by AdrianaAMLP | Nov 5, 2025
Following a licence review covering November 2023 to July 2024, the Commission found that NetBet’s anti-money-laundering risk assessment omitted key risk factors, allowed customers to gamble disproportionately to their income, and failed to identify indicators of harm...
by AdrianaAMLP | Oct 22, 2025
The Commission’s investigation found that Platinum Gaming’s policies and controls inadequately identified and intervened when players lost thousands within hours or days of registration, repeatedly breached loss limits, and displayed high-velocity gambling behaviour...
by Jyotsna Bucktowar | Sep 17, 2025
The Gambling Commission emphasized that effective implementation of robust policies and procedures is essential for all licensed businesses to ensure safer gambling environments. Operators are encouraged to review the public statement issued by Maple International...
by AdrianaAMLP | Jul 10, 2025
Key changes include a transparent six-step process covering consumer harm, illicit gain, seriousness, deterrence uplifts, discounts for early cooperation, and affordability checks to avoid insolvency risk. A new “disgorgement” step ensures recovery of illegal profit...
by Jyotsna Bucktowar | Jul 3, 2025
Taichi Tech Limited breached the fair and open licensing condition by including a discretionary term allowing the operator to close customer accounts or forfeit winnings without clear justification. Such terms lack transparency and may lead to unfair outcomes for...
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