Kay Roberts – Highly Aligned Leaders in Legal Operations

MGA and UKGC Discuss Collaboration in Responsible Gambling, Sports Betting Integrity and AML

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By: The HALLO ECHO

June 7, 2023

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The Malta Gaming Authority (MGA) has recently met with the UK Gambling Commission (UKGC) to discuss collaborative efforts in the fields of responsible gambling, sports betting integrity and anti-money laundering. The MGA’s CEO Carl Brincat and Chief of Policy and International Affairs Kinga Warda enjoyed a productive meeting with the UKGC’s Chief Executive Andrew…

UKGC Imposes £490,000 Fine on PPB

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By: The HALLO ECHO

May 26, 2023

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The UK Gambling Commission (UKGC) has imposed a fine of £490,000 on PPB Counterparty Services Limited, trading as Paddy Power and Betfair, for sending promotional push notifications to devices linked to customers who had self-excluded. On 21 November 2021, the operator’s app distributed an offer of enhanced odds for bets on an English Premier…

UK Gambling Commission Fines 32Red and Platinum Gaming £7.1M

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By: The HALLO ECHO

March 27, 2023

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The UK Gambling Commission (UKGC) has hit online operators 32Red Limited and Platinum Gaming Limited, both part of Kindred Group plc, with a £7.1m penalty due to social responsibility and anti-money laundering failures. 32Red Limited, which runs 32red.com, will pay £4,195,655 whilst Platinum Gaming Limited, which runs unibet.co.uk, will pay £2,937,599. Both have also…

UKGC Imposes £6.1M Fine on Online Operator In Touch Games

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By: The HALLO ECHO

January 26, 2023

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The UK Gambling Commission (UKGC) has imposed a fine of £6.1 million on In Touch Games (ITG) for social responsibility and anti-money laundering failures. Social responsibility failures included: Not interacting with a customer until seven weeks after they had been flagged for interaction for erratic play patterns and extended periods of play. Accepting a…

UKGC Imposes £442,750 Fine on TonyBet

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By: The HALLO ECHO

January 19, 2023

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The UK Gambling Commission (UKGC) has imposed a fine of £442,750 and given warning to TonyBet for failing to have fair and transparent terms, and for failing to follow social responsibility and anti-money laundering rules. The operator – which operates tonybet.co.uk – will also have to undergo a third-party audit to assess whether it…

UKGC Lifts Lebom Suspension After Gamstop Integration

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By: The HALLO ECHO

November 10, 2022

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The UK Gambling Commission (UKGC) has lifted football prediction and betting operator Lebom Limited’s licence suspension after the company integrated with self-exclusion scheme Gamstop. Lebom had its licence suspended on November 3 after failing to integrate with Gamstop’s self-exclusion platform. Since March 2020, It has been a mandatory requirement for operators to integrate with…