Luke ARC’s Annual Compliance Workshop – 30th June 2026By lukearc|2026-04-13T15:10:05+00:00April 13, 2026|Categories: Gambling, Regulation, Safer Gambling|Tags: Betting and gaming council, compliance, Compliance training, gambling commission, Gambling Compliance Training, Operator engagement forum|Read MoreComments Off on Luke ARC’s Annual Compliance Workshop – 30th June 2026
Introducing the Luke ARC Gambling Compliance Training PlatformBy lukearc|2026-04-18T19:47:03+00:00April 1, 2026|Categories: Articles, Gambling, Regulation, Safer Gambling|Tags: Gambling Compliance, Safer Gambling Training, Training, UKGC|Read MoreComments Off on Introducing the Luke ARC Gambling Compliance Training Platform
Paddy Power Betfair fined £2 million following Commission investigationBy lukearc|2026-02-11T09:23:38+00:00December 17, 2025|Categories: Anti-Money Laundering, Enforcement, Gambling, Regulation, Safer Gambling|Tags: AML, Betfair, fine, gambling commission, GC, iGaming, Paddy Power|Read MoreComments Off on Paddy Power Betfair fined £2 million following Commission investigation
Betfred fined £825,000 for social responsibility and anti-money laundering failuresBy lukearc|2025-12-09T17:20:54+00:00December 3, 2025|Categories: Anti-Money Laundering, Enforcement, Gambling, Regulation, Safer Gambling|Tags: AML, Betfred, fine, gambling commission, GC, iGaming|Read MoreComments Off on Betfred fined £825,000 for social responsibility and anti-money laundering failures
NetBet Enterprises Limited faced with £650,000 fineBy lukearc|2025-11-13T22:31:17+00:00November 6, 2025|Categories: Anti-Money Laundering, Enforcement, Gambling, Regulation, Safer Gambling|Tags: AML, fine, gambling commission, GC, iGaming, NetBet|Read MoreComments Off on NetBet Enterprises Limited faced with £650,000 fine
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 MoreComments Off on Gambling Commission Clarifies Financial Limit Rules and Customer Led Tools
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
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!
Aspire Global to pay £1.4m for regulatory failuresBy 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|Read MoreComments Off on Aspire Global to pay £1.4m for regulatory failures
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|Read MoreComments Off on Dates for Statutory Levy and Online Slots Maximum Stake Limits have been confirmed!
Greentube Alderney Limited to pay £1m for regulatory failuresBy lukearc|2025-01-09T16:07:57+00:00January 9, 2025|Categories: Enforcement, Gambling, Regulation, Safer Gambling|Tags: AML, fine, gambling commission, GC, GreenTube, iGaming|Read MoreComments Off on Greentube Alderney Limited to pay £1m for regulatory failures
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’
