Tag: bet365
AML failures land bet365 a £582k Gambling Commission penalty
The UK Gambling Commission (UKGC) has hit one of Britain’s biggest betting operators with a £582,120 penalty. In a story all too familiar to...
bet365 strengthens compliance commitment through Rightlander extension
bet365 has deepened its commitment to compliance and safer gambling through a partnership extension with Rightlander.
The affiliate compliance solutions provider’s platform will continue to allow the...
Sportsbooks urged to up their game when it comes to AML...
Sportsbet and bet365 have fallen under the regulatory spotlight in Australia, as the country’s financial watchdog continues its ‘extensive supervisory campaign’.
The Australian Transaction Reports and Analysis Centre (AUSTRAC) has confirmed...
bet365 warned over due diligence/AML failures by the Danish Gambling Authority
Bet365 has been reprimanded by the Spillemyndigheden, the Danish Gambling Authority (DGA), over violations of the country’s Money Laundering Act.
The DGA outlined that bet365...
Major international brands head SBC Awards 2021 shortlists
International operators bet365, Betsson Group, FanDuel, Kaizen Gaming, and LeoVegas are among the major companies to feature prominently on the SBC Awards 2021 shortlists...
SBC Awards 2021 nominations deadline approaching fast
Competition for this year’s SBC Awards looks set to be stronger than ever before, but time is running out for companies that wish to...
DT9 Media boosts marketing compliance through GiG partnership extension
Gaming Innovation Group (GiG) has extended its agreement with Malta-based gaming company, DT9 Media, for the provision of its automated marketing compliance tool: Gig...
Sustainability at the forefront as Flutter becomes latest member of EGBA
The European Gaming and Betting Association (EGBA) has bolstered its membership, as Flutter Entertainment becomes the latest major operator to join the trade association.
Representing...
Tabcorp CEO argues banks not operators should implement credit card ban
The CEO of Australian betting and gaming operator Tabcorp, David Attenborough, has argued that banks should be responsible for preventing bettors from using credit...
SBC Leaders membership expands ahead of SBC Summit Barcelona
SBC Leaders has grown to 60 member companies ahead of its biggest meet-up to date, at this month’s SBC Summit Barcelona conference and exhibition.
PAF,...
