All regulatory actions
86 actions
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Sanction
Bingo Lingo Limited
Decision date: 2 April 2025
Outcomes: Financial penalty
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Settlement
Football Pools Limited
Decision date: 27 March 2025
Outcomes: Payment in lieu of financial penalty, Public statement and Commission costs
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Sanction
J&E Slots Unlimited
Decision date: 20 March 2025
Outcomes: Financial penalty
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Sanction
Robert Waterhouse
Decision date: 20 March 2025
Outcomes: Financial penalty
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Sanction
Corbett Bookmakers Limited
Decision date: 6 March 2025
Outcomes: Conditions attached to the licence, Conditions attached to the licence and Financial penalty
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Sanction
Howard Mason David
Decision date: 5 March 2025
Outcomes: Revoked
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Sanction
Norwich City Football Club
Decision date: 5 March 2025
Outcomes: Financial penalty and Financial penalty
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Sanction
Sean Randall
Decision date: 5 March 2025
Outcomes: Financial penalty
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Sanction
Harry Smith and Elsie Blockley Smith
Decision date: 4 March 2025
Outcomes: Warning
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Sanction
Vanipenta Anusha
Decision date: 18 February 2025
Outcomes: Revoked
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Sanction
Thomas Leshante Lakim Romeo
Decision date: 4 February 2025
Outcomes: Revoked
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Sanction
A B Bet Limited
Decision date: 4 February 2025
Outcomes: Warning
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Settlement
AG Communications Limited
Decision date: 4 February 2025
Outcomes: Payment in lieu of financial penalty, Divestment, Commission costs and Public statement
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Sanction
Heaven James Ronald
Decision date: 27 January 2025
Outcomes: Revoked
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Sanction
Merkur Slots UK Limited
Decision date: 24 January 2025
Outcomes: Financial penalty
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Sanction
R & F Wilmot Limited
Decision date: 20 January 2025
Outcomes: Financial penalty
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Sanction
Simmers Tamara
Decision date: 14 January 2025
Outcomes: Revoked
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Settlement
Greentube Alderney Limited
Decision date: 9 January 2025
Outcomes: Payment in lieu of financial penalty, Divestment, Commission costs and Public statement
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Sanction
Svagzdys Rokas
Decision date: 7 January 2025
Outcomes: Revoked
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Sanction
IMG Arena US, LLC
Decision date: 7 January 2025
Outcomes: Financial penalty
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Sanction
Fairbetter Limited
Decision date: 12 December 2024
Outcomes: Revoked
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Sanction
Amatic Industries Gmbh
Decision date: 3 December 2024
Outcomes: Financial penalty
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Sanction
Sportito SRL
Decision date: 7 November 2024
Outcomes: Financial penalty
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Sanction
Clacton Pier Company Limited
Decision date: 10 October 2024
Outcomes: Financial penalty
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Sanction
DK Crown Holdings Inc
Decision date: 12 September 2024
Outcomes: Financial penalty
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Sanction
Goode Michael Edward
Decision date: 2 September 2024
Outcomes: Warning
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Sanction
Lee Charles Nicholas
Decision date: 30 August 2024
Outcomes: Warning
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Sanction
888 UK Limited
Decision date: 19 August 2024
Outcomes: Financial penalty
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Sanction
Curley Matthew Christopher
Decision date: 9 August 2024
Outcomes: Revoked
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Sanction
Jungle X UK Limited
Decision date: 26 July 2024
Outcomes: Financial penalty and Warning
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Sanction
Moir Philip Keith Walker
Decision date: 24 May 2024
Outcomes: Warning
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Sanction
GiveCircle Limited
Decision date: 25 April 2024
Outcomes: Warning
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Settlement
Hillside (UK Gaming) ENC
Decision date: 4 April 2024
Outcomes: Payment in lieu of financial penalty, Commission costs and Public statement
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Settlement
Hillside (UK Sports) ENC
Decision date: 4 April 2024
Outcomes: Payment in lieu of financial penalty, Commission costs and Public statement
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Sanction
Meckenzie Roy
Decision date: 3 April 2024
Outcomes: Warning
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Sanction
Dikov Valentin Bonchev
Decision date: 3 April 2024
Outcomes: Warning
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Sanction
Everymatrix Technology (UK) Limited
Decision date: 3 April 2024
Outcomes: Financial penalty
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Sanction
Hoskin Robert Grant
Decision date: 19 March 2024
Outcomes: Warning
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Sanction
Buttigieg Paul
Decision date: 19 March 2024
Outcomes: Warning
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Sanction
Reynolds Simon Ashley
Decision date: 19 March 2024
Outcomes: Warning
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Sanction
Banbury Neil Thomas
Decision date: 14 February 2024
Outcomes: Warning
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Sanction
Cook Timothy Simon Stuart
Decision date: 13 February 2024
Outcomes: Warning
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Sanction
Templeman Stephen Francis
Decision date: 8 February 2024
Outcomes: Warning
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Sanction
Munro Neil Alan
Decision date: 8 February 2024
Outcomes: Warning
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Sanction
SCHLEP Games, Inc.
