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Stiffer Problem Gambling Penalties in UK
U.K. GAMBLING COMMISSION PLANS STIFFER PROBLEM GAMBLING PENALTIES
New enforcement strategy on problem gambling and AML will be published this month.
The Guardian newspaper reports that the UK Gambling Commission plans to unveil new enforcement strategies on problem online gambling and money laundering prevention this month, laying down tougher penalties for operators who fail to tackle these issues.
The CEO of the Commission, Sarah Harrison, recently warned in an industry address that gambling firms can expect tougher policing to ensure they were not used for money laundering, claiming that recent cases had shown a “a lack of curiosity, and at worst, a leadership culture which puts commercial gain over compliance”.
She warned the Commission would abandon the “blanket approach” of reaching settlements with offending firms and would be more likely to review their license to operate in the UK. These remedies are expected to be part of the new strategy.
“We will put all access to all tools, including license review [...] on an equal footing. Parliament gave us a wide range of regulatory tools for a reason,” she said, adding that sanctions were likely to include “higher penalties”, particularly when a company was guilty of “repeated failings”.
Harrison referenced long-drawn out settlement deals to settle operator non-compliance issues, saying that in future the Commission will not permit licensees to spend months negotiating deals in which they finally agree a voluntary payment for their misconduct.
She said these settlement negotiations were taking too long and that the Commission is consulting on the introduction of time-limited negotiations in such matters. This could mean that there would be financial penalties attached to unreasonable delays and obfuscation instead of fast resolutions and pay-outs.
Gambling News :
Live Dealer Now At Slotocash -
Live Dealer can be found in the left navigation menu under 'Live Dealer' when you, the player is logged in to instant play.
Betradar Launches US Sports Betting Solutions -
With only a few weeks to go until the betting and gambling world descends on ICE in London, Betradar have today announced that they will be launching a comprehensive range of tools and services to any company that will be looking to provide sports betting in a post-PASPA United States.
Final 12 For MPNPT Morocco -
Sunday on the MPN Poker Tour Morocco will see several trophies awarded at the Mazagan Beach Resort, with the largest going to the Main Event champion along with a prize of MAD 400,000 (c.€35,400).
MPNPT Morocco Updates -
Leading the 104 combined survivors from both flights is still Said El-Yousfi with 272,000 chips; visit the MPN Poker Tour blog for an end-of-day recap and full chip counts.
MPN Poker Tour Morocco Day 1A -
The MPN Poker Tour has returned to Morocco this week (January 11-14), featuring the MAD 1.5 million guaranteed Main Event, accompanying side events, and the activities and parties for which this tour has now become known on two continents.
2018 MPN Poker Classic -
The MPN announces the return of The Classic tournament series this January. The series is back following its successful €350,000 guaranteed debut in 2017. This time €500,000 is guaranteed, along with a once in a lifetime trip to Monaco for the Classic Champion.
PDC and Sportradar Renew Deal -
Following this month’s hugely successful World Championship, the Professional Darts Corporation (PDC) and long-standing partners Sportradar have renewed their multi-faceted cooperation that will see the leader in sports data and content continuing in their role as official data
Poker Yaar Joins MPN -
Available through download, instant play and mobile, Pokeryaar.com is live with Omaha, Hold’em and Five-Card poker variants, alongside MPN’s Fish Party, the industry’s only progressive jackpot SNGs.
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