Compliance Updates
Court Rejects Daub Alderney’s Appeal Against UKGC Fine

A court has rejected an operator’s appeal against a UK Gambling Commission penalty.
In September 2021, the UKGC fined Daub Alderney £5.85m for social responsibility and anti-money laundering failures.
Daub Alderney appealed to the First-Tier Tribunal on the grounds that the financial penalty was excessive, unfair and disproportionate.
But following a hearing Judge Findlay dismissed the appeal and stated the financial penalty was a “fair and reasonable regulatory response”.
She said: “I find that there were serious breaches which were similar to the breaches for which a substantial financial penalty was imposed in 2018 and there are no new facts which persuade me that the decision was wrong. I find that the (Commission Regulatory) Panel did not err in law and complied with its statutory obligations.”
Sarah Gardner, Deputy CEO of UKGC, said: “We welcome the First-Tier Tribunal’s decision to dismiss this appeal.
“We do not take the decision to fine gambling companies lightly but we will always take firm, decisive action against operators who fail to follow rules aimed at making gambling safe and free from crime.”
-
Latest News7 days ago
CONCEPT DEBUTS WITH NEW GAMES AT CASINO GRAND LEÓN IN MEXICO
-
Affiliate Industry4 days ago
Affiliates are the key to unlocking operator success in Africa
-
Asia4 days ago
Birmingham City Forms Alliance with GOD55 as Their Official Asian Betting Partner
-
Asia4 days ago
Asian Poker Tour Announces Cancellation of APT Manila 2025
-
Latest News7 days ago
Dr Jane Rigbye to leave CEO role
-
Compliance Updates4 days ago
EPIC Global Solutions highlighted as a key element in PrizePicks’ iCAP Accreditation
-
eSports4 days ago
TEAM VITALITY WINS BLAST OPEN SPRING 2025 AND EXTENDS WIN STREAK TO 16 MATCHES
-
Industry News4 days ago
Raffle House response to Lotteries Council demand for parity with prize draws