GSC consults on Isle of Man civil penalties for gambling sector
The Isle of Man Gambling Supervision Commission has opened a consultation on proposed civil penalty rules for gambling operators and individuals. The proposals set maximum penalties, assessment criteria and procedures, and would extend liability to controllers, key persons and senior managers in some anti-money laundering and counter-terrorist-financing cases. The consultation runs until 25 May 2026.
Operators and senior personnel could face civil penalties under the proposed rules, which remain open for consultation until 25 May.