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 More 0
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!
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!
Gambling Commission announce (new) new marketing requirementsBy lukearc|2025-04-03T13:48:36+00:00March 30, 2025|Categories: Gambling, Marketing & Advertising, Regulation|Tags: compliance, gambling commission, GC, iGaming, Marketing|Read MoreComments Off on Gambling Commission announce (new) new marketing requirements
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
Sorare to appear in court charged with providing unlicensed gambling to customers in BritainBy lukearc|2024-09-27T16:03:16+00:00September 27, 2024|Categories: Articles, Data Protection, Gambling, Regulation|Tags: Crypto, gambling commission, GC, iGaming, NFT, Sorare|Read MoreComments Off on Sorare to appear in court charged with providing unlicensed gambling to customers in Britain
