Report

Raising Standards for Consumers - Enforcement report 2018 to 2019

The enforcement report for 2018 to 2019. Archived: Report represents information and guidance valid at the time of publication.

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Published
27 June 2019

Last updated
26 August 2021 - Changes

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Contents

• Raising Standards for Consumers - Enforcement report 2018 to 2019

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• Chief Executive’s message
• Safer gambling
• Introduction
• Our notable enforcement cases
• Case studies
• Safer gambling health check
• Anti-money laundering
• Introduction
• Case studies
• Anti-money laundering health check
• Marketing and advertising
• Introduction
• Case studies
• Marketing and advertising health check
• Illegal gambling
• Affordability
• Compliance
• Introduction
• Compliance health check

Our notable enforcement cases

We have taken regulatory action against a number of licensees who have failed to meet the customer interaction requirements to detect customers who are or may be problem gamblers. Key public statements were made following licence reviews in the following notable cases:

• Rank Group (November 2018)
• Mark Jarvis (October 2018)
• Video Slots (November 2018)
• Paddy Power Betfair (October 2018)
• Daub Alderney (November 2018)
• Casumo (November 2018)

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Introduction Next section
Case studies

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Last updated: 26 August 2021

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