Tag: UK Gambling Commission
Smarkets hit with £630,000 sanction over AML failings
Smarkets has been hit with a £630,000 sanction after an investigation by the UK Gambling Commission revealed a series of anti-money laundering and social...
EPIC Risk Management updates Interactions Masterclass ahead of new regulations
EPIC Risk Management has announced an update to its Interactions Masterclass training, in line with the implementation of new UK Gambling Commission (UKGC) standards...
W2 increases client support for affordability check compliance
W2's new 'Affordability for Gambling tool' is set to provide a safety net for operators ahead of the Gambling Act 2005 review.
BetVictor to pay a total of £2m following AML shortcomings
BetVictor will pay a total of £2m after an investigation undertaken by the UK Gambling Commission found the firm had fallen short in terms...
UKGC underlines the importance of operator vigilance as we emerge from...
As the UK economy enters a new phase of restrictions being lifted, the UKGC has underlined the need for ‘extra vigilance from operators’.
The regulatory...
William Hill to cease accepting Irish credit card payments
William Hill has announced that from Wednesday onwards, customers of the gambling firm will no longer be able to use credit cards for online...
BGC: GAMSTOP to spearhead ‘Single Customer View’ project
The Betting and Gaming Council (BGC) has detailed that the initial phase of UK gambling’s cross-industry data-sharing project ‘Single Customer View’ will be led...
Rank Digital and Annexio to pay £1.3m settlement over responsibility failings
The UK Gambling Commission (UKGC) has detailed that Rank Digital Gaming and Annexio have agreed to pay a regulatory settlement of a combined £1.3...
UKGC underlines the importance of a local approach to reducing gambling...
The UK Gambling Commission (UKGC) has supported the progress of the group’s ‘multi-agency approach’ that has been applied through its National Strategy to reduce...
Ben Haden underlines the importance of wider perspectives on improving gambling...
When the UK Gambling Commission (UKGC) announced a pilot scheme to test new research methodologies, it underlined that exploring how data is collected on...
