Regulatory actions

Based on the results of testing of the Licensee's materialization license for works sold under the title Jungle (Licensee), the Gambling Commission (Commission) has determined that the Licensee has in fact

Condition 12. 1. 1: Combating money laundering - Prevention of money laundering and terrorist financing - breached paragraphs 1, 2 and 3 of the License.
License condition 15. 2. 1: Breach of news of significant incidents
License condition 7. 1. 1 breach: fair and transparent terms and practices
I have met provisions 1. 4. 5 and 7 of the Public Accountability Code (SRCP). 3. 4. 3: Interactions with buyers.
Has not completed condition 3. 2. 11 of the Public Accountability Code (SRCP): External CD-code
State of the Public Responsibility Code (SRCP) 5.
Failed to meet State of Public Responsibility Code 4. 1. 1: Fair Terms
Failed to meet State of Public Responsibility Code 6. 1. 1: Claims and Disputes.

A warning was issued under section 117(1)(a) of the Gambling Act 2005 (Act).
Failed to impose a financial penalty in the sum of £11. 550, 00 under section 121(1) of the Act.

The licensee acted almost immediately and responded promptly to the Commission's requests in this regard.

Moir Philip Keith Walker

Date of conclusion: 24 May 2024

Account number: 25833

Type of impact: Penalty

According to the results of the license view of the Personal License (PML) of Mr. Filipe Weicker Moira, the Commission has, in effect, failed to determine the total volume standards attached to the personal license to the licensee in coordination with Section 75 of the Gambling Act 2005 (Act) between May 2020 and October 2021, and issued a warning in coordination with Section 117(1)(a) of the same Act.

As the owner of PML, acting as directors of the licensed operators of WHG (International) Limited (since May 2020), Mr Green Limited (since May 2020) and William Hill Organisation Limited (AS since September 2020) (the "Existing Licenses") and with responsibility for the ongoing management and direction by company or business of the active licenses, Mr Moir has failed to take all meaningful steps to exercise his direct functions in relation to the licensed business, which would not result in a breach of the recognition standard by the current licenses:

WHG (International) Limited

License Condition 12. 1. Clauses 1, 2, 3 - Combating Money Laundering - Preventing Money Laundering and Terrorist Financing
License - Condition 12. 1. 2 - AML - Measures to comply with the Money Laundering, Terrorist Financing and Transfer of Money (Payer Information) Regulations 2017, Operators located in foreign jurisdictions
License condition 2. 1, location 1 - External technical stereotypes
SRCP 3. 4. 1 - Interactions with customers

Mr Green Limited

License Condition 12. 1. Clauses 1, 2, 3 - Combating Money Laundering - Preventing Money Laundering and Terrorist Financing
License - Condition 12. 1. 2 - AML - Measures to comply with the Money Laundering, Terrorist Financing and Transfer of Money (Payer Information) Regulations 2017, Operators located in foreign jurisdictions
SRCP 3. 4. 1 - Interactions with customers

William Hill Organization Limited

License condition 12. 1. 1, paragraph 1. 2 - Combating money laundering - Prevention of money laundering and terrorist financing

More was willing to cooperate and was not closed off and transparent during the dialogue with him.

GiveCircle Limited

Date of conclusion: April 25, 2024

Account number: 58029

Type of impact: Penalty

Based on the results of the license enforcement test on the operations of ImpulSepay Limited (hereinafter the "Licensee"), the Commission has determined that the Licensee has not complied with:

License condition 2. 1 (Technical standards) In coordination with the Commission's Committee on Political Figures on the Management of Licensing, Compliance, Law Enforcement and Imposition of Licensing Penalties, the Commission has decided to issue an official warning in coordination with section 117) 1) (a) of the Act.

Officials confirmed that the licensee did indeed cooperate with the Commission during the investigation and took flirtatious corrective measures to quell the subsequent violations.

Hillside (UK Gaming) ENC

Date of adoption: April 4, 2024

Account number: 55149

Type of investigation: Settlement

Result Payment in exchange for fines; 343035, fees

The Gambling Commission began testing Hillside (UK Gaming) ENC (licensee) - number 055149- R-331499-002- license to operate remote bingo and casino - 116 in March 2022.

During the testing, deficiencies were found in the licensee's processes aimed at preventing money laundering (OD) and protecting people from harm and exploitation as a result of gambling.

The licensee did not follow the appropriate Licensing Conditions and Code of Practice (LCCP):

License status 12.
License - Condition 12. 1. 2, requiring operators based in foreign jurisdictions to comply with the Anti-Laundering, Terrorist Financing and Transfer of Foreign Exchange Media (Payer Information) Regulations, 2017 (2017 Regulations), in the phase from May 2021 to July 2022
space}Paragraphs 1B and 1C of Regulation 3. 4. 1. Paragraph 1 of the Public Responsibility Code (SRCP), in the phase from October 2021 to September 2022, requiring licensees to communicate with customers in this way to minimize their gambling risks.

Having taken steps to rectify the Licensee's history and in line with our Statement of Principles for Licensing and Adjustment, the Licensee will pay a penalty of £343. 035.

More detailed information on this matter can be found in the Commission's Public Statement on the European Commission's website: Hillside (UK Gaming) ENC Public Statement.

Hillside (UK Sports) ENC

Date of adoption: April 4, 2024

Account number: 55148

Type of investigation: Settlement

Results Payment in return for financial penalties; 239085, fees;

The Gambling Commission has initiated a section 116 review of Hillside (UK Sports) ENC (Licensee) - General gambling standard - Real Eventing Standard - Virtual event and pool betting - remote control, license number of license 498-001 - ratios in March 2022.

During the testing, deficiencies were found in the licensee's processes aimed at preventing money laundering (OD) and protecting people from harm and exploitation as a result of gambling.

The licensee did not follow the appropriate Licensing Conditions and Code of Practice (LCCP):

License status 12.
space}Paragraphs 1B and 1C of Regulation 3. 4. 1. Paragraph 1 of the Public Responsibility Code (SRCP), in the phase from October 2021 to September 2022, requiring licensees to communicate with customers in this way to minimize their gambling risks.

In taking steps to rectify the licensee's history and in concert with our statement of the principles of licensing and adjustment, the licensee will jointly pay £239. 085 in return for a financial penalty.

More information on this matter is published in public statements on the European Commission website: Hillside (UK Sports) ENC Public Statement

Meckenzie Roy

End date: April 3, 2024

Account number: 38473

Type of impact: Penalty

To Roy Meckenzi, a personal management license (PML) holder, the European Commission has based on Article 75 of the 2005 Gambling Law (ACT), one comprehensive criterion for which Licensei is led by a personal license. It was judged that he had not complied and issued a warning based on Article 117 (1) (A) of the Act.

Blue Star Planet Limited ("licensed company"), who is a PML holder ("CEO"), is responsible for continuous management and guidance by license companies, but MECKENZI is appropriate. We did not take meaningful measures to ensure compliance to licensed companies under the standard:

Certification status seeking to comply with measures to prevent money laundering and terrorist funding 12.
Licensin g-Conditions 12. 1. 2, requested to be based in foreign jurisdictions, 2017 Money Launding, Terrorism Relocation, Transition of Foreign Exchange Media (2017 Regulations) (2017 Regulations) (2017) Annual rule)
Clause 1 A License Clause 8. 1. 1: To Licensee, which provides remote gambling skills, on the screen that has any opportunities for customers to access the gambling business based on the issued license, the license of the Gambling Committee is actually licensed In response to, it is obliged to display a statement that is regulated.
Rule 3. 4. 1. Public liability norms (SRCP) have the Licenser communicating with customers in this way to minimize the risk of harm to gambling and ensure the instructions of the dialogue with the buyer. I am demanding.

During the exchange with Mackenji, he was closed and unwanted.

Dikov Valentin Bonchev

End date: April 3, 2024

Account number: 43338

Type of impact: Penalty

Mr. Valentin Dikova, a committee, tested for a personal management license (PML), and in cooperation with Article 75 of the Gambling Act in 2005 to determine that it did not meet the place of comprehensive standards attached to personal licenses. , A warning was issued based on Article 117 (1) (A) of the Act.

He is a PML holder and acts as a person in charge of the legal claim compliance department, and has a common obligation to guarantee the claim of the legal regulatory agency in the gambling field as the person in charge of this department ("MLRO") Blue Star Planet. Dikov, an employee about money laundering of Limited ("licensed organization"), has not taken meaningful measures to guarantee appropriate claims in licensing organizations:

Certification status seeking to comply with measures to prevent money laundering and terrorist funding 12.
Licensin g-Conditions 12. 1. 2, requested to be based in foreign jurisdictions, 2017 Money Launding, Terrorism Relocation, Transition of Foreign Exchange Media (2017 Regulations) (2017 Regulations) (2017) Annual rule)
Clause 1 A License Clause 8. 1. 1: To Licensee, which provides remote gambling skills, on the screen that has any opportunities for customers to access the gambling business based on the issued license, the license of the Gambling Committee is actually licensed In response to, it is obliged to display a statement that is regulated.
Rule 3. 4. 1. Public liability norms (SRCP) have the Licenser communicating with customers in this way to minimize the risk of harm to gambling and ensure the instructions of the dialogue with the buyer. I am demanding.

Dikov was closed and unwanted while we were interacting with him.

FSB Technology (UK) Limited

End date: April 3, 2024

Account number: 22201220

Type of impact: Penalty

As a result, economic penalty

As a result of the survey that started outside the framework of the license test, the Gambling Committee (hereinafter referred to as the "Committee") has a composite remote management license while FSB Technology (UK) Limited (hereinafter "Licensei") has a composite remote management license. I revealed that I hadn't protected that:

License Conditions 12. 1. 1-Paragraph 1, 2, 3: Resistance to money launderin g-Money laundering and preventing terrorism.
License conditions 7. 1. 1, paragraph 1: Fair and transparent conditions and compassion
Licensei is SRCP 3. 4. 1, paragraph 1a, B, C, 2: Dialogue with customers.

