5 OctEnforcement & compliance
QuinnBet agrees £609,104 settlement with UKGC over regulatory failures
The settlement requires QuinnBet to pay £609,104 following failures in customer protection and anti-money laundering controls.
QuinnBet
Business and regulatory reporting on QuinnBet.
Company dossier
Business and regulatory reporting. Dates show when reports were published; they do not establish when a change took effect or whether a relationship continues.
Enforcement & compliance
Report published QuinnBet agrees £609,104 settlement with UKGC over regulatory failures
QuinnBet (Gibraltar) Limited will pay £609,104 under a regulatory settlement, the UKGC said on 20 August 2026. The regulator identified anti-money laundering and social responsibility failures, including inadequate checks on customer funds and ineffective monitoring of gambling harm. The UKGC said QuinnBet took immediate action to improve its controls.
Report published UKGC orders QuinnBet to pay £609,104 over compliance failures
Report published UKGC finds QuinnBet breaches prompting £609,000 payment
Request a correction / right of reply
Coverage context
Co-mentions in the same reports. These do not establish a business relationship. Countries identify the subject of reporting, not where a company operates.
Regulators
Countries
Timeline
Newest first, grouped by month.
October 2026
August 2026
20 AugEnforcement & compliance
UKGC orders QuinnBet to pay £609,104 over compliance failures
The case identifies failures in customer monitoring, gambling-harm alerts and financial checks that operators must address in their compliance systems.
20 AugEnforcement & compliance
UKGC finds QuinnBet breaches prompting £609,000 payment
QuinnBet’s £609,000 payment highlights the consequences of allowing vulnerable customers beyond deposit limits and delaying suspicious activity reporting.
Relationship explorer
Select a connection to read its reporting, then follow the next entity.