Review into Aspers Stratford uncovers player protection failings 04 February 2021 A Gambling Commission review into Aspers Stratford City Casino (“Aspers Stratford”) has found player protection and anti-money laundering failures.
Gambling business overhaul following Gambling Commission investigation 28 January 2021 A Gambling Commission assessment of an online gambling business has led to the operator overhauling its approach to social responsibility and the prevention of money laundering.
Information notice: Suspension of licence - Capen Ltd 08 December 2020 The Gambling Commission has instigated a review under s116 of the Gambling Act into Capen Ltd
Tougher licence conditions for online operator 11 November 2020 An online gambling business has had a series of tougher conditions added to its licence after a Gambling Commission assessment revealed a series of money laundering failures.
Gambling Commission publishes first National Strategic Assessment alongside its latest annual Compliance and Enforcement Report 06 November 2020 The Gambling Commission has published its first ever National Strategic Assessment.
Silverbond Enterprises Ltd – licence revocation 04 November 2020 The Commission has revoked the operating licence of Silverbond Enterprises Ltd which runs Park Lane Casino.
Gambling Commission imposes tougher licence conditions on online operators 28 October 2020 Three online gambling operators have been investigated by the Gambling Commission for social responsibility and money laundering failures
Gambling Commission investigation into systemic failures in player protection at PT Entertainment Services (PTES) leads to company closure 27 May 2020 The Gambling Commission today published the findings of an investigation into PT Entertainment Services (PTES) – who use to trade as www.winner.co.uk and titanbet.co.uk - which uncovered systemic failures in player protection.
Regulator issues warning to operators over third party responsibilities as FSB receive sanctions for failings 06 May 2020 Gambling businesses are being warned that they will face regulatory action if they do not carefully manage all the third party websites that they are responsible for.
Commission publishes the reasons for suspending Triplebet’s licence 07 April 2020 Online gambling business Triplebet, which operated a betting exchange and a remote casino under the trading name ‘Matchbook’, has had its operating licence suspended