All regulatory actions

123 actions

1. Settlement Stakelogic BV

   Decision date: 25 June 2026

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

2. Sanction Spribe OÜ

   Decision date: 12 June 2026

   Outcomes: Warning

3. Sanction Western Social Club

   Decision date: 10 June 2026

   Outcomes: Financial penalty

4. Sanction Segev Shay Sason

   Decision date: 5 June 2026

   Outcomes: Warning

5. Sanction Exmouth Leisure Limited

   Decision date: 18 May 2026

   Outcomes: Financial penalty

6. Sanction Gambrill, Jacob Sykes

   Decision date: 8 May 2026

   Outcomes: Revoked

7. Sanction Eastern Automatics Limited

   Decision date: 7 May 2026

   Outcomes: Financial penalty

8. Sanction Norwich City Football Club

   Decision date: 14 April 2026

   Outcomes: Financial penalty

9. Sanction StableDuel UK Ltd

   Decision date: 27 March 2026

   Outcomes: Financial penalty

10. Settlement Octopus Game Limited

    Decision date: 25 March 2026

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

11. Sanction Oysterfleet Plc

    Decision date: 25 March 2026

    Outcomes: Financial penalty

12. Sanction Quintero Velasco Juliana Manuela

    Decision date: 23 March 2026

    Outcomes: Revoked

13. Sanction Peter Arnett and Nicholas Arnett

    Decision date: 20 March 2026

    Outcomes: Financial penalty

14. Sanction Reeder Jamal

    Decision date: 13 March 2026

    Outcomes: Revoked

15. Sanction Sportito SRL

    Decision date: 11 March 2026

    Outcomes: Financial penalty

16. Sanction Moore, Adrian John

    Decision date: 11 March 2026

    Outcomes: Revoked

17. Sanction Jaydevkumar Parbhubhai Patel

    Decision date: 10 March 2026

    Outcomes: Financial penalty and Warning

18. Sanction James Frederick Henry O'Brien

    Decision date: 25 February 2026

    Outcomes: Financial penalty

19. Sanction David Llyn Thomas & Mehmet Emin Serin

    Decision date: 8 January 2026

    Outcomes: Financial penalty

20. Settlement PPB Entertainment Limited

    Decision date: 17 December 2025

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

21. Settlement PPB Counterparty Services Limited

    Decision date: 17 December 2025

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

22. Settlement Betfair Casino Limited

    Decision date: 17 December 2025

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

23. Settlement TSE Malta LP

    Decision date: 17 December 2025

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

24. Sanction Chilton Community Sports And Social Club Limited

    Decision date: 9 December 2025

    Outcomes: Financial penalty

25. Sanction Biddle Jack Robert

    Decision date: 24 November 2025

    Outcomes: Revoked

26. Sanction J And J Norman LLP

    Decision date: 20 November 2025

    Outcomes: Financial penalty

27. Sanction Sportito SRL

    Decision date: 20 November 2025

    Outcomes: Financial penalty

28. Sanction 888 UK Limited

    Decision date: 18 November 2025

    Outcomes: Financial penalty

29. Sanction Deeside Bookmakers Limited

    Decision date: 11 November 2025

    Outcomes: Financial penalty

30. Sanction Playbook Gaming Limited

    Decision date: 10 November 2025

    Outcomes: Financial penalty and Warning

31. Sanction Done Brothers (Cash Betting) Limited

    Decision date: 7 November 2025

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

32. Settlement Netbet Enterprises Limited

    Decision date: 5 November 2025

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

33. Sanction Kevins Cloth Emporium Limited

    Decision date: 5 November 2025

    Outcomes: Financial penalty

34. Sanction Videoslots Limited

    Decision date: 30 October 2025

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

35. Sanction Fire Brigades Union

    Decision date: 28 October 2025

    Outcomes: Financial penalty

36. Sanction Webmedia Development N.V.

    Decision date: 27 October 2025

    Outcomes: Financial penalty

37. Sanction Stay on Course Ltd

    Decision date: 13 October 2025

    Outcomes: Financial penalty

38. Sanction Platinum Gaming Limited

    Decision date: 22 September 2025

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

39. Sanction T & E Leisure Limited

    Decision date: 19 September 2025

    Outcomes: Warning

40. Sanction Hughes, Alexander Daniel Laurence

    Decision date: 16 September 2025

