UK: GAMBLING OPERATOR SPREADEX TO PAY £1.4 MILLION FOR SOCIAL RESPONSIBILITY AND AML REGULATIONS FAILINGS

On 25 August, iGB reported that the Gambling Commission has ordered the financial spread betting and sports wagering operator to pay £1.4 million after it was ruled to have breached social responsibility and AML regulations. 

https://igamingbusiness.com/legal-compliance/spreadex-to-pay-1-4m-over-social-responsibility-and-aml-failings/

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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