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PE Spotlight: Combating transactional fraud as present & future risk

PaymentExpert contributor, Peter Taberner explores how online betting incumbents are combating transactional fraud, a financial crime that will test industry operators beyond...

AML failures contribute to Gamesys £1.2m regulatory settlement

The UK Gambling Commission (UKGC) has announced that online gambling operator Gamesys is set to pay £1.2m after breaching money laundering regulations...

National Lottery finds UKGC praise for passing £40 billion to good...

Maximising the returns to good causes remains a top priority for the UK Gambling Commission (UKGC), after the regulator praised the “incredible...

Tom Watson calls for review into online casino licence holders

Tom Watson, deputy leader of the UK Labour Party, has insisted that online casinos which received its operating license after 2014 should...

UKGC rolls out new LCCP age verification regulations

The UK Gambling Commission (UKGC) has launched new changes to the Licence Conditions and Codes of Practice (LCCP) regarding age and identity...

UK Gambling Commission launches new national strategy to tackle gambling harms

The UK Gambling Commission has commenced a new national strategy in an effort to reduce gambling harms. Spanning across...

HooYu hosts webinar on UKGC’s new UK age verification rules

The UK Gambling Commission (UKGC) has announced its new Licence Conditions and Codes of Practice (LCCP). These regulations introduce stronger requirements on...

PE Spotlight: Why betting needs a ‘mobile first’ approach in compliance...

Placing a bet using a mobile phone is a growing trend that the gambling industry needs to react to ensuring transaction improvements...

Philip Hammond – Treasury will purge late SME payments

Seeking to support UK small-to-medium businesses, UK Chancellor Philip Hammond has announced that the Treasury Department, will crackdown on the practice of...

UK Finance commits to UKGC’s call for research on Credit wagering

The UK Gambling Commission (UKGC) launches its second industry and stakeholder consultation for 2019 – seeking advice on consumer gambling transactions undertaken...

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