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Plus500 Apologises for money laundering checks impact customer account

Thursday May 28,2015 : PLUS500 C.E.O. APOLOGISES FOR 'MAJOR FAILINGS'
 
Spreadbetting firm suffers as money laundering checks impact customer accounts.
 
The UK spreadbetting firm Plus500's run-in with the Financial Conduct Authority over money laundering precaution shortcomings  caused more red faces this week at the company's annual meeting when CEO Gal Haber found himself apologising for what he admitted were "major failings" at the company.
 
These failures have resulted in tens of thousands of clients being locked out of their accounts whilst overdue money laundering checks were carried out.
 
The Israeli-based, London-listed group was forced by the Financial Conduct Authority to review its anti-money laundering procedures in January this year. When the review was completed earlier this (May) month, the City watchdog ordered a freeze on all transactions for UK customers.
 
It is understood only a “modest” number of tens of thousands of UK customers have been cleared for trading while the company gathers proof of identity.
 
Plus500 told The Independent newspaper this week that the trading freeze of the past two weeks has cost it $4 million in lost revenues and a conservative $2 million in costs, as 40 staff were brought in to work through the backlog.
 
Haber said the FCA found “major failings” in how Plus500 collected documentation on its clients’ proof of residence and financial position. It expects to take a month to check the identity of all its UK customers.
 
He added that “at this point it is not possible to accurately estimate the effect on the group’s annual revenue return”.
 
In an attempt to placate shareholders and customers, Haber and chairman Alastair Gordon have temporarily waived pay rises approved by Plus500’s remuneration committee, although they intend to accept these as soon as the company is trading “normally” again.
 
“We assure customers and shareholders that Plus500 has a sustainable business model and is managed and governed by a board committed to transparency and robust compliance,” Haber said, adding that Plus500 had generated revenues of $107.9 million so far this year.
 
However, observers noted that the company has seen more than half its value wiped out in little more than a week, with shares currently at 271.75.
 
One London analyst commented: “The Plus500 statement does not provide key information on customer behaviour once their accounts are unlocked... It is too soon to draw conclusions about revenues going forward.”

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Gambling News :

Interwetten 2016 Earnings Results - Privately-owned online sports betting operator Interwetten delivered robust full year results for the 2016 fiscal period, in which the company has almost achieved doubling its revenues over the past four years, success it attributes to its in-house developed platform

EU Online Gambling Tax Harmoney Dead - Tax expert says European Court of Justice Attorney General's opinion on UK-Gibraltar litigation signals that EU courts are happy for individual member states to impose their own laws on online gambling.

Jack Lam Facing Big Fines in the Philippines - It's going to be costly for Macau online gambling and junket tycoon Jack Lam to return to the Philippines following his rather hurried departure last year with allegations of economic sabotage, bribery and tax evasion swirling around him.

Walter Merricks Term As Gambing Commissioner Extended - The UK Government has extended Walter Merricks’ term as Commissioner of the Gambling Commission for a further year, ending December 31, 2017.

Loot’enKhamun Pays $3.8 Million Jackpot - A London-based construction worker’s year got off to a great start when he hit the Loot’enKhamun jackpot at bwin casino.

PlaySugarHouse To Carry Konami Content - Content provider Konami will provide its Gypsy Fire and Fortune Stacks slot games to Rush Street Interactive-operated PlaySugarHouse.com on an exclusive basis in the New Jersey real-money online and mobile wagering market.

ITF TERMINATES BETWAY SPONSORSHIP DEAL - The International Tennis Federation (ITF) has reportedly terminated Betway’s three-year sponsorship partnership as an extension to their anti-match fixing and sports integrity policy.

GSA To Launch European division - The expansion enables the GSA to better focus on the regional needs of its members outside of North America and underscores its recognition and commitment to growing European membership.

Paddy Power Trading Update - Company prevails despite adverse sports and US election results; Trump success cost the group GBP 5 million, whilst punter successes took another GBP 40 million in Q4-2016.

Tabcorp SunBets project - The details were revealed this week in an IT News article quoting Tabcorp's chief information officer, Kim Wenn, who described the SunBets project as Tabcorp's biggest global venture yet.

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