Gambling Commission update on customer funds reporting requirements
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The Gambling Commission published an Advice Note in November 2014 to help operators comply with the requirements relating to the protection of customer funds, including advice on what is classed as customer funds and how to apply the customer funds rating system. It has now also published an update for remote operators on the introduction of regular reporting of customer funds assets and liabilities information.
Download article PDF: GC Customer funds segregation and disclosure to customers
Download article PDF: GC Update on customer funds reporting