Home Tags UKGC

Tag: UKGC

UKGC agrees AML settlement with Petfre (Betfred Gibraltar)

The UK Gambling Commission (UKGC) announced that Petfre (Gibraltar) Limited has been issued a £322,000 penalty package due to money laundering failures.

Loot boxes: The in-game feature or addiction trigger?

Following the release of The Department for Digital, Culture, Media & Sport Committee's (DCMS) new report into loot boxes, Nigel Clark (general manager,...

EveryMatrix partners with beBettor to focus compliance concerns

Industry platform provider EveryMatrix has reacted to the UK Gambling Commision’s (UKGC) suspension by partnering with compliance start-up beBettor. 

IDnow lands jackpot with Lottoland identification processes

Provider of identity verification-as-a-service solutions IDnow has landed a new agreement with one of the largest private providers of online lotteries and...

UKGC fines Silverbond for multiple SR and ML failings

The UK Gambling Commission (UKGC) has disclosed it handed a £1.8m fine to land-based casino Silverbond Enterprises Limited for social responsibility (SR)...

UK Betting’s ‘Top-5’ establishes independent committee on responsibility expenditures

The Leadership of UK betting’s five biggest incumbents – GVC Holdings, bet365, Flutter Entertainment, William Hill and Sky Bet have tasked Lord...

Government changes DCMS relationship with UK gambling

A frantic week of political appointments, promotions and dismissals has seen the Department of Digital Culture Media & Sports (DCMS) fully reformed, as Boris...

UK Government releases new Economic Crime Plan

The UK Government has released a 76 page document which lays out its key priorities for the rest of its current parliamentary...

UKGC to open consultation on credit card gambling usage

UK’s Gambling Commission (UKGC) has revealed it is set to commence a 12 week consultation into the use of credit cards for...

HM Treasury praises UKGC’s ‘supervisory insights’ on tackling AML

HM Treasury has praised the UK Gambling Commission (UKGC) for its contribution of research and insights, submitted on its UK ‘supervision report’...

Latest News