Tag: UK Gambling Commission
UKGC fights financial corruption with AUSTRAC partnership
The UK Gambling Commission (UKGC) has agreed to a Memorandum of Understanding (MoU) with the Australian Transaction Reports and Analysis Centre (AUSTRAC) which will...
UKGC announces credit card betting ban
The UK Gambling Commission (UKGC) has confirmed its widely expected ban on credit card transactions will be implemented across the UK gambling industry.
The Commission’s...
Report: UKGC consultation urges banning of credit card betting
The UK Gambling Commission (UKGC) will recommend banning the use of credit cards across all online gambling verticals, according to a report by The...
UKGC issues latest AML guidance for casinos
Coinciding with the implementation of the EU 5th Money Laundering Directive, the UK Gambling Commission has released the 5th edition of its guidance for...
University of Bristol deepens research into how financial sector can reduce...
Researchers at the University of Bristol are deepening their research into how the financial sector including credit card companies can help reduce gambling-related harm.
It...
FCA maps out January’s UK AML regulation changes
The UK Government's Money Laundering Regulations are set to be strengthened on 10 January 2019, with the implementation of updates to the country’s AML...
UKGC confirms updated AML regulations to be enforced in January
The UK Gambling Commission (UKGC) has confirmed updates to its Money Laundering Regulations, which will oversee the implementation of the EU 5th Money Laundering...
UK operators boost commitment to safer gambling
In support of the UK Gambling Commission’s National Strategy to Reduce Gambling Harms, a number of Chief Executives from the UK gambling sector have...
Gambling Commission updates codes of practice focusing on user risks
The UK Gambling Commission (UKGC) has announced new additions to its licence conditions and codes of practice (LCCP) centered largely around customer affordability and...
Barley Laing: Melissa – Ladbrokes Coral penalty is further ‘wake-up...
As confirmed this morning, Ladbrokes Coral has settled on a £5.9m penalty package sanctioned by the UK Gambling Commission (UKGC) following a number of...
