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...
Lewis Silkin Gambling blog posts
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Lewis Silkin - Gambling Archive
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TOO LITTLE, TOO L888, AS GAMBLING COMMISSION ISSUES £9.4m FINE
The Gambling Commission has imposed a fine of £9.4 million on the online gambling business 888 UK Limited, which operates 78 websites...
Gambling Commission imposes £3.8m fine for more gambling regulation infringements
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...
Gambling Commission publishes conclusion of investigation into IMME Ltd
The Gambling Commission has completed its investigation into a gambling business called International Multi-Media Entertainments Limited...
Gambling Commission issues interim evaluation on ban on gambling with credit cards
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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