Casumo – Highly Aligned Leaders in Legal Operations

PokerStars and Casumo Approved for Ontario Licences

The HALLO ECHO The HALLO ECHO https://secure.gravatar.com/avatar/9019cb49f8ca42953ce7d3f0d64568ea?s=96&d=mm&r=g June 16, 2022 June 16, 2022

By: The HALLO ECHO

June 16, 2022

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The Alcohol and Gaming Commission of Ontario (AGCO) issued the approval to PokerStars parent company TSG Interactive Canada; detailing that the licence is effective from 8 June 2022, expiring on 7 June 2024. The decision will make PokerStars the latest business cleared to operate in the province following on from the launch of Ontario’s…

Regulator-Issued Sanctions to Gambling companies in Q1 2021 Exceed First Half Total of 2020

The HALLO ECHO The HALLO ECHO https://secure.gravatar.com/avatar/9019cb49f8ca42953ce7d3f0d64568ea?s=96&d=mm&r=g April 6, 2021 April 6, 2021

By: The HALLO ECHO

April 6, 2021

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A New report from gambling compliance tracker website GamblingIndustryfines.com has tracked over £24m / $33m in gaming operator fines for the first quarter of the year. The report shows that European and UK gambling regulators Issued more fines to gambling companies in the first quarter of 2021 than they levied in the first half of 2020 Between…

UKGC Imposes £6M Fine on Casumo

The HALLO ECHO The HALLO ECHO https://secure.gravatar.com/avatar/9019cb49f8ca42953ce7d3f0d64568ea?s=96&d=mm&r=g March 26, 2021 March 26, 2021

By: The HALLO ECHO

March 26, 2021

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The UK Gambling Commission (UKGC) has imposed a fine of £6m on online casino firm Casumo for breaching anti-money laundering rules and failing to ensure that players were gambling responsibly. Social responsibility failings included: Not putting into effect policies and procedures for customer interaction where it has concerns that a customer’s activity may indicate…