SRCP violations are considered to be a license condition violation under the jurisdiction of Article 82 (1) of the 2005 Azard Game Law (hereinafter "law").

According to the European Commission's licensing, compliance, execution, and a principle of fines, the European Commission has decided to impose a fine of 29 pounds 237 cents based on Article 121, Paragraph 1 of the Act.

The European Commission officials acknowledged that License had taken immediate improvement measures and acknowledged that Licensee had cooperated with the European Commission during the survey period. The L i-L i-L i-L i-L i-License also stopped providing B2C services in May 2022.

Hoskin Robert Grant

Decision date: March 19, 2024

Account number: 39014

Type of impact: Penalty

As a result of survey of Robert Hoskin's personal management license (PML), the European Committee said that the Liberal L i-L i-Law 2005 (same law), the Liberal Law 2005 (the same law), is 75, 75. He found that it had violated Paragraph 1 of the general conditions based on a personal license, and issued a warning based on Article 117 (1) (a) of the law.

ホスキン氏は、ライセンス事業者である Ladbrokes Betting and Gaming Limited および LC International Limited（以下、「運営ライセンス」）の法務、コンプライアンス、規制、および会社事務局の運営ライセンス機能を担当する法務、規制、および事務 As a PML holder who acts as a group director of the bureau, take any appropriate measures to do so that the method of performing duties in connection with license activities does not lead to violations of the management license operator's license conditions, that is, the following violations. I missed:

Ladbrokes Betting and Gaming Limited:

License conditions 12. 1. 1 (2) and (3) -Fighting money launderin g-Money laundering and preventing terrorism.
Social liability Statement (SRCP) 3. 1 --Customer involvement

LC International restrictions

Licensing conditions 12. 1. 1 (1) --Fight with Money Launderin g-Prevention of Money Laundering and Terrorism Donation
Social liability Statement (SRCP) 3. 1 --Customer involvement

Hoskin was cooperative, open and transparent during the exchange with us.

Buttigieg Paul

Decision date: March 19, 2024

Account number: 52793

Type of impact: Penalty

With Paul Buttigieg's personal management license (PML) test, the European Commission has decided to acquire a license from December 2019 to October 2020, based on Article 117 (A) of the Act. A warning.

As a PML holder, he is active as a money laundering prevention director, and is responsible for the Radobroks Betting and Gaming Limited and LC International Limited (hereinafter referred to as Licensei). Gieg has neglected to take any reasonable measures to perform his direct duties in connection with license acquisition work, so that existing Licensei does not violate the license standards:

Ladbrokes Betting and Gaming Limited:

License conditions 12. 1. 1 (2) and (3) -Fighting money launderin g-Money laundering and preventing terrorism.

LC International restrictions

Licensing conditions 12. 1 (1), (2) and (3) -Fight with money launderin g-Money laundering and preventing terrorism.
Licensing conditions 12. 1. 2-Fighting Money Launderin g-Measures for Businesses based in foreign jurisdictions

In the exchange with Buttigieg, he showed cooperative, open and patience.

Reynolds Simon Ashley

Decision date: March 19, 2024

Account number: 18659

Type of impact: Penalty

In response to Simon Reynolds' personal management license (PML), the European Committee was assigned to the Liberal L i-L i-License, based on Article 75 of the Gambling Law 2005 (same law). The cumulative standard was found to have not been complied until October 2020, and warned based on Article 117 (1) (A) of the Act.

Licensed as a Ladrokes Betting and Gaming Limited and LC International Limited (hereinafter referred to as the Englis h-ratio director, take responsibility for managing the activity license in England. Do Reynolds takes all reasonable measures to ensure that the method of directly responsible for licensing does not violate existing licenses. I neglected:

Ladbrokes Betting and Gaming Limited:

License conditions 12. 1. 1 (2) and (3) -Fighting money launderin g-Money laundering and preventing terrorism.
Public Responsibility Code Position 3. 4. 1, paragraphs 1 and 2 - Customer interactions

LC International restrictions

Public Responsibility Code Position 3. 4. 1, paragraphs 1 and 2 - Customer interactions

In our interactions with Mr. Reynolds, he was cooperative, open-minded and transparent.

Banbury Neil Thomas

Opinion adopted on: 14 February 2024

Account number: 52865

Type of impact: Penalty

Following Neil Bunbury's proceedings against his Personal Management Licence (PML), the Commission has found under section 75 of the Gambling Act 2005 (the Act) that the licensee had not complied with paragraph 1 of the cumulative standards attached to the individual licences.

As a PML holder, Mr Banbury, who as Managing Director of 32Red Limited (32Red) and Platinum Gaming Limited (PGL) is responsible for the overall control and direction of the affairs and marketing of the company or licensee, failed to take meaningful steps to ensure that:

32Red and PGL have complied with the requirements of paragraphs 1 and 2 of the Public Responsibility Code 3. 4. 1 (Interactions with Customers) and 4. 1 (Interactions with Customers).
32Red and PGL have adequate policies, procedures and controls to prevent money laundering and terrorist financing and comply with Licensing Standard 12.
Article 3. 9. 1 SRCP (Retail Customer Identification) of the PGL.

In his dealings with Mr Banbury, Mr Banbury has been open and transparent.

Cook Timothy Simon Stuart

Date of adoption of opinion: 13 February 2024

Account number: 38932

Type of impact: Penalty

As a result of the proceedings against Timothy Cook's Personal Management License (PML), the Commission found that the licensee had not complied with paragraph 1 of the cumulative standards attached to each individual license under section 75 of the Gambling Act 2005 (the Act) and imposed a warning under section 117(1)(a) of the Act.

While acting as a PML holder and as Chief Compliance Officer, Money Laundering Reporting Officer (MLRO) and legal counsel for 32Red Limited (32Red) and Platinum Gaming Limited (PGL), Mr. Cook failed to take any meaningful steps to ensure:

1. 32Red's compliance with the following charges:

A. Licence Condition 12. 1. 1(2) and (3) - Combating Money Laundering - Prevention of Money Laundering and Terrorist Financing
B. Licence Condition 12. 1. 2 - AML - Actions against Operators in Foreign Jurisdictions
C. Community Responsibility Code (SRCP) Status 3. 1 - Customer Involvement

2. Compliance with PGL requirements:

A. License Conditions 12. 1. 1, Paragraph 1, 2, 3-Fight with Money Launderin g-Prevention of Money Laundering and Terrorism
B. Licence Condition 12. 1. 2 - AML - Actions against Operators in Foreign Jurisdictions
C. Community Responsibility Code (SRCP) Status 3. 1 - Customer Involvement
D. SRCP 3. 1-identifies individual customers

In interaction with Cook, Cook was open and transparent.

Templeman Stephen Francis

Decision date: 2024 February 8,

Account number: 38070

Type of impact: Penalty

As a result of Stephen Tempurman (PML / Licensee), as a result of the inspection of a personal management license, the European Committee violates the clause 1 in general conditions that the Licensei was assigned to a personal license based on Article 75 of the 2005 Gambling Act. He discovered that he was and warned him based on Article 117 (1) (a) of the 2005 Gambling Act (Law).

Templeman was employed by TGP Europe Limited (TGP) as a manager of money laundering (MLRO) and a strategic development director, and as a holder of a personal management license, TGP is a rule 2 in the rules of 3. 4. 1. We did not take rational measures to guarantee that they would comply with requirements. Templeman did not take rational measures to comply with the requirements of paragraphs 3. 4. 1 of the relevant social liability norms (interaction with customers) when the violation occurred. Templeman also violates the licensed conditions of 12. 1. 1 and 12. 1. 2, and has an appropriate policy, procedure, and management system for TGP Europe Limited to prevent money laundering and terrorism. We did not take reasonable measures to confirm.

He was open and transparent in interacting with Templeman.

Munro Neil Alan

Decision date: 2024 February 8,

Account number: 55799

Type of impact: Penalty

As a result of the inspection of Neil Alan Manglo (PML / Licensei) for personal management license, the European Commission was based on Article 75 of the 2005 Gambling Act, and in the general terms 1, the Liberal Licensee was assigned to a personal license 1. He discovered that he was violating and warned the Licensee based on Article 117 (1) (a) of the 2005 Gambling Act (Law).

Manlo, a private license owner who is operating in TGP Europe Limited (TGP) and is responsible for compliance with legal claims, will secure public explanation (dialogue with customers) in a timely manner. We have not taken meaningful measures. Since Manglo has not complied with license standards 12. 1. 1 and 12. 1. 2, to confirm that the policy, procedure, and management exists in TGP to prevent money laundering and terrorism. We have not taken meaningful measures yet.

In a dialogue with Manglo, Manglo was closed and unprecedented.

SCHLEP Games, Inc.

Conclusion Date: January 19, 2024

Account number: 60741

Type of impact: Penalty

Based on the test results of licensing to license the works of Schlep Games, Inc. (hereinafter referred to as "Licensee"), the committee actually decided to have a license:

3. 5. 5. Public Norms (SRCP) "Licensei needs to participate in sel f-exclusion mult i-operator scheme.

SRCP's inadequate adherence is considered to be a license condition violation in cooperation with Article 82 (1) of the 2005 Gambling Act (ACT).

In particular, the committee has found that Lychangie was not registered in GAMSTOP, a multiplexing scheme of sel f-exclusion, during the period from January 17 to March 21, 2023.

In cooperation with the European Commission's statement on the Licensing, Compliance, and Law Execution, and the European Committee's statement on the subcontractor office, the European Commission has found an official warning in cooperation with Article 117 (A) of the Act. 。

The officials confirmed that Licensei had actually cooperated with the committee during the investigation and had motivated and effective measures to destroy the detected defects.

SCHLEP Games, Inc.

