The Danish Gambling Authority has reprimanded bet365 for breaching the rules on customer due diligence measures in the Anti-Money Laundering Act.
The operator let a young [...]
Two operators will pay a combined £675,000 to Britain's Gambling Commission for social responsibility and anti-money laundering failures.
Jumpman Gaming, operator of 243 online gaming websites, [...]
Netherlands gambling regulator Kansspelautoriteit (KSA) has placed two operators under investigation and warned the rest of the market to raise their anti-money laundering (AML) compliance [...]
London-listed betting and gaming operator 888 Holdings has been fined £9.4m by Britain’s Gambling Commission for social responsibility and money laundering failures.
The fine relates to [...]
BV Gaming, operator of the BetVictor online gaming and betting brand, will pay £2.08m for failing to comply with the conditions of its operating licence [...]
The European Banking Authority (EBA) has warned that unwarranted de-risking and ineffective management of anti-money laundering risk by European banks is having a detrimental impact [...]
Online and retail bingo operator Buzz Bingo has been fined £780,000 by Britain’s Gambling Commission.
The fine relates to Buzz Bingo’s social responsibility and anti-money laundering [...]
Britain’s Gambling Commission has ordered Novomatic subsidiary Greentube Alderney to pay a £685,000 penalty for social responsibility and anti-money laundering failures.
The penalty follows an investigation [...]
Gamblers in Denmark will no longer be allowed to place bets anonymously from next year under new rules announced by lawmakers.
The Danish government is prohibiting [...]
Lottery betting and iGaming operator Lottoland has been handed a financial penalty and warning, and had conditions attached to its British licence, due to social [...]
Sweden’s gambling regulator has ordered Evoke Gaming to verify the country of residence of certain customers who were registered with the operator prior to the [...]
Rank Group-owned online casino and bingo operator Daub Alderney has been hit with another multi-million pound penalty by Britain’s Gambling Commission for social responsibility and [...]
