SectorWire
SearchRegister
MenuClose

UKGC settles with bet365 for £582,120 over compliance failures

Enforcement & compliance

The UK Gambling Commission agreed a £582,120 regulatory settlement with bet365 after identifying anti-money laundering and social responsibility failings in its bingo and casino business. The operator accepted the assessment and said it would direct the sum to socially responsible causes; the regulator warned that repeat failures could lead to escalating action.

The settlement highlights anti-money-laundering and social-responsibility controls, with repeat failures risking escalating regulatory action.

Connections

Request a correction

Flag an issue

Keep reading

Enforcement & compliance

Gambling Commission secures £650,000 NetBet settlement over compliance failures

Britain’s Gambling Commission said NetBet Enterprises agreed to pay £650,000 in lieu of a financial penalty over anti-money laundering and social responsibility failures at netbet.co.uk between November 2023 and July 2024. The regulator also cited inaccurate regulatory returns and required an independent audit of the operator’s controls; the payment will go to socially responsible causes.

Continue reading