888 UK Limited
▮ 12-Month Activity 1 action · peak 1/mo
Action timeline
UKGC sanction: 888 UK Limited
Following an investigation into a key event submission by 888 UK Limited outside of a licence review, the Gambling Commission found that 888 UK Limited (“the Licensee”) failed to comply with paragraph 3 of SRCP Condition 3.9.1 – Identification of individual customers – remote which requires the following: “Licensees which are companies or other bodies corporate must take all reasonable steps to comply with the above provision as if reference to a customer holding more than one account with them included a reference to a customer holding one or more accounts with them and one or more accounts with a group company.” The failure to comply with an SRCP is a breach of a licence condition of by virtue of section 82(1) of the Act. The Commission will shortly issue an invoice in respect of the fi
UKGC sanction: 888 UK Limited
Following an investigation into a key event submission by 888 UK Limited trading as 888 (“the Licensee”), the Commission found that the Licensee: breached licence condition (“LC”) 6.1.2 – Use of Credit Cards. In line with the Commission’s Licensing, compliance and enforcement policy statement and the Statement of principles for determining financial penalties, the Commission has decided to: impose a financial penalty of £23,000 under section 121(1) of the Act. Commission Officials note that the Licensee self-identified the breach and proactively reported it to the Commission. The Licensee took immediate remedial action to address the identified failings and co-operated with the Commission throughout the investigation. Related information View public register entry for 888 UK Limited Is th
