新闻 / Report on Government's independent review of the collapse of Football Index is published
23-09-2021 / 博彩业
The report on the government’s independent review of the collapse of Football Index was published yesterday. It is important to note that the terms of reference did not include an assessment of how the product should have been regulated, nor was the purpose of the review to apportion blame for the company’s collapse.
新闻 / ACAMS Money Laundering: To Combat Gambling Epidemic, Britain Turns to AML Rulebook
23-09-2021 / 博彩业
“Both the frequency and severity of enforcement is increasing all the time,” Tait told ACAMS moneylaundering.com. “Operators are struggling to keep pace with … new regulations and rigid enforcement, and having to divert more and more resources to try and stem the tide.”
洞察力 / Remote customer interaction
09-11-2020 / 博彩业
The Gambling Commission has published a consultation for the remote sector to improve standards of Customer Interaction.
洞察力 / Getting The Deal Through - Fintech 2021
23-10-2020 / 博彩业
See the latest edition of Lexology ‘Getting The Deal Through - Fintech 2021’, in which our industry experts, Peter Howitt, David Borge and Kunal Budhrani, discuss the Fintech landscape and initiatives in Gibraltar.
洞察力 / VIP Schemes Deadline 31st October 2020 – Are you ready?
08-10-2020 / 博彩业
From 31 October 2020 gambling operators in the UK must adhere to strict guidance relating to High Value Customer or “VIP” schemes.
