UKGC Issues Industry Warning Notice

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The U.K. Gambling Commission (UKGC) emphasizes unlicensed gambling as a critical target to prevent gambling from fostering crime and mitigate illegal activities on a large scale.

The Commission has identified instances where licensed operators’ casino games appear on unlicensed websites accessible to British consumers, in violation of regulations.

These unregulated markets lack the safeguards mandated for licensed operators, often targeting vulnerable individuals, including those self-excluded through GAMSTOP. Such websites pose risks of fraud, data privacy issues, and unfair practices, lacking adequate social responsibility and Anti-Money Laundering controls. It is crucial for the Commission, gambling industry, and key partners to collaborate in mitigating these risks.

Operators providing B2B gaming solutions, including live games, live casinos, and slots, are urged to review their practices. The Commission has detected instances where third-party resellers distribute games to the illegal market, breaching contractual obligations. This negligence risks the operators’ licenses.

The Commission advises operators to actively monitor business relationships and terminate partnerships involved in illegal gambling activities. Engaging promptly with the Commission, implementing preventative measures, and notifying them of actions taken are minimum requirements.

The UKGC adopts a proactive approach and may conduct test purchasing to evidence breaches.