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Monday 22 August 2022

Welcome to the Gambling Commission’s fortnightly newsletter. 
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Entain to pay £17 million for regulatory failures

A gambling business is to pay £17 million for social responsibility and anti-money laundering failures at its online and land-based businesses.

Entain Group will pay £14 million for failures at its online business LC International Limited which runs 13 websites including ladbrokes.com, coral.co.uk and foxybingo.com.

It will also pay £3 million for failures at its Ladbrokes Betting & Gaming Limited operation which runs 2,746 gambling premises across Britain.

Read more about the Entain enforcement action

Smarkets handed six-figure fine by Gambling Commission 

An online gambling operator will pay a financial penalty of £630,000 after an investigation by the Gambling Commission revealed a series of anti-money laundering and social responsibility failings.

Smarkets (Malta) Limited will pay the six-figure sum for the failings, which saw customers being allowed to gamble without adequate source of funds checks being carried out and failing to identify and interact with customers at risk of experiencing harm.

Read more about the Smarkets enforcement action
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Gambling Commission · Victoria Square House · Victoria Square · Birmingham, West Midlands B2 4BP · United Kingdom