Videoslots Limited

Tracked across 2 regulatory actions from authority publications.

Low

0.7

Risk Score

€4,680,000

Fines (lifetime)

Total actions

2023-06-15

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

Divestment, Commission Costs, Public Statement And Payment In Lieu Of Financial Penalty UK Gambling Commission · GB · 2023-06-15

UKGC sanction: Videoslots Limited

This investigation followed two compliance assessments which resulted in the commencement of a section 116 regulatory review 1 of Videoslots’ Limited (Videoslots). The regulatory review found failings in the implementation of Videoslots’ processes which were aimed at preventing Money Laundering (ML) and ensuring safer gambling. Between October 2019 and February 2022 2 , Videoslots failed to comply with certain Licence Conditions and Codes of Practice (LCCP), specifically: paragraph 3 of licence condition 12.1.1, requiring licensees to ensure that ML policies, procedures and controls are implemented effectively, kept under review, revised appropriately to ensure that they remain effective, and take into account any applicable learning or guidelines published by the Gambling Commission para

Risk contribution: +0.34 (severity 1 · decay 0.046) €2,340,000

Public Statement UK Gambling Commission · GB · 2023-06-15

UKGC public statement: Videoslots Limited

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 Videoslots Limited Public Statement Videoslots Limited Executive Summary Videoslots Limited Findings Videoslots Limited Regulatory Settlement Print statement Public statement Videoslots Limited Public Statement Published: 15 June 2023 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 file in your chosen location. O

Risk contribution: +0.34 (severity 1 · decay 0.046) €2,340,000

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 Videoslots Limited and need a correction, contact us with the source reference.