Consultation
2 articles tagged "Consultation".
AMLA Launches Consultation on AML Risk Standards for Gambling Operators
The European Union's Anti-Money Laundering Authority (AMLA) has opened a consultation, running until September 27, on draft Regulatory Technical Standards for risk-based supervision of gambling operators and other non-financial sectors, seeking feedback on sector-specific rules and implementation costs.
UK Government Consultation Targets Unlicensed Gambling Sponsorships Across Sport and Culture, with Ban Proposed by August 2027
The UK DCMS has launched a second consultation on banning unlicensed gambling sponsorships across sport and culture, proposing an August 2027 start. Entain urges immediate voluntary action, while data shows 40% of Premier League clubs currently have unlicensed sponsors and illegal gambling turnover has surged to £16.6 billion.