Decision date: 19 January 2024
Outcomes: Warning
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Sanction
SCHLEP Games, Inc.
Decision date: 19 January 2024
Outcomes: Warning
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Sanction
Leisure Electronics Limited
Decision date: 15 December 2023
Outcomes: Warning
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Sanction
Gamesys Operations Limited
Decision date: 22 November 2023
Outcomes: Financial penalty, Conditions attached to the licence, Financial penalty and Warning
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Sanction
Kalooki Sportsbook Limited
Decision date: 14 November 2023
Outcomes: Warning
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Sanction
Geelen Antonius Paul
Decision date: 2 October 2023
Outcomes: Revoked
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Settlement
Lindar Media Limited
Decision date: 20 September 2023
Outcomes: Divestment, Payment in lieu of financial penalty, Commission costs and Public statement
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Sanction
Shaftesbury Casino Limited
Decision date: 19 July 2023
Outcomes: Warning
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Settlement
Done Brothers (Cash Betting) Limited
Decision date: 18 July 2023
Outcomes: Divestment, Payment in lieu of financial penalty and Public statement
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Settlement
Videoslots Limited
Decision date: 15 June 2023
Outcomes: Divestment, Commission costs, Public statement and Payment in lieu of financial penalty
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Sanction
LEBOM Limited
Decision date: 12 June 2023
Outcomes: Warning
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Sanction
Johnson Glenn William
Decision date: 6 June 2023
Outcomes: Revoked
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Sanction
DZBT Limited
Decision date: 1 June 2023
Outcomes: Financial penalty
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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
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Sanction
PPB Counterparty Services Limited
Decision date: 9 May 2023
Outcomes: Financial penalty
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Sanction
Star Racing Limited
Decision date: 4 April 2023
Outcomes: Conditions attached to the licence, Financial penalty and Warning
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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
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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
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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
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Sanction
TGP Europe Limited
Decision date: 22 February 2023
Outcomes: Conditions attached to the licence, Financial penalty and Warning
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Settlement
Blue Star Planet Limited
Decision date: 16 February 2023
Outcomes: Payment in lieu of financial penalty, Public statement and Commission costs
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Sanction
Platinum Gaming Limited
Decision date: 13 February 2023
Outcomes: Conditions attached to the licence, Financial penalty and Warning
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Sanction
32Red Limited
Decision date: 25 January 2023
Outcomes: Conditions attached to the licence, Financial penalty and Warning
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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
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Sanction
Houareau Jean-Pierre Georges
Decision date: 11 January 2023
Outcomes: Warning
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Sanction
In Touch Games Limited
Decision date: 9 January 2023
Outcomes: Financial penalty
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Sanction
Tonybet OU
Decision date: 3 January 2023
Outcomes: Conditions attached to the licence, Financial penalty and Warning
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Sanction
Shabunya Dmitry
Decision date: 22 December 2022
Outcomes: Warning
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Sanction
Eaton Gate Gaming Limited
Decision date: 8 December 2022
Outcomes: Conditions attached to the licence, Financial penalty and Warning
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Sanction
AG Communications Limited
Decision date: 14 November 2022
Outcomes: Conditions attached to the licence, Financial penalty and Warning
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Sanction
NSUS Limited
Decision date: 22 September 2022
Outcomes: Financial penalty and Warning
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Sanction
Corbett Bookmakers Limited
Decision date: 12 September 2022
Outcomes: Conditions attached to the licence, Financial penalty and Warning
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Sanction
Petfre (Gibraltar) Limited
Decision date: 8 September 2022
Outcomes: Financial penalty and Warning
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Sanction
Betway Limited
Decision date: 5 September 2022
Outcomes: Financial penalty
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Settlement
Spreadex Limited
Decision date: 25 August 2022
Outcomes: Payment in lieu of financial penalty, Divestment, Public statement and Commission costs
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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
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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
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Sanction
Smarkets (Malta) Limited
Decision date: 1 August 2022
Outcomes: Conditions attached to the licence, Financial penalty and Warning
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Sanction
LeoVegas Gaming PLC
Decision date: 11 July 2022
Outcomes: Conditions attached to the licence, Financial penalty and Warning
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Sanction
Martin Henry Bailey
Decision date: 15 June 2022
Outcomes: Revoked
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Settlement
ProgressPlay Limited
Decision date: 17 May 2022
Outcomes: Payment in lieu of financial penalty, Divestment, Public statement and Commission costs
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Settlement
Jumpman Gaming Limited
Decision date: 17 May 2022
Outcomes: Payment in lieu of financial penalty, Divestment, Public statement and Commission costs