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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.



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MPN Poker Tour Bratislava Results - Alex Hendriks Wins Inaugural MPN Poker Tour Bratislava Main Event and €27,000

MPN Poker Tour Bratislava | Day 2 - It was a hard fight around the bubble, culminating in the elimination of Georgios Drakakis in 46th place. He received a surprise consolation entry into the next MPNPT stop in Sunny Beach, Bulgaria (5-8 July), which softened the blow of missing out on a €900 min-cash.

MPN Poker Tour Bratislava Day 1B - Dorey Captures Chip Lead After MPNPT Bratislava Day 1b Triples 1a Field Size. The second flight of the €550 MPN Poker Tour Bratislava Main Event is in the bag, and so are the chips of 97 players who will be returning along with the 26 Day 1a survivors to fight to the money and beyond today

MPN Poker Tour Bratislava Day 1A - The MPN Poker Tour has arrived in Bratislava for the very first time, bringing with it the Tour’s friendly mix of local and globe-trotting poker enthusiasts, pros and qualifiers to the beautiful Slovakian capital.

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