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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 :
Comunio in deal with -
One of the leading providers of fantasy sport across Europe, Comunio, has kicked off its pre-season build up by signing a transfer deal that will see Sportradar
McGregor’s Odds vs. Mayweather Get Even Shorter -
Conor McGregor is still the underdog for his August 26 superfight in Las Vegas with Floyd Mayweather Jr., but his odds are improving. McGregor has shortened from +375 last week to +350 at press time, with Mayweather moving from –550 to –500.
Gemtopia Slot Launches -
This spectacular new slot from Real Time Gaming includes 2 glittering features, a Wild Re-Spin Feature and a Free Games with Bonus Picks Feature!
MLB Odds: Yankees vs. Jays at Rogers Centre -
The Toronto Blue Jays (56-61, –14.26 betting units) are moving slowly up the AL Wild Card standings, and they can get closer to the Promised Land by beating up on the injury-plagued Tampa Bay Rays (59-60, –2.79 units). Game 2 of their four-game series is Tuesday at 7:07 PM ET on Sportsnet.
2017 ACR Moss Sign Up Bonus -
The ACR MOSS kicks off this Sunday, August 13th at 1:00pm ET. If you’re new to the MOSS, it’s the Mini Online Super Series and the first part of our $6,700,000 GTD OSS Cub3d series.
New Microgaming HQ Opens -
Microgaming’s new purpose built HQ on the Isle of Man, adjacent to its existing office, officially opened on 31 July 2017.
EmotiCoins Slot Launches -
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Oink: Country Love Slot -
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PartyPoker Lobby and Table Update -
Partypoker releases first phase lobby and table upgrade for an improved player experience. Player feedback influences new darker colour scheme of partypoker client
Bitstarz Launches SlotWars -
BitStarz - the home of thrilling casino tournaments just launched Slot Battles with 48 battle rounds being played every day!
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