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  3. Sanction for 888 UK Limited
Sanction

888 UK Limited

Account number:
Decision date:
19 August 2024
Outcomes:
Financial penalty

Details

Following an investigation into a key event submission by 888 UK Limited trading as 888 (“the Licensee”), the Commission found that the Licensee:  

  • breached licence condition (“LC”) 6.1.2 – Use of Credit Cards.  

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

  • impose a financial penalty of £23,000 under section 121(1) of the Act.  

Commission Officials note that the Licensee self-identified the breach and proactively reported it to the Commission. The Licensee took immediate remedial action to address the identified failings and co-operated with the Commission throughout the investigation.

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