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We will shortly be opening a consultation to make permanent changes to the way operators recruit and incentivise high-value customers.co. The regulator’s investigation purportedly determined that the operator had moreover provided the Sheffield-based customer with VIP status without first verifying whether he could indeed afford the amounts of money with which he was gambling....
Severe shortcomings:The Gambling Commission used an official Wednesday press release to proclaim that its inquiry had uncovered ‘serious systemic failings’ in the now-shuttered operator’s anti-money laundering and social responsibility protocols alongside ‘more general failings’ regarding the way the firm had ‘interacted with its highest spending customers. The Isle of Man-headquartered firm could have purportedly been penalized to the tune of up to ￡3.McArthur reportedly stated…“This is a tragic case that came to light after I was contacted by the family of the young man who very sadly took his own life....
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