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Regulatory failings

Boylesports Enterprise has been found to have breached Gambling Commission rules aimed at preventing money laundering on its websites Boylesports.com and Boylecasino.com .

The UK's Financial Services Authority has fined Credit Suisse, Getco Europe and Instanet Europe for failing to put in place measures to aid the FSA in identifying possible market abuse.

BIScom Subsection: 
hahagotcha