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All regulatory actions

Filter by licence type

Filter by outcome

75 actions

  1. Settlement Hillside (UK Gaming) ENC

    Decision date: 4 April 2024

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

  2. Settlement Hillside (UK Sports) ENC

    Decision date: 4 April 2024

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

  3. Sanction Meckenzie Roy

    Decision date: 3 April 2024

    Outcomes: Warning

  4. Sanction Dikov Valentin Bonchev

    Decision date: 3 April 2024

    Outcomes: Warning

  5. Sanction FSB Technology (UK) Limited

    Decision date: 3 April 2024

    Outcomes: Financial penalty

  6. Sanction Hoskin Robert Grant

    Decision date: 19 March 2024

    Outcomes: Warning

  7. Sanction Buttigieg Paul

    Decision date: 19 March 2024

    Outcomes: Warning

  8. Sanction Reynolds Simon Ashley

    Decision date: 19 March 2024

    Outcomes: Warning

  9. Sanction Banbury Neil Thomas

    Decision date: 14 February 2024

    Outcomes: Warning

  10. Sanction Cook Timothy Simon Stuart

    Decision date: 13 February 2024

    Outcomes: Warning

  11. Sanction Templeman Stephen Francis

    Decision date: 8 February 2024

    Outcomes: Warning

  12. Sanction Munro Neil Alan

    Decision date: 8 February 2024

    Outcomes: Warning

  13. Sanction SCHLEP Games, Inc.

    Decision date: 19 January 2024

    Outcomes: Warning

  14. Sanction SCHLEP Games, Inc.

    Decision date: 19 January 2024

    Outcomes: Warning

  15. Sanction Leisure Electronics Limited

    Decision date: 15 December 2023

    Outcomes: Warning

  16. Sanction Gamesys Operations Limited

    Decision date: 22 November 2023

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

  17. Sanction Kalooki Sportsbook Limited

    Decision date: 14 November 2023

    Outcomes: Warning

  18. Sanction Geelen Antonius Paul

    Decision date: 2 October 2023

    Outcomes: Revoked

  19. Settlement Lindar Media Limited

    Decision date: 20 September 2023

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

  20. Sanction Shaftesbury Casino Limited

    Decision date: 19 July 2023

    Outcomes: Warning

  21. Settlement Done Brothers (Cash Betting) Limited

    Decision date: 18 July 2023

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

  22. Settlement Videoslots Limited

    Decision date: 15 June 2023

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

  23. Sanction LEBOM Limited

    Decision date: 12 June 2023

    Outcomes: Warning

  24. Sanction Johnson Glenn William

    Decision date: 6 June 2023

    Outcomes: Revoked

  25. Sanction DZBT Limited

    Decision date: 1 June 2023

    Outcomes: Financial penalty

  26. 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

  27. Sanction PPB Counterparty Services Limited

    Decision date: 9 May 2023

    Outcomes: Financial penalty

  28. Sanction Star Racing Limited

    Decision date: 4 April 2023

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

  29. 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

  30. 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

  31. 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

  32. Sanction TGP Europe Limited

    Decision date: 22 February 2023

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

  33. Settlement Blue Star Planet Limited

    Decision date: 16 February 2023

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

  34. Sanction Platinum Gaming Limited

    Decision date: 13 February 2023

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

  35. Sanction 32Red Limited

    Decision date: 25 January 2023

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

  36. 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

  37. Sanction Houareau Jean-Pierre Georges

    Decision date: 11 January 2023

    Outcomes: Warning

  38. Sanction In Touch Games Limited

    Decision date: 9 January 2023

    Outcomes: Financial penalty

  39. Sanction Tonybet OU

    Decision date: 3 January 2023

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

  40. Sanction Shabunya Dmitry

    Decision date: 22 December 2022

    Outcomes: Warning

  41. Sanction Eaton Gate Gaming Limited

    Decision date: 8 December 2022

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

  42. Sanction AG Communications Limited

