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Gambling Commission fines Taichi Tech Limited for AML and unfair terms

The UK Gambling Commission has fined Taichi Tech Limited £170,000 for breaches of licensing conditions, including the use of unfair terms and conditions, and failures in anti-money laundering (AML) and social responsibility measures. The enforcement action followed a compliance investigation which found that the operator, trading as Fafabet, included a discretionary clause in its bonus terms allowing it to close customer accounts or forfeit winnings without justification—contravening the Consumer Rights Act 2015 and the Licence Conditions and Codes of Practice. Additional failings included limited customer due diligence, inadequate responses to high-velocity gambling, and insufficient follow-up where safer gambling concerns were raised. The operator must now undergo a third-party audit of its AML and safer gambling controls.

CMA launches consultation on draft guidance for price transparency under DMCC Act 2024

The Competition and Markets Authority (CMA) has launched a consultation on draft guidance for businesses on the price transparency provisions of the Digital Markets, Competition and Consumers Act 2024 (DMCC Act). The guidance outlines how traders should present pricing information in invitations to purchase, including requirements to display the total price and avoid practices such as ‘drip’ and ‘partitioned’ pricing. It also explains how the rules apply to specific types of charges and pricing practices, and the steps traders can take to comply. The draft guidance builds on the CMA’s earlier publication on unfair commercial practices (CMA207) and focuses specifically on price transparency obligations. The CMA is seeking views from businesses, legal advisers, enforcement authorities, and consumer groups. Responses are sought by 3 July 2025 and will close on 8 September 2025.

Commercial weekly highlights—3 July 2025

This week's edition of Commercial weekly highlights includes: commentary on the Court of Appeal's decision in KSY Juice Blends UK Limited v Citrosuco GmbH which ruled that a term could be implied into the contract that the price for additional products should be the reasonable or market price, updates from the Competition and Markets Authority on its inquiry into Ticketmaster and early enforcement approach under the Digital Markets, Competition and Consumers Act 2024, and news that the European Parliament's Committee on Internal Market and Consumer Protection has adopted a report proposing measures to address the rise in substandard goods entering the EU via e-commerce.

CMA outlines enforcement priorities under DMCCA and warns Ticketmaster over delay in commitments

The Competition and Markets Authority (CMA) has set out its enforcement approach under the Digital Markets, Competition and Consumers Act 2024 (DMCCA), indicating a strategic focus on early interventions and litigation in high-impact cases. The regulator has also stated it is prepared to take Ticketmaster to court if the company does not offer voluntary undertakings promptly.

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