Shutterstock The UK Gambling Commission (UKGC) has mapped out plans for the introduction of finance risk checks, a major incoming requirement affecting British betting operators’ payments processes. In a blog post this…
Tag: operator
Crypto operator Yolo Group joins IBIA ahead of Brazil betting market launch
Shutterstock Yolo Group has become the latest member of the International Betting Integrity Association (IBIA). The company’s Sportsbet.io brand will feed into the IBIA’s global bet monitoring network, although the firm’s main…
Embracing accountability: NeoSurf CEO on upholding operator AML standards
Writing for SBC Leaders earlier this year, Andrea McGeachin, CEO of Neosurf, emphasised the essential role of payment companies in supporting operators to uphold AML measures, ensure player protection, mitigate risks, and…
UKGC launches consultations on operator penalties and financial reporting
Shutterstock As part of its efforts to introduce more effective regulations, the UK’s Gambling Commission (UKGC) has launched a new set of consultations. Running for a total of 13 weeks, the consultations…
Denmark’s gaming operator issues two fines over the promotion of unlicensed operators
Shutterstock Denmark’s gambling authority Spillemyndigheden has issued two fines to two operators for their unlicensed operations in the country. The fines, which total DKK100,000 (£11,612), were both given by the regulator to…