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
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
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
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’