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bet-on-compliance:-navigating-the-stakes-with-the-uk’s-affordability-checks

Bet on Compliance: Navigating the Stakes with the UK’s Affordability Checks

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Reading Time: 4 minutes   By Isabelle Zanzer, Senior Regulatory Compliance Specialist at ComplianceOne Group Feeling like the deck is stacked against you with all these talks of financial checks in gambling? Wondering if this new game plan will leave your privacy on a losing streak? If so, no need to bet on uncertainty anymore.…

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sightline-selects-geocomply-for-identity-and-geolocation-compliance-services

Sightline Selects GeoComply for Identity and Geolocation Compliance Services

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  Leading fintech company Sightline has entered into an exclusive partnership with compliance and anti-fraud technology solutions leader GeoComply to bolster the security and efficiency of digital transactions within the regulated gaming industry. Sightline will integrate GeoComply’s cutting-edge IDComply identity verification solution as well as GeoComply’s compliance-grade geolocation tools across its comprehensive suite of digital…

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IOC and UEFA host joint betting integrity workshop

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Reading Time: 2 minutes   Sports betting entities and international federations joined UEFA and the International Olympic Committee (IOC) on 11 April for a full-day workshop focused on how sport and the sports betting industry can work together to fight match-fixing. Co-organised by the IOC and UEFA, and held at Olympic House in Lausanne, the…

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VGCCC Introduces New Rules for Wagering Account Statements

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Reading Time: < 1 minute   The Victorian Gambling and Casino Control Commission (VGCCC) has introduced new standards for how activity statements should be presented to wagering account holders. The new standards require providers to use plain English and avoid unnecessary vocabulary. The use of colours is limited to black and red to represent losses.…

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UK Gambling Commission Unveils a New Three-year Corporate Strategy

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Reading Time: 2 minutes   The UK Gambling Commission (UKGC) has launched its new Corporate Strategy for 2024 to 2027. Titled “Gambling Regulation in a Digital Age,” the strategy underlines the Commission’s commitment to deliver on the decisions set out in the Government’s White Paper High Stakes – Gambling reform for the digital age. In…

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dga:-three-orders-and-two-reprimands-to-skill-on-net-ltd-for-breach-of-the-anti-money-laundering-act

DGA: Three orders and two reprimands to Skill on Net Ltd for breach of the Anti-Money Laundering Act

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Reading Time: 4 minutes   On April 3rd, 2024, the Danish Gambling Authority has issued three orders to Skill on Net Ltd (Skill on Net) for breaching the rules of the Anti-Money Laundering Act on risk assessment, procedures for internal control and documentation of implemented controls. On April 3rd, 2024, the Danish Gambling Authority has…

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