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The Commission commenced a licence review of the operating licence held by Silverbond Enterprises Limited t/a Park Lane Club London (Park Lane Club). Although a public statement was not issued, we consider that there are wider lessons to be learnt by the industry regarding the failings identified, the decision relating to this case is also included here: 

Decision following licence review Silverbond Enterprises Limited trading as Park Lane Club London (Park Lane Club) - Customer and enhanced due diligence, ongoing monitoring, record keeping, policies and procedures.

Notes to editors 

  1. More information about how we regulate the gambling industry.
  2. Useful statistics on the gambling industry
  3. More information on prevention of money-laundering.
  4. Read more about voluntary settlements on page 11 of Statement of principles for licensing and regulation.

Journalists can contact our press office on 0121 230 6700 or email: communications@gamblingcommission.gov.uk

Posted on 26 February 2016