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All regulatory actions

Filter by licence type

Filter by outcome

107 actions

  1. Sanction Platinum Gaming Limited

    Decision date: 22 September 2025

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

  2. Sanction T & E Leisure Limited

    Decision date: 19 September 2025

    Outcomes: Warning

  3. Sanction Hughes, Alexander Daniel Laurence

    Decision date: 16 September 2025

    Outcomes: Revoked

  4. Sanction Dan Carlin

    Decision date: 11 September 2025

    Outcomes: Financial penalty

  5. Sanction William Elliot McPherson

    Decision date: 8 September 2025

    Outcomes: Financial penalty

  6. Settlement Maple International Ventures Limited

    Decision date: 1 September 2025

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

  7. Sanction Kalinowski Lukasz

    Decision date: 20 August 2025

    Outcomes: Revoked

  8. Sanction Barbu Theodoru Ionut

    Decision date: 18 August 2025

    Outcomes: Revoked

  9. Sanction Shooting Star CHASE

    Decision date: 15 August 2025

    Outcomes: Financial penalty

  10. Sanction Rainey Ryan Anthony

    Decision date: 13 August 2025

    Outcomes: Revoked

  11. Sanction WHG (International) Limited

    Decision date: 7 August 2025

    Outcomes: Financial penalty

  12. Sanction 888 UK Limited

    Decision date: 7 August 2025

    Outcomes: Financial penalty

  13. Sanction Kalooki Sportsbook Limited

    Decision date: 6 August 2025

    Outcomes: Conditions attached to the licence and Financial penalty

  14. Sanction Whitlock Adam John

    Decision date: 6 August 2025

    Outcomes: Revoked

  15. Sanction A Cash Limited

    Decision date: 4 August 2025

    Outcomes: Financial penalty

  16. Sanction Mark Stuart Lloyd

    Decision date: 29 July 2025

    Outcomes: Financial penalty and Suspension

  17. Sanction AliQuantum Gaming Limited

    Decision date: 28 July 2025

    Outcomes: Financial penalty

  18. Sanction Tombola (International) Plc

    Decision date: 21 July 2025

    Outcomes: Financial penalty

  19. Sanction Grace Media (Gibraltar) Limited

    Decision date: 26 June 2025

    Outcomes: Financial penalty

  20. Sanction Marshalls Amusements Limited

    Decision date: 25 June 2025

    Outcomes: Warning

  21. Sanction John Hughes Bookmakers Limited

    Decision date: 20 June 2025

    Outcomes: Financial penalty

  22. Sanction GridRival UK Limited

    Decision date: 9 June 2025

    Outcomes: Suspension

  23. Sanction Gary Boyle

    Decision date: 6 June 2025

    Outcomes: Financial penalty

  24. Sanction Oasis Amusements Hemsby Limited

    Decision date: 2 June 2025

    Outcomes: Financial penalty

  25. Sanction Sandancer Leisure Limited

    Decision date: 28 May 2025

    Outcomes: Financial penalty

  26. Sanction Petfre (Gibraltar) Limited

    Decision date: 20 May 2025

    Outcomes: Financial penalty

  27. Sanction Wray Daniel Lincoln

    Decision date: 19 May 2025

    Outcomes: Revoked

  28. Sanction ProgressPlay Limited

    Decision date: 9 May 2025

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

  29. Sanction Spreadex Limited

    Decision date: 7 May 2025

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

  30. Sanction Lee Walker

    Decision date: 6 May 2025

    Outcomes: Financial penalty and Financial penalty

  31. Sanction Fun City (UK) Limited

    Decision date: 6 May 2025

    Outcomes: Financial penalty and Financial penalty

  32. Sanction Surampudi Hema Kiran

    Decision date: 17 April 2025

    Outcomes: Revoked

  33. Sanction Taichi Tech Limited

    Decision date: 17 April 2025

    Outcomes: Conditions attached to the licence and Financial penalty

  34. Sanction Bingo Lingo Limited

    Decision date: 2 April 2025

    Outcomes: Financial penalty

  35. Settlement Football Pools Limited

    Decision date: 27 March 2025

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

  36. Sanction J&E Slots Unlimited

    Decision date: 20 March 2025

    Outcomes: Financial penalty

  37. Sanction Robert Waterhouse

    Decision date: 20 March 2025

    Outcomes: Financial penalty

  38. Sanction Corbett Bookmakers Limited

    Decision date: 6 March 2025

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

  39. Sanction Howard Mason David

    Decision date: 5 March 2025

    Outcomes: Revoked

  40. Sanction Norwich City Football Club

    Decision date: 5 March 2025

    Outcomes: Financial penalty and Financial penalty

  41. Sanction Sean Randall

    Decision date: 5 March 2025

    Outcomes: Financial penalty

  42. Sanction Harry Smith and Elsie Blockley Smith

    Decision date: 4 March 2025

    Outcomes: Warning

  43. Sanction Vanipenta Anusha

    Decision date: 18 February 2025

    Outcomes: Revoked

  44. Sanction Thomas Leshante Lakim Romeo

    Decision date: 4 February 2025

    Outcomes: Revoked

  45. Sanction A B Bet Limited

    Decision date: 4 February 2025

    Outcomes: Warning

  46. Settlement AG Communications LimitedAG

    Decision date: 4 February 2025

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

  47. Sanction Heaven James Ronald

    Decision date: 27 January 2025

    Outcomes: Revoked

  48. Sanction Merkur Slots UK Limited

    Decision date: 24 January 2025

    Outcomes: Financial penalty

  49. Sanction R & F Wilmot Limited

    Decision date: 20 January 2025

    Outcomes: Financial penalty

  50. Sanction Simmers Tamara

    Decision date: 14 January 2025

    Outcomes: Revoked

  51. Settlement Greentube Alderney Limited

    Decision date: 9 January 2025

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

  52. Sanction Svagzdys Rokas

    Decision date: 7 January 2025

