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Regulation

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|

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|

Gambling Commission announce (new) new marketing requirements

By lukearc|2025-04-03T13:48:36+00:00March 30, 2025|Categories: Gambling, Marketing & Advertising, Regulation|Tags: compliance, gambling commission, GC, iGaming, Marketing|

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Aspire Global to pay £1.4m for regulatory failures

By lukearc|2025-03-04T15:07:14+00:00March 4, 2025|Categories: Enforcement, Gambling, Regulation, Safer Gambling|Tags: AML, Aspire Global, fine, gambling commission, GC, iGaming|

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Dates for Statutory Levy and Online Slots Maximum Stake Limits have been confirmed!

By lukearc|2025-02-27T14:28:43+00:00February 27, 2025|Categories: Articles, Gambling, Regulation, Safer Gambling|Tags: Casino, gambling commission, GC, iGaming, Mandatory levy, Maximum stakes, slots|

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Greentube Alderney Limited to pay £1m for regulatory failures

By lukearc|2025-01-09T16:07:57+00:00January 9, 2025|Categories: Enforcement, Gambling, Regulation, Safer Gambling|Tags: AML, fine, gambling commission, GC, GreenTube, iGaming|

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Sorare to appear in court charged with providing unlicensed gambling to customers in Britain

By lukearc|2024-09-27T16:03:16+00:00September 27, 2024|Categories: Articles, Data Protection, Gambling, Regulation|Tags: Crypto, gambling commission, GC, iGaming, NFT, Sorare|

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Gambling Commission update requirements for ISO27001

By lukearc|2024-09-23T15:46:31+00:00September 22, 2024|Categories: Articles, Data Protection, Gambling, Regulation|Tags: Casino, compliance, data security, gambling commission, GC, iGaming, ISO27001|

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ICO action against Sky Betting and Gaming for using cookies without consent

By lukearc|2024-09-23T16:21:50+00:00September 17, 2024|Categories: Articles, Data Protection, Gambling, Regulation|Tags: Casino, compliance, data security, gambling commission, GC, GDPR, iGaming, ISO27001|

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New AML notices from the Gambling Commission – May 2024

By 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|

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