All regulatory actions

112 actions

1. Sanction Playbook Gaming Limited

   Decision date: 10 November 2025

   Outcomes: Financial penalty and Warning

2. Settlement Netbet Enterprises Limited

   Decision date: 5 November 2025

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

3. Sanction Kevins Cloth Emporium Limited

   Decision date: 5 November 2025

   Outcomes: Financial penalty

4. Sanction Videoslots Limited

   Decision date: 30 October 2025

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

5. Sanction Webmedia Development N.V.

   Decision date: 27 October 2025

   Outcomes: Financial penalty

6. Sanction Stay on Course Ltd

   Decision date: 13 October 2025

   Outcomes: Financial penalty

7. Sanction Platinum Gaming Limited

   Decision date: 22 September 2025

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

8. Sanction T & E Leisure Limited

   Decision date: 19 September 2025

   Outcomes: Warning

9. Sanction Hughes, Alexander Daniel Laurence

   Decision date: 16 September 2025

   Outcomes: Revoked

10. Sanction Dan Carlin

    Decision date: 11 September 2025

    Outcomes: Financial penalty

11. Sanction William Elliot McPherson

    Decision date: 8 September 2025

    Outcomes: Financial penalty

12. Settlement Maple International Ventures Limited

    Decision date: 1 September 2025

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

13. Sanction Kalinowski Lukasz

    Decision date: 20 August 2025

    Outcomes: Revoked

14. Sanction Barbu Theodoru Ionut

    Decision date: 18 August 2025

    Outcomes: Revoked

15. Sanction Shooting Star CHASE

    Decision date: 15 August 2025

    Outcomes: Financial penalty

16. Sanction Rainey Ryan Anthony

    Decision date: 13 August 2025

    Outcomes: Revoked

17. Sanction WHG (International) Limited

    Decision date: 7 August 2025

    Outcomes: Financial penalty

18. Sanction 888 UK Limited

    Decision date: 7 August 2025

    Outcomes: Financial penalty

19. Sanction Kalooki Sportsbook Limited

    Decision date: 6 August 2025

    Outcomes: Conditions attached to the licence and Financial penalty

20. Sanction Whitlock Adam John

    Decision date: 6 August 2025

    Outcomes: Revoked

21. Sanction A Cash Limited

    Decision date: 4 August 2025

    Outcomes: Financial penalty

22. Sanction Mark Stuart Lloyd

    Decision date: 29 July 2025

    Outcomes: Financial penalty and Suspension

23. Sanction AliQuantum Gaming Limited

    Decision date: 28 July 2025

    Outcomes: Financial penalty

24. Sanction Tombola (International) Plc

    Decision date: 21 July 2025

    Outcomes: Financial penalty

25. Sanction Grace Media (Gibraltar) Limited

    Decision date: 26 June 2025

    Outcomes: Financial penalty

26. Sanction Marshalls Amusements Limited

    Decision date: 25 June 2025

    Outcomes: Warning

27. Sanction John Hughes Bookmakers Limited

    Decision date: 20 June 2025

    Outcomes: Financial penalty

28. Sanction GridRival UK Limited

    Decision date: 9 June 2025

    Outcomes: Suspension

29. Sanction Gary Boyle

    Decision date: 6 June 2025

    Outcomes: Financial penalty

30. Sanction Oasis Amusements Hemsby Limited

    Decision date: 2 June 2025

    Outcomes: Financial penalty

31. Sanction Sandancer Leisure Limited

    Decision date: 28 May 2025

    Outcomes: Financial penalty

32. Sanction Petfre (Gibraltar) Limited

    Decision date: 20 May 2025

    Outcomes: Financial penalty

33. Sanction Wray Daniel Lincoln

    Decision date: 19 May 2025

    Outcomes: Revoked

34. Sanction ProgressPlay Limited

    Decision date: 9 May 2025

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

35. Sanction Spreadex Limited

    Decision date: 7 May 2025

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

36. Sanction Lee Walker

    Decision date: 6 May 2025

    Outcomes: Financial penalty and Financial penalty

