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UKGC Imposes £1.4M Fine on AG Communications Limited

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The UK Gambling Commission (UKGC) has imposed a fine of £1,407,834 on AG Communications Limited for Social Responsibility (SR) and Anti-Money Laundering (AML) failures.

The operator, which trades as AspireGlobal and runs 58 websites, will pay the money to socially responsible causes as part of a settlement with the Commission.

Social responsibility failures included:

• not having effective systems in place to prevent customers spending significant amounts of money in a short period of time before an assessment was made as to whether the customer was potentially at risk of gambling related harm. This raised concern that velocity of spend was not identified or acted upon quickly enough

• failing to conduct a safer gambling interaction despite one customer losing £6000 in 48 hours. A telephone interaction was attempted but only when the daily loss limit of £5000 in 24 hours was reached

• one customer was able to deposit and lose £7000 in just over four hours in the early hours. This customer was able to play through the backstop in place at the time due to a system error which failed to prevent the customer from depositing above the backstop limit. A manual review of the customer did not identify the fact they had played through the backstop trigger

• one customer was able to open a significant number of gambling accounts despite the fact they had previously self-excluded.

Anti-money laundering failures included:

• AML/Counter Terrorist Financing (CTF) policies and procedures were too reliant on financial thresholds

• when customers hit a medium, medium/high or high ML risk score they were not subject to a manual Enhanced Customer Due Diligence (ECDD) check until a financial trigger was hit

• when financial thresholds were reached, there were delays in completing ECDD checks. One customer who reached the financial threshold did not have an ECDD review conducted until a week later

• not following its policy regarding ECDD checks. One customer who reached a financial threshold but did not have a high AML risk score, did not have a manual ECDD review until eight days later. This was contrary to AG Communications Limited’s policy.

This is the second time AG Communications Limited is facing regulatory action – in 2022 the operator paid £237,600 for AML failures.

John Pierce, Commission Director of Enforcement, said: “This case marks the second occasion that this operator has been subject to enforcement action. Its failure to uphold anti-money laundering standards, delays in necessary interventions, and deficiencies in social responsibility measures are wholly unacceptable.

“Today’s outcome underscores the gravity of these breaches. It is essential that operators not only implement and maintain robust anti-money laundering policies, procedures, and controls but also act swiftly and decisively in response to any indications of suspicious activity. Effective social responsibility measures must be in place at all times to ensure that consumers identified as at risk receive timely and appropriate intervention.

“This case stands as a clear warning to all operators that repeated regulatory failings will result in increasingly stringent enforcement action.”

The post UKGC Imposes £1.4M Fine on AG Communications Limited appeared first on European Gaming Industry News.

George Miller (Gyorgy Molnar) started his career in content marketing and has started working as an Editor/Content Manager for our company in 2016. George has acquired many experiences when it comes to interviews and newsworthy content becoming Head of Content in 2017. He is responsible for the news being shared on multiple websites that are part of the European Gaming Media Network.

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ACR POKER’S PUNTA DEL ESTE SATELLITES BRING PLAYERS BACK TO URUGUAY FOR THE ULTIMATE POKER ADVENTURE

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Turn $95 into a shot at the $500,000 guaranteed Enjoy Poker Tour Main Event

ACR Poker’s popular Punta del Este Satellites return this month, offering players an incredible opportunity to win a dream poker vacation to the sun-soaked shores of Uruguay for the Enjoy Poker Tour in May.

“Our Punta del Este Satellites are always a hit, offering players a shot at the $500,000 GTD Enjoy Poker Tour Main Event in Uruguay,” said ACR Pro Chris Moneymaker. “With ACR Poker guaranteeing another round of packages, this is the perfect chance for players to turn a small buy-in, or even a free entry, into an unforgettable poker adventure. I can’t wait to see who wins their way there.”

The Punta del Este Satellites are guaranteeing 16 exclusive packages, worth $88,000 total, during ACR Poker’s Beast Tournament. Satellites take place on Sunday, March 9th and 16th at 5:05pm ET, with eight guaranteed packages up for grabs in each. Players can secure their seat for $95 or qualify for free by ranking on the Beast weekly leaderboard.

Each package is valued at $5,500 and includes a $1,650 ticket to the $500,000 GTD Main Event, 10-nights luxury accommodation at the stunning Punta del Este Resort and Casino from May 2nd to 12th, airfare, spending money, and more. With premium poker action, pristine beaches, and top-tier amenities, it’s the perfect mix of competition and relaxation.

From epic battles to career-defining moments, ACR Pros have long been at the heart of the action at the Enjoy Poker Tour in Uruguay. Recent standout performances include ACR Pro Ana Marquez’ victory in the Ladies Event this past February, Chris Moneymaker’s impressive $179,770 win in the $1 million GTD Main Event last August and Jeff Boski’s career-best cash of $154,310 in the $3,300 buy-in High Roller.

ACR Poker has a strong history of sending players to exotic destinations, guaranteeing over 50 packages worth more than $330,000 to Uruguay last year alone. With more guaranteed packages available, players have a golden opportunity to turn a small investment into a poker trip of a lifetime just like online qualifier Daniel Fantoli from Hungary, who won his way to the Enjoy Poker Tour last month.

