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NetEnt
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AML

Gambling Commission
Bingo

UK Gambling Commissions warns licensees over third-party arrangements

The UK Gambling Commission (UKGC) has warned licensees that they are fully responsible for all third-party relationships after taking regulatory action against platform provider FSB [...]

1 min read
Caesars Entertainment
Casino

Caesars Entertainment agrees £13m payment for UK AML failures

The UK Gambling Commission has penalised casino operator Caesars Entertainment for historical failings in its social responsibility and anti-money laundering controls.

Caesars will pay £13m for the failings, [...]

1 min read
Betway
Casino

Betway to pay £11.6m for inadequate AML and social responsibility controls

Inadequate management oversight and lax social responsibility controls have landed gambling operator Betway with an £11.6m bill from the UK Gambling Commission.

The penalty package was announced Thursday [...]

1 min read
Casino

Mr Green agrees £3m penalty package with UK Gambling Commission

William Hill-owned Mr Green has been handed a £3m penalty package by the UK Gambling Commission (UKGC) for failing to have effective procedures in place [...]

1 min read
Canada
Casino

British Columbia gambling regulator set to gain greater independence

The government of the Canadian province of British Columbia plans to introduce legislation to modernize the province’s Gaming Control Act and transition the gambling regulator to [...]

1 min read
888 Holdings
Bingo

Danish regulator orders 888 to amend anti-money laundering procedures

Denmark’s gambling regulator Spillemyndigheden has ordered gaming operator 888 to amend its anti-money laundering procedures to comply with the country’s Money Laundering Act.

1 min read
Europe

Danske Spil to introduce player ID cards for use at retail locations

Denmark’s state-owned gaming operator Danske Spil is launching a new player identification system that will allow it to monitor all bets placed at retail locations.

1 min read
Bingo

Sweden readies new anti-money laundering reporting system

Gambling operators in Sweden will be required to report suspicious financial transactions through a new anti-money laundering (AML) system which goes live in January.

1 min read
Gambling Commission
Casino

Betfred agrees £322,000 penalty package for AML failings

Gibraltar-based online gaming operator Petfre, owner of the Betfred brand, has become the latest operator to be fined by the UK Gambling Commission for historical [...]

1 min read
Bingo

Sweden takes aim at payment processors serving unlicensed iGaming operators

Swedish gambling regulator Spelinspektionen has written to online payment processors to remind them that they may be committing a crime under the country’s gambling legislation [...]

1 min read
Gambling Commission
Casino

Park Lane Club fined £1.8m by UK Gambling Commission

UK land-based casino operator Silverbond Enterprises has been handed a £1.8m fine by the Gambling Commission for social responsibility and anti-money laundering failures.

1 min read
Gambling Commission
Legal

GVC agrees £5.9m settlement with UKGC for historic compliance failings

GVC-owned bookmaker Ladbrokes Coral has been ordered to pay a £5.9m penalty package by the UK Gambling Commission (UKGC) for past failings in its anti-money [...]

1 min read