New AML notices from the Gambling Commission – May 2024By lukearc|2024-06-04T21:22:13+00:00May 25, 2024|Categories: Anti-Money Laundering, Articles, Gambling, Regulation|Tags: AML, Casino, compliance, gambling commission, GC, iGaming, money laundering, sportsbook, UKGC|Read MoreComments Off on New AML notices from the Gambling Commission – May 2024
Betting and Gaming council announce new ‘voluntary code’By lukearc|2024-05-03T13:53:37+00:00May 3, 2024|Categories: Anti-Money Laundering, Articles, Regulation, Safer Gambling|Tags: AML, Betting and gaming council, Casino, compliance, gambling commission, GC, iGaming, sportsbook, UKGC|Read MoreComments Off on Betting and Gaming council announce new ‘voluntary code’
Commission announce ‘New rules boosting safety and consumer choice’By lukearc|2024-05-04T22:38:23+00:00May 2, 2024|Categories: Articles, Gambling, Regulation|Tags: consultation, gambling commission, UKGC, White paper|Read MoreComments Off on Commission announce ‘New rules boosting safety and consumer choice’
FSB Technology fined despite surrender of B2C licenceBy lukearc|2024-05-03T10:17:55+00:00April 24, 2024|Categories: Enforcement, Gambling, Regulation|Tags: AML, Casino, compliance, gambling commission, iGaming, sportsbook, UKGC|Read MoreComments Off on FSB Technology fined despite surrender of B2C licence
Bet365 fined £582,120 by Gambling CommissionBy lukearc|2024-04-04T12:20:15+00:00April 4, 2024|Categories: Gambling, Regulation|Read MoreComments Off on Bet365 fined £582,120 by Gambling Commission
‘Financial risk checks’ Gambling Commission announces next stepBy lukearc|2024-03-13T07:07:09+00:00February 23, 2024|Categories: Gambling, Regulation|Read MoreComments Off on ‘Financial risk checks’ Gambling Commission announces next step
ICE 2024 – Andrew Rhodes speech at the Consumer Protection ZoneBy lukearc|2024-03-13T07:04:39+00:00February 9, 2024|Categories: Gambling, Regulation|Read MoreComments Off on ICE 2024 – Andrew Rhodes speech at the Consumer Protection Zone
£6m fine for iGaming operator GamesysBy lukearc|2024-03-13T06:52:22+00:00January 16, 2024|Categories: Anti-Money Laundering, Enforcement, Gambling, Regulation, Safer Gambling|Read MoreComments Off on £6m fine for iGaming operator Gamesys
Gambling Act Review – Winter 2023 consultationsBy lukearc|2024-03-13T06:49:43+00:00November 29, 2023|Categories: Gambling, Regulation|Read MoreComments Off on Gambling Act Review – Winter 2023 consultations
Luke ARC and WiseBet Media announce strategic partnershipBy lukearc|2024-03-13T06:47:45+00:00November 10, 2023|Categories: Gambling, Marketing & Advertising|Read MoreComments Off on Luke ARC and WiseBet Media announce strategic partnership
£690,947 regulatory action for Lindar Media Limited, dba MrQBy lukearc|2024-03-13T06:46:02+00:00September 20, 2023|Categories: Anti-Money Laundering, Enforcement, Gambling, Regulation, Safer Gambling|Read MoreComments Off on £690,947 regulatory action for Lindar Media Limited, dba MrQ
4th regulatory action for InTouch Games causes licence suspensionBy lukearc|2024-03-13T06:43:55+00:00September 4, 2023|Categories: Enforcement, Gambling, Regulation|Read MoreComments Off on 4th regulatory action for InTouch Games causes licence suspension
New remote customer interaction guidance update – August 2023By lukearc|2024-03-13T06:41:37+00:00August 24, 2023|Categories: Gambling, Regulation, Safer Gambling|Read MoreComments Off on New remote customer interaction guidance update – August 2023
Luke ARC partners with Recruiter 365By lukearc|2024-03-13T06:39:17+00:00August 8, 2023|Categories: Gambling, Recruitment|Read MoreComments Off on Luke ARC partners with Recruiter 365
Gambling Commission White Paper consultations are out!By lukearc|2024-03-13T06:37:29+00:00July 26, 2023|Categories: Data Protection, Gambling, Marketing & Advertising, Safer Gambling|Read MoreComments Off on Gambling Commission White Paper consultations are out!
Recent regulatory actions – July 2023By lukearc|2024-03-13T06:31:11+00:00July 21, 2023|Categories: Anti-Money Laundering, Enforcement, Gambling, Marketing & Advertising, Safer Gambling|Read MoreComments Off on Recent regulatory actions – July 2023
Pending UKGC consultation releasesBy lukearc|2024-03-13T06:28:03+00:00July 20, 2023|Categories: Gambling, Safer Gambling|Read MoreComments Off on Pending UKGC consultation releases
Proliferation financing and AML requirement updatesBy lukearc|2024-03-13T06:27:44+00:00July 20, 2023|Categories: Anti-Money Laundering, Gambling|Read MoreComments Off on Proliferation financing and AML requirement updates
The ‘Regulatory Sandbox’ and ‘Single customer View’By lukearc|2024-03-13T06:14:02+00:00July 20, 2023|Categories: Data Protection, Gambling, Safer Gambling|Read MoreComments Off on The ‘Regulatory Sandbox’ and ‘Single customer View’
