Licensing expert David Clifton, of gambling consultancy Clifton Davies, takes a look at the recent movement by the regulator to tighten up money-laundering processes and doesn’t see any good news for bookmakers. The recent publication on the Gambling Commission’s website of a public statement highlighting failures in Paddy Power’s anti-money laundering (AML) and social responsibility processes is the latest in what …
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When I first started advising the UK betting industry in the 1980s, it lived in a very different regulatory world than it lives in today. It was a land-based industry. Remote betting took place only by phone. The Gaming Board for Great Britain (the predecessor to the Gambling Commission) had no jurisdiction as far as the betting industry was concerned. The …
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Last year, when conducting its detailed review of the social responsibility elements of the Licence Conditions & Code of Practice (LCCP). The Gambling Commission announced that it would be consulting separately on crime provisions in the LCCP that would build on its experience gained through its growing body of casework on money laundering and criminal spend. That consultation has …
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The principle of self-exclusion is not new. If a person wants to refrain from gambling they can ask a gambling operator – whether land-based or online – to refuse to accept their custom. Before a customer completes a self-exclusion agreement, the significance and implications of their action should be explained to them, including the minimum exclusion duration of six months …
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Online bookmakers have been given until 2017 to help develop a national self-exclusion scheme by the UK Gambling Commission in a series of measures aimed at tightening up standards around the gambling industry’s social responsibility. The latest update to the Commission’s Licence Conditions & Codes of Practice (LCCP), which are essentially the meat to the skeletal structure of the 2005 …
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In a series of articles, David Clifton, director at licensing and gambling consultancy Clifton Davies, takes a look at the changes to the UK’s gambling licensing laws which are due to be in place by October. How will the forthcoming changes affect affiliates? Will they have to remove any adverts from non-UK licensed operators? What about editorial-led content about non-UK …
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In a series of articles, David Clifton, director at licensing and gambling consultancy Clifton Davies, takes a look at the changes to the UK’s gambling licensing laws which are due to be in place by October. The big question is whether the GBGA is too late with its point of consumption legal challenge. Through its solicitors, in letters before action …
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The Association of British Bookmakers (ABB) has warned that any changes to betting shop regulations to tackle problem gambling should be ‘based on facts, not scaremongering’. In response to the government’s new plans to impose greater restrictions on gaming machines, gambling advertising and LBO planning laws, the ABB has accused the government of failing to listen to the one million …
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Minister for gambling Helen Grant MP has made this statement to Parliament: “The 2005 Gambling Act was introduced by the then Government with the aim of liberalising the gambling market in Great Britain. Nearly seven years on from the Act’s implementation, the gambling industry has developed in innovative ways, with new products now marketed and made available on a greater …
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New changes to the Licence Conditions and Codes of Practice (LCCP) were published this week by the UK Gambling Commission (UKGC). These changes are set to come into effect on August 1 2014, and will relate to anti-money laundering and widening the scope for detecting suspicious betting patterns which may relate to match fixing. The changes that are set to be …
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