All regulatory actions
106 actions
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Sanction
Lottery England Limited
Decision date: 26 April 2022
Outcomes: Conditions attached to the licence, Warning and Suspension
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Sanction
Mackrill Edward William
Decision date: 4 April 2022
Outcomes: Warning
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Sanction
Scout Limited
Decision date: 1 April 2022
Outcomes: Financial penalty
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Settlement
BV Gaming Limited
Decision date: 24 February 2022
Outcomes: Divestment, Payment in lieu of financial penalty, Commission costs and Public statement
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Sanction
888 UK Limited
Decision date: 23 February 2022
Outcomes: Financial penalty and Warning
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Sanction
Bonne Terre Limited
Decision date: 22 February 2022
Outcomes: Financial penalty
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Settlement
Annexio (Jersey) Limited
Decision date: 20 January 2022
Outcomes: Divestment, Payment in lieu of financial penalty, Commission costs and Public statement
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Settlement
Rank Digital Gaming (Alderney) Limited
Decision date: 20 January 2022
Outcomes: Payment in lieu of financial penalty, Commission costs and Public statement
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Sanction
International Multi-Media Entertainments Limited
Decision date: 22 December 2021
Outcomes: Revoked and Had they not surrendered their licence
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Sanction
Genesis Global Limited
Decision date: 17 December 2021
Outcomes: Conditions attached to the licence, Financial penalty and Warning
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Sanction
Caltabiano Fabio
Decision date: 14 December 2021
Outcomes: Revoked
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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
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Sanction
Buzz Group Limited
Decision date: 19 November 2021
Outcomes: Financial penalty and Warning
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Settlement
VGC Leeds Limited
Decision date: 13 October 2021
Outcomes: Divestment, Payment in lieu of financial penalty, Public statement and Commission costs
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Sanction
BetIndex Limited
Decision date: 28 September 2021
Outcomes: Revoked
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Sanction
Nichola Aitken
Decision date: 6 September 2021
Outcomes: Financial penalty
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Sanction
Nichola Aitken
Decision date: 6 September 2021
Outcomes: Warning, Financial penalty and Warning
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Sanction
EU Lotto Limited
Decision date: 2 September 2021
Outcomes: Conditions attached to the licence, Financial penalty and Warning
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Sanction
Corinthian Clubs Limited
Decision date: 16 August 2021
Outcomes: Financial penalty and Warning
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Sanction
Daub Alderney Limited
Decision date: 2 July 2021
Outcomes: Financial penalty and Warning
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Sanction
Wilson Simon Robert
Decision date: 21 May 2021
Outcomes: Warning
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Sanction
Parkes Roger Edward
Decision date: 21 April 2021
Outcomes: Warning
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Settlement
Double Diamond Gaming Limited
Decision date: 30 March 2021
Outcomes: Payment in lieu of financial penalty, Public statement and Commission costs
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Settlement
Les Croupiers Casino Limited
Decision date: 30 March 2021
Outcomes: Payment in lieu of financial penalty, Commission costs and Public statement
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Settlement
Shaftesbury Casino Limited
Decision date: 30 March 2021
Outcomes: Payment in lieu of financial penalty, Commission costs, Public statement and Commission costs
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Settlement
Clockfair Limited
Decision date: 30 March 2021
Outcomes: Payment in lieu of financial penalty, Commission costs and Public statement
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Sanction
Prunty Kieran Owen
Decision date: 9 March 2021
Outcomes: Revoked
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Sanction
In Touch Games Limited
Decision date: 8 March 2021
Outcomes: Conditions attached to the licence, Financial penalty and Warning
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Sanction
Casumo Services Limited
Decision date: 3 March 2021
Outcomes: Conditions attached to the licence, Financial penalty and Warning
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Sanction
Akitt Richard Howard
Decision date: 3 February 2021
Outcomes: Warning
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Sanction
A & S Leisure Group Limited
Decision date: 1 February 2021
Outcomes: Financial penalty and Warning
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Settlement
White Hat Gaming Limited
Decision date: 28 January 2021
Outcomes: Payment in lieu of financial penalty, Commission costs and Public statement
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Sanction
Woollaston Terri Louise
Decision date: 27 January 2021
Outcomes: Revoked
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Sanction
Werkman Anthony James
Decision date: 26 January 2021
Outcomes: Conditions attached to the licence and Warning
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Sanction
Clyde Leisure Limited
Decision date: 15 January 2021
Outcomes: Warning
