Basic Search  |  Summaries  |  Advanced SearchPenalty: £6,133,310
Year: 2023
Date: 25 January, 2023
Offence Group: consumer-protection-related offences
Offence Type: gambling industry violation
Violation Description: In Touch Games was issued a formal warning, had additional conditions attached to its licence, and was fined over £6.1 million following a compliance assessment that found social responsibility failures in dealing with possibly at-risk customers, and Anti-money laundering failures with inadequate procedures and controls to address risks.
Agency: Gambling Commission
Source of Data: (click here)