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UKGC sanction: Shaftesbury Casino Limited
→ Shaftesbury Casino Limited (license 45627)
Following a review of the operating licence undertaken against Shaftesbury Casino Limited (the Licensee), the Commission found the Licensee: Failed to comply with ordinary code provision (OCP) 1.1.1 (Cooperation) Failed to comply with ordinary code provision (OCP) 8.1.1 (Information requirements). In line with the Commission’s Licensing, compliance and enforcement policy statement, the Indicative sanctions guidance and the Statement of principles for determining financial penalties, the Commission has decided to: issue a warning under section 117 (a) of the Gambling Act 2005 (the Act).” The Licensee did not disclose at an early stage, information which the Commission would reasonably need to have been aware of in exercising its regulatory functions.?This includes, in particular, anything
Action date
2023-07-19
Authority
UK Gambling Commission
Country
GB
Primary source:
https://www.gamblingcommission.gov.uk/public-register/regulatory-action/detail/205 ↗
https://www.gamblingcommission.gov.uk/public-register/regulatory-action/detail/205 ↗
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