Tag Archives: Genesis Gaming

Genesis Global receives £3.8m fine and additional licence requirements

Genesis Global, an online casino operator, has been served a £3.8 million fine and must meet further licensing conditions after a UK Gambling Commission (IUKGC) investigation found  “significant social responsibility and anti-money laundering failures”. The Commission’s investigation into the company, which operates 14 casino sites, is long running, with the company first having its licence suspended in July 2020 for …

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Spelinspektionen launches tender for new licensing verification partner

SafeEnt

Swedish gambling regulator, Spelinspektionen, has called for a new partner to help deliver a number of verification services on operators applying for licences across the newly regulated market. The new partner is hoped to collect information on a potential applicant’s business structure, company information and ownership structure, which will also cover company governance, as well as the applicant’s physical addresses. …

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