Illegal gambling in Germany: Swiss payment provider banned
Regulation · 2024-10-18

The Halle Administrative Court has upheld the German gambling regulator’s order to block the payment provider.

9858c0f212bbe83662be43bd67a661d2.jpg



The Halle Administrative Court has upheld the German gambling regulator’s order to block the payment provider.




Germany.- Halle Administrative Court has upheld an order issued by the German federal gambling regulator GGL to block a Swiss payment provider. The court upheld the decision to ban the unnamed provider from processing transactions for unlicensed gambling operators.




The regulator noted that the court had ruled in favour of a wide interpretation of the ban, prohibiting it from processing transactions for future unlicensed gambling offerings as well as existing offerings without the need for the usual prior notification of the specific companies.




867ada0c718f2c10c9871b1b07455d03.jpg



GGL board member Ronald Benter said: “This new success in the use of payment blocking shows that national borders are no obstacle to the enforcement of gambling legislation. We do not tolerate uncooperative behaviour by payment service providers. Companies that do not comply with the applicable laws must expect consequences.”




The GGL said it expects payment service providers to “comply with the legal requirements and work with the GGL”.




Illegal gambling in Germany


Last month the GGL reported that it had received 1,500 tipoffs from the public related to online gambling via its reporting portal since it began its regulatory duties at the start of last year. The regulator thanked the public for providing information in an announcement that was made to coincide with Germany’s action day against gambling addiction yesterday.




The GGL said that half of the tipoffs it received were related to illegal online gambling, which regulated operators continue to see as a major problem in the German market. The other half of the tipoffs related to claims of potential irregularities involving licensed operators.




In the same period, the GGL said that it inspected over 1,890 websites and 483 gaming providers and advertisers to check for offers and advertising of illegal gambling. It issued 113 prohibition proceedings, 63 of which led to the provider or advertiser halting their actions.



熱門文章
新澤西州7月博彩收入創6.06億美元新高,頒布禁令
合規與政策
印第安納州在線賭場法案在眾議院委員會停滯不前
合規與政策
菲律賓網絡賭博和加密貨幣仍構成持續的洗錢風險
東南亞資訊
JILI 宣佈與全球板球傳奇 AB de Villiers(ABD)達成重磅戰略合作
體育遊戲
越南博彩管控逐步放寬,惟本土需求仍顯乏力
東南亞資訊
橫跨全球6個城市,灰度8場派對邀你共看世界盃,重塑高質量社交新場景
灰度頭條
西班牙監管機構警告在線賭博平臺存在身份盜竊行為
合規與政策
越南在線博彩業政策收緊 催生市場新機遇
東南亞資訊
哈薩克計劃對線上賭場促銷活動進行處罰
合規與政策
巴西擬將博弈稅率提高至24% 稅收將用於社保與醫療領域
合規與政策
超級PAC籌資4800萬美元:體育博彩勢力加碼
合規與政策
灰度在iGB L!VE 2026展位T70和你相約7月,一起點燃倫敦的熱情!
灰度頭條
GGC Awards 2026 璀璨科倫坡:致敬 iGaming 行業的領航者與創新力量
灰度頭條
斯里蘭卡博弈產業大轉型,官方:劍指南亞拉斯維加斯
合規與政策
菲律賓博彩技術賽道迎來新變局,B2B 供應模式加速滲透
東南亞資訊
首頁
遊戲
合作
發現
我的