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Gambling Commission Reports on Enforcement Action

The regulatory body for the gambling industry, the Gambling Commission, has published a report on the enforcement action it has taken against operators over the past year. 

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FCA Reveals Latest Additions to Regulatory Sandbox

The Financial Conduct Authority (FCA) has announced the 29 firms that were successful in their applications to begin testing in the fourth cohort of the regulatory sandbox

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Online Gambling Company Fined for Failing to Protect Customer

An online gambling business has been penalised by the Gambling Commission for not protecting one of its customers from gambling-related harm and money laundering failures. 

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Online Gambling Operator Penalised by Gambling Commission

The Gambling Commission has penalised an online gambling operator for failings relating to misleading advertising and the handling of customers at the end of their self-exclusion period. 

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European Parliament Backs Closer Controls on Virtual Currencies

The European Parliament has given its support to an agreement reached with the European Council that will improve transparency over beneficial owners of firms operating in the EU, and also proposes  closer regulation for virtual currencies, like Bitcoin, to prevent them being used for money laundering and terrorism financing. 

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MLA 2017 18 Shortlisted 2