All regulatory actions

122 actions

1. Settlement PPB Entertainment Limited

   Decision date: 17 December 2025

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

2. Settlement PPB Counterparty Services Limited

   Decision date: 17 December 2025

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

3. Settlement Betfair Casino Limited

   Decision date: 17 December 2025

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

4. Settlement TSE Malta LP

   Decision date: 17 December 2025

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

5. Sanction Chilton Community Sports And Social Club Limited

   Decision date: 9 December 2025

   Outcomes: Financial penalty

6. Sanction Biddle Jack Robert

   Decision date: 24 November 2025

   Outcomes: Revoked

7. Sanction J And J Norman LLP

   Decision date: 20 November 2025

   Outcomes: Financial penalty

8. Sanction Sportito SRL

   Decision date: 20 November 2025

   Outcomes: Financial penalty

9. Sanction 888 UK Limited

   Decision date: 18 November 2025

   Outcomes: Financial penalty

10. Sanction Deeside Bookmakers Limited

    Decision date: 11 November 2025

    Outcomes: Financial penalty

11. Sanction Playbook Gaming Limited

    Decision date: 10 November 2025

    Outcomes: Financial penalty and Warning

12. Sanction Done Brothers (Cash Betting) Limited

    Decision date: 7 November 2025

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

13. Settlement Netbet Enterprises Limited

    Decision date: 5 November 2025

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

14. Sanction Kevins Cloth Emporium Limited

    Decision date: 5 November 2025

    Outcomes: Financial penalty

15. Sanction Videoslots Limited

    Decision date: 30 October 2025

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

16. Sanction Fire Brigades Union

    Decision date: 28 October 2025

    Outcomes: Financial penalty

17. Sanction Webmedia Development N.V.

    Decision date: 27 October 2025

    Outcomes: Financial penalty

18. Sanction Stay on Course Ltd

    Decision date: 13 October 2025

    Outcomes: Financial penalty

19. Sanction Platinum Gaming Limited

    Decision date: 22 September 2025

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

20. Sanction T & E Leisure Limited

    Decision date: 19 September 2025

    Outcomes: Warning

21. Sanction Hughes, Alexander Daniel Laurence

    Decision date: 16 September 2025

    Outcomes: Revoked

22. Sanction Dan Carlin

    Decision date: 11 September 2025

    Outcomes: Financial penalty

23. Sanction William Elliot McPherson

    Decision date: 8 September 2025

    Outcomes: Financial penalty

24. Settlement Maple International Ventures Limited

    Decision date: 1 September 2025

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

25. Sanction Kalinowski Lukasz

    Decision date: 20 August 2025

    Outcomes: Revoked

26. Sanction Barbu Theodoru Ionut

    Decision date: 18 August 2025

    Outcomes: Revoked

27. Sanction Shooting Star CHASE

    Decision date: 15 August 2025

    Outcomes: Financial penalty

28. Sanction Rainey Ryan Anthony

    Decision date: 13 August 2025

    Outcomes: Revoked

29. Sanction WHG (International) Limited

    Decision date: 7 August 2025

    Outcomes: Financial penalty

30. Sanction 888 UK Limited

    Decision date: 7 August 2025

    Outcomes: Financial penalty

31. Sanction Kalooki Sportsbook Limited

    Decision date: 6 August 2025

    Outcomes: Conditions attached to the licence and Financial penalty

32. Sanction Whitlock Adam John

    Decision date: 6 August 2025

    Outcomes: Revoked

33. Sanction A Cash Limited

    Decision date: 4 August 2025

    Outcomes: Financial penalty

34. Sanction Mark Stuart Lloyd

    Decision date: 29 July 2025

    Outcomes: Financial penalty and Suspension

35. Sanction AliQuantum Gaming Limited

    Decision date: 28 July 2025

    Outcomes: Financial penalty

36. Sanction Tombola (International) Plc

    Decision date: 21 July 2025

    Outcomes: Financial penalty

37. Sanction Grace Media (Gibraltar) Limited

    Decision date: 26 June 2025

    Outcomes: Financial penalty

38. Sanction Marshalls Amusements Limited

    Decision date: 25 June 2025

    Outcomes: Warning

39. Sanction John Hughes Bookmakers Limited