Conclusion Date: January 19, 2024

Account number: 60741

Type of impact: Penalty

In accordance with Article 116, based on the test results of the license license to license Schlep Games, Inc. (hereinafter referred to as "Licensee"), the European Commission has virtually determined what Licensei is.

License conditions 2. 1 (technical standards) are not satisfied. "Licensei is required to comply with the technical stereotypes of the committee and the request of the committee regarding the ability of the test title."

In particular, during the period from April 21, 2023 to September 25, 2023, it was found that Licensee had neglected the following monitoring, crackdowns, and information security procedures.

Based on Article 117 (1) (A) of the 2005 Gambling Act, the Committee concluded in collaboration with the license, compliance and law execution committee and the estimated penalty bureau.

The officials confirmed that Licensei had actually cooperated with the committee during the investigation and had motivated and effective measures to destroy the detected defects.

Leisure Electronics Limited

End date: December 15, 2023

Account number: 2016

Type of impact: Penalty

Based on the results of license tests to embody the work of Leisure Electronics Limited (hereinafter referred to as "Licensee"), the European Commission has found that Licensee has actually done the following:

Is listed in 3. 5 public responsibilities code (external mult i-operator SR code):

"Licensei needs to participate in the sel f-exclusion scheme of a mult i-operator in a state."

SRCP's inadequate adherence is considered to be a license condition violation in cooperation with Article 82 (1) of the 2005 Gambling Act (ACT).

During the investigation, Licensee cooperated with the committee and took measures to destroy detected defects.

Gamesys Operations Limited

Conclusion Date: November 22, 2023

Account number: 38905

Type of impact: Penalty

Results: Economic penalties, consent conditions, economic penalties, warnings

As a result of inspection of Gameshs Operations Limited, the European Commission set Licensee as follows from November 2021 to July 2022:

1 Money Laundering Prevention (AML) -Prevention of money laundering and terrorist funding;
1 Location place where you received a license 12;
Was did not comply with Paragraph 1 and 2 of the Public Responsible Nations (SRCP) 3. 4. 1-interacting with customers,
Simple code (OCP) 2. 1. 1 AM L-I did not comply with the position of instructions to the committee for casinos that have not been deleted outside.

The committee received a conclusion in collaboration with a statement on the committee on licensing, compliance, and law execution, the approximate management of penalties, and the principles of financial penalties.

Pictments in cooperation with Article 117 (A) of the 2005 Gambling Act (ACT);
Apply an economic penalty of GBP 6. 071. 292 (which brings the required alienation amount to GBP 165. 042) to the conclusions 1-3 above,
Include in the license ancillary conditions in coordination with section 117(1)(b) of the Act.

The licensee stated that it cooperated with the Commission during the investigation and in fact took steps to correct its history. The Commission did not observe substantial evidence that the specific buyers considered during the investigation obtained money by criminal means.

Kalooki Sportsbook Limited

Date of conclusion: 14 November 2023

Account number: 57730

Type of impact: Penalty

Based on the results of the test of the license embodying the operations of Kalooki SportsBook Limited (hereinafter the "Licensee"), the Commission determined that the Licensee did not in fact

Failed to comply with conditions 2. 3. of the license. 1 (Technical Standards) was not complied with. "Licensees must comply with the Commission's technical fixes and the requests made by the Commission regarding conditions and testing procedures."

In particular, the Commission found that during the period from March 28, 2022 to February 7, 2023, the licensee did not have the following funds, diplomacy and procedures to ensure information security.

The officials confirmed that Licensei had actually cooperated with the committee during the investigation and had motivated and effective measures to destroy the detected defects.

Geelen Antonius Paul

Adoption date: 2 October 2023

Account number: 18078

Type of impact: Penalty

As a result of the licensing test, the Commission has reached the conclusion to make an individual affirmative resolution (PFL) of Mr. Antonius Paul Gerena (the Licensee) pursuant to section 119(1) of the Gambling Act 2005 (Act).

Indeed, the Commission has determined that the Licensee:

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- The fact that he is actually under criminal investigation is listed in Schedule 7 - Appropriate breaches of the Gambling Act 2005.
- The charge for his offence is listed in Schedule 7 - Appropriate breaches of the Azard Gaming Act 2005.
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Lindar Media Limited

Change of name or address.

Closing date: September 20, 2023

Type of investigation: Settlement

Explanation of claim: Reconciliation

Result: Refusing to participate, 50947, payment in exchange for fine

The Gambling Committee started 116 tests on Lindar Media Limited (Licensee) (License number 051250-R-328289-006), and estimated the ratio in September 2022.

During the test, a defect was found in the Lindar Media Limited process aimed at preventing money laundering (OD) and protecting people from gambling harm and operation.
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SRCP 3. 1. 1 (2) -Application to a licenser to create everyday contributions to fight problematic gambling.

Lindar Media has taken measures to fix the history of Lindar Media, and the ratio is immediately evaluated, and in cooperation with our statements of license and adjustments, Lindar Media Limited pays £ 690. 947 due to difficulties. 。

Shaftesbury Casino Limited

The more detailed information about this matter is published in our statement on the European Commission's website.

End date: July 19, 2023

Type of impact: Penalty

Types of impact: Penalties
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It did not meet the status of 8. 1. 1 (information for information) of simple code (OCP).
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In 2005, he alerts him in cooperation with Article 117 (A) of the Gambling Act (ACT).

Licensee is not open at the stage of injur y-the committee has information that has a meaningful restriction when implementing its own regulatory functions? In particular, this tie is all of the possibility that it has a major impact on License's business. Licensei has decided to stop paying from regulatory authorities without any prior notice from the committee officials. When determining a regulation control agreement, there is a specific level of trust in the deadline and that it does not work in order to ensure dedicated implementation of these contracts. Therefore, this is something that the committee should be more concerned about.

Done Brothers (Cash Betting) Limited

In fact, the European Commission is in cooperation with Licensee to provide information on issues that are reassured by Licensee, based on the spirit of cooperation, and that requires rationalism in performing their own regulatory functions. I'm waiting for you to give me. In particular, it is about issues that have a significant impact on the work of Licensee. Due to financial issues, Licensee has decided to continue coordinating by donating to a charity that is planning monthly. However, this conclusion was accepted without considering the fact that charitable groups' promises and implementation of the planned achievements. The supporters of the Committee have abandoned the exercise of normative acts to secure their own taxpayment promises, although the Licensei is the most personal will, without discussing with the committee. I was enthusiastic about the fact that I decided to do it.

Concession date: July 18, 2023

Type of investigation: Settlement

Exposure type: Reconciliation

Results: Rejection of participation, 1052717, payment in exchange for fines < Span> According to the results of the license for the use of the Works on Shafti Casino Limited (Licensee), the European Commission has determined as follows:

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- The European Committee has decided in cooperation with the European Commission's statement on the statement of a statement on the principles of the rules of cash penalties, the secretariat of the license, compliance, law execution, the secretariat of estimated penalties, and the principles of cash penalties.
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In 2005, he alerts him in cooperation with Article 117 (A) of the Gambling Act (ACT).

Videoslots Limited

Licensee is not open at the stage of injur y-the committee has information that has a meaningful restriction when implementing its own regulatory functions? In particular, this tie is all of the possibility that it has a major impact on License's business. Licensei has decided to stop paying from regulatory authorities without any prior notice from the committee officials. When determining a regulation control agreement, there is a specific level of trust in the deadline and that it does not work in order to ensure dedicated implementation of these contracts. Therefore, this is something that the committee should be more concerned about.

In fact, the European Commission is in cooperation with Licensee to provide information on issues that are reassured by Licensee, based on the spirit of cooperation, and that requires rationalism in performing their own regulatory functions. I'm waiting for you to give me. In particular, it is about issues that have a significant impact on the work of Licensee. Due to financial issues, Licensee has decided to continue coordinating by donating to a charity that is planning monthly. However, this conclusion was accepted without considering the fact that charitable groups' promises and implementation of the planned achievements. The supporters of the Committee have abandoned the exercise of normative acts to secure their own taxpayment promises, although the Licensei is the most personal will, without discussing with the committee. I was enthusiastic about the fact that I decided to do it.

Type of investigation: Settlement

Account number: 1058

Exposure type: Reconciliation

Results: Rejection of participation, 1052717, payment in exchange for fines, actually, according to the test results of copyrighted work license for Shafti Casino Limited (Licensee), the European Commission has determined as follows:

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- The European Commission has decided in cooperation with the European Commission's statement on the statement of a statement on the principles of the ruling of cash penalties, the secretariat of the license, compliance, law enforcement, the secretariat of estimated penalties, and the principles of cash penalties.
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- Licensei is not open at the stage of injur y-the committee has information that has a meaningful restriction when implementing its own regulatory functions? In particular, this tie is all of the possibility that it has a major impact on License's business. Licensei has decided to stop paying from regulatory authorities without any prior notice from the committee officials. When determining a regulation control agreement, there is a specific level of trust in the deadline and that it does not work in order to ensure dedicated implementation of these contracts. Therefore, this is something that the committee should be more concerned about.
- Concession date: July 18, 2023
Account number: 1058

Exposure type: Reconciliation

LEBOM Limited

Result: Seeing participation, 1052717, payment in exchange for fine

This survey is conducted alongside the ratio, and the Limited Limited Limited Limited Limited Limited Limited Limited Limited Limited Limited Limited Limited Limited Limited Limited: 001058-N. -10246 9-014. During the test, regulatory authorities have found a defect in the licensing process to secure gambling security (SG) and prevent money laundering (ML).

Type of impact: Penalty

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- In order to correct the history taken by License, Licensei itself pays a fine of £ 3 in cooperation with our statements on the principle of license and adjustment.
SRCP's inadequate adherence is considered to be a license condition violation in cooperation with Article 82 (1) of the 2005 Gambling Act (ACT).

