In response to the recently established Industry Voluntary Code on Customer Checks, the CEO of the Gambling Commission predicts a range of actions from UK operators.
The Betting and Gaming Council announced the launch of the new interim code, created in collaboration with the Commission, on Wednesday along with the confirmation of a pilot program of more thorough financial risk checks on higher-spending players.
Customers who want to make net deposits of more than £5,000 in a rolling month or more than £25,000 in any rolling 12-month period must interact with the casino operator in accordance with the voluntary code.
The Betting and Gaming Council announced the launch of the new interim code, created in collaboration with the Commission, on Wednesday along with the confirmation of a pilot program of more thorough financial risk checks on higher-spending players.
Customers who want to make net deposits of more than £5,000 in a rolling month or more than £25,000 in any rolling 12-month period must interact with the casino operator in accordance with the voluntary code.