Tag Archives: Petfre (Gibraltar) Limited

William Hill and Flutter top GambleAware Q1-Q3 donors

GambleAware has released its donor list for the first three quarters of 2020, with William Hill topping the list, followed by Flutter Entertainment and bet365. Publishing its industry donation figures for 1 April – 30 December 2020, GambleAware revealed that William Hill made a pledge of £1.04 million, with £540,000 donated. Following William Hill was Flutter Entertainment – the holding …

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Gamesys among top H1 donors to GambleAware

Gamesys has topped the list of donations made to industry charity GambleAware after figures showed the online operator group donated a total of £450,000. Publishing its industry donation figures for 1 April – 30 September 2020, GambleAware revealed that it had received a total of £2,286,000 in contributions from the industry, not taking regulatory settlements into account. Betway was the …

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Betfred Gibraltar to pay £322,000 after UKGC AML investigation

OPTIMA

Betfred’s Gibraltar trading subsidiary ‘Petfre’ has been forced to pay £322,000 as part of a ‘regulatory settlement’ having been found to have ‘shortcomings in the application of its AML controls and its policies and procedures.’  The Gibraltar unit is due to make the payment in lieu of a financial penalty following an investigation by the UK Gambling Commission (UKGC). The UKGC investigation …

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