The cost of Anti-Money Laundering regulation – a new levy for MLR-registered firms
Many firms subject to the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017...
Many firms subject to the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017...
The Gambling Commission has imposed a fine of £9.4 million on the online gambling business 888 UK Limited, which operates 78 websites...
Hot on the heels of two other large fines, the Gambling Commission has warned Britain’s gambling industry that it will “use all tools at...
The Gambling Commission has completed its investigation into a gambling business called International Multi-Media Entertainments Limited...
Back in April of this year, the Gambling Commission introduced a ban on credit cards – meaning that any consumer gambling could no longer...
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