2 published enforcement instrument(s) in this capture.
NT Wagering Commission · 2021-03-11 ·
penalty · $45,662 (Two separate fines in one decision, explicitly totalled by the Commission itself: $18,802 (70% of max - failure to identify a self-excluded customer) plus $26,860 (100% of max - sending promotional material to a self-excluded person, a repeat breach).) ·
finalised
Fined twice in the one decision for self-exclusion failures: allowing a self-excluded person to open an account, and separately sending that person promotional material.
Summarise-and-link only (source is not CC-licensed) - see the source for full text. Verify at source.
Source documents (1)
NT Wagering Commission · 2020-01-17 ·
penalty · $18,445 (70% of the then-maximum 170 penalty units - the second such breach by TopBetta.) ·
finalised
Fine for sending promotional material to a self-excluded customer, in breach of the Code of Practice.
Summarise-and-link only (source is not CC-licensed) - see the source for full text. Verify at source.
Source documents (1)