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NSUS Limited

Account number

47768

Head office address

Office Suite C, Apex Business Centre, Blackthorn Road, Sandyford,
Dublin, DUBLIN 18, Ireland

Regulatory actions

Sanction
What is a sanction?

When a licence holder has not followed rules and regulations aimed at ensuring gambling is fair, safe and crime-free, we can take action and impose the following sanctions:

  • Give the licensee a warning
  • Add, remove, or amend a condition to the licence
  • Suspend a licence
  • Revoke a licence
  • Impose a financial penalty

Decision date: 22 September 2022

Outcomes: Financial penalty and Warning

Details of action

Following a review of the operating licence undertaken against NSUS Limited (the Licensee), the Commission found that the Licensee:

  • breached paragraphs1, 2 and 3 of licence condition 12.1.1 –Anti-Money Laundering (Prevention of money laundering and terrorist financing)
  • breached licence condition 12.1.2. –Anti-Money Laundering (Measures for operators based in foreign jurisdictions) 
  • failed to comply with social responsibility code of practice (SRCP) 3.4.1 –Customer Interaction 

In line with the Commission’s Licensing, compliance and enforcement policy statement, the Indicative sanctions guidance and the Statement of principles for determining financial penalties, the Commission has decided to:

  1. impose a warning under section 117 (1) (a) of the Gambling Act 2005 (the Act)
     
  2. impose a financial penalty of £672,829 under section 121 of the Act. 

The Licensee co-operated with the Commission throughout the investigation.

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