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All regulatory actions

Filter by licence type

Filter by outcome

76 actions

  1. Sanction ImpulsePay Limited

    Decision date: 25 April 2024

    Outcomes: Warning

  2. Settlement Hillside (UK Gaming) ENC

    Decision date: 4 April 2024

    Outcomes: Payment in lieu of financial penalty, Commission costs and Public statement

  3. Settlement Hillside (UK Sports) ENC

    Decision date: 4 April 2024

    Outcomes: Payment in lieu of financial penalty, Commission costs and Public statement

  4. Sanction Meckenzie Roy

    Decision date: 3 April 2024

    Outcomes: Warning

  5. Sanction Dikov Valentin Bonchev

    Decision date: 3 April 2024

    Outcomes: Warning

  6. Sanction FSB Technology (UK) Limited

    Decision date: 3 April 2024

    Outcomes: Financial penalty

  7. Sanction Hoskin Robert Grant

    Decision date: 19 March 2024

    Outcomes: Warning

  8. Sanction Buttigieg Paul

    Decision date: 19 March 2024

    Outcomes: Warning

  9. Sanction Reynolds Simon Ashley

    Decision date: 19 March 2024

    Outcomes: Warning

  10. Sanction Banbury Neil Thomas

    Decision date: 14 February 2024

    Outcomes: Warning

  11. Sanction Cook Timothy Simon Stuart

    Decision date: 13 February 2024

    Outcomes: Warning

  12. Sanction Templeman Stephen Francis

    Decision date: 8 February 2024

    Outcomes: Warning

  13. Sanction Munro Neil Alan

    Decision date: 8 February 2024

    Outcomes: Warning

  14. Sanction SCHLEP Games, Inc.

    Decision date: 19 January 2024

    Outcomes: Warning

  15. Sanction SCHLEP Games, Inc.

    Decision date: 19 January 2024

    Outcomes: Warning

  16. Sanction Leisure Electronics Limited

    Decision date: 15 December 2023

    Outcomes: Warning

  17. Sanction Gamesys Operations Limited

    Decision date: 22 November 2023

    Outcomes: Financial penalty, Conditions attached to the licence, Financial penalty and Warning

  18. Sanction Kalooki Sportsbook Limited

    Decision date: 14 November 2023

    Outcomes: Warning

  19. Sanction Geelen Antonius Paul

    Decision date: 2 October 2023

    Outcomes: Revoked

  20. Settlement Lindar Media Limited

    Decision date: 20 September 2023

    Outcomes: Divestment, Payment in lieu of financial penalty, Commission costs and Public statement

  21. Sanction Shaftesbury Casino Limited

    Decision date: 19 July 2023

    Outcomes: Warning

  22. Settlement Done Brothers (Cash Betting) Limited

    Decision date: 18 July 2023

    Outcomes: Divestment, Payment in lieu of financial penalty and Public statement

  23. Settlement Videoslots Limited

    Decision date: 15 June 2023

    Outcomes: Divestment, Commission costs, Public statement and Payment in lieu of financial penalty

  24. Sanction LEBOM Limited

    Decision date: 12 June 2023

    Outcomes: Warning

  25. Sanction Johnson Glenn William

    Decision date: 6 June 2023

    Outcomes: Revoked

  26. Sanction DZBT Limited

    Decision date: 1 June 2023

    Outcomes: Financial penalty

  27. Settlement Skill On Net Limited

    Decision date: 23 May 2023

    Outcomes: Payment in lieu of financial penalty, Public statement, Commission costs, Other action, Payment in lieu of financial penalty and Divestment

  28. Sanction PPB Counterparty Services Limited

    Decision date: 9 May 2023

    Outcomes: Financial penalty

  29. Sanction Star Racing Limited

    Decision date: 4 April 2023

    Outcomes: Conditions attached to the licence, Financial penalty and Warning

  30. Settlement WHG (International) Limited

    Decision date: 28 March 2023

    Outcomes: Divestment, Payment in lieu of financial penalty, Public statement, Variation to apply conditions to licence and Commission costs

  31. Settlement Mr Green Limited

    Decision date: 28 March 2023

    Outcomes: Divestment, Payment in lieu of financial penalty, Commission costs, Variation to apply conditions to licence and Public statement

  32. Settlement William Hill Organization Limited

    Decision date: 28 March 2023

    Outcomes: Divestment, Payment in lieu of financial penalty, Commission costs, Variation to apply conditions to licence and Public statement

  33. Sanction TGP Europe Limited

    Decision date: 22 February 2023

    Outcomes: Conditions attached to the licence, Financial penalty and Warning

  34. Settlement Blue Star Planet Limited

    Decision date: 16 February 2023

    Outcomes: Payment in lieu of financial penalty, Public statement and Commission costs

  35. Sanction Platinum Gaming Limited

    Decision date: 13 February 2023

    Outcomes: Conditions attached to the licence, Financial penalty and Warning

  36. Sanction 32Red Limited

    Decision date: 25 January 2023

    Outcomes: Conditions attached to the licence, Financial penalty and Warning

  37. Settlement SCGO Limited

    Decision date: 17 January 2023

    Outcomes: Payment in lieu of financial penalty, Divestment, Commission costs, Variation to apply conditions to licence and Public statement

