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Offending quartet:The regulatory body used an official Wednesday press release to detail that the previous 18 months had seen it engage with or assess some 123 license holders while it identified the latest quartet of offending firms as InTouch Games Limited, Betit Operations Limited, MT SecureTrade Limited and BestBet Limited.Watson’s statement read…“As a regulator, we will continue to set and enforce standards that the industry must comply with to protect consumers.Finally, the regulator declared that has assessed a financial penalty of ￡230,972 (5,488) against BestBet Limited after the firm behind BestCasino....

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It explained that it had found the Maltese firm similarly wanting when it came to anti-money laundering and customer protection measures and that the enterprise is to additionally hand over approximately 7,600 (7,600) to compensate victims of suspicious betting activities.The United Kingdom Gambling Commission has announced that it has accessed fines totaling over ￡4. We expect operators to know their customers and to ask the right questions to make sure they meet their anti-money laundering and social responsibility obligations....

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