Compliance Policies
Business: SuperSubBetting · Operator type: Digital publisher / sole trader · Jurisdiction: United Kingdom
SuperSubBetting is a digital publishing business covering betting features and operators. It does not operate a sportsbook or casino, accept bets, hold customer gambling balances or process gambling deposits or withdrawals. These policies are proportionate to the activities of a small digital publisher.
1. Data Protection & GDPR
How we collect, store and protect visitor data. Includes personal-data breach reporting procedure.
2. Records Management & Retention
How long we keep business and personal data records and how they are securely disposed of.
3. Modern Slavery & Human Trafficking
Our commitment to identifying and preventing modern slavery in our supply chain and operations.
4. Whistleblowing
How to raise concerns about wrongdoing within or related to the business.
5. Anti-Money Laundering & Counter-Terrorist Financing
Our AML/CTF controls, risk assessment and escalation procedures as a digital publisher.
6. Financial Crime Controls & Reporting
Financial crime controls, when SAR reporting applies to this business and when to escalate to operators or authorities.
7. Anti-Bribery & Corruption
Our zero-tolerance approach to bribery and corruption under the Bribery Act 2010.
8. Information Security
How we protect business and visitor data from unauthorised access, loss or disclosure.