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Tougher licence conditions for online operator

Tougher licence conditions for online operator

11 November 2020

An online gambling business has had a series of tougher conditions added to its licence after a Gambling Commission assessment revealed a series of money laundering failures.
Gambling Commission imposes tougher licence conditions on online operators

Gambling Commission imposes tougher licence conditions on online operators

28 October 2020

Three online gambling operators have been investigated by the Gambling Commission for social responsibility and money laundering failures
Gambling Commission investigation into systemic failures in player protection at PT Entertainment Services (PTES) leads to company closure

Gambling Commission investigation into systemic failures in player protection at PT Entertainment Services (PTES) leads to company closure

27 May 2020

The Gambling Commission today published the findings of an investigation into PT Entertainment Services (PTES) – who use to trade as www.winner.co.uk and titanbet.co.uk - which uncovered systemic failures in player protection.
Regulator issues warning to operators over third party responsibilities as FSB receive sanctions for failings

Regulator issues warning to operators over third party responsibilities as FSB receive sanctions for failings

06 May 2020

Gambling businesses are being warned that they will face regulatory action if they do not carefully manage all the third party websites that they are responsible for.
Commission publishes the reasons for suspending Triplebet’s licence

Commission publishes the reasons for suspending Triplebet’s licence

07 April 2020

Online gambling business Triplebet, which operated a betting exchange and a remote casino under the trading name ‘Matchbook’, has had its operating licence suspended

Systemic failings at Caesars Entertainment leads to the departure of three senior managers and sanctions of £13m

Systemic failings at Caesars Entertainment leads to the departure of three senior managers and sanctions of £13m

02 April 2020

The Gambling Commission has announced that Caesars Entertainment UK Limited is to pay £13m and must implement a series of improvements following a catalogue of social responsibility, money laundering and customer interaction failures including those involving ‘VIPs’.
Betway to pay £11.6m for failings linked to 'VIP' customers

Betway to pay £11.6m for failings linked to 'VIP' customers

12 March 2020

Online gambling business Betway is to pay £11.6m for a series of social responsibility and money laundering failings linked to dealings with seven of its high spending customers.
Mr Green to pay £3m for regulatory failures

Mr Green to pay £3m for regulatory failures

27 February 2020

Mr Green is the ninth gambling business to face action as part of a regulator probe that has led to more than £20m in penalty packages since 2018.
Petfre to pay £322,000 for money laundering failures

Petfre to pay £322,000 for money laundering failures

10 October 2019

An online gambling operator will pay £322,000 for money laundering failures.
£1.8m fine for Silverbond Enterprises

£1.8m fine for Silverbond Enterprises

11 September 2019

A land-based casino has received a £1.8m fine, an operator licence warning and had additional conditions added to its license for social responsibility and money laundering failings.
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