Petfre to pay £322,000 for money laundering failures 10 October 2019 An online gambling operator will pay £322,000 for money laundering failures.
Gambling Commission links up with Birmingham charity LoveBrum 08 October 2019 The Gambling Commission has announced a new partnership with popular Birmingham charity LoveBrum.
Podcast: Gambling with credit cards 07 October 2019 Pete Rangeley, and Insight manager, Rab Grewal have recorded a podcast to delve deeper into the topic and find out more about why people choose to gamble with a credit card.
Gambling Commission issues reminder of expectations to licensees leaving the market 03 October 2019 One of the principles of our regulation is that gambling should be fair and open. Through our work we aim to maintain public confidence in the gambling industry.
Advice on running lotteries and raffles during the festive season 02 October 2019 Advice on running a lottery, raffle or tombola
Participants required for our User Research Programme 26 September 2019 We are seeking participants to register for our User Research Programme, to provide feedback on services provided by the Gambling Commission.
£1.8m fine for Silverbond Enterprises 11 September 2019 A land-based casino has received a £1.8m fine, an operator licence warning and had additional conditions added to its license for social responsibility and money laundering failings.
Frozen assets reporting 2019 09 September 2019 HM Treasury has launched its annual Frozen Assets Review on GOV.UK.
Suspension of operating licence - EveryMatrix Software Limited 05 September 2019 The Gambling Commission has instigated a review under s116 of the Gambling Act into EveryMatrix Software Limited (operating licence no 039383-R-319384-021). This followed compliance activity which included examining its customer interaction framework.
Review into FSB Technology (UK) Limited 22 August 2019 Due to regulatory concerns, the Gambling Commission has instigated a review under s116 of the Gambling Act into FSB Technology Limited.