Gambling Commission to Introduce Stricter License Requirements for Online Providers added to Google Docs

Gambling Commission to Introduce Stricter License Requirements for Online Providers

UK Gambling Commission is looking to impose stricter license rules for online casino operators. As part of the regular checks, the Authority has investigated three companies regarding social responsibility and money laundering issues. Gan PLC, BGO Entertainment, and NetBet were under review due to numerous failures in terms of customer safety and criminal activities.

More Details

Following the procedure, both BGO and Gan PLC will have to meet stricter license conditions as well as to enhance security policies. They also have an obligation to pay the contribution to National Strategy to Reduce the Gambling Harms program. The UK Commission will also check the individual management actions within the companies.

Speaking on the latest measure, Executive director at the Gambling Commission, Richard Watson said:

“Licensees must protect consumers from harm and treat them fairly. Our recent investigations uncovered a variety of consumer protection and anti-money laundering failings at each of these three operators and as a result, we are using a range of enforcement tools against them. We will continue to crack down on failing operators through our tough and proactive compliance and enforcement work.”

About the Failures

As a result of the investigation, BGO did not introduce adequate procedures for customers showing problem gambling behavior between 25 September 2018 and 23 March 2020. The provider has also failed to apply strict anti-money laundering controls from 25 September 2018 to 21 July 2020.

Gan PLC, on the other hand, missed the obligation to comply with license requirements regarding social responsibility and anti-money laundering. The brand is also responsible for failing to inform customers that underage gambling is an offense.

NetBet Enterprises Limited has also been in breach of regulatory rules. The brand did not comply with license conditions regarding social responsibility and anti-money laundering from 20 November 2018 to 29 May 2019. As a result, the company will have to make additional changes in its procedures as well as to cover contribution to the National Strategy to Reduce Gambling Harms.

Source:

“Gambling Commission imposes tougher license conditions on online operators”, gamblingcommission.gov.uk, October 28, 2020.

The post Gambling Commission to Introduce Stricter License Requirements for Online Providers first appeared on RealMoneyAction.com.

via RealMoneyAction.com https://www.realmoneyaction.com/gambling-commission-to-introduce-stricter-license-requirements-for-online-providers/

https://gametoping.com



Created October 31, 2020 at 10:13PM
/tin tuc
View Google Doc

Nhận xét

Đăng nhận xét

Bài đăng phổ biến từ blog này

Hướng dẫn đăng ký M88 cực dễ dàng 2022 cùng Doithuongblog

Hình ảnh
Trong số những thương hiệu nhà cái lâu đời và uy tín nhất thị trường cá cược, không thể không kể đến người anh lớn M88. Nhà cái này đã tồn tại rất lâu, chính vì thế đã chiếm được rất nhiều lòng tin của các tín đồ cá độ bóng đá, đặc biệt luôn có những chương trình khuyến mãi hấp dẫn chào đón người chơi. Cùng tìm hiểu cách đăng ký tài khoản M88 thông qua bài viết dưới đây. Những lưu ý khi tạo tài khoản tại M88 ID đăng nhập: Yêu cầu chung của nhà cái M88 chính là việc tài khoản phải đặt tên đăng nhập đạt đồ dài từ 6-32 ký tự. Không nên có các ký tự đặc biệt như !@#$,.. ở tên đăng nhập. Mật khẩu: Mật khẩu là vấn đề vô cùng quan trọng, riêng tư nên người chơi cần đặt với độ dài từ 6 ký tự đến 30 ký tự. Người chơi không nên đặt mật khẩu quá khó nhớ. Xác nhận lại mật khẩu: Bước này nhằm kiểm tra xem bạn có nhập chính xác mật khẩu hay không, bằng cách nhập lại mật khẩu của mình thêm 1 lần nữa. Số điện thoại: Người chơi cần nhập số điện thoại của mình để nhà cái xác thực cũng như nhận được cái
Đọc thêm

Wales casinos re-opening ‘right move’ says BGC added to Google Docs

Hình ảnh
Wales casinos re-opening ‘right move’ says BGC The Welsh Government’s decision to give casinos the green light to re-open has been hailed as “the right move” by the Betting and Gaming Council. Mark Drakeford, Wales’s First Minister, said the venues will be able to get back to business from 29 August following the Covid-19 lockdown. Wales has four casinos employing around 300 people. Mr Drakeford’s announcement comes after his counterpart in Scotland, Nicola Sturgeon, confirmed that Scottish casinos will open their doors again on 24 August. Casinos in England have been able to open since 15 August. Between them, the UK’s 125 casinos employ 14,000 people and before the Covid-19 lockdown were contributing around £300m a year in tax to the Treasury. The venues have introduced a range of measures to ensure the safety of returning staff and customers. These include Perspex screens, sophisticated track and trace systems and strict social distancing rules. Commenting on the Welsh a
Đọc thêm

Plea Deal Ends Sex Crimes Charges Against Raymond Davis added to Google Docs

Plea Deal Ends Sex Crimes Charges Against Raymond Davis The last year – technically more like a year and a half — was a period of tumult for poker pro Raymond Davis. In fact, he spent much of it behind bars in a jail cell on numerous charges, with more added as courtroom appearances went badly. When we last checked in with this case , Davis was in a Clark County jail in Las Vegas. He had been unable to post bail, which was $500K at the time. There were nine charges pending pertaining to sex crimes against minors, and Davis was trying to represent himself in court. It was a mess. Within the past few weeks, Davis finally pleaded guilty to lesser charges, such as contributing to the delinquency of a minor. The court allowed his release. The ordeal seems to be over…if Davis doesn’t do anything to jeopardize his freedom. It's a story the I-Team first broke last year — a high profile poker player has now pleaded guilty after he was accused of sex crimes. The I-Team spoke with Ra
Đọc thêm