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PPB Entertainment Limited

Account number

39426

Head office address

Betfair, Triq ll Kappillan,
Santa Venera, SVR 1851, Malta

Regulatory settlements

Following an investigation into a licence holder we may enter into a regulatory settlement. These take place, for example, where the licence holder has been open and transparent with us and has shown a willingness to suggest actions that prevent the need for a more formal sanction.

Settlement details

Decision date: 16 October 2018

A Gambling Commission investigation has revealed that Paddy Power Betfair (PPB) failed to adequately interact with customers who were displaying signs of problem gambling and failed to adequately carry out anti-money laundering checks.

Two of the customers were using PPB’s betting exchange and a further three were gambling using the operator’s online presence and retail premises.

The Gambling Commission has found, and PPB accept, that

 

The Commission has agreed a divestment of £174,881 and payment in lieu of financial penalty of £349,762.

For more information, please see the public statement on the Gambling Commission website.


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