    Decision date: 14 November 2022

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

  43. Sanction NSUS Limited

    Decision date: 22 September 2022

    Outcomes: Financial penalty and Warning

  44. Sanction Corbett Bookmakers Limited

    Decision date: 12 September 2022

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

  45. Sanction Petfre (Gibraltar) Limited

    Decision date: 8 September 2022

    Outcomes: Financial penalty and Warning

  46. Sanction Betway Limited

    Decision date: 5 September 2022

    Outcomes: Financial penalty

  47. Settlement Spreadex Limited

    Decision date: 25 August 2022

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

  48. Settlement LC International Limited

    Decision date: 17 August 2022

    Outcomes: Payment in lieu of financial penalty, Divestment, Public statement, Variation to apply conditions to licence and Commission costs

  49. Settlement Ladbrokes Betting & Gaming Limited

    Decision date: 17 August 2022

    Outcomes: Payment in lieu of financial penalty, Divestment, Public statement, Variation to apply conditions to licence and Commission costs

  50. Sanction Smarkets (Malta) Limited

    Decision date: 1 August 2022

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

  51. Sanction LeoVegas Gaming PLC

    Decision date: 11 July 2022

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

  52. Sanction Martin Henry Bailey

    Decision date: 15 June 2022

    Outcomes: Revoked

  53. Settlement ProgressPlay Limited

    Decision date: 17 May 2022

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

  54. Settlement Jumpman Gaming Limited

    Decision date: 17 May 2022

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

  55. Sanction Lottery England Limited

    Decision date: 26 April 2022

    Outcomes: Conditions attached to the licence, Warning and Suspension

  56. Sanction Mackrill Edward William

    Decision date: 4 April 2022

    Outcomes: Warning

  57. Sanction Scout Limited

    Decision date: 1 April 2022

    Outcomes: Financial penalty

  58. Settlement BV Gaming Limited

    Decision date: 24 February 2022

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

  59. Sanction 888 UK Limited

    Decision date: 23 February 2022

    Outcomes: Financial penalty and Warning

  60. Sanction Bonne Terre Limited

    Decision date: 22 February 2022

    Outcomes: Financial penalty

  61. Settlement Annexio (Jersey) Limited

    Decision date: 20 January 2022

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

  62. Settlement Rank Digital Gaming (Alderney) Limited

    Decision date: 20 January 2022

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

  63. Sanction International Multi-Media Entertainments Limited

    Decision date: 22 December 2021

    Outcomes: Revoked and Had they not surrendered their licence

  64. Sanction Genesis Global Limited

    Decision date: 17 December 2021

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

  65. Sanction Caltabiano Fabio

    Decision date: 14 December 2021

    Outcomes: Revoked

  66. Settlement Greentube Alderney Limited

    Decision date: 2 December 2021

    Outcomes: Payment in lieu of financial penalty, Commission costs, Variation to apply conditions to licence and Public statement

  67. Sanction Buzz Group Limited

    Decision date: 19 November 2021

    Outcomes: Financial penalty and Warning

  68. Settlement VGC Leeds Limited

    Decision date: 13 October 2021

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

  69. Sanction BetIndex Limited

    Decision date: 28 September 2021

    Outcomes: Revoked

  70. Sanction Nichola Aitken

    Decision date: 6 September 2021

    Outcomes: Financial penalty

  71. Sanction Nichola Aitken

    Decision date: 6 September 2021

    Outcomes: Warning, Financial penalty and Warning

  72. Sanction EU Lotto Limited

    Decision date: 2 September 2021

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

  73. Sanction Corinthian Clubs Limited

    Decision date: 16 August 2021

    Outcomes: Financial penalty and Warning

  74. Sanction Daub Alderney Limited

    Decision date: 2 July 2021

    Outcomes: Financial penalty and Warning

  75. Sanction Wilson Simon Robert

    Decision date: 21 May 2021

    Outcomes: Warning

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