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UKGC publishes study of consumer transactions with illegal gambling operators

Regulation1 min read

The UK Gambling Commission has published a study using banking transaction data to examine how consumers interact with illegal gambling operators. The research offers a transaction-level view of activity in the unlicensed market.

Banking transaction data forms the basis of a newly published study by the UK Gambling Commission, which looks at consumer dealings with illegal gambling operators. According to the source, this transaction-level research provides a rare view of how consumers actually interact with unlicensed operators.

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Enforcement & compliance

KSA targets payment providers processing transactions for illegal gambling operators

Reportedly, the Netherlands’ KSA is targeting payment providers that process transactions for illegal online gambling operators. Documents released following a public information request describe how the regulator approaches these providers and the enforcement measures available.

The Netherlands' KSA is also directing its enforcement against illegal online gambling at payment service providers that process transactions for unlicensed operators, according to documents the regulator released under a public information request. The documents set out how the KSA addresses these parties and which enforcement measures it can use.

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