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The UK Gambling Commission
- William Hill holds two separate licences and these allow them to offer their services to customers in the UK and also to other countries around the world, which should be noted in bookmaker comparisons. For customers in the UK, they are regulated and licensed by the UK Gambling Commission.
bookmakers.net/william-hill/licence/William Hill Licence & Seals of Approval | How Safe is William Hill? - Bookmakers
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William Hill holds two separate licences and these allow them to offer their services to customers in the UK and also to other countries around the world, which should be noted in bookmaker comparisons. For customers in the UK, they are regulated and
William Hill is a British gambling company founded in 1934. Its product offering includes sports betting, online casino, online poker, and online bingo. Business operations are led from its headquarters in London. The company was previously listed on the London Stock Exchange until it was acquired by Caesars Entertainment in April 2021.
2023年7月14日 · The owner of William Hill faces the possibility of losing its right to operate in the UK after regulators put its licence under review over concerns about a new shareholder’s links to a...
- Ch of Paragraph 1 of Licence Condition 12.1.1
- Ch of Paragraphs 2 and 3 of Licence Condition 12.1.1
- Ure to Comply with Paragraph 1 and 2 of SRCP 3.4.1
Breach of paragraph 1 of licence condition 12.1.1, which states: “Licensees must conduct an assessment of the risks of their business being used for money laundering and terrorist financing. Such risk assessment must be appropriate and must be reviewed as necessary in the light of any changes of circumstances, including the introduction of new prod...
Licence condition 12.1.1 (2) states: “Following completion of and having regard to the risk assessment, and any review of the assessment, licensees must ensure they have appropriate policies, procedures and controls to prevent money laundering and terrorist financing.” Licence condition 12.1.1(3) states “Licensees must ensure that such policies, pr...
Compliance with a SRCP is a condition of the licence by virtue of section 82(1) of the Act. SRCP 3.4.1 (amended from 31 October 2019) states: “1 Licensees must interact with customers in a way which minimises the risk of customers experiencing harms associated with gambling. This must include: 1. a. identifying customers who may be at risk of or ex...
2022年4月7日 · 7th April 2022 | By Daniel O'Boyle. William Hill Group is currently subject to a licence review in Great Britain, and has put £15.0m (€18.0m/$19.6m) aside to cover the cost of a potential regulatory settlement, prospective buyer 888 Holdings has revealed.
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2023年3月28日 · William Hill has been ordered to pay a record £19.2mn fine for failing to protect consumers and weak anti-money laundering controls, in wrongdoing deemed so serious the regulator weighed...
2020年1月1日 · William Hill Organization Limited Executive Summary. This investigation followed a compliance assessment and resulted in the commencement of a section 116 regulatory review 1 of William...
