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All regulatory actions

Filter by licence type

Filter by outcome

92 actions

  1. Sanction Marshalls Amusements Limited

    Decision date: 25 June 2025

    Outcomes: Warning

  2. Sanction John Hughes Bookmakers Limited

    Decision date: 20 June 2025

    Outcomes: Financial penalty

  3. Sanction GridRival UK Limited

    Decision date: 9 June 2025

    Outcomes: Suspension

  4. Sanction Oasis Amusements Hemsby Limited

    Decision date: 2 June 2025

    Outcomes: Financial penalty

  5. Sanction Wray Daniel Lincoln

    Decision date: 19 May 2025

    Outcomes: Revoked

  6. Sanction Spreadex Limited

    Decision date: 7 May 2025

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

  7. Sanction Lee Walker

    Decision date: 6 May 2025

    Outcomes: Financial penalty and Financial penalty

  8. Sanction Fun City (UK) Limited

    Decision date: 6 May 2025

    Outcomes: Financial penalty and Financial penalty

  9. Sanction Surampudi Hema Kiran

    Decision date: 17 April 2025

    Outcomes: Revoked

  10. Sanction Taichi Tech Limited

    Decision date: 17 April 2025

    Outcomes: Conditions attached to the licence and Financial penalty

  11. Sanction Bingo Lingo Limited

    Decision date: 2 April 2025

    Outcomes: Financial penalty

  12. Settlement Football Pools Limited

    Decision date: 27 March 2025

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

  13. Sanction J&E Slots Unlimited

    Decision date: 20 March 2025

    Outcomes: Financial penalty

  14. Sanction Robert Waterhouse

    Decision date: 20 March 2025

    Outcomes: Financial penalty

  15. Sanction Corbett Bookmakers Limited

    Decision date: 6 March 2025

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

  16. Sanction Howard Mason David

    Decision date: 5 March 2025

    Outcomes: Revoked

  17. Sanction Norwich City Football Club

    Decision date: 5 March 2025

    Outcomes: Financial penalty and Financial penalty

  18. Sanction Sean Randall

    Decision date: 5 March 2025

    Outcomes: Financial penalty

  19. Sanction Harry Smith and Elsie Blockley Smith

    Decision date: 4 March 2025

    Outcomes: Warning

  20. Sanction Vanipenta Anusha

    Decision date: 18 February 2025

    Outcomes: Revoked

  21. Sanction Thomas Leshante Lakim Romeo

    Decision date: 4 February 2025

    Outcomes: Revoked

  22. Sanction A B Bet Limited

    Decision date: 4 February 2025

    Outcomes: Warning

  23. Settlement AG Communications Limited

    Decision date: 4 February 2025

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

  24. Sanction Heaven James Ronald

    Decision date: 27 January 2025

    Outcomes: Revoked

  25. Sanction Merkur Slots UK Limited

    Decision date: 24 January 2025

    Outcomes: Financial penalty

  26. Sanction R & F Wilmot Limited

    Decision date: 20 January 2025

    Outcomes: Financial penalty

  27. Sanction Simmers Tamara

    Decision date: 14 January 2025

    Outcomes: Revoked

  28. Settlement Greentube Alderney Limited

    Decision date: 9 January 2025

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

  29. Sanction Svagzdys Rokas

    Decision date: 7 January 2025

    Outcomes: Revoked

  30. Sanction IMG Arena US, LLC

    Decision date: 7 January 2025

    Outcomes: Financial penalty

  31. Sanction Fairbetter Limited

    Decision date: 12 December 2024

    Outcomes: Revoked

  32. Sanction Amatic Industries Gmbh

    Decision date: 3 December 2024

    Outcomes: Financial penalty

  33. Sanction Sportito SRL

    Decision date: 7 November 2024

    Outcomes: Financial penalty

  34. Sanction Clacton Pier Company Limited

    Decision date: 10 October 2024

    Outcomes: Financial penalty

  35. Sanction DK Crown Holdings Inc

    Decision date: 12 September 2024

    Outcomes: Financial penalty

  36. Sanction Goode Michael Edward

    Decision date: 2 September 2024

    Outcomes: Warning

  37. Sanction Lee Charles Nicholas

    Decision date: 30 August 2024

    Outcomes: Warning

  38. Sanction 888 UK Limited

    Decision date: 19 August 2024

    Outcomes: Financial penalty

  39. Sanction Curley Matthew Christopher

    Decision date: 9 August 2024

    Outcomes: Revoked

  40. Sanction Jungle X UK Limited

    Decision date: 26 July 2024

    Outcomes: Financial penalty and Warning

  41. Sanction Moir Philip Keith Walker

    Decision date: 24 May 2024

    Outcomes: Warning

  42. Sanction GiveCircle Limited

    Decision date: 25 April 2024

    Outcomes: Warning

  43. Settlement Hillside (UK Gaming) ENC

    Decision date: 4 April 2024

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

  44. Settlement Hillside (UK Sports) ENC

    Decision date: 4 April 2024

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

  45. Sanction Meckenzie Roy

    Decision date: 3 April 2024

    Outcomes: Warning

