Paddy Power Betfair fined £2 million following Commission investigationBy lukearc|2025-12-18T15:17:20+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
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
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
Prize Draw Compliance in the UK: Common Errors and How to Avoid ThemBy lukearc|2025-06-06T21:33:58+00:00June 6, 2025|Categories: Articles, Enforcement, Gambling, Regulation|Tags: Competition compliance, compliance, gambling commission, GC, iGaming, Prize Draws|Read MoreComments Off on Prize Draw Compliance in the UK: Common Errors and How to Avoid Them
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!
