Feed / Enforcement & compliance
By SectorWire desk ·
Evolution EVO · SEK 800.00 2026-10-16 Data Malta Holding agreed to a £4.75m regulatory settlement. The payment follows a UKGC investigation.
The agreement creates a settlement payment obligation following the regulator’s investigation.
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Suppliers should assess where games are available and strengthen risk assessment, supply-chain controls and customer due diligence.
The filing brings Evolution’s regulatory settlement and abandoned acquisition into the dispute.
The filing seeks to use the settlement to support Black Cube’s contested claims.
The findings identify supplier oversight and AML controls as the basis for the settlement.
The action imposes a monetary obligation linked to the reported availability of games on unlicensed sites.
The confirmed settlement sets a financial consequence for Evolution following the regulator’s review.