In cooperation with the European Commission's statement on the Licensing, Compliance, and Law Execution, and the European Committee's statement on the subcontractor office, the European Commission has found an official warning in cooperation with Article 117 (A) of the Act. 。

During the investigation, Licensee cooperated with the committee and took measures to destroy detected defects.

Johnson Glenn William

Type of caught: Reconciliation

Results: refusal to participate; 494841, commission request;

Type of impact: Penalty

During the inspection, a defect was found in the implementation of video slot processes aimed at preventing money laundering (OD) and ensuring gambling security.
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DZBT Limited

Paragraphs 1A, 1B and 2 of the regulation 3. 4. Paragraph 1 of the Public Responsibility Code (SRCP) requires the licensee to find customers and communicate with them in this way to minimize the risk of harm to gambling, and to take into account the Commission's instructions on interacting with buyers.

In the investigation and further regulatory evaluation, appropriate drafts were made:

Type of impact: Penalty

As a result, economic penalty

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- In coordination with our statement of the principles of licensing and adaptation, video slots pay a fine of £2. 000.
- End date: 12 June 2023
SRCP's inadequate adherence is considered to be a license condition violation in cooperation with Article 82 (1) of the 2005 Gambling Act (ACT).

Type of impact: Penalty

Based on the results of testing of a licence embodying the works of Lebom Limited (the "Licensee"), the European Commission has effectively determined that the Licensee:

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Skill On Net Limited

3. 5. does not meet the condition of the 5. Public Responsibility Code (SRCP) that "the Licensee is required to participate in a multi-operator voluntary scheme."

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Type of investigation: Settlement

The SRCP violation is considered a violation of license standards based on Article 82 (1) of the 2005 Gambling Law (hereinafter "law").

In accordance with the European Commission's "Licenseing, Compliance, Execution, and Estimated Use Management Statements on Management," the European Commission has decided to form a formal warning in accordance with Article 117 (A) of the Act.

During the survey period, Licensee cooperated with the committee to take measures to improve the detected defects.
1. Account number: 8950
2. As a result of the license trial, the European Commission decided to cancel Glen Johnson's license based on Article 119, Paragraph 1 of the 2005 Gambling Act. The committee is licensed
3. I violated my license clause about not notifying the committee within 10 days from the main events, and being fired with an arrogant attitude that does not follow disciplinary action;
4. He did not report to the committee in the 2005 Gambling Act (SCHEDULE 7 Relevant Offences).
Adoption date of opinion: June 1, 2023

Account number: 48756

PPB Counterparty Services Limited

Type of impact: Detective

Result: Economic punishment

Type of impact: Penalty

As a result, economic penalty

"SRCP") 3. 3 (1) said, "Licensing maintains, uses a sel f-exclusion procedure, refuses services, or has a sel f-exclusion contract in gambling. It is obliged to take any rational means to prevent it. "

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SRCP 3. 5. 3 (2) said, "In order to prevent any promotional products from gambling from being sent to customers who have autonomously excluded from gambling as soon as possible, Licensei is as soon as possible. I will take it. "

Not complying with SRCP is considered a violation of the license status in the 2005 Gambling Law (hereinafter referred to as "law").

In accordance with the European Commission's "Licenseing, Compliance and Execution Policy Statements" and "Principles for Financial Decision", the committee will impose a fine of £ 700 in accordance with Article 121, Paragraph 1 of the Act. I acknowledged it.

With his own free will, he refused the total gaming income (GGY) due to a 3. 638, 20 pound violation.

The committee staff measured the history of Licensee to correct the history of License, and confirmed that Licensee had actually cooperated with the committee during the investigation.

End date: May 23, 2023

Account number: 39326

Type of exposure: Reconciliation

Star Racing Limited

Payment in exchange for the penalty;

The survey was later conducted by working with section 116 to start Net Limited skills work. During the test, a defect was found in the licensing process aimed at strengthening gambling protection and preventing money laundering (OD).

Type of impact: Penalty

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Space} Space} Conditions 12. 1. 1 clause 1, 2, 3, which seeks to comply with measures to prevent money laundering and terrorism.
- License-Conditions 12. 1. 2, if a business operator is based in a foreign jurisdiction area, compliance with the provisions of the transfer of money launding, terrorism, and foreign exchange funds (payers) 2017
- Rules 3. 4. By obligating the licenser in this way, the risk of customers related to gambling minimizes the risk of gambling and ensure the instructions of the committee on dialogue with the buyer.
- 1. 1- Instructions for fighting money laundering
It did not meet the status of 8. 1. 1 (information for information) of simple code (OCP).
1. Recruitment date: May 9, 2023
2. Type of impact: Punishment
3. End date: May 23, 2023
WHG (International) Limited

Account number: 39326

Type of exposure: Reconciliation

Type of investigation: Settlement

The survey was later conducted by working with section 116 to start Net Limited skills work. During the test, a defect was found in the licensing process aimed at strengthening gambling protection and preventing money laundering (OD).

During the period from January 2021 to December 2022, Licensei did not follow the appropriate license conditions and the implementation norms (LCCP):

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Space} Space} Conditions 12. 1. 1 clause 1, 2, 3, which seeks to comply with measures to prevent money laundering and terrorism.
- License-Conditions 12. 1. 2, if a business operator is based in a foreign jurisdiction area, compliance with the provisions of the transfer of money launding, terrorism, and foreign exchange funds (payers) 2017
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- 1. 1- Instructions for fighting money laundering
- For more information on this matter, see our website: Skill on Net Limited Public Statement (GamblingCommission. Gob. UK)
- Account number: 39439
- As a result, the Economic Penalty Committee officials measured to correct the history of Licensei, and confirmed that Licensee had actually cooperated with the committee during the investigation.
End date: May 23, 2023

Account number: 39326

Mr Green Limited

Account number: 39326

Payment in exchange for the penalty;

Type of investigation: Settlement

During the period from January 2021 to December 2022, Licensei did not follow the appropriate license conditions and the implementation norms (LCCP):

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Space} Space} Conditions 12. 1. 1 clause 1, 2, 3, which seeks to comply with measures to prevent money laundering and terrorism.
- License-Conditions 12. 1. 2, if a business operator is based in a foreign jurisdiction area, compliance with the provisions of the transfer of money launding, terrorism, and foreign exchange funds (payers) 2017
- Rules 3. 4. By obligating the licenser in this way, the risk of customers related to gambling minimizes the risk of gambling and ensure the instructions of the committee on dialogue with the buyer.
- For more information on this matter, see our website: Skill on Net Limited Public Statement (GamblingCommission. Gob. UK)
- For more information on this matter, see our website: Skill on Net Limited Public Statement (GamblingCommission. Gob. UK)
Recruitment date: May 9, 2023

Account number: 39439

William Hill Organization Limited

Account number: 39326

As a result, economic penalty

Type of investigation: Settlement

2. As a result of the survey, the European Committee has a license for Licensei 3. 5. Article 3 of the social liability norm ("SRCP") has a marketing material for customers who have voluntarily excluded as a customer. Take any rational means to prevent being sent, and within 2 days of receiving the filled ou t-i n-owned exclusion knowledge, the name and details of the person voluntarily excluded from all marketing databases. It is obliged to take means of deleting information.

3. Licensei is the SRCP clause 3. 3. Licensee is SRCP's 3.

4. Do not follow SRCP is a violation of license conditions based on Article 82, Paragraph 1 of the 2005 Gambling Law (hereinafter referred to as "law").

5. The European Commission has to Licensei, in accordance with the European Committee's policy statements, guidelines for sanctions, and principles for sanctions for determining the sanctions on licensing, the sanctions. I decided to impose.
- {space}.
- The European Committee has decided in cooperation with the European Commission's statement on the statement of a statement on the principles of the rules of cash penalties, the secretariat of the license, compliance, law execution, the secretariat of estimated penalties, and the principles of cash penalties.
10. The Committee further acknowledges that Licensei actively notifies the committee immediately after the incident, taking correct measures, and fully cooperated with the committee through the survey.

Decision date: April 4, 2023

TGP Europe Limited

Account number: 9177

Action type: Penalty

Type of impact: Penalty

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Shell
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- In concert with the Commission's Statement on Political Persons on Licensing, Compliance and Enforcement, the Office on Presumptive Penalties and the Statement on the Principles for Cash Penalty Determinations, the Commission concluded:
- Impose an economic penalty of GBP 594. 000 under section 121(1) of the 2005 Act.
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2. Date of conclusion: 28 March 2023
3. Type of claim: Settlement
Results Refusal to participate, 284361, payment in exchange for the fine, 12. 5 million, public statement, amendment of license use criteria, costs to the Commission.

Blue Star Planet Limited

The investigation began testing WHG (International) Limited (the Licensee/WHG) under Article 116.

During the testing, deficiencies were found in the Licensee's processes aimed at enhancing gambling security and preventing money laundering (OD).

Type of investigation: Settlement

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License condition 2. 1 (remote technology standards)

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Clause 1, 2 and 3 of license condition 12. 1. 1 require an assessment of the corresponding risks, put in place appropriate diplomats and procedures, and conduct an evaluation of these diplomats to ensure their performance.
- Certification status seeking to comply with measures to prevent money laundering and terrorist funding 12.
- Licensin g-Conditions 12. 1. 2, requested to be based in foreign jurisdictions, 2017 Money Launding, Terrorism Relocation, Transition of Foreign Exchange Media (2017 Regulations) (2017 Regulations) (2017) Annual rule)
- Clause 1 A License Clause 8. 1. 1: To Licensee, which provides remote gambling skills, on the screen that has any opportunities for customers to access the gambling business based on the issued license, the license of the Gambling Committee is actually licensed In response to, it is obliged to display a statement that is regulated.
- Rule 3. 4. 1. Public liability norms (SRCP) have the Licenser communicating with customers in this way to minimize the risk of harm to gambling and ensure the instructions of the dialogue with the buyer. I am demanding.
As consideration for the licensee's corrective action and in accordance with our Statement of Licensing and Regulatory Principles, the licensee must voluntarily make a payment in lieu of a penalty of £12. 500. 000 (including asset disposals of £284. 361. 57) and record the setting in its license, with the addition of additional license conditions.

