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All regulatory actions

Filter by licence type

Filter by outcome

106 actions

  1. Sanction Lottery England Limited

    Decision date: 26 April 2022

    Outcomes: Conditions attached to the licence, Warning and Suspension

  2. Sanction Mackrill Edward William

    Decision date: 4 April 2022

    Outcomes: Warning

  3. Sanction Scout Limited

    Decision date: 1 April 2022

    Outcomes: Financial penalty

  4. Settlement BV Gaming Limited

    Decision date: 24 February 2022

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

  5. Sanction 888 UK Limited

    Decision date: 23 February 2022

    Outcomes: Financial penalty and Warning

  6. Sanction Bonne Terre Limited

    Decision date: 22 February 2022

    Outcomes: Financial penalty

  7. Settlement Annexio (Jersey) Limited

    Decision date: 20 January 2022

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

  8. Settlement Rank Digital Gaming (Alderney) Limited

    Decision date: 20 January 2022

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

  9. Sanction International Multi-Media Entertainments Limited

    Decision date: 22 December 2021

    Outcomes: Revoked and Had they not surrendered their licence

  10. Sanction Genesis Global Limited

    Decision date: 17 December 2021

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

  11. Sanction Caltabiano Fabio

    Decision date: 14 December 2021

    Outcomes: Revoked

  12. 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

  13. Sanction Buzz Group Limited

    Decision date: 19 November 2021

    Outcomes: Financial penalty and Warning

  14. Settlement VGC Leeds Limited

    Decision date: 13 October 2021

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

  15. Sanction BetIndex Limited

    Decision date: 28 September 2021

    Outcomes: Revoked

  16. Sanction Nichola Aitken

    Decision date: 6 September 2021

    Outcomes: Financial penalty

  17. Sanction Nichola Aitken

    Decision date: 6 September 2021

    Outcomes: Warning, Financial penalty and Warning

  18. Sanction EU Lotto Limited

    Decision date: 2 September 2021

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

  19. Sanction Corinthian Clubs Limited

    Decision date: 16 August 2021

    Outcomes: Financial penalty and Warning

  20. Sanction Daub Alderney Limited

    Decision date: 2 July 2021

    Outcomes: Financial penalty and Warning

  21. Sanction Wilson Simon Robert

    Decision date: 21 May 2021

    Outcomes: Warning

  22. Sanction Parkes Roger Edward

    Decision date: 21 April 2021

    Outcomes: Warning

  23. Settlement Double Diamond Gaming Limited

    Decision date: 30 March 2021

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

  24. Settlement Les Croupiers Casino Limited

    Decision date: 30 March 2021

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

  25. Settlement Shaftesbury Casino Limited

    Decision date: 30 March 2021

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

  26. Settlement Clockfair Limited

    Decision date: 30 March 2021

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

  27. Sanction Prunty Kieran Owen

    Decision date: 9 March 2021

    Outcomes: Revoked

  28. Sanction In Touch Games Limited

    Decision date: 8 March 2021

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

  29. Sanction Casumo Services Limited

    Decision date: 3 March 2021

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

  30. Sanction Akitt Richard Howard

    Decision date: 3 February 2021

    Outcomes: Warning

  31. Sanction A & S Leisure Group Limited

    Decision date: 1 February 2021

    Outcomes: Financial penalty and Warning

  32. Settlement White Hat Gaming Limited

    Decision date: 28 January 2021

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

  33. Sanction Woollaston Terri Louise

    Decision date: 27 January 2021

    Outcomes: Revoked

  34. Sanction Werkman Anthony James

    Decision date: 26 January 2021

    Outcomes: Conditions attached to the licence and Warning

  35. Sanction Clyde Leisure Limited

    Decision date: 15 January 2021

    Outcomes: Warning

  36. Sanction Gibbons Kevin

    Decision date: 12 January 2021

    Outcomes: Revoked

  37. Sanction McIndoe Dwayne Marlon

    Decision date: 12 January 2021

    Outcomes: Revoked

  38. Sanction Gordon George Mackenzie

    Decision date: 30 December 2020

    Outcomes: Warning

  39. Sanction Cullinan David Graeme

    Decision date: 16 December 2020

    Outcomes: Revoked

  40. Sanction Green Christopher William

    Decision date: 9 December 2020

    Outcomes: Warning

  41. Sanction McDowell David Michael

    Decision date: 7 December 2020

    Outcomes: Warning

  42. Sanction McGowan Susan

    Decision date: 3 December 2020

    Outcomes: Warning

  43. Sanction Turpin Peter William

    Decision date: 26 November 2020

    Outcomes: Warning

  44. Sanction Paisley Ross Martin

    Decision date: 19 November 2020

    Outcomes: Revoked

  45. Sanction Gibbons Maxine Karen

    Decision date: 10 November 2020

    Outcomes: Warning

