Login/Register
Red Tiger
Red Tiger
BetConstruct
Aspire Global

Gibraltar gambling regulator concludes review of operators

3rd December 2020 10:20 am GMT

Licensed operators in Gibraltar have agreed to pay £2.5m to support the Gibraltar Gambling Care Foundation following the completion of a review of operators’ processes and procedures by the Gibraltar Gambling Division.

The 12-month thematic review focused on ensuring that operators have adequate and robust systems in place to identify and tackle AML challenges in customer onboarding in respect of non-UK international customers.

The review analysed the historical processes of Gibraltar-licensed gambling companies and monitored their improvements [...]

Continue reading

Subscribe for full access to Gaming Intelligence including premium news content, feature articles, news archive, company profiles and more. Includes subscription to the print edition of GIQ magazine and postage.

Subscribe

Already a subscriber or registered user? Login

Related Videos
Greentube
Digitain
Skywind
BTObet
Relax Gaming

Featured Jobs

Reporter, Gaming Intelligence
  • Position: Reporter
  • Location: Remote
  • Company: Gaming Intelligence
Multimedia Editor, Gaming Intelligence
  • Position: Multimedia Editor
  • Location: Remote
  • Company: Gaming Intelligence
Editorial Internship, Gaming Intelligence
  • Position: Editorial Internship
  • Location: Remote
  • Company: Gaming Intelligence
Fast Track
Aspire Global