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UKGC fines GGPoker operator NSUS £672,829 over compliance breaches
By SectorWire desk · · Updated
Summary
The UKGC said on 12 October 2022 that NSUS Limited, trading as GGPoker, would pay a £672,829 penalty and receive a formal warning. It identified safer gambling and anti-money laundering failures, including inadequate customer interventions and marketing emails sent to 125 customers who had self-excluded.
Why it matters
GGPoker’s penalty highlights regulatory consequences for inadequate customer interventions and marketing emails sent to customers who had self-excluded.