![]() Three Personal Licence Holders (PML) have now surrendered their licenses, four have been issued with a warning and two have been issued with Advice as to Conduct notices. The Commission has also taken regulatory action against the individuals responsible for the failings. ![]() Nine other operators have been issued with Advice to Conduct letters and a further six are still under investigation. Videoslots will pay £1m in lieu of a financial penalty.Īnother company - CZ Holdings - will no longer be able to provide gambling services to consumers in Britain as it surrendered its licence after a licence review had been commenced. Online casino companies and their senior management have faced widespread action from the gambling regulator.Īs part of an ongoing investigation into the way the industry combats problem gambling and money laundering, nearly £14m in penalty packages will be paid by three companies as result of their failings to put in place effective safeguards to prevent money laundering and keep consumers safe from gambling-related harm.įollowing licence reviews, the Commission has ordered Daub Alderney to pay a financial penalty of £7.1m (as previously announced) and Casumo has been ordered to pay a financial penalty of £5.85m. Gambling Commission takes widespread regulatory action against online casino operators and senior management
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