Compliance Updates
UKGC: Regulatory action against Greentube Alderney Limited

An online gambling business must pay £685,000 after a Commission investigation revealed social responsibility and money laundering failures.
Greentube Alderney – which operates admiralcasino.co.uk and bellfruitcasino – will also undergo extensive independent auditing for the failures which occurred between December 2019 and November 2020.
The Commission investigation revealed that the operator failed to:
- interact with customers in a way which minimises the risk of customers experiencing gambling harms
- conduct adequate assessments of the risk of money laundering
- have in place and implement appropriate policies, procedures and controls to prevent money laundering
- to alert the Commission to an event that could have a significant impact on the nature or structure of a licensee’s business
Helen Venn, Commission Executive Director, said: “Compliance with Commission rules aimed at keeping people safe and gambling crime free is not optional. We will always take firm action against those operators who fail to meet the high standards we expect for consumers in Britain.”
A public statement reveals more details of the failings.
-
Asia5 days ago
Digital gaming disruption tackled in 1st AsPac Regulators’ Forum
-
Africa6 days ago
Kiron announces the launch of its new virtual football title, Turbo League, with SportPesa in Kenya and Tanzania
-
Aquisitions/Mergers6 days ago
NOVOMATIC successfully completes sale of ADMIRAL Austria to Tipico and focuses on international growth markets
-
Compliance Updates6 days ago
SOFTSWISS Releases Gambling Regulation Directory for iGaming Operators
-
Compliance Updates6 days ago
Alternative Dispute Resolution (ADR) Role and Certification
-
Asia6 days ago
iRace Media extends partnership with The Hong Kong Jockey Club in Asia
-
Central Europe6 days ago
SYNOT Games Delivers Bespoke Games Exclusively for SazkaHry.sk in the Slovak Market
-
Latest News7 days ago
Boomerang Partners celebrates 4th anniversary as a global leader in the affiliate marketing industry