News

New licence conditions for casino with money laundering and social responsibility failures

Personal management licence holders at Casino 36 must undertake extra training as part of a £300,000 penalty package for money laundering and social responsibility failures.

2018/19 Enforcement Report - operator failures lead to tough action

The Commission's 'Raising Standards for Consumers Enforcement Report' provides an overview of the enforcement work the regulator has undertaken over the past year

MaxEnt Limited

The Commission has taken the decision to revoke the operating licence of MaxEnt Limited.

Gambling Commission highlights failures to stop children playing on 18+ pub gaming machines

Tests on a sample of pubs in England indicate that almost 90% failed to prevent children accessing 18+ gaming machines. The Gambling Commission has worked with licensing authorities and local police to test compliance with laws in place to protect children from the risks gambling can pose.

Daub Alderney to pay £7.1m fine for anti-money laundering and social responsibility failures

An online gambling business will pay a £7.1m fine for failing to follow Gambling Commission rules aimed at preventing money laundering and protecting vulnerable consumers. Daub Alderney will also have extra conditions placed on its licence to provide gambling to consumers in Britain.

Paddy Power Betfair to pay penalty package for social responsibility and money laundering failures on its gambling exchange

Online operator to pay £2.2m for failing to protect customers and stop stolen money being gambled.

Mark Jarvis to pay penalty package for customer interaction failures

Rank Group to pay penalty package for failing to protect a problem gambler

An online operator is to pay £500,000 for failing to follow Gambling Commission rules which protect problem gamblers.

Gambling Commission warns industry to remove unfair cash withdrawal restrictions or face action

Online gambling businesses are required to remove unfair restrictions placed on customers withdrawing money from their gambling accounts or face action by the Gambling Commission.

Investigation into control and governance failings at Camelot