LeapRate Exclusive... LeapRate has learned that FCA regulated broker ETX Capital is making some changes to its trading product lineup, ahead of new MiFID II regulations which come into effect early next year. In addition to January 2018 heralding the onset of MiFID II regulations across Europe, the new year will also see the transfer of…
Read moreFailures to implement adequate anti-money laundering (AML) and social responsibility (SR) controls regarding a VIP customer, who stole money to fund his gambling, have cost Gala Coral £846,664 ($1.24 million). The UK Gambling Commission today posted a public statement regarding the case, saying there are lessons to be learned from it. Law enforcement agents notified…
Read moreThe United Kingdom Gambling Commission has earlier today published a statement on its website telling gambling operators in the country to learn from the failures of Paddy Power Group. Paddy Power, which recently merged with Betfair, is named and shamed over failures regarding anti-money laundering controls and social responsibility. For that matter, the company will…
Read more