For more information on this matter, please see the European Commission website: WHG (International) Limited Public Statement (gamblingcommission. gov. uk)

Platinum Gaming Limited

Opinion adopted: 28 March 2023

Account number: 39264

Type of impact: Penalty

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The investigation followed a ratio assessment and led to the commencement of section 116 proceedings against Mr Green Limited (the Licensee/MRG). The investigation revealed deficiencies in the Licensee's processes aimed at making gambling safer and preventing money laundering.
- {Last}
- {RUST}
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- SRCP 3. 9. 1 calls for Licensei to conclude policies and procedures for the purpose of identifying the individual accounts owned by one and that person, and has one or more accounts. If so, Licensei must carry out ownership and procedures that can compare those buyers with different ones.
- For more detailed information about this, see the European Commission's website: Mr. Green Limited Public Statement (GamblingCommission. Gov. UK)
Results Refusal to participate, 284361, payment in exchange for the fine, 12. 5 million, public statement, amendment of license use criteria, costs to the Commission.

32Red Limited

Account number: 2752

Type of claim: Reconciliation

Type of impact: Penalty

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The survey reveals the deficiencies in the license process to prevent money laundering and enhance gambling security.
- {last}
- {Rust}
- In conjunction with the steps taken by the Licensee to correct the history and our statement of the principles of licensing and adjustment, the Licensee will make its own payment in exchange for money in the amount of £2, 999, 850. 850, commit the disposal of £244, 026, 950 sterling, add a relief condition and bring the composition to its own agreement.
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- Account number: 38898
- Results: Consent conditions, financial penalty, warning
Results Refusal to participate, 284361, payment in exchange for the fine, 12. 5 million, public statement, amendment of license use criteria, costs to the Commission.

SCGO Limited

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I have breached clauses 1, 2 and 3 of License Condition 12. 1. 1 - Combating money laundering (preventing money laundering and terrorist financing).

Type of investigation: Settlement

I have breached License Condition 12. 1. 2. - Fighting money laundering (measures against operators from foreign jurisdictions)

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Failure to comply with the Public Responsibility Code of Practice (SRCP) 3. 4. 1 - Customer interaction

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- In coordination with the Statement of Principles for Political Figures, Charging Offices and Cash Penalty Determinations on Licensing, Compliance and Enforcement, the Commission has concluded:
- Rules 3. 4. By obligating the licenser in this way, the risk of customers related to gambling minimizes the risk of gambling and ensure the instructions of the committee on dialogue with the buyer.
- In coordination with section 117(1)(b) of the Act, attaching auxiliary conditions to the license to flesh out the licensee's operations
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In coordination with section 121 of the Act, imposing an economic penalty in the amount of £316 250 cents.

Houareau Jean-Pierre Georges

The licensee cooperated with the Commission during the investigation and took measures to destroy the deficiencies detected.

Date of conclusion: 02/16/2023

Type of impact: Penalty

Type of investigation: Settlement

Result: $620. 000 in exchange for liquidated damages, official recognition and commission;
- Regulatory officials have found their weaknesses in the process of preventing the Blue Star Planet Limited money lordering and protecting the vulnerable. These weaknesses were identified as a result of compliance evaluation conducted by the European Commission staff on June 22, 23, 24, and 25, 2021.
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- {Caution}.
- {Membership}
Rules 3. 4. 1 1B, 1C, 2, 2. The provisions 1b. 1c. 2 of the rules of social liability (SRCP) 3. 4. 1 (SRCP) 1b. 1c. 2 to the custome r-related committee's guidelines in response to Licensei in a way to minimize the risk of gambling. We are asking to consider.

In consideration of improvement measures by Blue Star Planet Limited, Blue Star Planet Limited is £ 620, instead of financial penalties, in accordance with the statements of our license and regulations.

In Touch Games Limited

See our website for details on this matter: Blue Star Planet Limited Public Statemen t-Gambling Committee

Decision date: 2023 February 13,

Type of impact: Penalty

As a result, economic penalty

As a result license conditions, fines and warnings
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4. The European Committee concluded as follows in collaboration with a statement on licensing, compliance, law execution, a subcontracting office, and a statement on the principle of cash fines.
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Implementation of warning in cooperation with Article 117 (A) of the 2005 Gambling Law (ACT)

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Tonybet OU

Apply 2, 937. 599 pounds of pounds.

During the investigation, Licensee cooperated with the European Commission to cancel the detected violation.

Type of impact: Penalty

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Types of impact: Penalties
1. Based on the results of tes t-licensed 32Red Limited, the European Commission actually determined as follows:
2. Violation of the recognized situation 12. 1. 1, paragraphs 2 and 3. Financial cleaning (AML) -Prevention of money laundering and terrorism.
3. Location 1 licens e-Conditions 12.
4. Dialogue 1 and 2 3. 1 of the Norms of Implementation (SRCP) on public liability have not been observe d-dialogue with customers.
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1. 4. 195. 655 Apply pound economic penalty.
2. Conclusion Date: January 17, 2023
3. Type of caught: Reconciliation
As a result, payment in exchange for fines, 302500, refusal to participate, 35131, commission;

Shabunya Dmitry

Following the ratio in April 2021, the European Commission began a regulation review of Vivaro Limited (VIVARO) based on Article 116.

During the test, a defect was found in the Vibaro process aimed at preventing money laundering (OD) and improving gambling safety.

Type of impact: Penalty

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Indeed, the Commission has determined that the Licensee:

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The license status 12. 1. 2 requires operators based in foreign judicial jurisdictions to comply with money laundering, terrorist funding, and foreign exchange payments (payers) rules 2017.

Eaton Gate Gaming Limited

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Rules 3. Section 1 of SRCP calls for Licensei to respond to customers in a way to minimize the risk of gamblin g-related customer damage, and is subject to the European Commission's guidelines regarding the relationship with customers. I will.

Type of impact: Penalty

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Adoption date of opinion: January 11, 2023

Account number: 3741

Types of impact: Penalties

As a result of the license test, the European Commission has decided to warn Jean Pierre Ouareau based on Article 117 (1) (a) of the 2005 Gambling Act.

It did not meet the status of 8. 1. 1 (information for information) of simple code (OCP).

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During the period from October 2016 to February 4, 2017, PTES conducted a risk assessment related to money laundering and terrorist funding, as it was strictly required by license conditions 12. 1. 1. 1.

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During the period from October 2016 to February 4, 2017, PTES has implemented appropriate policies, procedures, and management to prevent money laundering and terrorism, and then conducts risk evaluation. The result was taking into account the results. The default of the license conditions stated was caused as a result that the next risk assessment, which was urgently requested in 3. license conditions 12. 1. 1.

cancel

AG Communications Limited

PTES policies, procedures, and controls are implemented effectively, are reviewed on a daily basis, and are evaluated as follows to ensure the effectiveness, and as a strictly demanding of the license conditions 12. 1, the committee members are strictly demanded. Considering the applicable regulations or guidelines issued by the association at any time.

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Type of impact: Penalty

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A sufficient observation to ensure this, PTE S-The procedure for interaction with customers, as the company introduces the influence of politicians, is actually a customer if they are anxious. The action is a very beneficial or hig h-profit and VI P-person who has the ability to witness gambling in question.
- HUARO was closed and unwanted while communicating with him.
Recruitment date: January 9, 2023
1. Types of measures: Penalties
2. The European Commission has found that in Touch Games Limited did not actually follow the following:
3. End date: May 23, 2023
Results Refusal to participate, 284361, payment in exchange for the fine, 12. 5 million, public statement, amendment of license use criteria, costs to the Commission.

NSUS Limited

License Conditions 12. 1. 1. 1. 1. 1. 1. 2 Reflection to Money Launderin g-Prevention of Money Laundering and Terrorism Procurement

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Type of impact: Penalty

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Regulation of Public Responsible Code (SRCP) 3. 1 Exchange with buyer s-1b, 1C, 2
- The committee is 6. 1310 in conjunction with Article 121 (1) in accordance with Article 121 (1), in accordance with Article 121 (1), in accordance with the statements of the committee on the license, compliance, and law enforcement, the secretariat on the use of the subjugation and the principle of fines. I received the conclusion that I would impose a pound.
- Adoption date: January 3, 2023
- Type of impact: Penalty
Recruitment date: January 9, 2023
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2. {space}
1. 1. 1 (Opposition to Money Launderin g-Prevention of Money Laundering and Terrorism Procurement).

Corbett Bookmakers Limited

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License Clause 12. 1. 2 (measures for businesses located in foreign jurisdictions in foreign countries) paragraph 1

Type of impact: Penalty

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{Ruit}
- The European Commission has determined in accordance with the European Commission's "Licensing, Compliance and Execution Policy Statement", "Guidelines on Index Sanctions", and "Principles for Financial Sanctions".
- To be fined for 442 pounds. The 750 pounds shall be imposed on the violations described in the survey results 1, 2, 3, and 5 in Article 121, Paragraph 1.
- Regarding all the violations of the above, Licensee is warned based on Article 117 (A) of the Act.
- Regarding violations 1, 2, 3, and 5, additional conditions are added to the license of the business operator according to Article 117 (1) (b) of the Act.
- Decision date: December 22, 2022
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Types of measures: sanctions

As a result of a license review, the European Commission has decided to warn Dmitry Shabunya based on Article 117 (a) (a) of the 2005 Gambling Act.

The European Commission has determined that Licensei has performed the following:

-It violated the terms of personal license by not notifying the European Commission within 10 business days of serious events, that is, the dismissal of serious misconduct.

