Hillside (UK Sports) ENC

Tracked across 2 regulatory actions from authority publications.

Low

1.3

Risk Score

€559,459

Fines (lifetime)

Total actions

2024-04-04

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.

Action timeline

Payment In Lieu Of Financial Penalty, Commission Costs And Public Statement UK Gambling Commission · GB · 2024-04-04

UKGC sanction: Hillside (UK Sports) ENC

The Gambling Commission commenced a section 116 regulatory review of Hillside (UK Sports) ENC (the Licensee) - General Betting Standard - Real Event, General Betting Standard - Virtual Event, and Pool Betting – Remote, Licence Number 055148-R-331498-001 - following a compliance assessment conducted in March 2022. The regulatory review found failings in the Licensee’s processes aimed at preventing Money Laundering (ML) and protecting individuals from being harmed or exploited by gambling. The Licensee failed to comply with the following Licence Conditions and Codes of Practice (LCCP): paragraph 2 of licence condition 12.1.1, requiring operators to comply with the prevention of ML and Terrorist Financing (TF), between May 2021 and July 2022 paragraphs 1b and 1c of Social Responsibility Code

Risk contribution: +0.67 (severity 1 · decay 0.104) €279,729

Public Statement UK Gambling Commission · GB · 2024-04-04

UKGC public statement: Hillside UK Sports ENC

Public statements Premises Other parts of the website For public and players For licensees and businesses For licensing authorities Corporate information About us News Contact us Online services Public register Public statements Statement Contents Hillside (UK Sports) ENC Public Statement Hillside (UK Sports) ENC Executive Summary Hillside (UK Sports) ENC Findings Hillside (UK Sports) ENC Regulatory Settlement Print statement Public statement Hillside (UK Sports) ENC Public Statement Published: 4 April 2024 Search or save this guide Search this guide by: pressing Ctrl+f on your keyboard if you’re using a PC or ⌘+f if you’re using a Mac. typing the word or search term that you’re looking for. Save a copy of this guide by: choose the 'save page' option in your browser save the HTML file in your chosen location. You can also save this page as a PDF by: selecting the 'print this guide' button or use your browser print option in the print settings window, select 'Save as PDF' save the PDF f

Risk contribution: +0.67 (severity 1 · decay 0.104) €279,729

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 Hillside (UK Sports) ENC and need a correction, contact us with the source reference.