Tag: compliance
LHV Bank looks to separate Estonia and UK-based operations
Digital financing institution LHV Bank has announced that the company is in the process of a new UK banking licence acquisition.
The Estonia-based financial body...
Delasport deepens focus on compliance with new appointment
Delasport has confirmed Filippo Ferri as its new Chief Compliance Officer, as the firm continues to enhance its focus on compliance.
In his new role,...
Odds On Compliance confirms strategic investments from SeventySix Capital
Odds On Compliance, a technology and consultancy firm with a heightened focus on sports betting, igaming, and gambling regulatory compliance, has been given the...
IMME surrenders licence following Gambling Commission investigation
International Multi-Media Entertainments has surrendered its licence after the UK Gambling Commission published the conclusion to an investigation into the company.
The licence review, which commenced on January...
Eyas elevates Crucial Compliance link via CBI integration
Eyas Gaming has expanded its service with Crucial Compliance in an attempt to boost responsible sustainable player value.
As part of the extended partnership, the...
NatWest fined £265m over AML failings
NatWest has been fined £265m following convictions for three offences of failing to comply with money laundering regulations.
In making the decision, the UK judge...
Danish authorities sanction Unibet over AML shortcomings
Danish gambling authority, Spillemyndigheden has sanctioned Unibet over anti-money laundering and due diligence requirements.
It is alleged that the group fell short in terms of...
The UKGC commences consultation on licensing and enforcement principles
The UK Gambling Commission (UKGC) has begun a consultation seeking feedback on its licensing, compliance, and enforcement policy procedures.
Open until 9 February, the consultation...
Optimism remains as Italian gambling continues regulatory transition
The past year has seen Italian gambling operators endure significant regulatory turbulence, elevated by the impact of the coronavirus pandemic.
Discussing Italian gambling developments and...
LeoVegas strengthens protections for UK customers with AI smart individual deposit...
LeoVegas AB has deepened protections for customers with instant and individually personalised deposit limits across its UK gambling brand portfolio of LeoVegas.com, PinkCasino, BetUK,...
