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UK Gambling Commission (UKGC)
Admiral Casino hit with £1m penalty for AML failures
BREAKING
AML
Time to read: 3 min
Admiral Casino hit with £1m penalty for AML failures
January 9, 2025
UK Finance: Govt must seize window of opportunity for British fintech growth
BREAKING
Europe
Time to read: 3 min
UKGC highlights ‘growing role of financial services’ in gambling harm prevention
November 8, 2024
Sorare
BREAKING
Blockchain
Time to read: 3 min
Sorare asserts UKGC has ‘has misunderstood’ it's NFT fantasy sports business
September 30, 2024
BREAKING
Compliance
Time to read: 3 min
UKGC maps out initial scope and objectives of finance risk check pilot
August 28, 2024
UK Gambling Commission (UKGC)
BREAKING
Compliance
Time to read: 3 min
UKGC CEO: Affordability checks will only be introduced if frictionless
May 13, 2024
UK Gambling Commission (UKGC)
BREAKING
Compliance
Time to read: 3 min
UKGC frictionless check start date welcomed by DoTrust
May 2, 2024
BGC urges parliament to uphold Ministers’ affordability check pledges
BREAKING
Compliance
Time to read: 6 min
UK bookmakers adopt finance risk check code ahead of regulatory introduction
May 1, 2024
UK Gambling Commission (UKGC)
BREAKING
AML
Time to read: 4 min
UKGC maps out four year strategy for White Paper implementation
April 9, 2024
BREAKING
AML
Time to read: 3 min
AML failures land bet365 a £582k Gambling Commission penalty
April 4, 2024
Sweden now integrates TIPS with RIX-INST
BREAKING
Compliance
Time to read: 2 min
Swedish and British betting regulators renew cooperation agreement
March 11, 2024
UK Online Safety Bill making slow progress through parliament
BREAKING
Europe
Time to read: 4 min
Open Banking’s affordability check role reiterated but MPs debate shows contrasting views
February 28, 2024
UK Gambling Commission (UKGC)
BREAKING
Europe
Time to read: 4 min
UKGC: Finance checks will be ‘frictionless and light tough’ on operator payments journey
February 23, 2024
Dutch flag
BREAKING
Compliance
Time to read: 3 min
Dutch govt launches betting finance risk check consultation
February 22, 2024
Parliament
BREAKING
Europe
Time to read: 4 min
Public, parliamentary and industry views divulged on finance risk checks
February 22, 2024
BGC urges parliament to uphold Ministers’ affordability check pledges
BREAKING
Europe
Time to read: 3 min
BGC urges parliament to uphold Ministers’ affordability check pledges
January 17, 2024
UK Gambling Commission (UKGC)
BREAKING
AML
Time to read: 3 min
AML failures land Gamesys with £6m UK Gambling Commission fine
January 10, 2024
MPs task govt and UKGC with clearing finance risk check questions
BREAKING
Europe
Time to read: 4 min
MPs task govt and UKGC with clearing finance risk check questions
December 21, 2023
UK Gambling Commission (UKGC)
BREAKING
Compliance
Time to read: 2 min
UKGC launches consultations on operator penalties and financial reporting 
December 18, 2023
BREAKING
AML
Time to read: 5 min
UKGC: Operators must stay vigilant of AML and terrorist financing red flags
December 6, 2023
UK Gambling Commission (UKGC)
BREAKING
AML
Time to read: 2 min
UKGC launches ‘one stop service’ for bettors to report suspected crimes
December 5, 2023
UK Gambling Commission (UKGC)
BREAKING
Europe
Time to read: 3 min
UKGC gets into finer details of customer funds in second consultation round
November 30, 2023
BREAKING
AML
Time to read: 2 min
UKGC issues Touch Games with a £6.1M fine over AML failings
January 25, 2023
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