UKGC
CGF raises concerns over UKGC’s affordability check data
The Gamblers Consumer Forum (GCF) has raised concerns about the data presented by the
UK Gambling Commission defends financial risk checks stance
The UK Gambling Commission (UKGC) has taken a stand to counter what it calls “unwarranted criticism” and “daily attacks” from
UK government planning new levy for betting companies
The UK government is reportedly set to implement a new standardized levy on betting companies and divert the funds to
UK Gambling Commission lacks resources to inspect betting crimes
In an inquiry by the UK’s Digital, Culture, Media and Sport (DCMS), the UK Gambling Commission was accused of lacking
In Touch Games fined £6.1m for anti-money laundering failings
The UK Gambling Commission has fined In Touch Games £6.1 million for failings relating to social responsibility and anti-money laundering.
TonyBet Fined £442K by UKGC unfair withdrawal conditions
The UK Gambling Commission (UKGC) has fined TonyBet £442,750 (US$547,000) for failing to have transparent and fair terms. The European
Spreadex fined £1.36m for AML and social responsibility breaches
Spreadex Ltd, the owner of the spreadex.com financial spread and sports betting platform, has been directed by the United Kingdom
UKGC fines Smarkets £630k over AML failures
The United Kingdom Gambling Commission (UKGC) has hit sports betting exchange operator Smarkets with a fine of £630,000 for violations
Bet-at-home leaves UK gambling market after licence suspension
The suspension of Bet-at-home’s licence by the United Kingdom Gambling Commission (UKGC) on July 7 has led the Frankfurt-listed operator
UK Gambling Commission Reinforces Anti Money Laundering Rules The UKGC Will Probably Not Allows Brexit To Muddy The Anti-Money Laundering Waters
The United Kingdom’s departure from the European Union is now long-odds on after Boris Johnson was given a mandate in
https://bettingplanet.com/uk-gambling-commission-reinforces-anti-money-laundering-rules/
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