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The Budget and Finance Committee of Lithuania’s Seimas (Parliamentary Assembly) has completed a draft decree proposing new standards on lottery play and advertising for the Baltic state. The Commission will shortly be launching a further consultation on the ways to tackle three key financial risks for consumers: binge gambling, significant unaffordable losses over time and risks for those who are financially vulnerable. The new guidance forms part of the Commission’s ongoing drive to make gambling in Britain safer. “In the current context, including the rise in the cost of living, it is more important than ever for operators to meet these requirements to identify customers at risk of harm.” Every gambling business has a role to play to prevent gambling harm and this guidance makes clear what we expect to see, which will be supported with enforcement action should we need it.
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We are giving the industry time to prepare for the changes and expect full compliance by September. UKGC Chief Executive Andrew Rhodes said: “Operators must take account of this guidance ahead of the stronger requirements coming into effect.
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The updated consumer protection guidance will help gambling businesses understand and comply with the new rules, which come into effect on 12 September. In April the Commission announced new rules to ensure online gambling businesses do more to identify and take action to protect customers at risk of harm. The new consumer protection guidance, which gambling businesses are required to take account of, will help them comply with new rules coming into effect in September. The UK Gambling Commission (UKGC) updated its new list of rules on high-risk gamblers. The NPB’s public statement is available in English at: As the NPB has currently several pending cases against MGA licenced operators, it remains to be seen who will be first ones to follow the Curaçao competitors to the Blacklist. As the PSP-blocking system in Finland is starting in the beginning of 2023, this means that the Companies will be the first ones to be placed on the payment blocking list (“ Blacklist”) if they remain uncompliant. The prohibition orders are in force for 12 months period renewable by a maximum 12 months per time. There were slight delays with the delivery of the formal decisions and thus the prohibition orders entered into force only in May 2022. In the end of January 2022, the case had proceeded to the point in which the NPB issued prohibition orders and conditional fines for the Companies. As the scope of the Finnish Lotteries Act covers foreign gambling operators to the extent their services are available in Finland, the NPB proceeded with the case. The NPB’s communication with the Companies was not fruitful with the Companies underlining the fact that none of their operations were performed from Finland and thus the NPB lacked authority. Multiple complaints were made for the Finnish Competition and Consumer Authority (“ FCCA”) and for the National Police Board (“ NPB”) starting from April 2020 and in September 2020 the NPB opened administrative proceedings against the Companies. (“ Companies”) had been aggressively marketing and selling their gambling products via phone for the Finnish customers, which attracted a lot of negative attention among the Finns.
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Two Curaçao based gambling operators, Nordic Tech Services N.V.
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Article written by Antti Koivula, consulting legal advisor at Legal Gaming