top of page
All Articles
Isle of Man Regulator Fines Shelgeyr Limited £200,000 Over Major AML and CFT Compliance Failures
The Isle of Man Gambling Supervision Commission has released a public enforcement statement detailing serious regulatory violations committed by Shelgeyr Limited, the company behind the Maverick Games brand. The action followed a comprehensive regulatory inspection that uncovered numerous breaches of the Gambling Anti Money Laundering and Countering the Financing of Terrorism Code 2019. Investigators determined that the operator did not sustain adequate safeguards against fin
1 day ago4 min read
bottom of page