Regulation

Spreadex to pay £1.36m after the UKGC finds social responsibility and AML failings

St Albans-based spread betting firm censured by regulator over three violations during the period from January 2020 to May 2021
AML | Amministrazione Autonoma Dei Monopoli Di Stato | Leanne Oxley | Regulation | Social responsibility | Spreadex | UKGC

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