Basic Search  |  Summaries  |  Advanced SearchPenalty: £2,200,000
Year: 2018
Date: 16 October, 2018
Offence Group: consumer-protection-related offences
Offence Type: gambling industry violation
Violation Description: Paddy Power Betfair paid £2.2 million following a Commission finding they failed to adequately interact with customers who were displaying signs of problem gambling and failed to adequately carry out anti-money laundering checks.
Action Type: agency action
Settlement Type: Regulatory Settlement with payment in lieu of penalty
Agency: Gambling Commission
HQ Country of Parent: Ireland
Ownership Structure of Parent: publicly traded
Major Industry of Parent: entertainment
Specific Industry of Parent: sports betting
Source of Data: (click here)