Basic Search  |  Summaries  |  Advanced SearchPenalty: £343,035
Year: 2024
Date: 4 April, 2024
Offence Group: competition-related offences
Offence Type: gambling industry violation
Violation Description: Bet365 agreed to pay a total of £582,120 regulatory settlement in lieu of financial penalty over findings in a regulatory review that the company's licence holding companies Hillside (UK Gaming) and Hillside (UK Sports) had failed to have adequate social responsibility and anti-money laundering checks and procedures.
Agency: Gambling Commission
HQ Country of Parent: United Kingdom
Ownership Structure of Parent: privately held
Major Industry of Parent: entertainment
Specific Industry of Parent: gambling
Source of Data: (click here)