All of the casino operators registered failings in both AML and safer gambling.Ĭlockfair Limited’s case relates back to concerns raised in July 2019. In a series of public statements posted to its website Wednesday, the UKGC included the details of each regulatory settlement. Richard Watson, executive director of the UKGC, described the investigation as “part of an ongoing drive to raise standards across the whole gambling industry.” He urged other operators to help prevent crime and increase gambling safety by following regulations. Meanwhile, A&S Leisure Group Limited has received a warning and will pay a £377,340 ($519,470) fine.Īn ongoing drive to raise standards across the whole gambling industry.” ![]() Les Croupiers Casino Limited and Double Diamond Gaming Limited will pay settlements of £202,500 ($278,774) and £247,000 ($340,036), respectively. Read more on our website: /cFs3d9S6QY- Gambling Commission March 30, 2021Ĭlockfair Limited and Shaftesbury Casino Limited have agreed to a regulatory settlement of £260,000 ($357,904) each. Five casinos have faced enforcement action following Gambling Commission assessments of their businesses.
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