Regulation round-up 9 January 2018

The biggest regulatory news from the egaming industry in the last seven days (2 January to 9 January 2018)

Gambling Commission launches investigation into 17 casino firms for AML failings The UK Gambling Commission has launched investigations into 17 online casino firms for failings in their AML and social responsibility processes, EGR Intel has learned. The regulator wrote to firms, saying it was also considering putting five operators’ licences under review due to the “serious nature”…

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