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Gambling Commission’s examination purportedly found that the Maltese operator behind the NetBet.Strengthened supervision:Going forward and NetBet Enterprises Limited has reportedly been asked to make a number of changes to the way it operates including monitoring the login times of its players under assessment and not factoring wins into any such appraisals. We will continue to crack down on failing operators through our tough and proactive compliance and enforcement work....
co. Our recent investigations uncovered a variety of consumer protection and anti-money laundering failings at each of these three operators and as a result we are using a range of enforcement tools against them. Our recent investigations uncovered a variety of consumer protection and anti-money laundering failings at each of these three operators and as a result we are using a range of enforcement tools against them....
”’Read a statement from Larsson…“Although we’ve signed various RGS Matrix agreements to date, this one with FunFair Games stands out in its goal to introduce a new gaming vertical to the iGaming sector. We will continue to crack down on failing operators through our tough and proactive compliance and enforcement work....
We will continue to crack down on failing operators through our tough and proactive compliance and enforcement work.”uk family of sites had also botched enhanced due diligence checks on some at-risk players and did not always adequately review source of funds documentation or intervene when required....