  46. Sanction Dikov Valentin Bonchev

    Decision date: 3 April 2024

    Outcomes: Warning

  47. Sanction Everymatrix Technology (UK) Limited

    Decision date: 3 April 2024

    Outcomes: Financial penalty

  48. Sanction Hoskin Robert Grant

    Decision date: 19 March 2024

    Outcomes: Warning

  49. Sanction Buttigieg Paul

    Decision date: 19 March 2024

    Outcomes: Warning

  50. Sanction Reynolds Simon Ashley

    Decision date: 19 March 2024

    Outcomes: Warning

  51. Sanction Banbury Neil Thomas

    Decision date: 14 February 2024

    Outcomes: Warning

  52. Sanction Cook Timothy Simon Stuart

    Decision date: 13 February 2024

    Outcomes: Warning

  53. Sanction Templeman Stephen Francis

    Decision date: 8 February 2024

    Outcomes: Warning

  54. Sanction Munro Neil Alan

    Decision date: 8 February 2024

    Outcomes: Warning

  55. Sanction SCHLEP Games, Inc.

    Decision date: 19 January 2024

    Outcomes: Warning

  56. Sanction SCHLEP Games, Inc.

    Decision date: 19 January 2024

    Outcomes: Warning

  57. Sanction Leisure Electronics Limited

    Decision date: 15 December 2023

    Outcomes: Warning

  58. Sanction Gamesys Operations Limited

    Decision date: 22 November 2023

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

  59. Sanction Kalooki Sportsbook Limited

    Decision date: 14 November 2023

    Outcomes: Warning

  60. Sanction Geelen Antonius Paul

    Decision date: 2 October 2023

    Outcomes: Revoked

  61. Settlement Lindar Media Limited

    Decision date: 20 September 2023

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

  62. Sanction Shaftesbury Casino Limited

    Decision date: 19 July 2023

    Outcomes: Warning

  63. Settlement Done Brothers (Cash Betting) Limited

    Decision date: 18 July 2023

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

  64. Settlement Videoslots Limited

    Decision date: 15 June 2023

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

  65. Sanction LEBOM Limited

    Decision date: 12 June 2023

    Outcomes: Warning

  66. Sanction Johnson Glenn William

    Decision date: 6 June 2023

    Outcomes: Revoked

  67. Sanction DZBT Limited

    Decision date: 1 June 2023

    Outcomes: Financial penalty

  68. 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

  69. Sanction PPB Counterparty Services Limited

    Decision date: 9 May 2023

    Outcomes: Financial penalty

  70. Sanction Star Racing Limited

    Decision date: 4 April 2023

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

  71. 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

  72. 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

  73. 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

  74. Sanction TGP Europe Limited

    Decision date: 22 February 2023

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

  75. Settlement Blue Star Planet Limited

    Decision date: 16 February 2023

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

  76. Sanction Platinum Gaming Limited

    Decision date: 13 February 2023

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

  77. Sanction 32Red Limited

    Decision date: 25 January 2023

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

  78. 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

  79. Sanction Houareau Jean-Pierre Georges

    Decision date: 11 January 2023

    Outcomes: Warning

  80. Sanction In Touch Games Limited

    Decision date: 9 January 2023

    Outcomes: Financial penalty

  81. Sanction Tonybet OU

    Decision date: 3 January 2023

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

  82. Sanction Shabunya Dmitry

    Decision date: 22 December 2022

    Outcomes: Warning

  83. Sanction Eaton Gate Gaming Limited

    Decision date: 8 December 2022

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

  84. Sanction AG Communications Limited

    Decision date: 14 November 2022

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

  85. Sanction NSUS Limited

    Decision date: 22 September 2022

    Outcomes: Financial penalty and Warning

  86. Sanction Corbett Bookmakers Limited

    Decision date: 12 September 2022

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

  87. Sanction Petfre (Gibraltar) Limited

    Decision date: 8 September 2022

    Outcomes: Financial penalty and Warning

  88. Sanction Betway Limited

    Decision date: 5 September 2022

    Outcomes: Financial penalty

  89. Settlement Spreadex Limited

    Decision date: 25 August 2022

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

  90. 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

  91. 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

  92. Sanction Smarkets (Malta) Limited

    Decision date: 1 August 2022

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

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