Apr 41 minEnforcement NewsBet365 to pay £582,120 for regulatory failuresBet365 pays £582k for AML & social responsibility failures. Funds go to responsible causes. Issues found in a March 2022 compliance review
Jan 101 minEnforcement NewsGamesys Operations Limited Fined £6 Million for Regulatory FailuresGamesys hit with £6M fine for AML and social responsibility breaches across its gambling sites. Third-party audit ordered.