The Football Pools Limited

Tracked across 1 regulatory action from authority publications.

Low

1.8

Risk Score

€438,750

Fines (lifetime)

Total actions

2025-03-27

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, Public Statement And Commission Costs UK Gambling Commission · GB · 2025-03-27

UKGC sanction: The Football Pools Limited

A regulatory review under section 116 of the Act was commenced following a Compliance Assessment (the Assessment) of the remote Operating Licence of Football Pools Limited (the Licensee) (licence number 048272-R-326339-008). The review found failings in the Licensee’s Anti-Money Laundering / Counter Terrorist Financing (AML/CTF) and Social Responsibility (SR) controls. The failings related to the Licensee’s online betting, as opposed to the non-remote Pool Betting. The Licensee failed to comply with the following Licence Conditions and Codes of Practice (LCCP) between September 2022 and August 2023: paragraphs 2 and 3 of Licence Condition (LC) 12.1.1 which requires licensees to ensure they have appropriate policies, procedures and controls to prevent Money Laundering (ML) and Terrorist Fi

Risk contribution: +1.84 (severity 1 · decay 0.277) €438,750

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 The Football Pools Limited and need a correction, contact us with the source reference.