Tag: Social responsibility
TGP Europe hit with £320k in fines as UKGC issues AML...
TGP Europe Limited has been given a £316,250 fine in connection to anti-money laundering (AML) and social responsibility failings in the UK.
In addition to...
LeoVegas hit with UKGC sanction over AML and social responsibility shortcomings
The UK Gambling Commission has sanctioned operator LeoVegas with a £1.2m fine over failings in social responsibility and anti-money laundering.
The group has also been...
Leon House launches 24-hour problem gambling support
Residential gambling addiction centre, Leon House has deepened its offering with a new online gambling treatment platform.
The new helpline aims to provide a ‘full,...
UKGC underlines commitment to progress on problem gambling
The UK Gambling Commission will potentially elevate safer with ‘additional steps’ in protecting vulnerable gamblers following the regulator being deemed as ‘toothless’ and in...
UKGC establishes ‘Experts by Experience’ group to gain deeper understanding of...
The UK Gambling Commission (UKGC) has announced the forming of an interim ‘Experts by Experience’ (EbE) group made up of individuals who have suffered...
PayPal commits $530m to BAME businesses
PayPal has announced a $530m commitment to support Black and minority-owned businesses and communities in the U.S., placing a specific focus on those especially...
Yoti to provide biometric identification for YALP payments app
New cashless payments platform YALP has onboarded London-based Yoti to incorporate its biometric technology to the app.
Developed by British Amusement Catering Trade Association (BACTA),...
PHE review into UK gambling-related harms set for 2020
Public Health England is set to conduct a new public health review investigating the damage gambling-related harms can cause both socially and economically.
PHE are...
AML failings part of UKGC Casino 36 penalty package
The UK Gambling Commission (UKGC) has disclosed a £300,000 penalty has been issued to Casino 36 for “serious failings” in their anti-money laundering (AML)...
