The Gambling Commission regulator in the United Kingdom has imposed a £672,829 ($742,625) punishment against the locally-licensed operator behind the GGPoker.co.uk online poker domain in order to ensure the highest levels of player safety.
In an official press statement, the regulator said that the fine levied on NSUS Limited was the result of a probe into the company’s’social responsibility and anti-money laundering shortcomings.’ The group said that the Dublin-based company will be given “an official warning” for violating three of the group’s mandatory licence criteria.
Distressing scarcity:
According to the Gaming Commission, NSUS Limited was found to have a number of social responsibility inadequacies, including a failure to appropriately identify punters “who may be at risk of suffering damages linked with gambling” through its GGPoker.co.uk site. The regulator went on to say that the operator had also violated its licence terms by failing to connect adequately with these potentially vulnerable customers.
Promotion is not permitted:
NSUS Limited, which was founded in 2016, was also chastised by the Gambling Commission for failing to take “necessary precautions” to prevent potentially harmful marketing materials from being sent to self-excluded consumers. The watchdog added that the operator was found to have issued similar offers through e-mail to 125 punters who had previously elected to opt out.
Reduced calculating:
Last but not least, according to the Gambling Commission, NSUS Limited had been chastised for having anti-money laundering flaws, including a failure “to perform appropriate risk assessments of the business being used for money laundering and terrorism funding.” The regulator concluded by stating that these specific flaws had also included a breakdown in how the operator made sure it had “adequate rules, procedures, and controls” to stop such illegal conduct from happening.
Organized campaign:
The Gambling Commission has already fined Petfre (Gibraltar) Limited, the company behind the iGaming websites Betfred.com and OddsKing.com, $2.87 million ($3.12 million) for a similar set of violations. This current financial punishment is unrelated to that one. This came after it imposed severe fines of £1.36 million ($1.61 million) and £630,000 ($764,000) on operators SpreadEx Limited and Smarkets Malta Limited, respectively, as well as a record-breaking £17 million ($20.4 million) sentence on Entain in August.
Read what the Gambling Commission has to say…
Operators should be aware that we will be closely watching them, and any more major violations might result in the revocation of their operating license. Consumers deserve better, and we demand better.
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