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UKGC orders Greentube Alderney to pay £685,000 over compliance failures
By SectorWire desk · · Updated
Summary
The UKGC said on 2 December 2021 that Greentube Alderney must pay £685,000 following social responsibility and anti-money laundering failures. The regulator also required extensive independent audits covering breaches between December 2019 and November 2020.
Why it matters
Greentube Alderney must pay £685,000 and undergo extensive independent audits following social responsibility and anti-money laundering failures.