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Next they will want to check your bank account and assess your wealth...

Gambling Commission now requires that gambling sites verify identity before allowing people to bet


Link Here 10th February 2019
The Gambling Commission (UKGC) has released a new set of rules, ensuring that operators implement a new wave of identity checks to make gambling safer and fairer.

Following an open consultation, and to further guard against the risk of children gambling, new rules mean operators must verify customer identity and age before they can either deposit funds into an account or gamble with the licensee, with either their own money or a free bet or bonus.

Furthermore, the UKGC has clamped down on free-to-play games, stressing that customer must now be age verified to access such versions gambling games on licensees' websites, emphasising that there is no legitimate reason why they should be available to children.

Changes are also designed to aid with the detection of criminal activity, whilst operators are reminded that they cannot demand that ID be submitted as a condition of cashing out, if they could have asked for that information earlier.

Finally, an increase in identifying self-excluded players was stressed, because effective verification by operators will mean that a customer will not be verified, and therefore unable to gamble, until they provide correct details. These details will then be checked against both the operator's own self-exclusion database and the verified data held by Gamstop.

Set to come into force on Tuesday 7 May, further new rules come as a result of a number of complaints to contact centre staff, regarding licensees not allowing a customer to withdraw funds until they submit certain forms of ID.

The new rules require remote licensees to:

  • Verify, as a minimum, the name, address and date of birth of a customer before allowing them to gamble
  • Ask for any additional verification information promptly
  • Inform customers, before they can deposit funds, of the types of identity documents or other information that might be required, the circumstances in which the information might be required, and how it should be supplied to the licensee
  • Take reasonable steps to ensure that information on their customers' identities remains accurate.

 

 

Offsite Article: The new tech totalitarianism...


Link Here 10th February 2019
A book review of The Age of Surveillance Capitalism by Professor Shoshana Zuboff

See article from newstatesman.com

 

 

Offsite Article: Encrypted Messaging App Signal Won't Comply With Australia's New Backdoor Bill...


Link Here 16th December 2018
And the corollary is that all encryption apps which continue to operate in Australia have backdoors and so are unsafe to use

See article from motherboard.vice.com

 

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