  38. Sanction Houareau Jean-Pierre Georges

    Decision date: 11 January 2023

    Outcomes: Warning

  39. Sanction In Touch Games Limited

    Decision date: 9 January 2023

    Outcomes: Financial penalty

  40. Sanction Tonybet OU

    Decision date: 3 January 2023

    Outcomes: Conditions attached to the licence, Financial penalty and Warning

  41. Sanction Shabunya Dmitry

    Decision date: 22 December 2022

    Outcomes: Warning

  42. Sanction Eaton Gate Gaming Limited

    Decision date: 8 December 2022

    Outcomes: Conditions attached to the licence, Financial penalty and Warning

  43. Sanction AG Communications Limited

    Decision date: 14 November 2022

    Outcomes: Conditions attached to the licence, Financial penalty and Warning

  44. Sanction NSUS Limited

    Decision date: 22 September 2022

    Outcomes: Financial penalty and Warning

  45. Sanction Corbett Bookmakers Limited

    Decision date: 12 September 2022

    Outcomes: Conditions attached to the licence, Financial penalty and Warning

  46. Sanction Petfre (Gibraltar) Limited

    Decision date: 8 September 2022

    Outcomes: Financial penalty and Warning

  47. Sanction Betway Limited

    Decision date: 5 September 2022

    Outcomes: Financial penalty

  48. Settlement Spreadex Limited

    Decision date: 25 August 2022

    Outcomes: Payment in lieu of financial penalty, Divestment, Public statement and Commission costs

  49. Settlement LC International Limited

    Decision date: 17 August 2022

    Outcomes: Payment in lieu of financial penalty, Divestment, Public statement, Variation to apply conditions to licence and Commission costs

  50. Settlement Ladbrokes Betting & Gaming Limited

    Decision date: 17 August 2022

    Outcomes: Payment in lieu of financial penalty, Divestment, Public statement, Variation to apply conditions to licence and Commission costs

  51. Sanction Smarkets (Malta) Limited

    Decision date: 1 August 2022

    Outcomes: Conditions attached to the licence, Financial penalty and Warning

  52. Sanction LeoVegas Gaming PLC

    Decision date: 11 July 2022

    Outcomes: Conditions attached to the licence, Financial penalty and Warning

  53. Sanction Martin Henry Bailey

    Decision date: 15 June 2022

    Outcomes: Revoked

  54. Settlement ProgressPlay Limited

    Decision date: 17 May 2022

    Outcomes: Payment in lieu of financial penalty, Divestment, Public statement and Commission costs

  55. Settlement Jumpman Gaming Limited

    Decision date: 17 May 2022

    Outcomes: Payment in lieu of financial penalty, Divestment, Public statement and Commission costs

  56. Sanction Lottery England Limited

    Decision date: 26 April 2022

    Outcomes: Conditions attached to the licence, Warning and Suspension

  57. Sanction Mackrill Edward William

    Decision date: 4 April 2022

    Outcomes: Warning

  58. Sanction Scout Limited

    Decision date: 1 April 2022

    Outcomes: Financial penalty

  59. Settlement BV Gaming Limited

    Decision date: 24 February 2022

    Outcomes: Divestment, Payment in lieu of financial penalty, Commission costs and Public statement

  60. Sanction 888 UK Limited

    Decision date: 23 February 2022

    Outcomes: Financial penalty and Warning

  61. Sanction Bonne Terre Limited

    Decision date: 22 February 2022

    Outcomes: Financial penalty

  62. Settlement Annexio (Jersey) Limited

    Decision date: 20 January 2022

    Outcomes: Divestment, Payment in lieu of financial penalty, Commission costs and Public statement

  63. Settlement Rank Digital Gaming (Alderney) Limited

    Decision date: 20 January 2022

    Outcomes: Payment in lieu of financial penalty, Commission costs and Public statement

  64. Sanction International Multi-Media Entertainments Limited

    Decision date: 22 December 2021

    Outcomes: Revoked and Had they not surrendered their licence

  65. Sanction Genesis Global Limited

    Decision date: 17 December 2021

    Outcomes: Conditions attached to the licence, Financial penalty and Warning

  66. Sanction Caltabiano Fabio

    Decision date: 14 December 2021

    Outcomes: Revoked

  67. Settlement Greentube Alderney Limited

    Decision date: 2 December 2021

    Outcomes: Payment in lieu of financial penalty, Commission costs, Variation to apply conditions to licence and Public statement

  68. Sanction Buzz Group Limited

    Decision date: 19 November 2021

    Outcomes: Financial penalty and Warning

  69. Settlement VGC Leeds Limited

    Decision date: 13 October 2021

    Outcomes: Divestment, Payment in lieu of financial penalty, Public statement and Commission costs

  70. Sanction BetIndex Limited

    Decision date: 28 September 2021

    Outcomes: Revoked

  71. Sanction Nichola Aitken

    Decision date: 6 September 2021

    Outcomes: Financial penalty

  72. Sanction Nichola Aitken

    Decision date: 6 September 2021

    Outcomes: Warning, Financial penalty and Warning

  73. Sanction EU Lotto Limited

    Decision date: 2 September 2021

    Outcomes: Conditions attached to the licence, Financial penalty and Warning

  74. Sanction Corinthian Clubs Limited

    Decision date: 16 August 2021

    Outcomes: Financial penalty and Warning

  75. Sanction Daub Alderney Limited

    Decision date: 2 July 2021

    Outcomes: Financial penalty and Warning

  76. Sanction Wilson Simon Robert

    Decision date: 21 May 2021

    Outcomes: Warning

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