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Betfred to pay GBP 800,000 following licence review

BETFRED HAMMERED BY UK GAMBLING COMMISSION
 
UK gambling firm to pay over GBP 800,000 following licence review.
 
The online and land gambling group Betfred is to pay over GBP 800,000 in compensation and in contribution towards socially responsible causes as part of a regulatory settlement following a licence review, according to a press statement today from the UK Gambling Commission.
 
The payment follows failures by the operator in its anti-money laundering and social responsibility policies, the statement advises.
 
The Gambling Commission’s investigation follows a court case that resulted in a Betfred customer being jailed for three years and four months after admitting to stealing from his employer. A significant proportion of the stolen money was spent with Betfred.
 
Under the terms of the settlement, GBP 443,000 will be paid to the victims of the criminal activities. A further GBP 344,500 will be paid, in lieu of a financial penalty, to socially responsible causes, agreed with the Commission.
 
Betfred will also meet the Commission’s investigation costs.
 
In addition, under the settlement, Betfred must conduct an independent third party review and audit of its anti-money laundering and social responsibility policies and procedures. This will include customer due diligence, enhanced due diligence and on-going monitoring practices.
 
Richard Watson, programme director at the Commission, said: “We identified a number of weaknesses in the anti-money laundering and social responsibility controls used by Betfred. The penalty package of over GBP 800,000 reflects these failures.
 
“The Commission has now concluded a wide range of cases over the last 10 months leading to around GBP 3.75million in penalty packages. The outcomes and findings in these cases provide a clear signal to operators of the need to learn the lessons from these for social responsibility and money laundering controls, or risk facing tougher sanctions.”
 
The UKGC statement advises all operators to read Betfred.com: voluntary settlement following a licence review - public statement for further details.
 
The Commission has begun a review of its enforcement policies and practices which includes plans to engage operators and stakeholders in the autumn.
 
http://www.gamblingcommission.gov.uk/Press/2016/Betfred-to-pay-over-800000-following-licence-review.aspx?utm_source=News&utm_medium=Twitter&utm_campaign=14.06.16-Betfred-to-pay-800k

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Gambling News :

2016 WPT Borgata Main Event Results - @MrJesseJames888 Four years ago the poker world watched as Jesse Sylvia and Greg Merson fought it out in the heads up of the World Series of Poker main event, with Sylvia narrowly defeated but taking home a second placing pay check for $5,292,889.

G-Sports debuts with the game Road Redemption - #esports Land, online and mobile gambling publisher Gamblit Gaming has debuted in the burgeoning eSports sector, unveiling its new eSports platform branded G-Sports with the hit PC and console game Road Redemption.

French licensed gambling operators lost $5M in 2015 - #france Numbers released by the French online gambling regulator ARJEL have illustrated the continued folly of a ring-fenced and restricted online gambling market saddled with a harsh and operator-unfriendly tax regime.

NO PRIVATISATION FOR ONTARIO LOTTERY - The privatisation of the Ontario provincial lottery will not go ahead despite proposals by major companies like IGT-GTech, Scientific Games and Rogers Communications submitted in response to the provincial governmentís 2014 Request for Proposals.

Space Invaders wins Best Slot Product Award - The growing emphasis on skill-based slot machines that are more appealing to the millennial demographic has seen Scientific Games awarded a Best Slot accolade for its Space Invaders game at the 2016 Gaming and Technology Awards.

Loss Recovery Act has again been defeated in a class action lawsuit - #gameofwar Illinois notorious Loss Recovery Act has again been defeated in a class action lawsuit...this one emanating from in-game activity on a mobile social gaming video game.

NEW MARKETING CAMPAIGN FROM LADBROKES - The Ladbrokes land and online gambling group has launched its latest marketing campaign, with the first television advertisements ready to screen this Saturday.

Gamesys acquires Snowcat Games - London online gambling provider Gamesys has announced the acquisition of Estonian online gambling games developer Snowcat Games for an undisclosed consideration, noting that the deal will strengthen its development capabilities.

BetConstruct adds virtual sports products - The Golden Race package includes premium virtual content including; football, tennis, Real MMA Fighting, horse and greyhound racing, along with lotto and keno games content.

Netent Mega Fortune Pays Euro 4.9 million - #NetEnt progressive slot Mega Fortune has delivered another instant millionaire, this one an anonymous Norwegian online punter wagering on the Betsson.com website.

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