Mr McArthur added: “Anyone in a position of authority needs to be aware that we will not only act against businesses when we take regulatory action - we will also hold individuals to account where they are responsible for an operator’s failings.”

“We expect operators to know their customers and to ask the right questions to make sure they meet their anti-money laundering and social responsibility obligations.” Everyone in a gambling business must understand its policies and procedures and take responsibility for properly applying them. “It is not enough to have policies and procedures in place. Neil McArthur, Commission CEO, said: “I hope today’s announcement will make all online casino operators sit up and pay attention, as our investigations found that a large number of operators and their senior management were not meeting their obligations. A further three individuals who hold PMLs are still under investigation.

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

Usa new online casinos august 2018