14 Sep05 Enforcement & compliance
DIA suspends One Foundation gambling licence for six days in New Zealand
One Foundation’s six-day licence suspension demonstrates the licensing consequences of accounting failures involving gambling proceeds.
One Foundation
Coverage since 14 September 2026. Open in the feed
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Company dossier
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Entries2
Last 30 days0
Markets1
Deals and partnerships0
Activity summary: One Foundation appears in 2 entries across 1 market (mainly New Zealand). By desk: Enforcement & compliance 2. Computed from our records only.
Deals and partners (0)
None recorded.
Suppliers and customers (0)
None recorded.
People moves (0)
None recorded.
Compliance record (2)
Relationships
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Operates in (2)
- New Zealand 2026-09-14 · entry
- New Zealand 2026-09-14 · entry
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Timeline
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September 2026
14 Sep05 Enforcement & compliance
DIA secures NZ$11.5m repayment commitments from New Zealand gambling societies
Gambling societies face continuing investigations and new financial guidance following commitments to return community funds and a licence suspension.