    Decision date: 20 June 2025

    Outcomes: Financial penalty

40. Sanction GridRival UK Limited

    Decision date: 9 June 2025

    Outcomes: Suspension

41. Sanction Gary Boyle

    Decision date: 6 June 2025

    Outcomes: Financial penalty

42. Sanction Oasis Amusements Hemsby Limited

    Decision date: 2 June 2025

    Outcomes: Financial penalty

43. Sanction Sandancer Leisure Limited

    Decision date: 28 May 2025

    Outcomes: Financial penalty

44. Sanction Petfre (Gibraltar) Limited

    Decision date: 20 May 2025

    Outcomes: Financial penalty

45. Sanction Wray Daniel Lincoln

    Decision date: 19 May 2025

    Outcomes: Revoked

46. Sanction ProgressPlay Limited

    Decision date: 9 May 2025

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

47. Sanction Spreadex Limited

    Decision date: 7 May 2025

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

48. Sanction Lee Walker

    Decision date: 6 May 2025

    Outcomes: Financial penalty and Financial penalty

49. Sanction Fun City (UK) Limited

    Decision date: 6 May 2025

    Outcomes: Financial penalty and Financial penalty

50. Sanction Surampudi Hema Kiran

    Decision date: 17 April 2025

    Outcomes: Revoked

51. Sanction Taichi Tech Limited

    Decision date: 17 April 2025

    Outcomes: Conditions attached to the licence and Financial penalty

52. Sanction Bingo Lingo Limited

    Decision date: 2 April 2025

    Outcomes: Financial penalty

53. Settlement Football Pools Limited

    Decision date: 27 March 2025

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

54. Sanction J&E Slots Unlimited

    Decision date: 20 March 2025

    Outcomes: Financial penalty

55. Sanction Robert Waterhouse

    Decision date: 20 March 2025

    Outcomes: Financial penalty

56. Sanction Corbett Bookmakers Limited

    Decision date: 6 March 2025

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

57. Sanction Howard Mason David

    Decision date: 5 March 2025

    Outcomes: Revoked

58. Sanction Norwich City Football Club

    Decision date: 5 March 2025

    Outcomes: Financial penalty and Financial penalty

59. Sanction Sean Randall

    Decision date: 5 March 2025

    Outcomes: Financial penalty

60. Sanction Harry Smith and Elsie Blockley Smith

    Decision date: 4 March 2025

    Outcomes: Warning

61. Sanction Vanipenta Anusha

    Decision date: 18 February 2025

    Outcomes: Revoked

62. Sanction Thomas Leshante Lakim Romeo

    Decision date: 4 February 2025

    Outcomes: Revoked

63. Sanction A B Bet Limited

    Decision date: 4 February 2025

    Outcomes: Warning

64. Settlement AG Communications LimitedAG

    Decision date: 4 February 2025

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

65. Sanction Heaven James Ronald

    Decision date: 27 January 2025

    Outcomes: Revoked

66. Sanction Merkur Slots UK Limited

    Decision date: 24 January 2025

    Outcomes: Financial penalty

67. Sanction R & F Wilmot Limited

    Decision date: 20 January 2025

    Outcomes: Financial penalty

68. Sanction Simmers Tamara

    Decision date: 14 January 2025

    Outcomes: Revoked

69. Settlement Greentube Alderney Limited

    Decision date: 9 January 2025

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

70. Sanction Svagzdys Rokas

    Decision date: 7 January 2025

    Outcomes: Revoked

71. Sanction IMG Arena US, LLC

    Decision date: 7 January 2025

    Outcomes: Financial penalty

72. Sanction Fairbetter Limited

    Decision date: 12 December 2024

    Outcomes: Revoked

73. Sanction Amatic Industries Gmbh

    Decision date: 3 December 2024

    Outcomes: Financial penalty

74. Sanction Sportito SRL

    Decision date: 7 November 2024

    Outcomes: Financial penalty

75. Sanction Clacton Pier Company Limited

    Decision date: 10 October 2024

    Outcomes: Financial penalty

76. Sanction DK Crown Holdings Inc

    Decision date: 12 September 2024

    Outcomes: Financial penalty

77. Sanction Goode Michael Edward

    Decision date: 2 September 2024

    Outcomes: Warning

78. Sanction Lee Charles Nicholas

    Decision date: 30 August 2024

    Outcomes: Warning

79. Sanction 888 UK Limited

    Decision date: 19 August 2024

    Outcomes: Financial penalty

80. Sanction Curley Matthew Christopher

