Denmark reprimands bet365 for customer due diligence failure

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 [...]

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Operators agree £675,000 settlement with Britain’s Gambling Commission

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, [...]

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KSA warns Dutch gambling operators to strengthen AML policies or face sanctions

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 [...]

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888 Holdings

888 fined £9.4m in latest enforcement action by Gambling Commission

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 [...]

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BetVictor agrees £2.08m settlement for breach of licence conditions

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 [...]

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Gambling operators among businesses negatively affected by excessive AML efforts

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 [...]

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Buzz Bingo

Buzz Bingo hit with £780,000 fine for AML and social responsibility failings

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 [...]

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Greentube Alderney hit with £685,000 penalty for failings on UK-facing casino sites

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 [...]

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Denmark to ban anonymous betting and restrict advertising

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 [...]

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EU Lotto fined £760,000 by British gambling regulator

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 [...]

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Evoke Gaming ordered to verify certain customers in Sweden

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 [...]

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Gambling Commission

Gambling Commission issues £5.85m fine to Rank’s Daub Alderney

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 [...]

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