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Customer Checks News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Legal Eye: UK Gambling braced for its defining summer test series

Legal Eye: UK Gambling braced for its defining summer test series
sbcnews.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sbcnews.co.uk Daily Mail and Mail on Sunday newspapers.

United kingdomGreat britainHarris haganElectronic communications regulationsSoftware technical standardsGambling commissionDepartment of culture mediaGaming councilGambling reviewProposed changesIndustry voluntary codeCustomer checksDocumentation requests basedIndustry voluntaryWhite paperCulture media

UK Gambling Commission Introduces Stricter Regulations

New checks will focus on players who might be spending more than their annual or monthly salaries on gambling.

United kingdomGambling commissionUnited kingdom gambling commissionCustomer checksEnhanced due

BGC announces mandatory checks for monthly deposits over £5k

Operators that partake in the BGC s new voluntary code must carry out risk assessments on customers making a net deposit of £5k+ per month.

United kingdomAndrew rhodesMichael dugherGb gambling commissionCompanies houseCustomer checksGambling actAnti money laundering

Casino news | BGC introduces voluntary code for financial risk checks

Casino news | BGC introduces voluntary code for financial risk checks
intergameonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from intergameonline.com Daily Mail and Mail on Sunday newspapers.

United kingdomLucy frazerMichael dugherGambling commissionGaming councilUnited kingdom gambling commission onIndustry codeConsumer checksUnited kingdom gambling commissionIndustry voluntary codeCustomer checksAnti money launderingAnti money laundering checksSecretary lucy frazer

Casino news | UK gambling financial vulnerability checks to begin in August

The UK Gambling Commission has confirmed that light-touch financial vulnerability checks will come into force in two stages from August this year.

United kingdomAndrew rhodesGambling commissionGaming councilUnited kingdom gambling commissionIndustry codeCustomer checks

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