Weekend Long Read: A Review of the Gambling Commission’s new Source of Funds Guidance
Written By
Senior Associate
UK
I support a wide range of clients, from start-ups to major listed gambling operators, in relation to the issues they face in today's challenging and fast-paced regulatory environment. I have advised on some of the most high-profile enforcement cases carried out by the Gambling Commission in recent years and on a number of cross-border transactions involving some of the most well-known listed gambling operators in the world.
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In case you missed it, the Gambling Commission recently updated its change of corporate control (“CoCC”) and operating licence application pages with new guidance on when and what source of funds evidence is required in the context of those applications.