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 More 0
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 More 0
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’
£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
£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
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
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