37. Sanction Fun City (UK) Limited

    Decision date: 6 May 2025

    Outcomes: Financial penalty and Financial penalty

38. Sanction Surampudi Hema Kiran

    Decision date: 17 April 2025

    Outcomes: Revoked

39. Sanction Taichi Tech Limited

    Decision date: 17 April 2025

    Outcomes: Conditions attached to the licence and Financial penalty

40. Sanction Bingo Lingo Limited

    Decision date: 2 April 2025

    Outcomes: Financial penalty

41. Settlement Football Pools Limited

    Decision date: 27 March 2025

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

42. Sanction J&E Slots Unlimited

    Decision date: 20 March 2025

    Outcomes: Financial penalty

43. Sanction Robert Waterhouse

    Decision date: 20 March 2025

    Outcomes: Financial penalty

44. Sanction Corbett Bookmakers Limited

    Decision date: 6 March 2025

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

45. Sanction Howard Mason David

    Decision date: 5 March 2025

    Outcomes: Revoked

46. Sanction Norwich City Football Club

    Decision date: 5 March 2025

    Outcomes: Financial penalty and Financial penalty

47. Sanction Sean Randall

    Decision date: 5 March 2025

    Outcomes: Financial penalty

48. Sanction Harry Smith and Elsie Blockley Smith

    Decision date: 4 March 2025

    Outcomes: Warning

49. Sanction Vanipenta Anusha

    Decision date: 18 February 2025

    Outcomes: Revoked

50. Sanction Thomas Leshante Lakim Romeo

    Decision date: 4 February 2025

    Outcomes: Revoked

51. Sanction A B Bet Limited

    Decision date: 4 February 2025

    Outcomes: Warning

52. Settlement AG Communications LimitedAG

    Decision date: 4 February 2025

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

53. Sanction Heaven James Ronald

    Decision date: 27 January 2025

    Outcomes: Revoked

54. Sanction Merkur Slots UK Limited

    Decision date: 24 January 2025

    Outcomes: Financial penalty

55. Sanction R & F Wilmot Limited

    Decision date: 20 January 2025

    Outcomes: Financial penalty

56. Sanction Simmers Tamara

    Decision date: 14 January 2025

    Outcomes: Revoked

57. Settlement Greentube Alderney Limited

    Decision date: 9 January 2025

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

58. Sanction Svagzdys Rokas

    Decision date: 7 January 2025

    Outcomes: Revoked

59. Sanction IMG Arena US, LLC

    Decision date: 7 January 2025

    Outcomes: Financial penalty

60. Sanction Fairbetter Limited

    Decision date: 12 December 2024

    Outcomes: Revoked

61. Sanction Amatic Industries Gmbh

    Decision date: 3 December 2024

    Outcomes: Financial penalty

62. Sanction Sportito SRL

    Decision date: 7 November 2024

    Outcomes: Financial penalty

63. Sanction Clacton Pier Company Limited

    Decision date: 10 October 2024

    Outcomes: Financial penalty

64. Sanction DK Crown Holdings Inc

    Decision date: 12 September 2024

    Outcomes: Financial penalty

65. Sanction Goode Michael Edward

    Decision date: 2 September 2024

    Outcomes: Warning

66. Sanction Lee Charles Nicholas

    Decision date: 30 August 2024

    Outcomes: Warning

67. Sanction 888 UK Limited

    Decision date: 19 August 2024

    Outcomes: Financial penalty

68. Sanction Curley Matthew Christopher

    Decision date: 9 August 2024

    Outcomes: Revoked

69. Sanction Jungle X UK Limited

    Decision date: 26 July 2024

    Outcomes: Financial penalty and Warning

70. Sanction Moir Philip Keith Walker

    Decision date: 24 May 2024

    Outcomes: Warning

71. Sanction GiveCircle Limited

    Decision date: 25 April 2024

    Outcomes: Warning

72. Settlement Hillside (UK Gaming) ENC

    Decision date: 4 April 2024

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

73. Settlement Hillside (UK Sports) ENC

    Decision date: 4 April 2024

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

