Enforcement QuinnBet (Gibraltar) Limited to pay £609,104 for regulatory failures An online gambling business is to pay £609,104 after a Commission investigation revealed anti-money laundering and social responsibility failures. 20 August 2026
By The Weekly Edge desk ·
Summary
QuinnBet (Gibraltar) Limited will pay £609,104 under a settlement after a UKGC investigation found anti-money laundering and social responsibility failings. The commission cited weaknesses in monitoring spending, identifying signs of gambling harm, conducting financial vulnerability checks and establishing the source of customer funds.
Why it matters
Operators should strengthen spending monitoring, harm identification, vulnerability checks and source-of-funds reviews to address the cited failures.