Basic Search  |  Summaries  |  Advanced SearchPenalty: £442,750
Year: 2023
Date: 18 January, 2023
Offence Group: consumer-protection-related offences
Offence Type: gambling industry violation
Violation Description: Tonybet was issued a formal warning, had additional conditions attached to its licence, and was fined £442,750 following a review of the operating licence that found failures to follow social responsibility and Anti-money laundering rules.
Agency: Gambling Commission
Source of Data: (click here)