Dave Posted September 21, 2021 Share Posted September 21, 2021 https://www.gamblingnews.com/news/ukgcs-competence-and-effectiveness-are-under-investigation-by-the-abbgg/ 4 Quote Link to comment Share on other sites More sharing options...
Gkell727 Posted September 21, 2021 Share Posted September 21, 2021 Quote Link to comment Share on other sites More sharing options...
ISlot Posted September 21, 2021 Share Posted September 21, 2021 I think past 2 years they did worse than any good, special let casino go thru our bank statement and ask for every fk payment we made Quote Link to comment Share on other sites More sharing options...
Guest andywilliams1187 Posted September 22, 2021 Share Posted September 22, 2021 6 hours ago, ISlot said: I think past 2 years they did worse than any good, special let casino go thru our bank statement and ask for every fk payment we made It's not UKGC's fault per se mate - it's 99% of the time a casino not understanding the requirments properly. The big thing the casinos are "scared" of, is that they can be prosecuted over "Inadequate scrutiny of bank statements or inadequate scrutiny of financial information provided". This makes them very nervous so they start asking for justification of any transactions not related to salary etc (e.g. why did X send you £7 through paypal). If the online casinos actually hired AML experts they could breeze through and not have to mess around as much as they do. Quote Link to comment Share on other sites More sharing options...
ISlot Posted September 22, 2021 Share Posted September 22, 2021 4 hours ago, andywilliams1187 said: It's not UKGC's fault per se mate - it's 99% of the time a casino not understanding the requirments properly. The big thing the casinos are "scared" of, is that they can be prosecuted over "Inadequate scrutiny of bank statements or inadequate scrutiny of financial information provided". This makes them very nervous so they start asking for justification of any transactions not related to salary etc (e.g. why did X send you £7 through paypal). If the online casinos actually hired AML experts they could breeze through and not have to mess around as much as they do. than UKGC should react and tell casinos you doing wrong, you can't go and check every single payment or hold withdrawal coz you doing sow, but they don't care 1 Quote Link to comment Share on other sites More sharing options...
Guest andywilliams1187 Posted September 22, 2021 Share Posted September 22, 2021 15 minutes ago, ISlot said: than UKGC should react and tell casinos you doing wrong, you can't go and check every single payment or hold withdrawal coz you doing sow, but they don't care They do - mate; but the casinos don't want to fall foul of any of the rules or regulations so they go over and above what is expected of them. The main problem is that while the casinos and UKGC are fighting each other and arguing about what is a really simple problem, it's the player that gets stuck in the middle and gets royally shafted Quote Link to comment Share on other sites More sharing options...
ISlot Posted September 22, 2021 Share Posted September 22, 2021 2 hours ago, andywilliams1187 said: They do - mate; but the casinos don't want to fall foul of any of the rules or regulations so they go over and above what is expected of them. The main problem is that while the casinos and UKGC are fighting each other and arguing about what is a really simple problem, it's the player that gets stuck in the middle and gets royally shafted casinos don't give a shit about UKGC, if they do they will follow ukgc rules if casino let you deposit and does not ask you for sow or id by ukgc rules they cant stop you from cash out, but all casinos will hold your cashout, till they get max info about our private life and our the third party.. so where is ukgc to stop casinos holding are money ? Quote Link to comment Share on other sites More sharing options...
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