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#UK Gambling Anti-Money Laundering

4 articles

L & L Europe Limited Fined £900,000 for Regulatory Failures
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L & L Europe Limited Fined £900,000 for Regulatory Failures

L & L Europe Limited has settled with the UKGC over regulatory failures, including delayed withdrawals and anti-money laundering shortcomings. The operator was fined £900,000.

October 22, 2026·1 min read
UKGC Fines Rank Group £5M for AML and Social Responsibility Failures
News

UKGC Fines Rank Group £5M for AML and Social Responsibility Failures

The UK Gambling Commission has settled with Rank Group PLC for £5 million due to deficiencies in anti-money laundering and social responsibility obligations. The regulator emphasized that these risks are present in both online and land-based sectors.

October 9, 2026·1 min read
UKGC Settles with Rank Group Operators Over Land-Based RG Failures
News

UKGC Settles with Rank Group Operators Over Land-Based RG Failures

The UK Gambling Commission has reached a £5 million settlement with three Rank Group-owned operators over anti-money laundering and social responsibility failures.

October 8, 2026·1 min read
Gambling Commission Suspends Licenses of BresBet and Bet St George
News

Gambling Commission Suspends Licenses of BresBet and Bet St George

The Gambling Commission has suspended the licenses of BresBet Ltd and Bet St George Ltd due to compliance issues. The regulator will review the licenses under section 116 of the Gambling Act 2025.

September 2, 2026·1 min read