74. Sanction Meckenzie Roy

    Decision date: 3 April 2024

    Outcomes: Warning

75. Sanction Dikov Valentin Bonchev

    Decision date: 3 April 2024

    Outcomes: Warning

76. Sanction Everymatrix Technology (UK) Limited

    Decision date: 3 April 2024

    Outcomes: Financial penalty

77. Sanction Hoskin Robert Grant

    Decision date: 19 March 2024

    Outcomes: Warning

78. Sanction Buttigieg Paul

    Decision date: 19 March 2024

    Outcomes: Warning

79. Sanction Reynolds Simon Ashley

    Decision date: 19 March 2024

    Outcomes: Warning

80. Sanction Banbury Neil Thomas

    Decision date: 14 February 2024

    Outcomes: Warning

81. Sanction Cook Timothy Simon Stuart

    Decision date: 13 February 2024

    Outcomes: Warning

82. Sanction Templeman Stephen Francis

    Decision date: 8 February 2024

    Outcomes: Warning

83. Sanction Munro Neil Alan

    Decision date: 8 February 2024

    Outcomes: Warning

84. Sanction SCHLEP Games, Inc.

    Decision date: 19 January 2024

    Outcomes: Warning

85. Sanction SCHLEP Games, Inc.

    Decision date: 19 January 2024

    Outcomes: Warning

86. Sanction Leisure Electronics Limited

    Decision date: 15 December 2023

    Outcomes: Warning

87. Sanction Gamesys Operations Limited

    Decision date: 22 November 2023

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

88. Sanction Kalooki Sportsbook Limited

    Decision date: 14 November 2023

    Outcomes: Warning

89. Sanction Geelen Antonius Paul

    Decision date: 2 October 2023

    Outcomes: Revoked

90. Settlement Lindar Media Limited

    Decision date: 20 September 2023

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

91. Sanction Shaftesbury Casino Limited

    Decision date: 19 July 2023

    Outcomes: Warning

92. Settlement Done Brothers (Cash Betting) Limited

    Decision date: 18 July 2023

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

93. Settlement Videoslots Limited

    Decision date: 15 June 2023

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

94. Sanction LEBOM Limited

    Decision date: 12 June 2023

    Outcomes: Warning

95. Sanction Johnson Glenn William

    Decision date: 6 June 2023

    Outcomes: Revoked

96. Sanction DZBT Limited

    Decision date: 1 June 2023

    Outcomes: Financial penalty

97. 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

98. Sanction PPB Counterparty Services Limited

    Decision date: 9 May 2023

    Outcomes: Financial penalty

99. Sanction Star Racing Limited

    Decision date: 4 April 2023

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

100. 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

101. 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

102. 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

103. Sanction TGP Europe Limited

     Decision date: 22 February 2023

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

104. Settlement Blue Star Planet Limited

     Decision date: 16 February 2023

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

105. Sanction Platinum Gaming Limited

     Decision date: 13 February 2023

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

106. Sanction 32Red Limited

     Decision date: 25 January 2023

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

107. 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

108. Sanction Houareau Jean-Pierre Georges

     Decision date: 11 January 2023

     Outcomes: Warning

109. Sanction In Touch Games Limited

     Decision date: 9 January 2023

     Outcomes: Financial penalty

110. Sanction Tonybet OU

     Decision date: 3 January 2023

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

111. Sanction Shabunya Dmitry

     Decision date: 22 December 2022

     Outcomes: Warning

112. Sanction Eaton Gate Gaming Limited

     Decision date: 8 December 2022

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