{"id":10697,"date":"2026-04-29T22:50:07","date_gmt":"2026-04-29T22:50:07","guid":{"rendered":"https:\/\/casino-online-best.com\/index.php\/2026\/04\/29\/ukgc-says-financial-risk-checks-are-not-affordability-checks\/"},"modified":"2026-04-29T22:50:07","modified_gmt":"2026-04-29T22:50:07","slug":"ukgc-says-financial-risk-checks-are-not-affordability-checks","status":"publish","type":"post","link":"https:\/\/casino-online-best.com\/index.php\/2026\/04\/29\/ukgc-says-financial-risk-checks-are-not-affordability-checks\/","title":{"rendered":"UKGC Says Financial Risk Checks Are Not Affordability Checks"},"content":{"rendered":"<div>\n<p>The UK Gambling Commission has tried to calm concern around financial risk checks, saying the planned process should not force bettors to hand over bank statements or other extra financial documents.<\/p>\n<hr>\n<p><strong><em>Good to Know<\/em><\/strong><\/p>\n<ul>\n<li><strong><em>UKGC says financial risk checks will not assess how much each customer can afford to gamble.<\/em><\/strong><\/li>\n<li><strong><em>Pilot data showed 97% of checks could happen without disruption.<\/em><\/strong><\/li>\n<li><strong><em>Only 0.1% of active accounts needed extra support in the pilot.<\/em><\/strong><\/li>\n<\/ul>\n<hr>\n<h2>Miller Tries To Draw A Clear Line<\/h2>\n<p><strong>Tim Miller, Executive Director at the UKGC<\/strong>, used the Ethical Gambling Forum in London to separate financial risk assessments from the older affordability checks debate.\u00a0<strong>He said<\/strong>:<\/p>\n<p><em>\u201cThe checks we have been piloting will not even attempt to make an assessment of what each customer can afford to gamble\u201d.<\/em><\/p>\n<p>Miller also said the Commission wants guidance that stops operators from asking for bank statements or similar documents after a risk check. 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Tier one operators took part, with credit reference agencies used to help flag financial risk.<\/p>\n<div class=\"main-org-3-item-ins box-100 relative mb-4\">\n<div class=\"space-org-3-items box-100 relative\">\n<div class=\"box-100 space-org-3-item relative border-tb mt-1 \">\n<div class=\"space-org-3-item-ins box-100 relative\">\n<div class=\"space-org-3-item-logo box-25 relative\">\n<div class=\"space-org-3-item-logo-ins box-100 text-center relative\">\n<div class=\"space-org-logo-title-box box-100 text-left relative\">\n<div class=\"space-org-3-item-logo-box box-25 relative img-radius\">\n\t\t<a href=\"https:\/\/igaming.org\/site\/katsubet-casino\/\" title=\"Visit Site\" target=\"_blank\" rel=\"nofollow\"><br \/>\n\t\t<amp-img alt=\"Katsubet\" src=\"https:\/\/igaming.org\/wp-content\/uploads\/2023\/01\/Katsubet.png.webp\" width=\"50\" height=\"50\" layout=\"fixed\"><br \/>\n\t\t<\/amp-img><br \/>\n\t\t<\/a>\n\t\t<\/div>\n<div class=\"space-org-3-item-logo-title box-25 relative py-10\">\n\t\t<a href=\"https:\/\/igaming.org\/site\/katsubet-casino\/\" title=\"Katsubet\" target=\"_blank\" rel=\"nofollow\">Katsubet<\/a>\n\t\t<\/div>\n<\/p><\/div>\n<\/p><\/div>\n<\/p><\/div>\n<div class=\"space-org-3-item-terms box-25 relative\">\n<div class=\"space-org-3-item-terms-ins box-100 text-center relative\">\n\t\t<strong>5BTC or 111% + 111 Free Spins!<\/strong><br \/>\n\t\t<\/p>\n<div class=\"pt-1\">New players only. Exclusive 111% Welcome Bonus  + 111 Free Spins<\/div>\n<\/p><\/div>\n<\/p><\/div>\n<div class=\"space-org-3-item-rating box-25 relative mb-10\">\n<div class=\"rating-box text-center box-100  relative\">\n<div class=\"space-org-3-item-rating-box relative\">\n<div class=\"stars\"><span class=\"star on\"><\/span><span class=\"star on\"><\/span><span class=\"star on\"><\/span><span class=\"star on\"><\/span><span class=\"star on\"><\/span><\/div>\n<div class=\"space-org-rating-notice relative\">Casino<\/div>\n<\/p><\/div>\n<p>\t\n\t\t\t\t <\/div>\n<\/p><\/div>\n<div class=\"space-org-3-item-button box-25 relative\">\n<div class=\"space-org-3-item-button-ins box-100 text-center relative\">\n\t\t\t\t<a href=\"https:\/\/igaming.org\/site\/katsubet-casino\/\" title=\"Visit Site\" target=\"_blank\" rel=\"nofollow\">\tVisit Site<\/a>\n\t\t\t<\/div>\n<\/p><\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<p>Pilot data gave the UKGC its main defence. Less than 3% of active customers would trigger intervention steps. About 97% would pass through checks without disruption, above the 80% estimate in the 2023 white paper.<\/p>\n<p>Only 0.1% of active accounts, roughly one in 1,000, could not complete the assessment without extra support. Miller said the checked group also showed higher financial vulnerability, with customers two to five times more likely than average to have defaulted on debt or entered a debt management plan in the past year.<\/p>\n<h2>Illegal Sites Stay In The Same Conversation<\/h2>\n<p>The Commission board has not approved full rollout yet. Any final plan would need board approval and continued government support. If approved, UKGC would work with DCMS, operators, and credit reference agencies on practical guidance.