UKGC
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
UK’s top gambling lobbies on track for mega merger
Two of Britain’s most prominent gambling lobbies are set to merge in a bid to combat ever-tightening regulations. The news
Paddy Power Betfair cop financial whack from Gambling Commission
PADDY Power Betfair (PPB) has felt the full force of the United Kingdom Gambling Commission for breaching regulations. The online
Global gambling legislation news – Week ending February 9
Welcome back to our global gambling column, where you can learn about how sports, racing and gaming industries operate around
UK online gambling promo terms to become less vague
UK online bookmakers have agreed to change gambling promotion terms after increasing pressure from the regulator. The Competition and Markets
https://bettingplanet.com/uk-online-gambling-promo-terms-to-become-less-vague/
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