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Daub Alderney

Court Rejects Daub Alderney’s Appeal Against UKGC Fine

The HALLO ECHO

  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…

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UKGC Imposes £5.85M Fine on Daub Alderney

The HALLO ECHO

  The UK Gambling Commission (UKGC) has imposed a fine of £5.85m ($8.05m) on Rank Group subsidiary Daub Alderney for social responsibility and anti-money laundering failures. Three customers were allowed to deposit and lose amounts of over £40,000 each. The first customer was allowed to lose £43,410 in four months despite showing gambling addiction signs,…

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