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Sector insights

Ince is committed to providing clients with regular updates on legislative and industry changes in the form of publications, e-briefs and newsletters.


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21 results for the Sector "Gaming & betting"
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    Upping the stakes on responsible gambling

    10.04.2019 |Regulatory solutions, Gaming & betting

    Now that the anti-gambling lobby has won the battle over reduced stakes on FOBTs, attention has turned back to the online sector. Despite the rates of problem gambling remaining static at 0.8% of the UK population, this still leaves us with 340,000 or so problem gamblers. Therefore, as identified by Tracey Crouch, the then DCMS minister, in her May 2018 review, the next area of focus is the online sector

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    AML Compliance and Enforcement Seminar, brought to you by Ince Gordon Dadds & iGaming Academy

    03.01.2019 |Gaming & betting

    We are delighted to invite you to attend our half a day conference at the Intercontinental Hotel, St Julian's, Malta. Hosting alongside iGaming Academy and supported by Dow Jones, the Malta Gaming Authority and Malta’s Financial Intelligence Analysis Unit.

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    Betting & Gaming sector update November 2018

    27.11.2018 |Gaming & betting

    Like many other EU jurisdictions, Malta was late in updating its AML regulations in line with the 4th Money Laundering Directive, only doing so on the 21 December 2017, well past the 26 June 2017 deadline. However it’s not alone with countries such as Ireland still without updated regulations.

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    Unregulated gaming: is the noose closing?

    12.11.2018 |Gaming & betting

    Unregulated gaming covers a wide remit of products, including esports, fantasy sports, house raffles, social casinos, prize competitions and many more constructions to bring them outside the legal definition of gambling, comprising games of chance, betting and lotteries.

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    UK Gambling Commission enforcement: a step too far?

    12.09.2018 |Gaming & betting

    The UK Gambling Commission’s stance on regulatory enforcement since 2015 has significantly changed from one relying on the letter of the law to one focused on the spirit of the law. The Licence Conditions and Codes of Practice (LCCP) have evolved to enshrine this change, with the emphasis now on operators to apply the licensing objectives in a more subjective manner.

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    UK Gambling Commission enforcement: a blessing in disguise?

    12.09.2018 |Gaming & betting

    Earlier this week Andrew Tait debated whether the Commission’s uplift in enforcement activity could be perceived as perhaps a step too far. Today he discusses the flip side, with the question: is it actually a blessing in disguise?

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    Gambling Commission enforcement action arising from compliance assessments of remote casinos

    07.09.2018 |Gaming & betting

    At the remote gambling sector meeting held by the Gambling Commission (“Commission”) in Birmingham on Friday 9 June 2017 the Commission announced that it would be carrying out compliance assessments on remote casino operators to review their anti-money laundering (“AML”) controls.

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    Converging Compliance, the increasing harmonisation of the gambling industry

    22.05.2018 |Gaming & betting

    Regulation and compliance is becoming increasingly holistic in the gaming industry. Both in the UK and across Europe, new regulations are bringing the industry together in terms of process and protection for its players and operators. European jurisdictions are aligning their focus and in particular on three key issues; the General Data Protection Regulation (“GDPR”) Money Laundering and Problem Gambling.

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