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Sanction
Gibbons Kevin
Decision date: 12 January 2021
Outcomes: Revoked
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Sanction
McIndoe Dwayne Marlon
Decision date: 12 January 2021
Outcomes: Revoked
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Sanction
Gordon George Mackenzie
Decision date: 30 December 2020
Outcomes: Warning
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Sanction
Cullinan David Graeme
Decision date: 16 December 2020
Outcomes: Revoked
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Sanction
Green Christopher William
Decision date: 9 December 2020
Outcomes: Warning
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Sanction
McDowell David Michael
Decision date: 7 December 2020
Outcomes: Warning
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Sanction
McGowan Susan
Decision date: 3 December 2020
Outcomes: Warning
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Sanction
Turpin Peter William
Decision date: 26 November 2020
Outcomes: Warning
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Sanction
Paisley Ross Martin
Decision date: 19 November 2020
Outcomes: Revoked
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Sanction
Gibbons Maxine Karen
Decision date: 10 November 2020
Outcomes: Warning
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Settlement
Netbet Enterprises Limited
Decision date: 28 October 2020
Outcomes: Payment in lieu of financial penalty, Commission costs and Public statement
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Settlement
GAN (UK) Limited
Decision date: 28 October 2020
Outcomes: Payment in lieu of financial penalty, Divestment, Commission costs, Variation to apply conditions to licence and Public statement
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Settlement
BGO Entertainment Limited
Decision date: 28 October 2020
Outcomes: Payment in lieu of financial penalty, Public statement, Variation to apply conditions to licence and Commission costs
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Sanction
Aspers (Stratford City) Limited
Decision date: 27 October 2020
Outcomes: Financial penalty and Warning
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Sanction
BoyleSports
Decision date: 26 October 2020
Outcomes: Conditions attached to the licence, Financial penalty and Warning
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Sanction
Bains Nirmal Paul Singh
Decision date: 23 October 2020
Outcomes: Revoked
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Sanction
Silverbond Enterprises Limited
Decision date: 21 October 2020
Outcomes: Revoked
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Sanction
Hurtado Hector
Decision date: 12 October 2020
Outcomes: Revoked
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Sanction
Rustean James Antony
Decision date: 24 August 2020
Outcomes: Revoked
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Sanction
Henry Ashley Dean
Decision date: 6 August 2020
Outcomes: Revoked
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Sanction
Flower Ian
Decision date: 5 August 2020
Outcomes: Revoked
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Sanction
Tomovici Ciprian Corneliu
Decision date: 3 August 2020
Outcomes: Revoked
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Sanction
Costea Cosmin Ioan
Decision date: 3 August 2020
Outcomes: Revoked
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Sanction
Jones Alexander Samuel
Decision date: 3 August 2020
Outcomes: Revoked
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Sanction
Firth James Robert
Decision date: 11 June 2020
Outcomes: Warning
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Sanction
Hunt Brian Mark
Decision date: 5 June 2020
Outcomes: Revoked
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Sanction
Boyd Tony Richard
Decision date: 1 June 2020
Outcomes: Conditions attached to the licence and Warning
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Settlement
PT Entertainment Services Limited
Decision date: 27 May 2020
Outcomes: Payment in lieu of financial penalty and Public statement
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Sanction
Metsola Matti Heikki
Decision date: 18 May 2020
Outcomes: Warning
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Sanction
Martin David Verrall, Ian John Verrall & Neil Kenneth Faulkner
Decision date: 11 May 2020
Outcomes: Warning
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Sanction
Liles Bet Limited
Decision date: 11 May 2020
Outcomes: Warning
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Settlement
FSB Technology (UK) Limited
Decision date: 6 May 2020
Outcomes: Payment in lieu of financial penalty, Commission costs and Public statement
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Sanction
Backman Tomas
Decision date: 27 April 2020
Outcomes: Warning
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Sanction
Vassallo Matthew Anthony
Decision date: 24 April 2020
Outcomes: Warning
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Settlement
Playboy Club London Limited
Decision date: 2 April 2020
Outcomes: Payment in lieu of financial penalty, Commission costs, Public statement and Variation to apply conditions to licence
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Settlement
London Clubs Manchester Limited
Decision date: 2 April 2020
Outcomes: Payment in lieu of financial penalty, Commission costs, Public statement and Variation to apply conditions to licence
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Settlement
London Clubs Nottingham Limited
Decision date: 2 April 2020
Outcomes: Payment in lieu of financial penalty, Commission costs, Public statement and Variation to apply conditions to licence
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Settlement
London Clubs Glasgow Limited
