All regulatory actions

97 actions

1. Sanction WHG (International) Limited

   Decision date: 7 August 2025

   Outcomes: Financial penalty

2. Sanction 888 UK Limited

   Decision date: 7 August 2025

   Outcomes: Financial penalty

3. Sanction Kalooki Sportsbook Limited

   Decision date: 6 August 2025

   Outcomes: Conditions attached to the licence and Financial penalty

4. Sanction Whitlock Adam John

   Decision date: 6 August 2025

   Outcomes: Revoked

5. Sanction A Cash Limited

   Decision date: 4 August 2025

   Outcomes: Financial penalty

6. Sanction Mark Stuart Lloyd

   Decision date: 29 July 2025

   Outcomes: Financial penalty and Suspension

7. Sanction Tombola (International) Plc

   Decision date: 21 July 2025

   Outcomes: Financial penalty

8. Sanction Grace Media (Gibraltar) Limited

   Decision date: 26 June 2025

   Outcomes: Financial penalty

9. Sanction Marshalls Amusements Limited

   Decision date: 25 June 2025

   Outcomes: Warning

10. Sanction John Hughes Bookmakers Limited

    Decision date: 20 June 2025

    Outcomes: Financial penalty

11. Sanction GridRival UK Limited

    Decision date: 9 June 2025

    Outcomes: Suspension

12. Sanction Oasis Amusements Hemsby Limited

    Decision date: 2 June 2025

    Outcomes: Financial penalty

13. Sanction Wray Daniel Lincoln

    Decision date: 19 May 2025

    Outcomes: Revoked

14. Sanction ProgressPlay Limited

    Decision date: 9 May 2025

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

15. Sanction Spreadex Limited

    Decision date: 7 May 2025

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

16. Sanction Lee Walker

    Decision date: 6 May 2025

    Outcomes: Financial penalty and Financial penalty

17. Sanction Fun City (UK) Limited

    Decision date: 6 May 2025

    Outcomes: Financial penalty and Financial penalty

18. Sanction Surampudi Hema Kiran

    Decision date: 17 April 2025

    Outcomes: Revoked

19. Sanction Taichi Tech Limited

    Decision date: 17 April 2025

    Outcomes: Conditions attached to the licence and Financial penalty

20. Sanction Bingo Lingo Limited

    Decision date: 2 April 2025

    Outcomes: Financial penalty

21. Settlement Football Pools Limited

    Decision date: 27 March 2025

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

22. Sanction J&E Slots Unlimited

    Decision date: 20 March 2025

    Outcomes: Financial penalty

23. Sanction Robert Waterhouse

    Decision date: 20 March 2025

    Outcomes: Financial penalty

24. Sanction Corbett Bookmakers Limited

    Decision date: 6 March 2025

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

25. Sanction Howard Mason David

    Decision date: 5 March 2025

    Outcomes: Revoked

26. Sanction Norwich City Football Club

    Decision date: 5 March 2025

    Outcomes: Financial penalty and Financial penalty

27. Sanction Sean Randall

    Decision date: 5 March 2025

    Outcomes: Financial penalty

28. Sanction Harry Smith and Elsie Blockley Smith

    Decision date: 4 March 2025

    Outcomes: Warning

29. Sanction Vanipenta Anusha

    Decision date: 18 February 2025

    Outcomes: Revoked

30. Sanction Thomas Leshante Lakim Romeo

    Decision date: 4 February 2025

    Outcomes: Revoked

31. Sanction A B Bet Limited

    Decision date: 4 February 2025

    Outcomes: Warning

32. Settlement AG Communications Limited

    Decision date: 4 February 2025

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

33. Sanction Heaven James Ronald

    Decision date: 27 January 2025

    Outcomes: Revoked

34. Sanction Merkur Slots UK Limited

    Decision date: 24 January 2025

    Outcomes: Financial penalty

35. Sanction R & F Wilmot Limited

    Decision date: 20 January 2025

    Outcomes: Financial penalty

36. Sanction Simmers Tamara

    Decision date: 14 January 2025

    Outcomes: Revoked

37. Settlement Greentube Alderney Limited

    Decision date: 9 January 2025

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

38. Sanction Svagzdys Rokas

    Decision date: 7 January 2025

    Outcomes: Revoked

39. Sanction IMG Arena US, LLC

    Decision date: 7 January 2025

    Outcomes: Financial penalty

40. Sanction Fairbetter Limited

    Decision date: 12 December 2024

    Outcomes: Revoked

41. Sanction Amatic Industries Gmbh

    Decision date: 3 December 2024

    Outcomes: Financial penalty

42. Sanction Sportito SRL

    Decision date: 7 November 2024

    Outcomes: Financial penalty

43. Sanction Clacton Pier Company Limited

    Decision date: 10 October 2024

    Outcomes: Financial penalty

44. Sanction DK Crown Holdings Inc

    Decision date: 12 September 2024

    Outcomes: Financial penalty

45. Sanction Goode Michael Edward

    Decision date: 2 September 2024

    Outcomes: Warning

46. Sanction Lee Charles Nicholas

    Decision date: 30 August 2024

    Outcomes: Warning

47. Sanction 888 UK Limited

    Decision date: 19 August 2024

    Outcomes: Financial penalty

48. Sanction Curley Matthew Christopher

    Decision date: 9 August 2024

