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31 January 2024

White Paper Series: What’s next?

In our last blog, we looked back at the last nine months. In this blog, we look forward at what...

Harris Hagan

231

31 January 2024

White Paper Series: 9 months in – where are we?

It is now nearly nine months since the publication of the White Paper on 27 April 2023, which was nearly...

Harris Hagan

247

21 December 2023

Treatment of Domestic Politically Exposed Persons under the Money Laundering Regulations

On 14 December 2023, the UK Government laid The Money Laundering and Terrorist Financing (Amendment) Regulations 2023 (SI 2023/1371) (“Amendment...

Chris Biggs

239

21 December 2023

DCMS Committee on gambling regulation publishes its report

The Department for Culture, Media and Sport (“DCMS”) Committee on gambling regulation, appointed by the House of Commons, has today...

Harris Hagan

230

20 December 2023

DCMS publishes Gambling Commission Framework Document

Further to its consideration of the Gambling Commission’s powers and resources in the White Paper, the Department for Culture, Media...

Ting Fung

205

18 December 2023

“Naughty or Nice?” – the Gambling Commission publishes its latest consultation on financial penalties and financial key event reporting

Between August 2021 and July 2023, Gambling Commission licensees paid around £38 million in financial penalties to HM Treasury’s consolidated...

Ting Fung

214

18 December 2023

Bahar Alaeddini named in the top 10 Most Influential Women

We are very proud to announce that Partner, Bahar Alaeddini, has been recognised in the top 10 Most Influential Women...

Harris Hagan

223

12 December 2023

Gambling Commission releases its updated risk assessment of money laundering and terrorist financing in the British gambling market

On 30 November 2023, the Gambling Commission published its updated money laundering and terrorist financing risk assessment for the British...

Chris Biggs

251

6 December 2023

Andrew Rhodes’ speech at the CEO Briefing 2023: The beginning of a new chapter?

The Chief Executive Officer of the Gambling Commission, Andrew Rhodes, delivered a speech on 8 November 2023 at the CEO Briefing...

Gemma Boore

226

1 December 2023

White Paper Series: Gambling Commission launches Autumn 2023 consultation

On 29 November 2023, the Gambling Commission launched its Autumn 2023 consultation (the “Autumn Consultation”). It is the Gambling Commission’s...

Harris Hagan

241