revenue-driving products such as BetBuilder, player props and microbetting.
PandaScore selected Colorado as its first point of entry into US licensing thanks to the stateās large catalogue of esports titles and competitions that are eligible for regular betting, and the wide range of markets that can be offered. Additionally, the stateās flexible and innovation-friendly licensing regime makes it a strong market for PandaScore and its clients.
Securing the license also serves as proof of concept for the French esports supplier, PandaScore Legal Counsel Alexis Brunet noted that āsecuring the Colorado license is a strong signal of our intentions in the US and are serious about its potential. Esports in the United States is a fast-evolving regulatory environment, but itās only going in one direction: expansion. We intend to provide our best-in-class products and services to our customers no matter where they are, and service one of the largest markets in the world.ā
For PandaScore CEO Flavien Guillocheau, entry into Colorado in the US market was the natural next step in the companyās client-first, service-oriented approach: āFor esports to succeed in the US, suppliers must lead from the front. Suppliers need to address the uncertainty around regulation which has held back operator investment and thus growth of the vertical.
āWeāve proven we know the market, get a license efficiently and do it in a way that puts operators first. Weāre confident that if our clients are seeking entry into a given market, we can be completely straight with them, show them the viable pathway to success, and create the foundation and access they need to fully harness the potential of esports in one of its biggest consumer markets.ā
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