Basic Search  |  Summaries  |  Advanced SearchPenalty: £400,000
Year: 2020
Date: 20 March, 2020
Offence Group: consumer-protection-related offences
Offence Type: telecommunications violation
Violation Description: A PSA Tribunal decision imposed sanctions on MobBill (UK) Ltd, including a fine of £400,000, for breaches of phone-paid services regulations when acting as a payment intermediary by failing to fulfil its due dilligence, risk assessment and control obligations and providing false information to the PSA about its revenue and complaints data.
Action Type: agency action
Case Number: 145440
Agency: Phone-paid Services Authority
Source of Data: (click here)