Register of Discretionary Civil Penalties
The following is the register of companies of which the Isle of Man Gambling Supervision Commission has imposed a discretionary civil penalty against in accordance with section 22 of the Gambling (Anti-Money Laundering and Countering the Financing of Terrorism) Act 2018.
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Cyberhorizon Limited
Operator Name Cyberhorizon Limited Gross amount of penalty imposed GBP 200,000.00 Net amount of penalty imposed GBP £140,000.00 Date penalty imposed 4 September 2024 Applicable legislation Section 22 of the Gambling (Anti-Money Laundering and Countering the Financing of Terrorism) Act 2018 Public Statement View statement here -
BMO Manx Limited
Operator Name BMO Manx Limited Gross amount of penalty imposed GBP 1,000,000.00 Net amount of penalty imposed GBP £700,000.00 Date penalty imposed 20 December 2024 Applicable legislation Section 22 of the Gambling (Anti-Money Laundering and Countering the Financing of Terrorism) Act 2018 Public Statement View statement here