Decision date: 2 April 2020
Outcomes: Payment in lieu of financial penalty, Commission costs, Public statement and Variation to apply conditions to licence
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Settlement
London Clubs Southend Limited
Decision date: 2 April 2020
Outcomes: Payment in lieu of financial penalty, Commission costs, Public statement and Variation to apply conditions to licence
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Settlement
London Clubs Poker Room Limited
Decision date: 2 April 2020
Outcomes: Payment in lieu of financial penalty, Commission costs, Variation to apply conditions to licence and Public statement
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Settlement
Sportsman Club Limited
Decision date: 2 April 2020
Outcomes: Payment in lieu of financial penalty, Commission costs, Public statement and Variation to apply conditions to licence
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Settlement
London Clubs Brighton Limited
Decision date: 2 April 2020
Outcomes: Payment in lieu of financial penalty, Commission costs, Public statement and Variation to apply conditions to licence
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Settlement
Golden Nugget Club Limited
Decision date: 2 April 2020
Outcomes: Payment in lieu of financial penalty, Commission costs, Public statement and Variation to apply conditions to licence
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Settlement
London Clubs LSQ Limited
Decision date: 2 April 2020
Outcomes: Payment in lieu of financial penalty, Commission costs, Variation to apply conditions to licence and Public statement
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Settlement
London Clubs Leeds Limited
Decision date: 2 April 2020
Outcomes: Public statement, Payment in lieu of financial penalty, Variation to apply conditions to licence and Commission costs
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Sanction
Balog Milan
Decision date: 1 April 2020
Outcomes: Revoked
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Sanction
Sportjumping Tote Limited
Decision date: 19 March 2020
Outcomes: Revoked
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Settlement
Betway Limited
Decision date: 12 March 2020
Outcomes: Divestment, Commission costs, Payment in lieu of financial penalty, Public statement and Other action
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Sanction
Mark Jozsef
Decision date: 2 March 2020
Outcomes: Revoked
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Sanction
Savu Emanuel Victor
Decision date: 27 February 2020
Outcomes: Revoked
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Settlement
Mr Green Limited
Decision date: 27 February 2020
Outcomes: Public statement, Payment in lieu of financial penalty, Commission costs, Commission costs and Other action
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Sanction
Hodgkinson Julian
Decision date: 18 February 2020
Outcomes: Revoked
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Sanction
Triplebet Limited
Decision date: 17 February 2020
Outcomes: Conditions attached to the licence, Financial penalty and Suspension
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Sanction
Jones Sarah Jane
Decision date: 24 January 2020
Outcomes: Revoked
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Sanction
Jones Sarah Jane
Decision date: 24 January 2020
Outcomes: Revoked
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Sanction
Starbets Limited
Decision date: 23 January 2020
Outcomes: Revoked
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Sanction
Hubb Michael John
Decision date: 21 January 2020
Outcomes: Revoked
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Sanction
Dunn Christopher
Decision date: 19 December 2019
Outcomes: Revoked
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Sanction
Dobson Craig Keith
Decision date: 17 December 2019
Outcomes: Warning
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Sanction
Ballard Adrian Phillip
Decision date: 17 December 2019
Outcomes: Warning
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Sanction
Airriess Jaclyn Elizabeth
Decision date: 8 December 2019
Outcomes: Revoked
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Sanction
Munday John Frederick
Decision date: 21 November 2019
Outcomes: Revoked
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Sanction
Martin Henry Bailey
Decision date: 21 November 2019
Outcomes: Financial penalty and Warning
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Settlement
Petfre (Gibraltar) Limited
Decision date: 10 October 2019
Outcomes: Divestment, Payment in lieu of financial penalty, Public statement and Commission costs
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Sanction
Contagious Sports Limited
Decision date: 1 October 2019
Outcomes: Revoked
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Sanction
Przewlocki Kai Krzysztof
Decision date: 25 September 2019
Outcomes: Revoked
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Sanction
Bingo Forever Limited
Decision date: 28 August 2019
Outcomes: Warning
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Settlement
Ladbrokes Betting & Gaming Limited
Decision date: 31 July 2019
Outcomes: Payment in lieu of financial penalty, Divestment, Commission costs, Public statement and Other action
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Sanction
Stevendal Alexander Andreas Martin Valentin
Decision date: 25 July 2019
Outcomes: Warning
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Sanction
Cooper Antony Edward
Decision date: 22 July 2019
Outcomes: Revoked
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Settlement
Casino 36 Limited
Decision date: 11 July 2019
Outcomes: Payment in lieu of financial penalty, Divestment, Commission costs and Variation to apply conditions to licence