Participating in one of the most developed and high value gambling markets in the world requires tremendous commitment to safeguarding the highest player safety principles. This includes staying ahead of the risk trends that face the industry.
As a regulator, the UKGC holds the responsibility to inform shareholders of any developments in the crime world and issue guidance on how to avoid them, optimising the regulatory landscape accordingly with licence conditions and codes of practice.
In the wake of some recent enforcement actions against operators for breaching AML and social responsilibty licensing conditions, the UKGC has updated its profiles on the risks betting firms come up against.
FX services
First on the list the UKGC advised licensed remote and non-remote casinos with money service business (MSB) facilities to practi..
