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UKGC warns FSB over AML failings

The UK Gambling Commission (UKGC) has issued FSB with a £600,000 settlement after the regulator revealed responsibility failings attached to the management of its...

Credit card betting ban implemented in the UK

The implementation of the UK Gambling Commission’s (UKGC) outright ban on credit card wagering across all gambling verticals has been confirmed. The regulation was approved...

Why online casino operators must strengthen payment options after the UK...

James Ashton, from betting affiliate FindMyUKCasino.com, details the importance of online casino operators strengthening their payment options ahead of the UK credit card ban  Next...

Matchbook owner Triplebet sanctioned over AML failings

Following an investigation carried out by the UK Gambling Commission (UKGC), the regulator has revealed that the operator licence for Triplebet was suspended after...

Caesars to pay £13m over AML failings

The UK Gambling Commission (UKGC) has handed Caesars Entertainment a £13m regulatory settlement ‘following a catalogue of social responsibility, money laundering and customer interaction...

UKGC deepens commitment to safer gambling with industry code

The UK Gambling Commission has heightened its focus on age verification procedures as part of its ‘2020/21 Business Plan’.  Through a set of new collaborative...

Betway agrees to pay £11.6m over VIP customer failings

Following an investigation by the UK Gambling Commission, online operator Betway has agreed to pay £11.6m, alongside implementing a host of measures, for a...

Gambling Business Group confirms almost £60m in sanctions following FOI request

The Gambling Business Group has revealed financial sanctions just short of £60m were issued by the UK Gambling Commission over a five and a...

UKGC sanctions Mr Green following insufficient AML controls

The UK Gambling Commission (UKGC) has sanctioned operator Mr Green with a £3m penalty package, as part of the regulatory body’s ongoing investigation into...

Licensing expert David Clifton on the wider ramifications of the UK’s...

In a week that saw the UK's gambling industry come to terms with a myriad of regulatory changes, we spoke to licensing expert David...

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