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

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

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

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

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

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 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

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

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

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

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

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
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