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Casino

Crown reaches agreement with regulator to reopen Sydney venue

Australian casino operator Crown Resorts could be allowed to open its Sydney venue by the end of this year after reaching an agreement with the [...]

1 min read
Greentube
Casino

Greentube’s StarGames integrates IDnow customer ID solution

ID verification platform provider IDnow has agreed a deal to integrate its customer identification and verification solutions with Greentube’s German-facing consumer brand StarGames.de.

Supporting the operator’s [...]

3 mins read
LeoVegas
Casino

LeoVegas fined SEK2m for Swedish customer due diligence failures

Swedish gambling regulator Spelinspektionen has issued LeoVegas with a warning and a SEK2m penalty fee for breaching certain due diligence routines with respect to its [...]

1 min read
Casino

Casumo saves UK licence after second Gambling Commission fine

Malta-based online casino operator Casumo has been hit with a second fine by Britain's Gambling Commission for social responsibility and anti-money laundering failures that took [...]

1 min read
Bingo

Gibraltar gambling regulator concludes review of operators

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 [...]

1 min read
Gambling Commission
Casino

GAN, BGO and NetBet hit with new licence conditions

Britain’s Gambling Commission has imposed additional licence conditions on three online gambling operators for social responsibility and money laundering failures.

New York-listed GAN and privately owned [...]

4 mins read
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