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2 July 2024

Financial Action Task Force: June 2024 update to Grey List jurisdictions

The Financial Action Task Force’s (“FATF”) June Plenary concluded on 28 June 2024, with the announcement of changes to its...

Chris Biggs

20 June 2024

Reminder: Quarterly regulatory returns in force for all licensees from 1 July 2024

On 1 July 2024, the Gambling Commission will update licence condition 15.3.1 of the Licence Conditions and Codes of Practice...

Chris Biggs

13 June 2024

Gambling Commission AML updates: Changes to legislation

On 24 May 2024, the Gambling Commission published four notices on its AML Hub, relating to recent changes to legislation...

Chris Biggs

10 May 2024

Gambling Commission Corporate Strategy for 2024-2027

On 8 April 2024, the Gambling Commission released its new Corporate Strategy for 2024 to 2027. The 20-page document, which...

Gemma Boore

8 May 2024

White Paper Series: Changes to Personal Management Licences

In our blog last Summer, White Paper Series: Transforming corporate culture by “driving personal accountability and responsibility” for lookers-on seeing...

Bahar Alaeddini

8 May 2024

White Paper Series: the White Paper, one year on

It has been one year since the long-awaited White Paper was published on 27 April 2023 – dubbed by Andrew...

Jessica Wilson

7 May 2024

International Association of Gaming Advisors’ 41st Annual Gaming Summit hosted in Washington D.C.

The International Association of Gaming Advisors (“IAGA”) is delighted to host the 41st annual International Gaming Summit at the Ritz-Carlton...

Harris Hagan

1 May 2024

Gambling Commission publishes Summer 2023 Consultation Response and Betting & Gaming Council announces New Industry Voluntary Code

On 1 May 2024, the Gambling Commission published the Response to its Summer 2023 Consultation on Proposed Changes to the...

Harris Hagan

1 May 2024

HM Treasury consultation: Improving the effectiveness of the Money Laundering Regulations

On 11 March 2024, HM Treasury launched a consultation on Improving the effectiveness of the Money Laundering Regulations (the “MLRs Consultation”)....

Chris Biggs

3 April 2024

Reminder: Changes to LCCP now in force

In accordance with the Gambling Commission’s Changes to multi-operator self-exclusion, notification of deaths by suicide and payment services: Consultation Response...

Chris Biggs

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