by Jyotsna Bucktowar | Sep 20, 2023
Lindar Media Limited, the operator of online casino Mr Q, is facing regulatory action by the UK Gambling Commission and has been ordered to pay £690,947 for social responsibility and anti-money laundering failures. The regulatory action follows…
by Jyotsna Bucktowar | Sep 14, 2023
The UK Gambling Commission has established a new body called the Industry Forum, in a move to improve its understanding of operators’ insights. The forum will aim to give the Commission more insight into the views of operators…
by Jyotsna Bucktowar | Jul 17, 2023
Gambling operator Star Racing Limited will pay a £594,000 penalty for AML and social responsibility failures which inluded having ineffective policies, procedures and controls in place at the time of the compliance assessment; allowing customers to deposit large...
by Jyotsna Bucktowar | May 3, 2023
The White Paper committed to increase regulatory powers to tackle illegal gambling and to facilitate cross-government collaboration on a number of areas. The first set of White Paper-related LCCP consultations will be published this summer and...
by AdrianaAMLP | Mar 24, 2023
Two online operators 32Red Limited and Platinum Gaming Limited, both part of Kindred Group plc, will pay a £7.1 million penalty for social responsibility and anti-money laundering failures. 32Red Limited, which runs 32red.com, will pay £4,195,655 whilst...
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