regulatory penalty - EGR Intel

BoyleSports Gambling Commission licensing regulatory penalty

BoyleSports stung with £2.8m Gambling Commission fine for AML failures

11/11/2020

come on regulatory penalty Sweden Swedish Gambling Authority

ComeOn hit with three Swedish fines for offering bets on under-18s

22/08/2019

financial penalty Gambling Commission GVC Holdings Ladbrokes Coral

Ladbrokes Coral to pay £5.9m over AML and social responsibility failings

31/07/2019

Gambling Commission Kindred Group regulatory penalty UK

Kindred to pay £1.6m over AML and gambling harm failures

13/06/2019

BestBet Limited Betit Operations GIG intouch games

UKGC hits three operators with £4.5m penalty package for AML failings

15/05/2019

dutch gambling authority financial penalty Kansspelautoriteit mansion group

Mansion hit with second Dutch fine for €450,000

10/04/2019

Casumo dutch gambling authority Kansspelautoriteit regulatory penalty

Casumo hit with €310,000 Dutch penalty

02/04/2019

Casumo Gambling Commission Neil McArthur regulatory penalty

Casumo and Videoslots management under regulatory scrutiny after UKGC crackdown

29/11/2018