Results Refusal to participate, 284361, payment in exchange for the fine, 12. 5 million, public statement, amendment of license use criteria, costs to the Commission.

Petfre (Gibraltar) Limited

Decision date: December 8, 2022

Account number: 44448

Type of impact: Penalty

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As a result of reviewing sales licenses regarding Eaton Gate Gaming Limited (hereinafter referred to as "Licensee"), the Gambling Committee found the following:
- {space}
- The European Commission has made the following decisions in accordance with the European Commission's "Licensing, Compliance and Execution Policy Statement", "Guidelines for Index Sanctions", and "Principles of Financial Sanctions".
- (ii) attach auxiliary conditions to the licence for the conduct of business in accordance with note 117(1)(b) of the Act:
- (iii) impose a financial penalty of £480; and, in accordance with section 121 of the Act, a penalty of £305.
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- Account number: 39483
- Result Conditions on licence, economic fine and warning
Based on the results of the license test carried out with respect to AG Communications Limited (the "Licensee"), the Commission has found that the Licensee has not complied with:

Betway Limited

{Membership}

Licence Condition (LC) 12. 1. 1: Combating money laundering - Prevention of money laundering and terrorist financing

Type of impact: Penalty

As a result, economic penalty

Impose a fine of £237, 600 pursuant to section 121(1) of the 2005 Act.
1. Issue a warning to the Licensee pursuant to section 117(1)(a) of the Act.
2. Adds additional circumstances to the license to carry out business pursuant to section 117(1)(b) of the Act, requiring the licensee to carry out risk-based inspections of those with whom it operates.
The licensee cooperated with the Commission throughout the investigation and took corrective measures to rectify the deficiencies found.

Opinion adopted on: 22 September 2022

Account number: 47768

Spreadex Limited

Impact type: Penalty

Result Economic penalty and warning

Type of investigation: Settlement

{RUST}

Contravened paragraphs 1, 2 and 3 of license condition 12. 1. 1 - Combating money laundering (prevention of money laundering and terrorist financing).

{Membership}

-Failure to comply with license condition 12. 1. 2. -Perfing money laundering (measures against operators from foreign jurisdictions)
- Public responsibility norms (SRCP) 3. 1 not respecte d-Interaction with customers
- The European Committee has decided in cooperation with the European Commission's statement on the statement of a statement on the principles of the rules of cash penalties, the secretariat of the license, compliance, law execution, the secretariat of estimated penalties, and the principles of cash penalties.
Implementation of a cautionary tale in coordination with section 117(1)(a) of the Gambling Act 2005 (Act)

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LC International Limited

In coordination with section 121 of the Act, imposing a financial penalty of £672. 829.

The licensee cooperated with the Commission during the investigation.

Type of investigation: Settlement

Account number: 1950

Type of impact: Penalty

Results: Circumstances imposed on consent, economic penalties and warnings
- {space}
- As a result of the license trial, the European Commission decided to cancel Glen Johnson's license based on Article 119, Paragraph 1 of the 2005 Gambling Act. The committee is licensed
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Non-compliance with SRCP paragraph 1. 1. 2. 2 3.

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Ladbrokes Betting & Gaming Limited

In coordination with section 121 of the Act, imposing a financial penalty of £672. 829.

In coordination with the Commission's Statement on the Statement of Principles for Licensing, Compliance, Law Enforcement, the Office of Presumptive Penalties, and the Determination of Cash Penalties, the Commission has decided:

Type of investigation: Settlement

II. To connect the auxiliary conditions in permitting the materialization of operations in coordination with Section 117(1)(b) of the Act.

Licensees are required to carry out a third-party audit towards the end of 12 months from the end of the examination. The purpose of the audit is to ascertain how the licensee effectively implements policies, procedures and controls in coordination with normative assertions in the areas of anti-money laundering and public accountability.

Iii. Imposing an economic penalty of £215. 600 in coordination with Article 121 of the Law.
- Date of conclusion: 08/09/2022
- Type of impact: Penalty
Conclusion Economic penalty and warning

As a result of inspection of work licensed in connection with Petfre (Gibraltar) Limited (hereinafter referred to as "Licensee"), the European Commission was licensed from October 2019 to December 2020.

Smarkets (Malta) Limited

below

Licensing conditions 12. 1. 1-violated the first, 2, and 3 of the resistance to money laundering (the prevention of money launding and terrorism).

Type of impact: Penalty

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Social responsibility norms (SRCP) 3. 4. 1-Dialogue with customers

overview

He did not comply with Article 2, Paragraph 1, Item 1 of the Simple Nations, "Refers to Money Laundering".

The European Committee concluded in accordance with the European Commission's license, compliance and execution policy statements, the secretariat of the indicable penalties and the principle of fines, as follows:

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In 2005, based on Article 121 of the Gambling Law (Law), £ 2. 873. 77 billion is imposed.

LeoVegas Gaming PLC

budget

Implementation of warning based on Article 117 (1) (a) of the Act

Type of impact: Penalty

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Account number: 39372
- Result: Economic penalty
- {Rust}
- {Rust}
- If you do not follow SRCP, it is deemed to be a license environment violation based on Article 82, Paragraph 1 of the Act.
- The Commission's staff, who measure the licensee to correct the history adopted, confirmed that the licensee had indeed cooperated with the Commission during the investigation.
Date of conclusion: August 25, 2022
- Type of investigation: Settlement
- The investigation led to SpreadEx Limited (SpreadEx) initiating a regulatory test under section 116. The test began on June 2, 2021, and concerns about the ratio were subsequently made public, as well as in May 2021.
During the test period, deficiencies were found in SpreadEx's procedures aimed at preventing money laundering (OD) and protecting vulnerable members of society.

During the period from January 2020 to May 2021, SpreadEx did not comply with the License Conditions and Exercise Code (LCCP), except for the following:
- Recognized circumstances requiring the prevention of money laundering and terrorist financing 12. Prevention of money laundering and terrorist financing - remote and non-remote casinos OCP 2. 1. 1-Resistance to money laundering (casinos).
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Martin Henry Bailey

Article 1 of Regulation 3. 1 of the Code of Public Atlibility (SRCP) requires licensees to communicate with customers in this way and provide instructions of the peer committee with buyers in order to minimize the risks to customers from gambling.

Having taken steps to correct the history taken by SpreadEx, and in concert with our statement of the principles of the license and matching, SpreadEx will pay a sterling fine in exchange for a financial penalty.

Type of impact: Penalty

Closing date: August 17, 2022

Account number: 54743

Exposure type: Settlement
- This survey led to the launch of the LC International Limited (LCI) section 116, which has been approved by the Rethio Assessment. During the test period, a defect was found in the LCI process to prevent money laundering (OD) and strengthen gambling security.
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- There is a concern that the LCI's history will be corrected, and in accordance with the statement of license and adjustment principles, LCI will be saved by 544. 048 pounds, 03 free willing, and 13. 455. 952 pounds will be paid instead of fine.
- Concession date: August 17, 2022
Account number: 1611
- Payment in exchange for the resulting penalty; 2787150, refusal to participate
- From December 2019 to October 2020, LBG did not comply with specific license conditions and implementation norms (LCCP), that is,
- License Conditions 12. 1. 1-Prevention of Money Laundering and Terrorism Fund s-Section 2 and 3
- Social liability Rules (SRCP) 3. 4. 1 and 2. 1-Dialogue with customers.
- See the website for details about this matter.
- Account number: 39173
- As a result license conditions, fines and warnings
Based on a business license survey conducted on Smarkets (Malta) Limited (Licensei), the European Commission has found that Licensei has done the following::

ProgressPlay Limited

-Dremable conditions 12. 1. 1-Contributed to the terms 1, 2, and 3 of the fight against money laundering (prevention of money laundering and terrorism funding).

-As not compliant with social liability norms (SRCP)

Type of investigation: Settlement

The European Commission has determined the following in the European Commission's licensing, compliance, execution, sanctions indicatable guidelines, and principles of financial sanctions:

(I) Based on Article 117 (A) of the 2005 Gambling Law (the same law), a warning regarding the violation discovered (II) based on Article 117 (1) of the same law, To investigate whether Licensee is implementing a policy on the prevention of money laundering and social responsibilities, and whether it is implementing effectively, the conditions for conducting a third party audit within 12 months after the end of the audit. (III) An additional 630. 000 pounds to be fined. Tell the pound. < SPAN> From December 2019 to October 2020, LBG did not comply with specific license conditions and implementation norms (LCCP), that is,

overview
- {Ruit}
- In consideration of LBG's corrective measures, LBG voluntarily confiscates £ 212 based on a statement on our license and regulation principles. The 849 and 86 are forfeited, paying £ 2. 150 and 14 pounds instead of a fine, and as a result, the total payment is £ 3. 000. 000.
- Decision date: August 1, 2022
Account number: 39173

Types of measures: Fine

Jumpman Gaming Limited

-Dremable conditions 12. 1. 1-Contributed to the terms 1, 2, and 3 of the fight against money laundering (prevention of money laundering and terrorism funding).

Based on a business license survey conducted on Smarkets (Malta) Limited (Licensei), the European Commission has found that Licensei has done the following::

Type of investigation: Settlement

-As not compliant with social liability norms (SRCP)

-Excademblers are not operated in accordance with norms 2. 1. 2-Money laundering prevention, except for casinos.

The European Commission has determined the following in the European Commission's licensing, compliance, execution, sanctions indicatable guidelines, and principles of financial sanctions:
- overview
- {Ruit}
- In consideration of LBG's corrective measures, LBG voluntarily confiscates £ 212 based on a statement on our license and regulation principles. The 849 and 86 are forfeited, paying £ 2. 150 and 14 pounds instead of a fine, and as a result, the total payment is £ 3. 000. 000.
See the website for details about this matter.
- Account number: 39173
Types of measures: Fine

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Lottery England Limited

Based on a business license survey conducted on Smarkets (Malta) Limited (Licensei), the European Commission has found that Licensei has done the following::

-Dremable conditions 12. 1. 1-Contributed to the terms 1, 2, and 3 of the fight against money laundering (prevention of money laundering and terrorism funding).

