UK Gambling Commission – Page 2 – Highly Aligned Leaders in Legal Operations

UKGC Fines TGP Europe for AML and Social Responsibility Failings

The HALLO ECHO The HALLO ECHO https://secure.gravatar.com/avatar/9019cb49f8ca42953ce7d3f0d64568ea?s=96&d=mm&r=g April 6, 2023 April 6, 2023

By: The HALLO ECHO

April 6, 2023

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The UK Gambling Commission (UKGC) has fined gambling operator TGP Europe for a total of £316,250 as part of a regulatory settlement after investigations discovered social responsibility and anti-money laundering failures. The operator, which runs 19 websites, will also receive an official warning and have conditions added to its license. Social responsibility failures included:…

BeyondPlay secures licence from the Gambling Commission

The HALLO ECHO The HALLO ECHO https://secure.gravatar.com/avatar/9019cb49f8ca42953ce7d3f0d64568ea?s=96&d=mm&r=g April 3, 2023 April 3, 2023

By: The HALLO ECHO

April 3, 2023

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BeyondPlay, the B2B start-up developing next-generation engagement software for online operators, has been granted a licence by the UKGambling Commission. The securing of a Remote Casino Host and Gambling Software Licence from the Gambling Commission follows the granting of a B2B Critical Supply Licence from the Malta Gaming Authority in December 2022. The GB licence is…

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

The HALLO ECHO The HALLO ECHO https://secure.gravatar.com/avatar/9019cb49f8ca42953ce7d3f0d64568ea?s=96&d=mm&r=g March 27, 2023 March 27, 2023

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

The HALLO ECHO The HALLO ECHO https://secure.gravatar.com/avatar/9019cb49f8ca42953ce7d3f0d64568ea?s=96&d=mm&r=g January 26, 2023 January 26, 2023

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

The HALLO ECHO The HALLO ECHO https://secure.gravatar.com/avatar/9019cb49f8ca42953ce7d3f0d64568ea?s=96&d=mm&r=g January 19, 2023 January 19, 2023

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…

Vivaro Limited agrees Regulatory Settlement with UKGC for AML and Social Responsibility failing

The HALLO ECHO The HALLO ECHO https://secure.gravatar.com/avatar/9019cb49f8ca42953ce7d3f0d64568ea?s=96&d=mm&r=g January 18, 2023 January 18, 2023

By: The HALLO ECHO

January 18, 2023

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The UK Gambling Commission has announced that Malta-based Vivaro Limited has agreed to pay £337,631 as a regulatory settlement after a series of shortcomings were identified. An investigation following a compliance assessment conducted in April 2021 into Vivaro found specific failures in its processes aimed at preventing money laundering and ensuring safer gambling, the…