Basic Search
|
Summaries
|
Advanced Search
Violation Tracker UK Individual Case
Company: Smarkets (Malta) Limited
Penalty: £630,000
Year: 2022
Date: 11 August, 2022
Offence Group: consumer-protection-related offences
Offence Type: gambling industry violation
Violation Description: Smarkets was fined £630,000 and received a formal warning in a finding by the Commission that the company breached its anti-money laundering and social responsibility requirements with lack of alerts and monitoring of customers.
Action Type: agency action
Agency: Gambling Commission
Source of Data:
(click here)