    Outcomes: Revoked

41. Sanction Dan Carlin

    Decision date: 11 September 2025

    Outcomes: Financial penalty

42. Sanction William Elliot McPherson

    Decision date: 8 September 2025

    Outcomes: Financial penalty

43. Settlement Maple International Ventures Limited

    Decision date: 1 September 2025

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

44. Sanction Kalinowski Lukasz

    Decision date: 20 August 2025

    Outcomes: Revoked

45. Sanction Barbu Theodoru Ionut

    Decision date: 18 August 2025

    Outcomes: Revoked

46. Sanction Shooting Star CHASE

    Decision date: 15 August 2025

    Outcomes: Financial penalty

47. Sanction Rainey Ryan Anthony

    Decision date: 13 August 2025

    Outcomes: Revoked

48. Sanction WHG (International) Limited

    Decision date: 7 August 2025

    Outcomes: Financial penalty

49. Sanction 888 UK Limited

    Decision date: 7 August 2025

    Outcomes: Financial penalty

50. Sanction Kalooki Sportsbook Limited

    Decision date: 6 August 2025

    Outcomes: Conditions attached to the licence and Financial penalty

51. Sanction Whitlock Adam John

    Decision date: 6 August 2025

    Outcomes: Revoked

52. Sanction A Cash Limited

    Decision date: 4 August 2025

    Outcomes: Financial penalty

53. Sanction Mark Stuart Lloyd

    Decision date: 29 July 2025

    Outcomes: Financial penalty and Suspension

54. Sanction AliQuantum Gaming Limited

    Decision date: 28 July 2025

    Outcomes: Financial penalty

55. Sanction Tombola (International) Plc

    Decision date: 21 July 2025

    Outcomes: Financial penalty

56. Sanction Grace Media (Gibraltar) Limited

    Decision date: 26 June 2025

    Outcomes: Financial penalty

57. Sanction Marshalls Amusements Limited

    Decision date: 25 June 2025

    Outcomes: Warning

58. Sanction John Hughes Bookmakers Limited

    Decision date: 20 June 2025

    Outcomes: Financial penalty

59. Sanction GridRival UK Limited

    Decision date: 9 June 2025

    Outcomes: Suspension

60. Sanction Gary Boyle

    Decision date: 6 June 2025

    Outcomes: Financial penalty

61. Sanction Oasis Amusements Hemsby Limited

    Decision date: 2 June 2025

    Outcomes: Financial penalty

62. Sanction Sandancer Leisure Limited

    Decision date: 28 May 2025

    Outcomes: Financial penalty

63. Sanction Petfre (Gibraltar) Limited

    Decision date: 20 May 2025

    Outcomes: Financial penalty

64. Sanction Wray Daniel Lincoln

    Decision date: 19 May 2025

    Outcomes: Revoked

65. Sanction ProgressPlay Limited

    Decision date: 9 May 2025

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

66. Sanction Spreadex Limited

    Decision date: 7 May 2025

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

67. Sanction Lee Walker

    Decision date: 6 May 2025

    Outcomes: Financial penalty and Financial penalty

68. Sanction Fun City (UK) Limited

    Decision date: 6 May 2025

    Outcomes: Financial penalty and Financial penalty

69. Sanction Surampudi Hema Kiran

    Decision date: 17 April 2025

    Outcomes: Revoked

70. Sanction Taichi Tech Limited

    Decision date: 17 April 2025

    Outcomes: Conditions attached to the licence and Financial penalty

71. Sanction Bingo Lingo Limited

    Decision date: 2 April 2025

    Outcomes: Financial penalty

72. Settlement The Football Pools Limited

    Decision date: 27 March 2025

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

73. Sanction J&E Slots Unlimited

    Decision date: 20 March 2025

    Outcomes: Financial penalty

74. Sanction Robert Waterhouse

    Decision date: 20 March 2025

    Outcomes: Financial penalty

75. Sanction Corbett Bookmakers Limited

    Decision date: 6 March 2025

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

76. Sanction Howard Mason David

    Decision date: 5 March 2025

    Outcomes: Revoked

77. Sanction Norwich City Football Club

    Decision date: 5 March 2025

    Outcomes: Financial penalty and Financial penalty

78. Sanction Sean Randall

    Decision date: 5 March 2025

    Outcomes: Financial penalty

79. Sanction Harry Smith and Elsie Blockley Smith

    Decision date: 4 March 2025

    Outcomes: Warning

80. Sanction Vanipenta Anusha

    Decision date: 18 February 2025

    Outcomes: Revoked

81. Sanction Thomas Leshante Lakim Romeo

    Decision date: 4 February 2025