Type of impact: Penalty

-Excademblers are not operated in accordance with norms 2. 1. 2-Money laundering prevention, except for casinos.

The European Commission has determined the following in the European Commission's licensing, compliance, execution, sanctions indicatable guidelines, and principles of financial sanctions:
- The licensee cooperated with the Commission during the investigation and took appropriate measures to eliminate the deficiencies identified. The Commission's verification of specific customers identified during the conformity assessment did not find any evidence of criminal activity against the licensee. The licensee cooperated with the Commission during the investigation and took appropriate measures to eliminate the deficiencies identified.
- Account number: 39198
Type of action: Sanction
- Based on the results of an inspection of the operating license carried out against LoveGas Gaming PLC (the licensee), the European Commission has determined that between October 2019 and October 2020, the licensee
- violated paragraphs 2 and 3 of the license condition 12. 1. 1. Anti-Money Laundering (AML) - Prevention of Money Laundering and Terrorist Financing
- Include in the license ancillary conditions in coordination with section 117(1)(b) of the Act.
Mackrill Edward William

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Failed to comply with paragraphs 1(a), 1(b) and 2 of Social Responsibility Code (SRCP) 3. 4. 1 (Interaction with Customers)

Type of impact: Penalty

Paragraph 3. 1 (Identification of Customers) SRCP

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- Following the Commission's Committee on Licensing Policy, Compliance with Requirements and Law Enforcement, Leadership in the Application of Directive Sanctions and Statement of Principles for Financial Sanctions Decisions, the Commission concluded:
- Impose a warning pursuant to section 117(1)(a) of the Gambling Act 2005 (Act).
- In accordance with section 117(1)(b) of the Act, an additional condition for carrying out the activity is to be included in the license:
"The licensee shall conduct a third-party audit within 12 months of the end of the audit. The purpose of the audit is to verify how effectively the licensee has implemented its anti-money laundering and social responsibility policies, procedures and controls in accordance with its legal requirements.

Scout Limited

The licensee shall submit a copy of the audit report to the Commission within 5 working days of the date of receipt of the audit report.

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Type of impact: Penalty

As a result, economic penalty

Date of opinion: June 15, 2022

Account number: 841

Types of impact: Penalties

SRCP's inadequate adherence is considered to be a license condition violation in cooperation with Article 82 (1) of the 2005 Gambling Act (ACT).

The committee found that Licensei had performed the following:

1. We did not comply with the appropriate situation of sel f-use license.

BV Gaming Limited

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License conditions 5. 1. 1-Currency method and equivalent

Type of investigation: Settlement

Licensing conditions 7. 1. 1 --Fair, transparent conditions and place of comparison 2

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Resistance to Money Loan Dinglin g-Prevention of Money Loan Dingling and Terrorism Donation: PLEASE｝ Available conditions 12.
- Licensing conditions 12. 1. 1 Fight with money launderin g-Money laundering and preventing terrorist funding "2
- Available conditions 12. 1. 1 Fight with Money Launderin g-Money Laundering and Terrorist Prevention of Finance} 3
- License conditions 14.
- Permit conditions 15.
- Rule
Office 1, 2 (a), 3, 6-Access to gambling children and young people

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The provisions 3. 3. 1 of public liability norms, paragraphs 1 and 2 (A-D), paragraph 3 and 4. 3. 1-Information about serious gambling status

888 UK Limited

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4. Public liability Regulations Section 1 (A and B) and Section 2. 1-Exchange with customers

Type of impact: Penalty

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{Public responsibility norm}

Public responsibility norms 3. 5. 6-CP code other than external multiple operators

It did not meet the status of 8. 1. 1 (information for information) of simple code (OCP).

Reflecting rules of Article 1 (A to J) and Article 3 4. 6-Rules

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It was a place 1 and acted against public liability norms, paragraph 10. 1. 1 (A and B).

3. I was not qualified to carry out the permitted work.

Bonne Terre Limited

Date of opinion: May 17, 2022

Account number: 39335

Type of impact: Penalty

As a result, economic penalty

The investigation triggered a section 116 regulatory review of Progress Play Limited. The Commission commenced the audit on 14 August 2020.
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Clauses 1(a), (b), (c) and 2 of Regulation 3. 1 of the Social Responsibility Code (SRCP). Through this, licensors communicate with customers in a way that minimises the risk of gambling-related harm and takes into account the Commission's customer management.

Annexio (Jersey) Limited

Taking into account the measures taken by Progress Play to remedy the situation and in accordance with the Statement of Licensing and Regulatory Principles, Progress Play will pay £175. 718, 00 in lieu of financial penalties and exclusion from gaming. It will also pay £12. 466, 35 in commission costs.

More information on this matter can be found on the European Commission's website.

Type of investigation: Settlement

Account number: 39175

Type of action: Settlement

Outcome: Payment in lieu of financial penalties, 345261, Refusal to participate
- The audit identified shortcomings in Jumpman's processes aimed at ensuring gambling safety by preventing money laundering (OD) and protecting vulnerable people. Evidence collected during a correspondence review and subsequent review of its operating licence found that Jumpman had not complied with the Licence Conditions and Code of Practice (LCCP):
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Rule 3. 1 of the Public Responsibility Code (SRCP): Application for a licence to contact purchasers in this manner to minimise the risks of gambling for customers and ensure the Commission's instructions to customers.

Subsidiary breaches of the Right LCCP were also detected:

Rank Digital Gaming (Alderney) Limited

Taking into account the measures taken by Progress Play to remedy the situation and in accordance with the Statement of Licensing and Regulatory Principles, Progress Play will pay £175. 718, 00 in lieu of financial penalties and exclusion from gaming. It will also pay £12. 466, 35 in commission costs.

space}Clauses 1 and 2 of SRCP 3. 1, which require access to political influence and procedures aimed at identifying individual accounts which are owned by one and what persons, and also require, pursuant to which the licensor permits customers to own one or more accounts.

Type of investigation: Settlement

More detailed information on this matter can be found on the European Commission's website.

End date: 26 April 2022

Account number: 39308
- Result: Conditions attached to license, warning, suspension of business
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- {space}
3. 1: Joint Declaration and Regulatory Declaration

Following the Commission's Committee on Political Figures on Licensing, Compliance, Law Enforcement and Education Office. Statement of principles for determining penalties and cash penalties, the Commission has decided:

International Multi-Media Entertainments Limited

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In terms of clauses 13 and 14 of Circumstance 11. 2. 1, pursuant to sections 117(1)(E) and 118(1) of the Prohibition of Gambling Act 2005 (Act), delay the impact of the licensee's licence unless the licensee can effectively demonstrate that it is complying with those conditions.

Type of impact: Penalty

In terms of clause 2 of Licence Condition 15. 3. 1 "Joint and Regulatory Statements", issue a warning in coordination with section 117(1)(a) of the Act.

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Linking the relief conditions and the license under section 117(1)(b) of the Act.
- Account number: 53336
- As a result of the license test, the Commission received from Mr. Edward McLeill a conclusion as a warning linked to a caution under section 117(1)(a) of the Gambling Act 2005.
- In particular
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Violation of license conditions 12. 1. 1 (1), (2) and (3) "Prevention of money laundering and terrorist financing".

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Violation of license condition 12. 1. 2 "Combating money laundering" - Measures against operators from foreign jurisdictions

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Genesis Global Limited

Rule 3. 1 (1) (e) Violation of the public nature covenant and timely communication with buyers in the event of a violation. Compliance with the public nature covenant is one of the licensing criteria.

Following this conclusion, we have concluded that Mr. MacRill is not responsible for the shortcomings of the company's work. Mr. MacRill was closed and not transparent in his communications with us.

Type of impact: Penalty

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Type of measure: Penalty
- {space}
- {space}
- In concert with the Commission's Statement on Political Persons on Licensing, Compliance and Enforcement, the Office on Presumptive Penalties and the Statement on the Principles for Cash Penalty Determinations, the Commission concluded:
- Adoption date of opinion: February 24, 2022
- (iii) impose a financial penalty of £480; and, in accordance with section 121 of the Act, a penalty of £305.
Recruitment date: January 9, 2023
- During the period from January 1, 2019 to March 12, 2020, BV Gaming did not comply with license conditions and practical norms (LCCP), but correctly:
- Date of conclusion: 28 March 2023
- Licensing conditions 12. 1. 1. 1, 1, 2, and 3 in the clause 1, 2, and 3 require that licensed holders take measures to prevent money laundering and terrorism funding.
Results Refusal to participate, 284361, payment in exchange for the fine, 12. 5 million, public statement, amendment of license use criteria, costs to the Commission.

Caltabiano Fabio

Licensing conditions 12. 1. 2 calls for operators based in foreign jurisdictions to comply with money laundering, terrorist funding, and fund transfer (payer information) rules 2017 (2017 Regulations). Masu.

{Caution}.

Type of impact: Penalty

credit

Paragraph 2 of the SRCP rules 5. 1. 9 calls Licensei to comply with advertising claims.

BV Gaming proposes to the European Commission a proposal to correct the history within two days after receiving the notification of the license screening on April 7, 2020, and later with the European Commission. He promised a reconciliation, so he moved it.

In consideration of measures to correct the status of BV gaming, BV gaming has abandoned the 352 pounds, 00, total gaming income (GGY) received as a result of violations. You will pay and pay a total of 728 pounds for a total of £ 728 instead of financial penalty.

Greentube Alderney Limited

See the European Commission's website for additional information about this matter.

