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Betway to pay £11.6m for failings linked to 'VIP' customers
Interim suspension of operating licence – Stakers Limited trading as Stakers
Mr Green to pay £3m for regulatory failures
Lessons from MaxEnt Limited’s licence revocation - change of corporate control and source of funds concerns
 Petfre to pay £322,000 for money laundering failures
£1.8m fine for Silverbond Enterprises
Suspension of operating licence - EveryMatrix Software Limited
Review into FSB Technology (UK) Limited
Ladbrokes Coral Group to pay £5.9m for past failings in anti-money laundering and social responsibility
On course bookies face licence reviews
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