KURAL.ai
Sarah Chen · MGA · UKGC · CA-ON-AGCO · BR-SPA

Customer-led deposit limits, applied without delay (decrease) / with reflection (increase)

UKGC.RTS.2A · UKGC · financial_limits
Severity
high
Cadence
continuous
Region
eu
Current status (Apollo Gaming Ltd.)
pass

Requirement

The system must allow customers to set deposit limits. Decreases must take effect immediately. Increases must include a reflection period (typically 24 hours) and reconfirmation by the customer.

Source: UKGC Remote Technical Standards — RTS 2A (Financial limits) · Audit artifact: UKGC RTS Annex A §2A

Remediation guidance

Implement reflection-period state machine; require reconfirmation.

Evidence specification

Evidence typeConnectorSpecAcceptance criteria
pam_querypam-generic
{
  "query": "deposit_limit_changes",
  "required_fields": [
    "player_id",
    "old_limit",
    "new_limit",
    "change_requested_at",
    "change_effective_at",
    "change_type"
  ]
}
  • decreases: effective_at - requested_at <= 60s
  • increases: effective_at - requested_at >= 24h

Recent evaluations (Apollo Gaming Ltd.)

WhenStatusFindings
5/28/2026, 12:50:56 AMpassnone