Gambling Commission Clarifies Financial Limit Rules and Customer Led ToolsBy lukearc|2025-10-30T16:33:14+00:00October 30, 2025|Categories: Gambling, Regulation, Safer Gambling|Tags: compliance, GC, iGaming, safer gambling gambling commission, Statutory levy|Read More 0
Platinum Gaming Fined £10 Million for AML and SG Compliance FailingsBy lukearc|2025-10-22T16:22:10+00:00October 22, 2025|Categories: Anti-Money Laundering, Enforcement, Gambling, Regulation, Safer Gambling|Tags: 32red, AML, fine, gambling commission, GC, iGaming, Kindred, Unibet|Read MoreComments Off on Platinum Gaming Fined £10 Million for AML and SG Compliance Failings
Preparing for the Statutory Gambling LevyBy lukearc|2025-09-03T20:21:45+00:00September 1, 2025|Categories: Gambling, Regulation, Safer Gambling|Tags: compliance, GC, iGaming, safer gambling gambling commission, Statutory levy|Read MoreComments Off on Preparing for the Statutory Gambling Levy
Industry invitation to Luke ARC’s Annual Compliance Workshop this October!By lukearc|2025-08-23T13:27:19+00:00August 23, 2025|Categories: Gambling, Regulation, Safer Gambling|Tags: compliance, financial penalties, gambling commission, GC, iGaming, Regulatory Settlements|Read MoreComments Off on Industry invitation to Luke ARC’s Annual Compliance Workshop this October!
£1,000,000 fine for ProgressPlay LimitedBy lukearc|2025-08-21T15:03:40+00:00August 21, 2025|Categories: Anti-Money Laundering, Enforcement, Gambling, Regulation, Safer Gambling|Tags: AML, fine, gambling commission, GC, iGaming, TGP Europe|Read MoreComments Off on £1,000,000 fine for ProgressPlay Limited
Consultation Response on proposed changes related to financial penalties – Understanding the Seven Steps Behind Gambling Commission’s PenaltiesBy lukearc|2025-07-13T21:16:19+00:00July 13, 2025|Categories: Gambling, Regulation, Safer Gambling|Tags: compliance, financial penalties, gambling commission, GC, iGaming, Regulatory Settlements|Read MoreComments Off on Consultation Response on proposed changes related to financial penalties – Understanding the Seven Steps Behind Gambling Commission’s Penalties
Prize Draw Compliance in the UK: Common Errors and How to Avoid ThemBy lukearc|2025-06-06T21:33:58+00:00June 6, 2025|Categories: Articles, Enforcement, Gambling, Regulation|Tags: Competition compliance, compliance, gambling commission, GC, iGaming, Prize Draws|Read MoreComments Off on Prize Draw Compliance in the UK: Common Errors and How to Avoid Them
Updates from the Gambling Commissions Financial Risk Assessment PilotBy lukearc|2025-05-29T19:46:16+00:00May 21, 2025|Categories: Gambling, Regulation, Safer Gambling|Tags: compliance, Financial Risk Assessment, gambling commission, GC, iGaming|Read MoreComments Off on Updates from the Gambling Commissions Financial Risk Assessment Pilot
TGP Europe leave UK market in lieu of £3.3 million fine!By lukearc|2025-05-16T13:07:45+00:00May 16, 2025|Categories: Anti-Money Laundering, Enforcement, Gambling, Regulation, Safer Gambling|Tags: AML, fine, gambling commission, GC, iGaming, TGP Europe|Read MoreComments Off on TGP Europe leave UK market in lieu of £3.3 million fine!
Spreadex fined over £2million for AML and social responsibility failings!By lukearc|2025-05-15T12:35:51+00:00May 15, 2025|Categories: Anti-Money Laundering, Enforcement, Gambling, Regulation, Safer Gambling|Tags: AML, fine, gambling commission, GC, iGaming, Spreadex|Read MoreComments Off on Spreadex fined over £2million for AML and social responsibility failings!
