New Anti Money Laundering Guidance from FATF and UKGC
The Financial Action Task Force, created in 1989 by the G9 states, made additions to its Anti Money Laundering guidelines. The update concerns the RBS system that assesses...
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UK Gambling Commission
UK MPs voice support for £50 online betting limits
The MPs also went on to ask gambling operators to initiate blocks on all players who open several accounts, giving them the chance to gamble above the limit, and to speed up...
UKGC penalises five UK land-based casinos
These five casinos were said to have been failing at adhering to social responsibility rules and conditions which had been imposed by the UKGC, which led to the Commission...
Casumo fined £6 million by the UKGC over various shortcomings
After an inspection of the operator’s activities from October 2019 up until January of 2020, it was revealed that it had not been going through with some guidelines regarding...
UKGC fines Intouch Games £3.4 million
The Commission has said that the company needs to hire a firm composed of independent auditors to complete an audit that will show its compliance with the licence terms.
UK Gambling Commission under attack after Football Index falls through
Many have been concerned on why the Commission would go forth with the approval of a sports betting licence for a brand that is widely known as being a trading exchange...
Miomni acquires majority stake in i-Pools
The iGaming solutions supplier is set to be integrating the “forward-thinking innovative technology of pools and fantasy fun betting” into its existing portfolio for sports...