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Decision following licence review Silverbond Enterprises Limited

06 June 2016

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.

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