bet365

Tracked across 3 regulatory actions from authority publications.

Moderate

9.3

Risk Score

€0

Fines (lifetime)

Total actions

2026-08-20

Most recent

Distinct authorities

How this risk score is calculated: we sum (log-scaled fine amount + action-type severity) for every published action against this entity, then apply 1-year exponential time decay so older actions weigh less. Range: Low (<5), Moderate (5–15), High (15–40), Severe (>40). Risk reflects regulatory exposure on the public record, not internal compliance posture.

▮ 12-Month Activity 3 actions · peak 1/mo

NDJFMAMJJASO

Action timeline

Player Protection Kansspelautoriteit (KSA) · Netherlands · 2026-08-20

Bindende aanwijzing Hillside

The Kansspelautoriteit imposed a binding instruction on Hillside New Media Malta Plc on 13 November 2025 for inadequate response to signals that players could no longer bear the financial consequences of their gambling and for insufficient intervention measures. Hillside offers gambling in the Netherlands under the bet365 brand. Decisions and related publication documents were issued and are subject to appeal or objection.

Risk contribution: +3.95 (severity 4 · decay 0.877)

Aml Australian Transaction Reports and Analysis Centre (AUSTRAC) · Australia · 2026-07-06

bet365 to overhaul AML systems under AUSTRAC enforceable undertaking

AUSTRAC required online bookmaker bet365 to strengthen its anti-money laundering controls via a legally binding enforceable undertaking after identifying serious gaps in risk management and suspicious activity reporting. The action follows an AUSTRAC investigation triggered by an independent audit; AUSTRAC is also pursuing Federal Court action against Entain Group and has taken previous enforcement action against Sportsbet.

Risk contribution: +5.04 (severity 6 · decay 0.775)

License Granted Michigan Gaming Control Board (MGCB) · United States · 2026-04-17

MGCB Approves Launch of bet365 in Michigan

The Michigan Gaming Control Board has approved the launch of Hillside Michigan LLC, doing business as bet365, as the new internet gaming and sports betting platform provider for the Little Traverse Bay Bands of Odawa Indians. This approval allows bet365 to offer internet gaming and sports betting in Michigan.

Risk contribution: +0.31 (severity 0 · decay 0.623)

Factual reporting based on official authority publications. Risk score is a quantitative model derived from public-record actions only — it is not a credit rating, legal opinion, or recommendation. If you represent bet365 and need a correction, contact us with the source reference.