    Outcomes: Revoked

  53. Sanction IMG Arena US, LLC

    Decision date: 7 January 2025

    Outcomes: Financial penalty

  54. Sanction Fairbetter Limited

    Decision date: 12 December 2024

    Outcomes: Revoked

  55. Sanction Amatic Industries Gmbh

    Decision date: 3 December 2024

    Outcomes: Financial penalty

  56. Sanction Sportito SRL

    Decision date: 7 November 2024

    Outcomes: Financial penalty

  57. Sanction Clacton Pier Company Limited

    Decision date: 10 October 2024

    Outcomes: Financial penalty

  58. Sanction DK Crown Holdings Inc

    Decision date: 12 September 2024

    Outcomes: Financial penalty

  59. Sanction Goode Michael Edward

    Decision date: 2 September 2024

    Outcomes: Warning

  60. Sanction Lee Charles Nicholas

    Decision date: 30 August 2024

    Outcomes: Warning

  61. Sanction 888 UK Limited

    Decision date: 19 August 2024

    Outcomes: Financial penalty

  62. Sanction Curley Matthew Christopher

    Decision date: 9 August 2024

    Outcomes: Revoked

  63. Sanction Jungle X UK Limited

    Decision date: 26 July 2024

    Outcomes: Financial penalty and Warning

  64. Sanction Moir Philip Keith Walker

    Decision date: 24 May 2024

    Outcomes: Warning

  65. Sanction GiveCircle Limited

    Decision date: 25 April 2024

    Outcomes: Warning

  66. Settlement Hillside (UK Gaming) ENC

    Decision date: 4 April 2024

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

  67. Settlement Hillside (UK Sports) ENC

    Decision date: 4 April 2024

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

  68. Sanction Meckenzie Roy

    Decision date: 3 April 2024

    Outcomes: Warning

  69. Sanction Dikov Valentin Bonchev

    Decision date: 3 April 2024

    Outcomes: Warning

  70. Sanction Everymatrix Technology (UK) Limited

    Decision date: 3 April 2024

    Outcomes: Financial penalty

  71. Sanction Hoskin Robert Grant

    Decision date: 19 March 2024

    Outcomes: Warning

  72. Sanction Buttigieg Paul

    Decision date: 19 March 2024

    Outcomes: Warning

  73. Sanction Reynolds Simon Ashley

    Decision date: 19 March 2024

    Outcomes: Warning

  74. Sanction Banbury Neil Thomas

    Decision date: 14 February 2024

    Outcomes: Warning

  75. Sanction Cook Timothy Simon Stuart

    Decision date: 13 February 2024

    Outcomes: Warning

  76. Sanction Templeman Stephen Francis

    Decision date: 8 February 2024

    Outcomes: Warning

  77. Sanction Munro Neil Alan

    Decision date: 8 February 2024

    Outcomes: Warning

  78. Sanction SCHLEP Games, Inc.

    Decision date: 19 January 2024

    Outcomes: Warning

  79. Sanction SCHLEP Games, Inc.

    Decision date: 19 January 2024

    Outcomes: Warning

  80. Sanction Leisure Electronics Limited

    Decision date: 15 December 2023

    Outcomes: Warning

  81. Sanction Gamesys Operations Limited

    Decision date: 22 November 2023

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

  82. Sanction Kalooki Sportsbook Limited

    Decision date: 14 November 2023

    Outcomes: Warning

  83. Sanction Geelen Antonius Paul

    Decision date: 2 October 2023

    Outcomes: Revoked

  84. Settlement Lindar Media Limited

    Decision date: 20 September 2023

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

  85. Sanction Shaftesbury Casino Limited

    Decision date: 19 July 2023

    Outcomes: Warning

  86. Settlement Done Brothers (Cash Betting) Limited

    Decision date: 18 July 2023

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

  87. Settlement Videoslots Limited

    Decision date: 15 June 2023

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

  88. Sanction LEBOM Limited

    Decision date: 12 June 2023

    Outcomes: Warning

  89. Sanction Johnson Glenn William

    Decision date: 6 June 2023

    Outcomes: Revoked

  90. Sanction DZBT Limited

    Decision date: 1 June 2023

    Outcomes: Financial penalty

  91. 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

  92. Sanction PPB Counterparty Services Limited

    Decision date: 9 May 2023

    Outcomes: Financial penalty

  93. Sanction Star Racing Limited

    Decision date: 4 April 2023

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

  94. 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

  95. 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

  96. 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

  97. Sanction TGP Europe Limited

    Decision date: 22 February 2023

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

  98. Settlement Blue Star Planet Limited

    Decision date: 16 February 2023

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

  99. Sanction Platinum Gaming Limited

    Decision date: 13 February 2023

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

  100. Sanction 32Red Limited

    Decision date: 25 January 2023

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

  101. 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

  102. Sanction Houareau Jean-Pierre Georges

    Decision date: 11 January 2023

    Outcomes: Warning

  103. Sanction In Touch Games Limited

    Decision date: 9 January 2023

    Outcomes: Financial penalty

  104. Sanction Tonybet OU

    Decision date: 3 January 2023

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

  105. Sanction Shabunya Dmitry

    Decision date: 22 December 2022

    Outcomes: Warning

  106. Sanction Eaton Gate Gaming Limited

    Decision date: 8 December 2022

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

  107. Sanction AG Communications LimitedAG

    Decision date: 14 November 2022

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

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