Tuesday, June 28, 2022

Tag: fine

Buzz Group fined £780,000 for SR and AML failures

Buzz Bingo fined for SR and AML failures
Buzz Group has been ordered to pay £780,000 by the Gambling Commission, after failing to enact a number of social responsibility and AML measures.

Caesars hit with £13m fine over “systematic failings”

Caesars Entertainment fine
The Gambling Commission has fined Caesars Entertainment to the tune of £13m for social responsibility failures in its UK casinos, with three senior managers

Gambling Commission hands out record fine to 888

Coinslot - Gambling Commission fine harrison
888, one of Britain’s biggest online gambling firms, is to pay a record penalty fine of over £7.8m as a result of its handling of vulnerable customers.   A report from the Gambling Commission said there were "significant flaws" in the firm's social responsibility processes, pointing out that its self-exclusion procedures were “not robust enough and failed to protect potentially vulnerable...