Ukraine Implements Live Gambling Transaction Monitoring to Boost Industry Transparency

Key Moments:

  • Ukraine confirmed that all gambling license holders will be required to integrate with a state online monitoring system.
  • The new system allows real-time tracking of bets, returns, and winnings to assist PlayCity, Ukraine’s regulatory body.
  • Further reforms have been proposed, including new B2B registers, increased enforcement powers, and a ban on gambling advertising.

New Regulatory System Rolled Out

Six weeks after the Ministry of Digital Transformation first introduced plans for a state online monitoring platform, Ukraine has officially stated that all regulated gambling operations are now mandated to use this system. Announced via Telegram on Sunday (August 31), the new regulation enables comprehensive oversight of gambling transactions to advance transparency efforts across the sector.

PlayCity, the newly established regulatory agency, will utilize this technology to monitor gambling activity in real time, covering bets, returns, and player winnings. The Cabinet of Ministers has emphasized that the system is designed to enable real-time verification of operator information, improve regulatory compliance, and allow PlayCity to release detailed data on market volumes for both enforcement and policymaking.

PlayCity Takes the Lead in Industry Reform

This latest initiative represents PlayCity’s most substantial development since its inception. PlayCity was formed after the prior regulator, KRAIL, was dissolved amid allegations of corruption, money laundering, and illicit associations with Russian operatives.

President Volodymyr Zelenskyy established PlayCity to oversee gambling activities in the wake of these issues, and the agency started operating on April 1. PlayCity has been tasked with executing state policy for both gambling and lotteries, sectors considered particularly sensitive given Ukraine’s ongoing conflict.

On April 8, Hennadiy Novikov was named head of PlayCity. Novikov, who previously served as both a member and deputy head of KRAIL, brings substantial experience and established connections within the Ministry of Digital Transformation. The state monitoring system, which was first outlined in July, covers all forms of regulated gambling, from land-based casinos and arcades to online betting and poker platforms.

Upcoming Changes and Industry Outlook

The government’s introduction of the new monitoring system is part of a wider set of planned reforms. Among these, officials are considering creating a new register for B2B licensees, granting PlayCity expanded authority to block illegal gambling websites, and instituting a full ban on advertising related to gambling.

Underlying these changes are mounting concerns about widespread gambling activity; the National Bank has noted that residents are spending nearly UAH 400 million (approximately €8 million) each day through online platforms. In response to an increasingly complex regulatory environment, gambling operators—many facing unique challenges due to the ongoing war—have called for consistent and enforceable guidelines. The situation has been made more complicated by actions from the State Bureau of Investigation (SBI), with several former industry participants encountering license suspensions, frozen accounts, and international blacklisting.

AspectDetails
Monitoring System LaunchConfirmed for all licensees as of Sunday (Aug 31)
Regulating BodyPlayCity (established April 1)
Daily Online Gambling SpendUAH 400 million (approx €8 million)
Planned ReformsB2B license register, ad ban, expanded site-blocking powers
  • Author

Daniel Williams

Daniel Williams has started his writing career as a freelance author at a local paper media. After working there for a couple of years and writing on various topics, he found his interest for the gambling industry.
Daniel Williams
Casino Guardian covers the latest news and events in the casino industry. Here you can also find extensive guides for roulette, slots, blackjack, video poker, and all live casino games as well as reviews of the most trusted UK online casinos and their mobile casino apps.

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