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UKGC
BREAKING
Featured
Time to read: 6 min
A glimpse of hope as the industry reacts to the Future of Payments Review 
November 24, 2023
BREAKING
Transactions
Time to read: 3 min
UKGC to focus on complaints over withdrawal process 
July 20, 2023
AML
BREAKING
AML
Time to read: 3 min
Betfred to pay £3.25m regulatory settlement over AML failures 
July 18, 2023
BREAKING
UK
Time to read: 1 min
UKGC collects final comments on GAMSTOP LCCP expansion
May 23, 2023
BREAKING
AML
Time to read: 4 min
Digesting the Digits - Manchester’s £1bn fintech contribution, FTX expected to relaunch
April 14, 2023
BREAKING
AML
Time to read: 2 min
TGP Europe hit with £320k in fines as UKGC issues AML penalty
April 6, 2023
BREAKING
AML
Time to read: 3 min
William Hill Group hit with £19.2m penalty in latest UKGC crackdown
March 28, 2023
BREAKING
AML
Time to read: 5 min
Digesting the Digits - SEC charges a host of celebrities and the US dollar backed by six central banks
March 24, 2023
BREAKING
AML
Time to read: 4 min
Digesting the Digits - BNPL gains traction, financial crime and the UAE’s digital transformation
February 17, 2023
BREAKING
AML
Time to read: 2 min
UKGC hits TonyBet with $442,750 sanction 
January 18, 2023
DCMS
BREAKING
Regulation
Time to read: 3 min
Inquiry into UK gambling activated by the DCMS Select Committee
December 23, 2022
BREAKING
AML
Time to read: 2 min
UKGC sanctions Betfred over AML and customer care failings
September 28, 2022
BREAKING
Fintech
Time to read: 2 min
DCMS announces extensions for Baillie & Seddon as UKGC commissioners
September 5, 2022
AML
BREAKING
AML
Time to read: 3 min
Entain issued UKGC penalty over significant AML failings
August 17, 2022
BREAKING
AML
Time to read: 2 min
LeoVegas hit with UKGC sanction over AML and social responsibility shortcomings 
August 3, 2022
BREAKING
Blockchain
Time to read: 2 min
Bank of England's Cunliffe 'crypto to be the future leader'
June 23, 2022
BREAKING
Time to read: 2 min
UKGC's Marcus Boyle: The need for regulatory reform in UK Gambling
May 25, 2022
BREAKING
Time to read: 2 min
W2 increases client support for affordability check compliance
May 11, 2022
BREAKING
Time to read: 2 min
UKGC issues “stronger and more prescriptive” customer protection rules
April 14, 2022
According to a recent study by the UK Gambling Commission (UKGC), 42% of women gambled in the previous four weeks, with the most widely used verticals being the National Lottery, scratchcards and bingo, as well as other forms of lottery.
BREAKING
Time to read: 3 min
UKGC finds that females are increasingly becoming engaged with gambling
March 15, 2022
BREAKING
AML
Time to read: 2 min
AML failings lead to £9.4m fine for 888
March 1, 2022
Research and treatments as well as new restrictions when it comes to VIP schemes saw the UK’s problem gambling rates for 2021 half from 0.6% to 0.3% according the latest figures from the UKGC. 
BREAKING
Time to read: 2 min
BGC: Research and treatments key to the fall in problem gambling numbers
February 23, 2022
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5
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5 North American fintechs redefining cross-border payments
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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