UKGC stages financial risk assessments with £5,000 threshold
The UK Gambling Commission said it would begin financial risk assessments in stages, starting with customers over 25 at the largest operators in the UK. Stage one checks will be triggered by net deposits above £5,000 in a rolling 24-hour period, and the regulator said it would not take immediate enforcement action when operators fail to act on results.
Large UK operators must prepare staged assessments for customers over 25 whose net deposits exceed the stated trigger.