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  1. Public Register
  2. Personal register
  3. Hoskin Robert Grant

Robert Grant Hoskin

Account number

39014

Location

Gibraltar

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: 19 March 2024

Outcomes: Warning

Details of action

Following a licence review of Mr Robert Hoskin’s Personal Management Licence (PML), the Commission determined the Licensee breached paragraph 1 of the general conditions attached to personal licences under Section 75 of the Gambling Act 2005 (the Act) between December 2019 and October 2020 and issued him with a warning under section 117(1)(a) of the Act.

As the PML holder acting as Group Director of Legal, Regulatory and Secretariat for licensed operators Ladbrokes Betting and Gaming Limited and LC International Limited (the “Operating Licensees”) , with the responsibility for the Operating Licensees’ legal, compliance, regulatory affairs and company secretariat functions, Mr Hoskin failed to take all reasonable steps to ensure that the way in which he carried out his responsibilities in relation to licensed activities did not place the Operating Licensees in breach of their licence conditions, namely:

Ladbrokes Betting and Gaming Limited:

  • Licence condition 12.1.1, paragraphs 2 and 3 – Anti-money laundering-Prevention of money laundering and terrorist financing
  • Social responsibility code provision (SRCP) 3.4.1 – Customer interaction

LC International Limited:

  • Licence condition 12.1.1, paragraphs 1 – Anti-money laundering-Prevention of money laundering and terrorist financing
  • Social responsibility code provision (SRCP) 3.4.1 – Customer interaction

Mr Hoskin has been cooperative, open and transparent throughout our engagement with him.

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