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UKGC hands £2.8m penalty to BoyleSports for AML duty failures

November 11, 2020

BoyleSports has been issued a £2.8 million penalty and ordered to fulfil additional requirements related to its online gambling licence following a UK Gambling Commission (UKGC) investigation into money laundering failures. The UKGC’s penalty enforcement cited that the operator’s Boylesports.com and Boylecasino.com domains had failed to safeguard ‘appropriate money laundering risk assessments’, combined with further failings on AML duties and …

David Clifton: Licensing Expert – UKGC review of 888 is not necessarily a 999 scenario

May 24, 2017

The shockwaves have subsided a bit since the 15 May announcement by 888 Holdings PLC that the UK Gambling Commission has commenced a review of the operating licence held by one of its subsidiary companies. The Commission has so far made no public comment on the subject but that is not unusual, as it will only announce publicly that it …

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