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White Hat Gaming to Pay UKGC £1.3M Settlement Over AML Failings

The HALLO ECHO The HALLO ECHO https://secure.gravatar.com/avatar/9019cb49f8ca42953ce7d3f0d64568ea?s=96&d=mm&r=g January 29, 2021 January 29, 2021

By: The HALLO ECHO

January 29, 2021

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White Hat Gaming has agreed to pay a settlement of £1.3m after a UK Gambling Commission investigation identified a series of money laundering and social responsibility failures with the Malta-based operator. The investigation identified failings in the way online operator White Hat Gaming identified and managed customers who were at higher risk of money…

BGC Unveils New Code of Conduct for Design of Online Games

The HALLO ECHO The HALLO ECHO https://secure.gravatar.com/avatar/9019cb49f8ca42953ce7d3f0d64568ea?s=96&d=mm&r=g September 28, 2020 September 28, 2020

By: The HALLO ECHO

September 28, 2020

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To improve the safety of players and tackle problem gambling, the UK Betting and Gaming Council (BGC) has unveiled a new code of conduct for the design of online games. The new code of conduct follows on from the Safer Gambling Commitments published by the BGC in 2019 and is further evidence of the…

Netherlands Submits Further iGaming Regulations to European Commission

The HALLO ECHO The HALLO ECHO https://secure.gravatar.com/avatar/9019cb49f8ca42953ce7d3f0d64568ea?s=96&d=mm&r=g August 20, 2020 August 20, 2020

By: The HALLO ECHO

August 20, 2020

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The Dutch government has sent further details of its proposed online gambling legislation to the European Commission for comment. The latest submission includes details on technical standards, record-holding and reporting requirements as well as what intervention licensees will be required to take when a player shows signs of problem gambling. The regulations state that…