Casino Operator Settles £5M Penalty Over Compliance Failures
Casino operator Rank Group agrees to £5m penalty for compliance issues at Grosvenor Casinos. UKGC investigation uncovers anti-money laundering and social res...
POLICY WIRE — London, United Kingdom — A major casino operator has agreed to pay £5 million in penalties following an investigation into compliance failures across its operations.
The Rank Group disclosed the payment as part of a regulatory settlement with the UK Gambling Commission, which found historical lapses in anti-money laundering protocols and customer care responsibilities at its Grosvenor Casinos division.
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The company proposed the £5 million sum as an alternative to a financial fine, with the regulator indicating it is likely to accept the arrangement. The decision comes after a review of the operator’s license and past compliance issues, according to the latest trading update released by Rank Group.
Reporting by Policy-Wire (PW)





