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UK Gambling Commission
Revolut headquarters building in Canary Wharf, London, UK on 24 April 2025.
BREAKING
Time to read: 5 min
Revolut fine raises questions over bank gambling safeguards
January 26, 2026
Paddy Power
BREAKING
Time to read: 3 min
Paddy Power Betfair £2m fine highlights limits of automated risk controls
December 18, 2025
Admiral Casino hit with £1m penalty for AML failures
BREAKING
AML
Time to read: 2 min
Another UK betting firm charged for failing to meet AML standards
March 27, 2025
BREAKING
AML
Time to read: 3 min
UK gambling regulator charges firm with AML failures
March 21, 2025
BREAKING
Regulation
Time to read: 2 min
British racing voices concerns over affordability checks
November 6, 2023
UK
BREAKING
Regulation
Time to read: 2 min
GamCare highlights difficult but essential task of threshold clarity 
November 1, 2023
BREAKING
North America
Time to read: 5 min
Why US betting sites should cease the acceptance of credit card deposits 
October 2, 2023
Betting customer payment preferences should be noted across all sectors
BREAKING
Compliance
Time to read: 2 min
UKGC narrows focus on safer gambling in new consultation
March 3, 2023
BREAKING
Blockchain
Time to read: 2 min
UKGC’s Andrew Rhodes: Regulatory lines blurred between NFTs and gambling products
October 20, 2022
Admiral Casino hit with £1m penalty for AML failures
BREAKING
Compliance
Time to read: 2 min
Smarkets hit with £630,000 sanction over AML failings 
August 11, 2022
BREAKING
Regulation
Time to read: 2 min
EPIC Risk Management updates Interactions Masterclass ahead of new regulations
August 10, 2022
BREAKING
Time to read: 2 min
W2 increases client support for affordability check compliance
May 11, 2022
BREAKING
Compliance
Time to read: 2 min
BetVictor to pay a total of £2m following AML shortcomings
February 24, 2022
BREAKING
Time to read: 2 min
UKGC underlines the importance of operator vigilance as we emerge from lockdown
February 18, 2022
BREAKING
Time to read: 2 min
William Hill to cease accepting Irish credit card payments
February 15, 2022
BREAKING
Time to read: 2 min
BGC: GAMSTOP to spearhead ‘Single Customer View’ project
February 2, 2022
BREAKING
Compliance
Time to read: 2 min
Rank Digital and Annexio to pay £1.3m settlement over responsibility failings
January 20, 2022
UK Gambling Commission (UKGC)
BREAKING
Compliance
Time to read: 3 min
UKGC underlines the importance of a local approach to reducing gambling harms
January 14, 2022
BREAKING
Compliance
Time to read: 3 min
Ben Haden underlines the importance of wider perspectives on improving gambling research
November 25, 2021
Gambling Commission, UK
BREAKING
Compliance
Time to read: 3 min
UKGC Chief Andrew Rhodes calls on greater compliance from the industry
November 5, 2021
BREAKING
Compliance
Time to read: 2 min
The UK Gambling Commission sanctions VGC Leeds for customer care and AML failures
October 13, 2021
BREAKING
Blockchain
Time to read: 2 min
UKGC gives public warning on unlicensed Sorare
October 11, 2021
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Banks warned not to slow ISO 20022 preparations following delay
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BoE handed innovation objective to back sterling stablecoins
4
Revolut’s EURR stablecoin to connect fiat payments across Europe
5
Russia's digital rouble becomes mandatory on 1 September
6
Google Cloud brings Gemini AI agents to financial services
7
5 North American fintechs redefining cross-border payments
8
Why Britain’s gambling operators share health data between rivals but not fraud
Featured
Settled Up, Vikram Bharwani, NTT DATA
05:07
BREAKING
Interviews
Time to read: min
Settled Up: “Watching AI agents code is a thriller of a movie”, Vikram Bharwani, NTT DATA
August 28, 2026
Britain's gambling operators: hoarding fraud data?
BREAKING
Featured
Time to read: min
Why Britain’s gambling operators share health data between rivals but not fraud
August 24, 2026
A digital world map or globe with glowing payment network lines connecting different regions (particularly Africa, Southeast Asia, Eastern Europe, representing AML in payments
BREAKING
Regulation & Risk
Time to read: min
How AML rules shape payment processing
August 20, 2026
UK payments: Faster Payments
BREAKING
Research
Time to read: min
Faster Payments now UK's second most-used payment method
August 19, 2026