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Odds On Compliance confirms strategic investments from SeventySix Capital

Odds On Compliance, a technology and consultancy firm with a heightened focus on sports betting, igaming, and gambling regulatory compliance, has been given the...

IMME surrenders licence following Gambling Commission investigation

International Multi-Media Entertainments has surrendered its licence after the UK Gambling Commission published the conclusion to an investigation into the company.  The licence review, which commenced on January...

Eyas elevates Crucial Compliance link via CBI integration

Eyas Gaming has expanded its service with Crucial Compliance in an attempt to boost responsible sustainable player value.  As part of the extended partnership, the...

NatWest fined £265m over AML failings

NatWest has been fined £265m following convictions for three offences of failing to comply with money laundering regulations. In making the decision, the UK judge...

Danish authorities sanction Unibet over AML shortcomings

Danish gambling authority, Spillemyndigheden has sanctioned Unibet over anti-money laundering and due diligence requirements. It is alleged that the group fell short in terms of...

The UKGC commences consultation on licensing and enforcement principles

The UK Gambling Commission (UKGC) has begun a consultation seeking feedback on its licensing, compliance, and enforcement policy procedures.  Open until 9 February, the consultation...

Optimism remains as Italian gambling continues regulatory transition

The past year has seen Italian gambling operators endure significant regulatory turbulence, elevated by the impact of the coronavirus pandemic.  Discussing Italian gambling developments and...

LeoVegas strengthens protections for UK customers with AI smart individual deposit...

LeoVegas AB has deepened protections for customers with instant and individually personalised deposit limits across its UK gambling brand portfolio of LeoVegas.com, PinkCasino, BetUK,...

Pure M Global links with iDenfy for real-time identity verification

Pure M Global has chosen to partner with verification service provider, iDenfy, in order to boost its KYC and AML compliance.  The collaboration aims to...

BGO suspended following UKGC review

The UK Gambling Commission (UKGC) has suspended the operating licence of BGO Entertainment taking effect immediately, after citing concerns that the operator may be...

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