    Decision date: 9 August 2024

    Outcomes: Revoked

81. Sanction Jungle X UK Limited

    Decision date: 26 July 2024

    Outcomes: Financial penalty and Warning

82. Sanction Moir Philip Keith Walker

    Decision date: 24 May 2024

    Outcomes: Warning

83. Sanction GiveCircle Limited

    Decision date: 25 April 2024

    Outcomes: Warning

84. Settlement Hillside (UK Gaming) ENC

    Decision date: 4 April 2024

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

85. Settlement Hillside (UK Sports) ENC

    Decision date: 4 April 2024

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

86. Sanction Meckenzie Roy

    Decision date: 3 April 2024

    Outcomes: Warning

87. Sanction Dikov Valentin Bonchev

    Decision date: 3 April 2024

    Outcomes: Warning

88. Sanction Everymatrix Technology (UK) Limited

    Decision date: 3 April 2024

    Outcomes: Financial penalty

89. Sanction Hoskin Robert Grant

    Decision date: 19 March 2024

    Outcomes: Warning

90. Sanction Buttigieg Paul

    Decision date: 19 March 2024

    Outcomes: Warning

91. Sanction Reynolds Simon Ashley

    Decision date: 19 March 2024

    Outcomes: Warning

92. Sanction Banbury Neil Thomas

    Decision date: 14 February 2024

    Outcomes: Warning

93. Sanction Cook Timothy Simon Stuart

    Decision date: 13 February 2024

    Outcomes: Warning

94. Sanction Templeman Stephen Francis

    Decision date: 8 February 2024

    Outcomes: Warning

95. Sanction Munro Neil Alan

    Decision date: 8 February 2024

    Outcomes: Warning

96. Sanction SCHLEP Games, Inc.

    Decision date: 19 January 2024

    Outcomes: Warning

97. Sanction SCHLEP Games, Inc.

    Decision date: 19 January 2024

    Outcomes: Warning

98. Sanction Leisure Electronics Limited

    Decision date: 15 December 2023

    Outcomes: Warning

99. Sanction Gamesys Operations Limited

    Decision date: 22 November 2023

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

100. Sanction Kalooki Sportsbook Limited

     Decision date: 14 November 2023

     Outcomes: Warning

101. Sanction Geelen Antonius Paul

     Decision date: 2 October 2023

     Outcomes: Revoked

102. Settlement Lindar Media Limited

     Decision date: 20 September 2023

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

103. Sanction Shaftesbury Casino Limited

     Decision date: 19 July 2023

     Outcomes: Warning

104. Settlement Done Brothers (Cash Betting) Limited

     Decision date: 18 July 2023

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

105. Settlement Videoslots Limited

     Decision date: 15 June 2023

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

106. Sanction LEBOM Limited

     Decision date: 12 June 2023

     Outcomes: Warning

107. Sanction Johnson Glenn William

     Decision date: 6 June 2023

     Outcomes: Revoked

108. Sanction DZBT Limited

     Decision date: 1 June 2023

     Outcomes: Financial penalty

109. 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

110. Sanction PPB Counterparty Services Limited

     Decision date: 9 May 2023

     Outcomes: Financial penalty

111. Sanction Star Racing Limited

     Decision date: 4 April 2023

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

112. 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

113. 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

114. 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

115. Sanction TGP Europe Limited

     Decision date: 22 February 2023

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

116. Settlement Blue Star Planet Limited

     Decision date: 16 February 2023

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

117. Sanction Platinum Gaming Limited

     Decision date: 13 February 2023

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

118. Sanction 32Red Limited

     Decision date: 25 January 2023

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

119. 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

120. Sanction Houareau Jean-Pierre Georges

     Decision date: 11 January 2023

     Outcomes: Warning

121. Sanction In Touch Games Limited

     Decision date: 9 January 2023

     Outcomes: Financial penalty

122. Sanction Tonybet OU

     Decision date: 3 January 2023

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