Gambling regulation - PDFSEARCH.IO - Document Search Engine

Gambling regulation
Results: 2534

#	Item
31	Proposed amendments to the social responsibility provisions in the licence conditions and codes of practice for all operators (the LCCP) Consultation responses template: summer 2014 Add to Reading List Source URL: www.gamblingcommission.gov.uk Language: English - Date: 2015-03-05 10:06:09 Gambling in the United Kingdom Gambling regulation Gambling Bookmaker Problem gambling Responsible Gaming
32	ANTI-MONEY LAUNDERING: GOOD PRACTICE GUIDELINES FOR THE ONLINE GAMBLING INDUSTRY The Remote Gambling Association Ltd, 6th Floor, High Holborn House, 52-54 High Holborn, London WC1V 6RL Add to Reading List Source URL: www.rga.eu.com Language: English - Date: 2010-07-14 09:02:19 Financial regulation Bank regulation Terrorism Money laundering Tax evasion Politically exposed person Online gambling Financial Action Task Force on Money Laundering Terrorism financing Bank Risk management Know your customer
33	PREVENTING MONEY LAUNDERING Money laundering - defined broadly as the processing of criminal proceeds to disguise their illegal origin – is a potential risk to any commercial sector. However, due to industry efforts, Add to Reading List Source URL: www.rga.eu.com Language: English - Date: 2010-06-11 07:04:16 Financial regulation Money laundering Tax evasion Terrorism Online gambling Laundering Terrorism financing Financial crimes Gambling Responsible Gaming
34	Industry Group for Responsible Gambling (IGRG) Consultation Gambling Commission Victoria Square House Victoria Square Birmingham B2 4BP Add to Reading List Source URL: www.gamblingcommission.gov.uk Language: English - Date: 2015-03-05 10:03:52 Gambling in the United Kingdom Gambling regulation Department for Culture Media and Sport Gambling Commission Gambling Bookmaker
35	E COGRA GENERALLY ACCEPTED PRACTICES (EGAP) APPROVED 2 OCTOBER 2015 Add to Reading List Source URL: www.ecogra.org Language: English - Date: 2016-02-12 06:38:38 Gambling regulation ECOGRA Online gambling Money laundering
36	Financial Action Task Force Groupe d’action financière FATF Report Add to Reading List Source URL: www.hellenic-fiu.gr Language: English - Date: 2016-07-26 03:18:10 Tax evasion Financial regulation Organisation for Economic Co-operation and Development Task forces Money laundering Terrorism Financial Action Task Force on Money Laundering Terrorism financing Organized crime Moneyval Online gambling FIFA
37	Response form LCCP consultation September 2013 Add to Reading List Source URL: www.gamblingcommission.gov.uk Language: English - Date: 2015-03-05 10:05:56 Gambling in the United Kingdom Gambling regulation Gambling Responsible Gaming
38	Executive Summary 1.1 The development and evolution of new technologies has made a considerable impact on the operation of every sector of the global economy. The affect upon the licensed gambling industry has been no di Add to Reading List Source URL: www.rga.eu.com Language: English - Date: 2010-01-27 05:20:28 Gambling regulation Online gambling Gambling Sports betting European Gaming and Betting Association Bookmaker
39	Q33. What are your views on the Commission’s proposal to introduce a new social responsibility code provision requiring remote gambling operators to participate in a national online self- exclusion scheme? Q45. Should Add to Reading List Source URL: www.gamblingcommission.gov.uk Language: English - Date: 2015-03-05 10:03:33 Gambling regulation Behavioral addiction Problem gambling Psychiatric diagnosis Gambling Commission Gambling Isle of Man Gambling Supervision Commission
40	donation guidelinesLICENSING CONDITIONS AND CODES OF PRACTICE (LCCP) The Gambling Commission’s revised Licensing Conditions and Codes of Practice, below, came into force on 8 May 2015: Add to Reading List Source URL: www.responsiblegamblingtrust.org.uk Language: English - Date: 2016-06-08 11:54:36 Gambling regulation Behavioral addiction Problem gambling Psychiatric diagnosis Gambling Commission Gambling Isle of Man Gambling Supervision Commission

UPDATE