To stay updated on upcoming tournaments, including the Punta del Este Satellites, and add them to your calendar, check out ACR Poker’s schedule.

For more information on the Punta del Este Satellites, visit ACRPoker.eu.

 

The post ACR POKER’S PUNTA DEL ESTE SATELLITES BRING PLAYERS BACK TO URUGUAY FOR THE ULTIMATE POKER ADVENTURE appeared first on European Gaming Industry News.

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MONTECARLO CASINO IN MEXICO ENHANCES ITS ENTERTAINMENT OFFERINGS WITH CONCEPT

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Mazatlán’s MonteCarlo Casino has enhanced its entertainment offerings with the arrival of Zitro’s innovative CONCEPT cabinets, brought in partnership with Grupo Euromex.

The striking new CONCEPT line stands out for its presence, carefully designed ergonomics and comfort, and multimedia features, including an impressive light show synchronized with gameplay, capturing attention to the casino floor. The spacious ScreenDeck provides unparalleled player comfort, transforming the gaming experience with larger screens, active touchscreen game integration, and eye-catching animated sequences on the digital topper.

Players can also enjoy the medieval-themed multi-game Legendary Sword. This game features a giant 6×5 reel and special features like “Honor,” which multiplies winnings; “Glory,” which awards extra spins; and “Magic Sword,” which doubles prizes in its column.

Alberto Charlan, CFO of Grupo Euromex, was pleased with the addition of the innovative CONCEPT cabinet line, highlighting: “CONCEPT, with its advanced technology and ergonomic design, offers an immersive and one-of-a-kind gaming experience that will further enhance our customers’ preference for Zitro.”

For his part, Johnny Viveiros Ortiz, founder of Zitro, said: “We are delighted that MonteCarlo Casino has chosen our CONCEPT cabinets to offer a unique gaming experience in the industry, and we are proud to continue this successful path, together with Grupo Euromex, raising the entertainment offer for players in Mazatlán.”

The post MONTECARLO CASINO IN MEXICO ENHANCES ITS ENTERTAINMENT OFFERINGS WITH CONCEPT appeared first on European Gaming Industry News.

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Infinix GT PowerPlay Returns with Season 2, Bringing India’s Aspiring Gamers into the Spotlight

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With a grand prize of ₹1 lakh, Infinix GT PowerPlay Season 2 kicks off for up-and-coming gamers

Infinix, a new-age tech brand known for its smartphones and laptops. Infinix, a leading tech brand, has announced the return of the GT PowerPlay Esports Tournament – Season 2, one of India’s largest open-entry BGMI (Battlegrounds Mobile India) competitions. With a ₹1 lakh prize pool and participation from over 1,000 teams, the tournament aims to strengthen India’s grassroots e-sports ecosystem by providing a platform for emerging talent. This multi-stage tournament received a strong response in its debut season, with 5000+ participants and top gaming influencers like Smitha Plays, Gigga, Lapid, Mastizone Gaming, and Mayur Gaming joining the action.

The GT PowerPlay Esports Tournament – Season 2 will be managed by Glazer Games,overseeing logistics and fair play to ensure a seamless competitive experience for players and spectators. With this event, Infinix continues to invest in India’s growing gaming ecosystem, providing a platform for emerging talent while reinforcing its presence in the gaming market.

Anish Kapoor, CEO at Infinix India, says, “Mobile gaming is at the heart of digital entertainment today, and Infinix is proud to support aspiring gamers with cutting-edge technology and opportunities that bring them closer to their dreams. With a robust gaming ecosystem at Infinix India—including devices like the GT 20 Pro and GT Book—and initiatives like GT PowerPlay, we’re strengthening our commitment to India’s gaming community by providing a platform for emerging players to showcase their skills, compete at the highest level, and engage with the growing esports ecosystem.”

Unlike many esports tournaments focusing on professional teams, GT PowerPlay Season 2 is designed exclusively for new players, eliminating rank or prior experience restrictions to ensure wider accessibility. This year, the tournament will see teams progressing through multiple stages, including qualifiers, playoffs, and finals, with matches being streamed live to a growing audience of mobile gaming enthusiasts. Community engagement will be a key focus, with Infinix activating its Discord and XClub platform for live discussions, behind-the-scenes content, and direct interactions between participants, gaming influencers, and analysts.

The event is expected to attract thousands of participants and viewers, building on the high engagement levels from the first edition. Infinix’s Discord community, which currently has over 29,000 members, will serve as a hub for tournament updates, strategy discussions, and real-time audience interactions. Gaming influencers and content creators will be involved in match analysis and community engagement, further amplifying the tournament’s reach.

The return of GT PowerPlay highlights the increasing prominence of mobile esports in India, particularly for the up-and-coming players. With BGMI’s stronghold in the Indian gaming market, tournaments like this serve as a launchpad for players who aspire to enter the professional gaming scene. As competitive gaming continues to evolve in India, GT PowerPlay Season 2 is set to become a key event in the country’s growing esports calendar.

Key Dates:
5th March: Registrations open
11th March: Registrations Close
17th February: Influencer Round
18th February: Finale Day 1
19th February: Finale Day 2

The post Infinix GT PowerPlay Returns with Season 2, Bringing India’s Aspiring Gamers into the Spotlight appeared first on European Gaming Industry News.

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