Decision date: 2022 February 23,

Type of investigation: Settlement

Types of measures: sanctions

Result fine and warning

Based on the audit of licensed activities implemented in the 888 UK Limited, the European Commission discovered the following:
- The committee has determined the following, based on the policy of the committee, compliance, and law enforcement, guidelines for sanctions, and statements on the principle of sanctions.
- (II) In accordance with Article 117 (1) (b) of the Law, to verify that Licensee is exercised and managed effectively in the struggle, procedures, procedures, and procedures in fighting money laundering and social responsibility. , Check the additional conditions of the license to carry out activities, requesting a thir d-party audit within 12 months after the examination.
- During the investigation, Licensee cooperated with the European Commission to take adjustments to eliminate the defects pointed out.
- Account number: 38718
Types of measures: sanctions
1. According to surveys outside the framework of licensing audits, the European Commission acknowledged that Bonne Terre Limited T/A Sky Bocking and Gaming did not comply with the following requirements:
2. See the European Commission's website for additional information about this matter.
3. Account number: 39028
4. Result fine and warning
Buzz Group Limited

Based on the audit of licensed activities implemented in the 888 UK Limited, the European Commission discovered the following:

1-Dialogue with customer s-from SRCP 3. 1-Individual customer identificatio n-Remote control

Type of impact: Penalty

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(II) In accordance with Article 117 (1) (b) of the Law, to verify that Licensee is exercised and managed effectively in the struggle, procedures, procedures, and procedures in fighting money laundering and social responsibility. , Check the additional conditions of the license to carry out activities, requesting a thir d-party audit within 12 months after the examination.
- During the investigation, Licensee cooperated with the European Commission to take adjustments to eliminate the defects pointed out.
- Account number: 38718
- Result fine
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- SRCP 3. 9. 1 calls for Licensei to conclude policies and procedures for the purpose of identifying the individual accounts owned by one and that person, and has one or more accounts. If so, Licensei must carry out ownership and procedures that can compare those buyers with different ones.
- Account number: 39028
Results Refusal to participate, 284361, payment in exchange for the fine, 12. 5 million, public statement, amendment of license use criteria, costs to the Commission.

VGC Leeds Limited

Result fine and warning

Based on the audit of licensed activities implemented in the 888 UK Limited, the European Commission discovered the following:

Type of investigation: Settlement

The committee has determined the following, based on the policy of the committee, compliance, and law enforcement, guidelines for sanctions, and statements on the principle of sanctions.

(i) A warning based on Article 117 (1) (a) of the 2005 Azard Game Law (ACT) for identified violations.

(II) In accordance with Article 117 (1) (b) of the Law, to verify that Licensee is exercised and managed effectively in the struggle, procedures, procedures, and procedures in fighting money laundering and social responsibility. , Check the additional conditions of the license to carry out activities, requesting a thir d-party audit within 12 months after the examination.

(III) In accordance with Article 121 of the Law, a fine of £ 9 409 756, 48.

During the investigation, Licensee cooperated with the European Commission to take adjustments to eliminate the defects pointed out.

Decision date: February 22, 2022

BetIndex Limited

Account number: 38718

Types of measures: sanctions

Type of impact: Penalty

According to surveys outside the framework of licensing audits, the European Commission acknowledged that Bonne Terre Limited T/A Sky Bocking and Gaming did not comply with the following requirements:

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- SRCP's inadequate adherence is considered a license condition violation with the authority of Article 82, Paragraph 1 of the 2005 Gambling Law ("Law").
- The committee staff took action immediately to correct the history of License, and confirmed that Licensee had effectively cooperated with the committee during the investigation.
- Account number: 51692
  - Results: Seeing participation, 112, 000, payment in exchange for fine;
  - In the stage from October 2019 to November 2021, Annexio did not comply only with the conditions of license and norms:
  - Recognition of recognition 12. 1. 1, which requires license to evaluate the risk of applying their business to money laundering and terrorism funding In order to own appropriate political figures, procedures and management methods to prevent the review, take into account the following amendments and any applicable research and management posted by the committee.
  - Social liability Nations (SRCP) 3. 4. 1 In seeking a risky customer or a customer who may be harmful to gambling, the licensing is to interact with such customers, to understand the effects of behavior and approach and approach. There is. Licensei should also consider the guidance of the European Commission on dialogue with customers.
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  - In consideration of measures to improve the status of Annexio, Alaboers pay a total of £ 612. 000 in place of the financial penalty in accordance with statements on the principle of license regulations.
  - Decision date: January 20, 2022
  - Types of measures: Reconciliation
  Result: Payment to replace fines; 700557, commission
  
  Rank Digital Gaming (Alderney) Communications from Limited (rank) were disclosed, and audit activities were launched in accordance with Article 116. During the audit, it was confirmed that the rank processes were inadequate to protect vulnerable individuals.
  
  Nichola Aitken
  
  During the period from October 2019 to February 2021, the rank was neglected to license and the conditions for implementation norms, that is, the following compliance:
  
  {Rank}
  
  Type of impact: Penalty
  
  As a result, economic penalty
  
  Paragraph 2 (b) SRCP 3. 9. 1-2 (b) monitors all accounts for a licenser who has permitted a customer to have multiple accounts. It is calling for a decision on the interaction with the customer based on the actions and operations of.
  
  {space}
  
  Section 6 SRCP 3. 5. 3-Licensei must prevent the person who has independently eliminated the gambling from the game.
  
  In consideration of measures to correct the status of RANK, Rank will pay a total of £ 700. 55, in accordance with a statement on our license and regulations.
  
  See the Gambling Committee website for details on this matter.
  
  Decision date: December 22, 2021
  
  Account number: 39526
  
  Nichola Aitken
  
  During the period from October 2019 to February 2021, the rank was neglected to license and the conditions for implementation norms, that is, the following compliance:
  
  {Rank}
  
  Type of impact: Penalty
  
  During the investigation, the rights were confirmed:
  
  {space}
  
  Disadvantages in politicians, IME procedures and management to fight money laundering (AML)
  
  {space}
  
  Space} Disadvantages in politicians, procedures, management, practice, and how to gamble
  
  {space}
  
  Qualification problem.
  
  As a result of the investigation of the question, the authorities have reached the conclusion of the license recall to be embodied.
  
  IME has decided to disagree with the authorities of the authorities in the hearing of the coordination committee on October 27 and 28, 2021. On September 22, 2021, IME returned his business permit.
  
  It did not meet the status of 8. 1. 1 (information for information) of simple code (OCP).
  
  Officials believe that it will be canceled if IME does not give permission to use it.
  
  For additional information on the European Commission's survey, please visit the Committee's website.
  
  Conclusion Date: December 17, 2021
  
  EU Lotto Limited
  
  Account number: 45235
  
  Types of impact: Penalties
  
  Type of impact: Penalty
  
  {space}
  
  {space}
  - {space}
  - {Rust}
  - Account number: 38718
  - {space}
  It did not meet the status of 8. 1. 1 (information for information) of simple code (OCP).
  - SRCP 3. 9. 1 calls for Licensei to conclude policies and procedures for the purpose of identifying the individual accounts owned by one and that person, and has one or more accounts. If so, Licensei must carry out ownership and procedures that can compare those buyers with different ones.
  - Date of conclusion: 28 March 2023
  - {Rust}
  Results Refusal to participate, 284361, payment in exchange for the fine, 12. 5 million, public statement, amendment of license use criteria, costs to the Commission.
  
  Elim Poon - Journalist, Creative Writer
  Last modified: 27.08.2024
  
  The regulatory actions published here includes Supervisory and Final Notices issued by the Registration Authority. Penalties such as late filing fines are. The information found in this database represents all final regulatory actions issued by the Louisiana Department of Insurance since January 1, You can. The Center undertakes projects that will facilitate development of and access to information about Federal regulatory and deregulatory activities. The Center's.

Play

accepted

Regulatory actions

Regulatory actions

Moir Philip Keith Walker

GiveCircle Limited

Hillside (UK Gaming) ENC

Hillside (UK Sports) ENC

Meckenzie Roy

Dikov Valentin Bonchev

FSB Technology (UK) Limited

Hoskin Robert Grant

Buttigieg Paul

Reynolds Simon Ashley

Banbury Neil Thomas

Cook Timothy Simon Stuart

Templeman Stephen Francis

Munro Neil Alan

SCHLEP Games, Inc.

SCHLEP Games, Inc.

Leisure Electronics Limited

Gamesys Operations Limited

Kalooki Sportsbook Limited

Geelen Antonius Paul

Lindar Media Limited

Shaftesbury Casino Limited

Done Brothers (Cash Betting) Limited

Videoslots Limited

LEBOM Limited

Johnson Glenn William

DZBT Limited

Skill On Net Limited

PPB Counterparty Services Limited

Star Racing Limited

WHG (International) Limited

Mr Green Limited

William Hill Organization Limited

TGP Europe Limited

Blue Star Planet Limited

Platinum Gaming Limited

32Red Limited

SCGO Limited

Houareau Jean-Pierre Georges

In Touch Games Limited

Tonybet OU

Shabunya Dmitry

Eaton Gate Gaming Limited

AG Communications Limited

NSUS Limited

Corbett Bookmakers Limited

Petfre (Gibraltar) Limited

Betway Limited

Spreadex Limited

LC International Limited

Ladbrokes Betting & Gaming Limited

Smarkets (Malta) Limited

LeoVegas Gaming PLC

Martin Henry Bailey

ProgressPlay Limited

Jumpman Gaming Limited

Lottery England Limited

Mackrill Edward William

Scout Limited

BV Gaming Limited

888 UK Limited

Bonne Terre Limited

Annexio (Jersey) Limited

Rank Digital Gaming (Alderney) Limited

International Multi-Media Entertainments Limited

Genesis Global Limited

Caltabiano Fabio

Greentube Alderney Limited

Buzz Group Limited

VGC Leeds Limited

BetIndex Limited

Nichola Aitken

Nichola Aitken

EU Lotto Limited