BGC criticises UK Gambling Commission’s financial risk assessment plans
Operators face planned checks while the BGC questions data reliability, consumer effects, and the Commission’s pilot evaluation.
All news
Reports
UK Gambling Commission phases in financial risk checks for high-spending customers
Operators will need to assess some high-spending customers while most customers are expected to remain outside the checks.
UKGC confirms phased rollout of financial risk assessments
Operators face a phased launch of financial risk assessments for customers with high gambling expenditure amid industry opposition.
UK Gambling Commission confirms staged financial risk assessments for operators
Operators must prepare for staged checks while the Commission says non-compliance will not trigger enforcement action.
UKGC outlines staged introduction of financial risk assessments
Operators face a planned phased introduction of financial risk assessments intended to identify high financial risk customers.
UKGC to update stakeholders on financial risk assessments for customers
The update will signal how the UKGC intends to proceed with affordability checks that directly affect operators' customer due diligence duties.
UK Gambling Commission consults on reducing regulatory burdens
Operators can submit views on proposed changes to licence conditions, reporting and other regulatory processes.
Fine
AGCO fines Great Canadian Entertainment $170,000 over Pickering Casino Resort controls
The penalty underscores Ontario casino operators’ obligations to monitor high-risk customers and report suspected money laundering.
Source: AGCO (Ontario)
Penalty
AGCO orders C$170,000 in penalties against Great Canadian over Pickering Casino Resort
The order underscores casino operators’ exposure to penalties and appeal deadlines when anti-money-laundering controls fall short.
Source: AGCO (Ontario)
AGCO requires registration for suppliers serving Ontario lottery retailers
Suppliers need to account for AGCO registration and possible fees before serving Ontario lottery retailers or other gaming sectors.
Source: AGCO (Ontario)
Licence
AGCO outlines renewal and transfer rules for Ontario affiliate delivery licences
Affiliate delivery businesses must meet renewal deadlines and transfer conditions to continue operating under a valid licence.
Source: AGCO (Ontario)
S&P sees Philippine gaming revenue returning to growth as online play recovers
Operators face a possible demand recovery alongside cost pressures and regulatory changes that could affect operating hours and customer acquisition.
FIGC president backs betting revenue as potential support for youth football
Betting revenue could support youth football in Italy if proposals gain parliamentary and political backing.
Licence
Nevada Gaming Control Board reviews Fertitta executives’ suitability applications
The suitability proceedings are an initial licensing step for executives at the company with a pending Caesars acquisition agreement.
Licence
Nevada approves Terrible’s licence as Affinity transfers Primm casinos
The transfer of Primm Valley Casino Resorts changes management of the gaming properties amid disputed accounts of Affinity’s exit.
Analysts report New York betting and US casino trends in recent notes
Reported New York betting growth and casino performance provide market indicators for operators and investors.
Appointment
UKGC policy director Tim Miller plans to leave in September
Operators and policymakers should note Miller’s departure and his view that existing legislation has enabled effective regulation.
HGC wins BITE Awards silver for gambling data warehouse project
The project uses game and player-session data to support HGC oversight of Video Lottery Terminals.
Source: Hellenic Gaming Commission
HGC briefs Greek gambling providers on EU anti-money laundering framework
Providers can use the HGC’s planned guidance and consultation to prepare for the framework’s phased implementation.
Source: Hellenic Gaming Commission
Michigan Gaming Control Board withdraws from NCPG over Kalshi membership
Operators and regulators should note the Michigan board’s withdrawal and cancelled sponsorship over Kalshi’s NCPG membership.
MGCB withdraws from NCPG over Kalshi membership
Regulators and operators should note that Kalshi’s NCPG membership has strained relations over consumer protections and licensing.
Michigan gaming board withdraws from council over Kalshi relationship
Operators should monitor Michigan’s enforcement stance as the board disputes the council’s relationship with Kalshi.
AGCOM plans gambling communication guidance by August
Operators would receive interpretive guidance on applying existing advertising rules, including to digital and social media.
AGCOM prepares gambling advertising guidelines for approval
Operators should prepare for AGCOM guidance on gambling commercial communications as the text approaches council review.
HBG Online Gaming calls for clear rules on Italian gambling communications
The proposed coordination could affect how licensed operators and platforms address illegal gambling promotions.