Basic Search
|
Summaries
|
Advanced Search
Violation Tracker UK Individual Case
Company: Paddy Power Holdings Ltd
Current Parent Company:
Flutter Entertainment PLC
Parent at the Time of the Penalty Announcement: Flutter Entertainment PLC
Recap of Ownership Changes: Paddy Power Betfair plc changed its name to Flutter Entertainment plc in 2019.
Penalty: £307,250
Year: 2016
Date: 29 February, 2016
Offence Group: consumer-protection-related offences
Offence Type: gambling industry violation
Violation Description: Paddy Power Group agreed to pay £280,000 in lieu of a financial penalty and costs in settlement of a finding by the Commission of failings in the company's anti-money-laundering and social responsibility controls.
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)
Source Notes: Penalty details taken from Public Statement