<\/p>\n<p>Miller also linked the debate to illegal gambling. Between 2025 and 2026, UKGC issued 741 cease-and-desist notices, reported nearly 398,000 illegal URLs to search engines, referred 1,068 websites for delisting, and disrupted 1,134 websites through takedowns or geo-blocking.<\/p>\n<p>The Treasury has provided \u00a326 million over three years for wider illegal market work. Miller said:<\/p>\n<p>\u201cOne of the areas that my own subgroup is working on at the moment is the publication of a national risk assessment on the illegal market to help ensure that we are all focussed on the main risks that might arise,\u201d<\/p>\n<div class=\"main-org-3-item-ins box-100 relative mb-4\">\n<div class=\"space-org-3-items box-100 relative\">\n<div class=\"box-100 space-org-3-item relative border-tb mt-1 \">\n<div class=\"space-org-3-item-ins box-100 relative\">\n<div class=\"space-org-3-item-logo box-25 relative\">\n<div class=\"space-org-3-item-logo-ins box-100 text-center relative\">\n<div class=\"space-org-logo-title-box box-100 text-left relative\">\n<div class=\"space-org-3-item-logo-box box-25 relative img-radius\">\n\t\t<a href=\"https:\/\/igaming.org\/site\/betus\/\" title=\"Visit Site\" target=\"_blank\" rel=\"nofollow\"><br \/>\n\t\t<amp-img alt=\"BetUS\" src=\"https:\/\/igaming.org\/wp-content\/uploads\/2023\/01\/BetUS.png.webp\" width=\"50\" height=\"50\" layout=\"fixed\"><br \/>\n\t\t<\/amp-img><br \/>\n\t\t<\/a>\n\t\t<\/div>\n<div class=\"space-org-3-item-logo-title box-25 relative py-10\">\n\t\t<a href=\"https:\/\/igaming.org\/site\/betus\/\" title=\"BetUS\" target=\"_blank\" rel=\"nofollow\">BetUS<\/a>\n\t\t<\/div>\n<\/p><\/div>\n<\/p><\/div>\n<\/p><\/div>\n<div class=\"space-org-3-item-terms box-25 relative\">\n<div class=\"space-org-3-item-terms-ins box-100 text-center relative\">\n\t\t<strong><strong>Get 125% \/ $2,500 on 1st deposit!<\/strong><\/strong><br \/>\n\t\t<\/p>\n<div class=\"pt-1\">New players only. Exclusive Welcome Bonus of up to $2,500<\/div>\n<\/p><\/div>\n<\/p><\/div>\n<div class=\"space-org-3-item-rating box-25 relative mb-10\">\n<div class=\"rating-box text-center box-100  relative\">\n<div class=\"space-org-3-item-rating-box relative\">\n<div class=\"stars\"><span class=\"star on\"><\/span><span class=\"star on\"><\/span><span class=\"star on\"><\/span><span class=\"star on\"><\/span><span class=\"star on\"><\/span><\/div>\n<div class=\"space-org-rating-notice relative\">Casino &#038; Sports<\/div>\n<\/p><\/div>\n<p>\t\n\t\t\t\t <\/div>\n<\/p><\/div>\n<div class=\"space-org-3-item-button box-25 relative\">\n<div class=\"space-org-3-item-button-ins box-100 text-center relative\">\n\t\t\t\t<a href=\"https:\/\/igaming.org\/site\/betus\/\" title=\"Visit Site\" target=\"_blank\" rel=\"nofollow\">\tVisit Site<\/a>\n\t\t\t<\/div>\n<\/p><\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<p>The Commission also expects a summer 2026 response on gaming machine compliance. Operators must remove non-compliant machines from 29 July 2026.\u00a0<strong>Miller said<\/strong>:<\/p>\n<p>\u201cNow is a moment where we need to also look at what we can do to help keep the consumer experience positive and competitive, especially when viewed against the illegal market.\u201d<\/p>\n<p>The post <a href=\"https:\/\/igaming.org\/casino-news\/ukgc-says-financial-risk-checks-are-not-affordability-checks\/\">UKGC Says Financial Risk Checks Are Not Affordability Checks<\/a> appeared first on <a href=\"https:\/\/igaming.org\/\">iGaming.org<\/a>.<\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>The UK Gambling Commission has tried to calm concern around financial risk checks, saying the planned process should not force bettors to hand over bank statements or other extra financial documents. Good to Know UKGC says financial risk checks will not assess how much each customer can afford to gamble. Pilot data showed 97% of [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"om_disable_all_campaigns":false,"footnotes":""},"categories":[],"tags":[],"class_list":["post-10697","post","type-post","status-publish","format-standard","hentry"],"blocksy_meta":[],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/casino-online-best.com\/index.php\/wp-json\/wp\/v2\/posts\/10697","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/casino-online-best.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/casino-online-best.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/casino-online-best.com\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/casino-online-best.com\/index.php\/wp-json\/wp\/v2\/comments?post=10697"}],"version-history":[{"count":0,"href":"https:\/\/casino-online-best.com\/index.php\/wp-json\/wp\/v2\/posts\/10697\/revisions"}],"wp:attachment":[{"href":"https:\/\/casino-online-best.com\/index.php\/wp-json\/wp\/v2\/media?parent=10697"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/casino-online-best.com\/index.php\/wp-json\/wp\/v2\/categories?post=10697"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/casino-online-best.com\/index.php\/wp-json\/wp\/v2\/tags?post=10697"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}