Prawodawstwo
UK – Entain pays £17m settlement fee for social responsibility and AML breaches
By William - 18 sierpnia 2022 r
Entain has agreed a regulatory settlement with the British Gambling Commission in respect of alleged historical licensing breaches.
The regulatory settlement amounts to £14m in respect of Entain’s digital business, and £3m in respect of its retail business.
Entain said it entered into the regulatory settlement with the Commission in order to bring the matter to a close and avoid further costly and protracted legal proceedings.
The Group accepts that certain legacy systems and processes supporting the operations of its British business during 2019 and 2020 were not in line with the evolving regulatory expectations of the Commission in respect to aspects of social responsibility and anti-money laundering safeguards.
W ramach ugody Entain zgodził się również wyznaczyć sponsora Zarządu, który będzie nadzorował wdrażanie wszelkich dalszych ulepszeń zidentyfikowanych w pierwotnych ocenach zgodności z 2020 r. oraz przeprowadzi niezależny audyt odpowiednich polityk i procedur w przyszłości.
