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New licence conditions for casino with money laundering and social responsibility failures
2018/19 Enforcement Report - operator failures lead to tough action
Platinum Gaming Ltd to pay£1.6m for social responsibility and money laundering failures
Gamesys to pay £1.2m for social responsibility and money laundering failures
MaxEnt Limited
Widespread regulator action results in further £4.5m in penalty packages for online gambling sector
New age and identity verification rules - changes to the LCCP from Tuesday 7 May
Gambling Commission highlights failures to stop children playing on 18+ pub gaming machines
Daub Alderney to pay £7.1m fine for anti-money laundering and social responsibility failures
Paddy Power Betfair to pay penalty package for social responsibility and money laundering failures on its gambling exchange
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