Basic Search  |  Summaries  |  Advanced Search

Violation Tracker UK Individual Case

Company: Petfre (Gibraltar) Ltd dba Betfred.com
Penalty: £817,740
Year: 2016
Date: 14 June, 2016
Offence Group: consumer-protection-related offences
Offence Type: gambling industry violation
Violation Description: Betfred agreed to pay £344,500 in lieu of financial penalty and £443,000 restitution, plus costs, in settlement
Action Type: agency action
Settlement Type: Regulatory Settlement with payment in lieu of penalty
Agency: Gambling Commission
Source of Data(click here)
Source Notes: Penalty details taken from Public Statement