    Outcomes: Revoked

49. Sanction Jungle X UK Limited

    Decision date: 26 July 2024

    Outcomes: Financial penalty and Warning

50. Sanction Moir Philip Keith Walker

    Decision date: 24 May 2024

    Outcomes: Warning

51. Sanction GiveCircle Limited

    Decision date: 25 April 2024

    Outcomes: Warning

52. Settlement Hillside (UK Gaming) ENC

    Decision date: 4 April 2024

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

53. Settlement Hillside (UK Sports) ENC

    Decision date: 4 April 2024

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

54. Sanction Meckenzie Roy

    Decision date: 3 April 2024

    Outcomes: Warning

55. Sanction Dikov Valentin Bonchev

    Decision date: 3 April 2024

    Outcomes: Warning

56. Sanction Everymatrix Technology (UK) Limited

    Decision date: 3 April 2024

    Outcomes: Financial penalty

57. Sanction Hoskin Robert Grant

    Decision date: 19 March 2024

    Outcomes: Warning

58. Sanction Buttigieg Paul

    Decision date: 19 March 2024

    Outcomes: Warning

59. Sanction Reynolds Simon Ashley

    Decision date: 19 March 2024

    Outcomes: Warning

60. Sanction Banbury Neil Thomas

    Decision date: 14 February 2024

    Outcomes: Warning

61. Sanction Cook Timothy Simon Stuart

    Decision date: 13 February 2024

    Outcomes: Warning

62. Sanction Templeman Stephen Francis

    Decision date: 8 February 2024

    Outcomes: Warning

63. Sanction Munro Neil Alan

    Decision date: 8 February 2024

    Outcomes: Warning

64. Sanction SCHLEP Games, Inc.

    Decision date: 19 January 2024

    Outcomes: Warning

65. Sanction SCHLEP Games, Inc.

    Decision date: 19 January 2024

    Outcomes: Warning

66. Sanction Leisure Electronics Limited

    Decision date: 15 December 2023

    Outcomes: Warning

67. Sanction Gamesys Operations Limited

    Decision date: 22 November 2023

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

68. Sanction Kalooki Sportsbook Limited

    Decision date: 14 November 2023

    Outcomes: Warning

69. Sanction Geelen Antonius Paul

    Decision date: 2 October 2023

    Outcomes: Revoked

70. Settlement Lindar Media Limited

    Decision date: 20 September 2023

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

71. Sanction Shaftesbury Casino Limited

    Decision date: 19 July 2023

    Outcomes: Warning

72. Settlement Done Brothers (Cash Betting) Limited

    Decision date: 18 July 2023

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

73. Settlement Videoslots Limited

    Decision date: 15 June 2023

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

74. Sanction LEBOM Limited

    Decision date: 12 June 2023

    Outcomes: Warning

75. Sanction Johnson Glenn William

    Decision date: 6 June 2023

    Outcomes: Revoked

76. Sanction DZBT Limited

    Decision date: 1 June 2023

    Outcomes: Financial penalty

77. 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

78. Sanction PPB Counterparty Services Limited

    Decision date: 9 May 2023

    Outcomes: Financial penalty

79. Sanction Star Racing Limited

    Decision date: 4 April 2023

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

80. 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

81. 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

82. 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

83. Sanction TGP Europe Limited

    Decision date: 22 February 2023

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

84. Settlement Blue Star Planet Limited

    Decision date: 16 February 2023

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

85. Sanction Platinum Gaming Limited

    Decision date: 13 February 2023

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

86. Sanction 32Red Limited

    Decision date: 25 January 2023

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

87. 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

88. Sanction Houareau Jean-Pierre Georges

    Decision date: 11 January 2023

    Outcomes: Warning

89. Sanction In Touch Games Limited

    Decision date: 9 January 2023

    Outcomes: Financial penalty

90. Sanction Tonybet OU

    Decision date: 3 January 2023

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

91. Sanction Shabunya Dmitry

    Decision date: 22 December 2022

    Outcomes: Warning

92. Sanction Eaton Gate Gaming Limited

    Decision date: 8 December 2022

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

93. Sanction AG Communications Limited

    Decision date: 14 November 2022

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

94. Sanction NSUS Limited

    Decision date: 22 September 2022

    Outcomes: Financial penalty and Warning

95. Sanction Corbett Bookmakers Limited

    Decision date: 12 September 2022

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

96. Sanction Petfre (Gibraltar) Limited

    Decision date: 8 September 2022

    Outcomes: Financial penalty and Warning

97. Sanction Betway Limited

    Decision date: 5 September 2022

    Outcomes: Financial penalty