The UK Gambling Commission (UKGC) has taken regulatory action against multi-brand mobile casino operator In Touch Games Ltd for failings with its social responsibility, money laundering and customer communications duties. In Touch – which operates the mobile casino portfolio of MFortune, MrSpin, CashMo, PocketWin and SlotFactory.com – has been fined with regulatory penalties totalling £3.4 million. The Commission has placed …
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UKGC fines a “timely reminder” of AML stance, says Credas
The penalty charges handed down by the UK Gambling Commission (UKGC) this week “won’t be the last of this size” according to Rhys David, CEO of Credas, who said the fines serve as a “timely reminder” of the regulator’s stance towards substandard anti-money laundering (AML) safeguards. The reaction of Credas – a provider of identity verification technology – came in …
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