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A glimpse of hope as the industry reacts to the Future...

After an eventful week for the UK’s economy that included Thursday’s delivery of the government’s much-anticipated Autumn Statement, the dust has now settled to...

UKGC to focus on complaints over withdrawal process 

The UK Gambling Commission (UKGC) has highlighted concerns over players having issues when it comes to withdrawing funds.  It comes as the group underlined its...
AML

Betfred to pay £3.25m regulatory settlement over AML failures 

The UK Gambling Commission (UKGC) has announced Betfred will pay a £3.25m regulatory settlement following a series of AML and social responsibility failings. In addition...

UKGC collects final comments on GAMSTOP LCCP expansion

Public consultations on the changes in GAMSTOP’s ‘Licence Conditions and Codes of Practice’ will be closed tomorrow, UK gambling stakeholders were informed in a...

Digesting the Digits – Manchester’s £1bn fintech contribution, FTX expected to...

Number crunching is a key component of the payment industry, with digits being scattered across the sector’s key stories.  Each week, Payment Expert digests these...

TGP Europe hit with £320k in fines as UKGC issues AML...

TGP Europe Limited has been given a £316,250 fine in connection to anti-money laundering (AML) and social responsibility failings in the UK.  In addition to...

William Hill Group hit with £19.2m penalty in latest UKGC crackdown

William Hill Group (WHG) has been issued a record £19.2m penalty by the UK Gambling Commission (UKGC) over regulatory failings.  A total of three companies...

Digesting the Digits – SEC charges a host of celebrities and...

Number crunching is a key component of the payment industry, with digits being scattered across the sector’s key stories.  Each week, Payment Expert digests these...

Digesting the Digits – BNPL gains traction, financial crime and the...

Number crunching is a key component of the payment industry, with digits being scattered across the sector’s key stories.  Each week Payment Expert digests these...

UKGC hits TonyBet with $442,750 sanction 

The UK Gambling Commission has sanctioned TonyBet with a $442,750 penalty package over failure to disclose fair and transparent terms, in addition to social...

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