UKGC introduces rules to accelerate removal of non-compliant gaming machines
The UKGC's new rules aim to accelerate removal of non-compliant gaming machines from premises.
The UKGC's new rules aim to accelerate removal of non-compliant gaming machines from premises.
The restrictions set eligibility and employment standards for Indiana Gaming Commission staff.
Source: Indiana Gaming Commission (IN)
The guidance sets out the state’s stated scope of unlawful gambling and how suspected activity can be reported.
Source: Indiana Gaming Commission (IN)
Indiana gaming employers need to account for role-based licensing, background checks and fees when hiring staff.
Source: Indiana Gaming Commission (IN)
The annual report shows the scale of Pennsylvania gaming revenue and tax and other receipts across regulated activities.
August gaming win and related state fees provide operators and investors a measure of Nevada market performance.
Operators and investors can benchmark market performance against £17.5bn in gross gambling yield and 4.4% annual growth.
Source: UKGC
Deadheat Racing's licence suspension requires fair customer treatment and updates during a review of suspected social responsibility and AML failings.
Source: UKGC
Greentube Alderney must pay £685,000 and undergo extensive independent audits following social responsibility and anti-money laundering failures.
Source: UKGC
Fine
Buzz Group’s £780,000 payment and formal warning highlight regulatory consequences for social responsibility and money laundering failures.
Source: UKGC
The warnings and licence surrenders demonstrate the personal regulatory consequences for managers investigated over concerns about compliance with licence conditions.
Source: UKGC
Fine
GGPoker’s penalty highlights regulatory consequences for inadequate customer interventions and marketing emails sent to customers who had self-excluded.
Source: UKGC
Lindar Media must pay £690,947 for social responsibility and anti-money laundering failures, with the settlement supporting socially responsible causes.
Source: UKGC
Lottery executives face consequences for misusing charitable proceeds, illustrated by Rydings receiving imprisonment and a compensation order.
Source: UKGC
The suspension stopped PlayerFT from conducting licensed activities, and the subsequent surrender ended its operating licence.
Source: UKGC
Operators face charges for allegedly providing gambling facilities without an operating licence and advertising those facilities, as Simcock's case illustrates.
Source: UKGC
Fine
888 UK Limited faces independent audits alongside a £9.4m penalty and warning for social responsibility and money laundering failures.
Source: UKGC
Fine
Done Brothers faces an independent compliance audit alongside its penalty and warning for safer gambling and anti-money laundering breaches.
Source: UKGC
Fine
Corbett Bookmakers must commission an external audit of its implementation of anti-money laundering and safer gambling controls.
Source: UKGC
Fine
In Touch Games’ penalty highlights regulatory consequences for delayed customer interactions and inadequate money laundering risk assessments.
Source: UKGC
Fine
ProgressPlay faces an expected external audit following a licence review identifying anti-money laundering and social responsibility failures.
Source: UKGC
Entain’s additional licence conditions require board oversight of improvements and an independent compliance audit within 12 months.
Source: UKGC
Operators serving older customers can learn from IMME's failures to consider potential vulnerabilities alongside suitability and money laundering failures.
Source: UKGC
Fine
Betway’s penalty highlights operators’ responsibility for gambling advertisements appearing on webpages aimed at children.
Source: UKGC
All licensees must submit quarterly regulatory returns using aligned reporting periods and deadlines, with some questions removed.
Source: UKGC