    Outcomes: Revoked

82. Sanction A B Bet Limited

    Decision date: 4 February 2025

    Outcomes: Warning

83. Settlement AG Communications LimitedAG

    Decision date: 4 February 2025

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

84. Sanction Heaven James Ronald

    Decision date: 27 January 2025

    Outcomes: Revoked

85. Sanction Merkur Slots UK Limited

    Decision date: 24 January 2025

    Outcomes: Financial penalty

86. Sanction R & F Wilmot Limited

    Decision date: 20 January 2025

    Outcomes: Financial penalty

87. Sanction Simmers Tamara

    Decision date: 14 January 2025

    Outcomes: Revoked

88. Settlement Greentube Alderney Limited

    Decision date: 9 January 2025

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

89. Sanction Svagzdys Rokas

    Decision date: 7 January 2025

    Outcomes: Revoked

90. Sanction IMG Arena US, LLC

    Decision date: 7 January 2025

    Outcomes: Financial penalty

91. Sanction Fairbetter Limited

    Decision date: 12 December 2024

    Outcomes: Revoked

92. Sanction Amatic Industries Gmbh

    Decision date: 3 December 2024

    Outcomes: Financial penalty

93. Sanction Sportito SRL

    Decision date: 7 November 2024

    Outcomes: Financial penalty

94. Sanction Clacton Pier Company Limited

    Decision date: 10 October 2024

    Outcomes: Financial penalty

95. Sanction DK Crown Holdings Inc

    Decision date: 12 September 2024

    Outcomes: Financial penalty

96. Sanction Goode Michael Edward

    Decision date: 2 September 2024

    Outcomes: Warning

97. Sanction Lee Charles Nicholas

    Decision date: 30 August 2024

    Outcomes: Warning

98. Sanction 888 UK Limited

    Decision date: 19 August 2024

    Outcomes: Financial penalty

99. Sanction Curley Matthew Christopher

    Decision date: 9 August 2024

    Outcomes: Revoked

100. Sanction Jungle X UK Limited

     Decision date: 26 July 2024

     Outcomes: Financial penalty and Warning

101. Sanction Moir Philip Keith Walker

     Decision date: 24 May 2024

     Outcomes: Warning

102. Sanction GiveCircle Limited

     Decision date: 25 April 2024

     Outcomes: Warning

103. Settlement Hillside (UK Gaming) ENC

     Decision date: 4 April 2024

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

104. Settlement Hillside (UK Sports) ENC

     Decision date: 4 April 2024

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

105. Sanction Meckenzie Roy

     Decision date: 3 April 2024

     Outcomes: Warning

106. Sanction Dikov Valentin Bonchev

     Decision date: 3 April 2024

     Outcomes: Warning

107. Sanction Everymatrix Technology (UK) Limited

     Decision date: 3 April 2024

     Outcomes: Financial penalty

108. Sanction Hoskin Robert Grant

     Decision date: 19 March 2024

     Outcomes: Warning

109. Sanction Buttigieg Paul

     Decision date: 19 March 2024

     Outcomes: Warning

110. Sanction Reynolds Simon Ashley

     Decision date: 19 March 2024

     Outcomes: Warning

111. Sanction Banbury Neil Thomas

     Decision date: 14 February 2024

     Outcomes: Warning

112. Sanction Cook Timothy Simon Stuart

     Decision date: 13 February 2024

     Outcomes: Warning

113. Sanction Templeman Stephen Francis

     Decision date: 8 February 2024

     Outcomes: Warning

114. Sanction Munro Neil Alan

     Decision date: 8 February 2024

     Outcomes: Warning

115. Sanction SCHLEP Games, Inc.

     Decision date: 19 January 2024

     Outcomes: Warning

116. Sanction SCHLEP Games, Inc.

     Decision date: 19 January 2024

     Outcomes: Warning

117. Sanction Leisure Electronics Limited

     Decision date: 15 December 2023

     Outcomes: Warning

118. Sanction Gamesys Operations Limited

     Decision date: 22 November 2023

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

119. Sanction Kalooki Sportsbook Limited

     Decision date: 14 November 2023

     Outcomes: Warning

120. Sanction Geelen Antonius Paul

     Decision date: 2 October 2023

     Outcomes: Revoked

121. Settlement Lindar Media Limited

     Decision date: 20 September 2023

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

122. Sanction Shaftesbury Casino Limited

     Decision date: 19 July 2023

     Outcomes: Warning

123. Settlement Done Brothers (Cash Betting) Limited

     Decision date: 18 July 2023

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