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 Petfre to pay £322,000 for money laundering failures
£1.8m fine for Silverbond Enterprises
Suspension of operating licence - EveryMatrix Software Limited
Ladbrokes Coral Group to pay £5.9m for past failings in anti-money laundering and social responsibility
On course bookies face licence reviews
New licence conditions for casino with money laundering and social responsibility failures
Platinum Gaming Ltd to pay£1.6m for social responsibility and money laundering failures
Gamesys to pay £1.2m for social responsibility and money laundering failures
Widespread regulator action results in further £4.5m in penalty packages for online gambling sector
New age and identity verification rules - changes to the LCCP from Tuesday 7 May
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