Feed / Enforcement & compliance
By SectorWire desk ·
The report said that Evolution EVO · SEK 800.00 2026-10-16 Data Malta reached a £4.75m settlement with UKGC. AML failures allowed its games to reach British players through six unlicensed websites.
The settlement addresses distribution controls that allowed games to reach unlicensed British-facing sites.
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The findings identify supplier oversight and AML controls as the basis for the settlement.
The confirmed settlement sets a financial consequence for Evolution following the regulator’s review.
Suppliers should assess where games are available and strengthen risk assessment, supply-chain controls and customer due diligence.
The suspensions halt betting at both operators while requiring them to preserve customer withdrawals and communicate changes affecting customers.
The sanction imposes a financial consequence on the licensed casino software and hosting provider.
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