  46. Settlement Netbet Enterprises Limited

    Decision date: 28 October 2020

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

  47. Settlement GAN (UK) Limited

    Decision date: 28 October 2020

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

  48. Settlement BGO Entertainment Limited

    Decision date: 28 October 2020

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

  49. Sanction Aspers (Stratford City) Limited

    Decision date: 27 October 2020

    Outcomes: Financial penalty and Warning

  50. Sanction BoyleSports

    Decision date: 26 October 2020

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

  51. Sanction Bains Nirmal Paul Singh

    Decision date: 23 October 2020

    Outcomes: Revoked

  52. Sanction Silverbond Enterprises Limited

    Decision date: 21 October 2020

    Outcomes: Revoked

  53. Sanction Hurtado Hector

    Decision date: 12 October 2020

    Outcomes: Revoked

  54. Sanction Rustean James Antony

    Decision date: 24 August 2020

    Outcomes: Revoked

  55. Sanction Henry Ashley Dean

    Decision date: 6 August 2020

    Outcomes: Revoked

  56. Sanction Flower Ian

    Decision date: 5 August 2020

    Outcomes: Revoked

  57. Sanction Tomovici Ciprian Corneliu

    Decision date: 3 August 2020

    Outcomes: Revoked

  58. Sanction Costea Cosmin Ioan

    Decision date: 3 August 2020

    Outcomes: Revoked

  59. Sanction Jones Alexander Samuel

    Decision date: 3 August 2020

    Outcomes: Revoked

  60. Sanction Firth James Robert

    Decision date: 11 June 2020

    Outcomes: Warning

  61. Sanction Hunt Brian Mark

    Decision date: 5 June 2020

    Outcomes: Revoked

  62. Sanction Boyd Tony Richard

    Decision date: 1 June 2020

    Outcomes: Conditions attached to the licence and Warning

  63. Settlement PT Entertainment Services Limited

    Decision date: 27 May 2020

    Outcomes: Payment in lieu of financial penalty and Public statement

  64. Sanction Metsola Matti Heikki

    Decision date: 18 May 2020

    Outcomes: Warning

  65. Sanction Martin David Verrall, Ian John Verrall & Neil Kenneth Faulkner

    Decision date: 11 May 2020

    Outcomes: Warning

  66. Sanction Liles Bet Limited

    Decision date: 11 May 2020

    Outcomes: Warning

  67. Settlement FSB Technology (UK) Limited

    Decision date: 6 May 2020

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

  68. Sanction Backman Tomas

    Decision date: 27 April 2020

    Outcomes: Warning

  69. Sanction Vassallo Matthew Anthony

    Decision date: 24 April 2020

    Outcomes: Warning

  70. Settlement Playboy Club London Limited

    Decision date: 2 April 2020

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

  71. Settlement London Clubs Manchester Limited

    Decision date: 2 April 2020

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

  72. Settlement London Clubs Nottingham Limited

    Decision date: 2 April 2020

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

  73. Settlement London Clubs Glasgow Limited

    Decision date: 2 April 2020

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

  74. Settlement London Clubs Southend Limited

    Decision date: 2 April 2020

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

  75. Settlement London Clubs Poker Room Limited

    Decision date: 2 April 2020

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

  76. Settlement Sportsman Club Limited

    Decision date: 2 April 2020

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

  77. Settlement London Clubs Brighton Limited

    Decision date: 2 April 2020

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

  78. Settlement Golden Nugget Club Limited

    Decision date: 2 April 2020

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

  79. Settlement London Clubs LSQ Limited

    Decision date: 2 April 2020

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

  80. Settlement London Clubs Leeds Limited

    Decision date: 2 April 2020

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

  81. Sanction Balog Milan

    Decision date: 1 April 2020

    Outcomes: Revoked

  82. Sanction Sportjumping Tote Limited

    Decision date: 19 March 2020

    Outcomes: Revoked

  83. Settlement Betway Limited

    Decision date: 12 March 2020

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

  84. Sanction Mark Jozsef

    Decision date: 2 March 2020

    Outcomes: Revoked

  85. Sanction Savu Emanuel Victor

    Decision date: 27 February 2020

    Outcomes: Revoked

  86. Settlement Mr Green Limited

    Decision date: 27 February 2020

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

  87. Sanction Hodgkinson Julian

    Decision date: 18 February 2020

    Outcomes: Revoked

  88. Sanction Triplebet Limited

    Decision date: 17 February 2020

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

  89. Sanction Jones Sarah Jane

    Decision date: 24 January 2020

    Outcomes: Revoked

  90. Sanction Jones Sarah Jane

    Decision date: 24 January 2020

    Outcomes: Revoked

  91. Sanction Starbets Limited

    Decision date: 23 January 2020

    Outcomes: Revoked

  92. Sanction Hubb Michael John

    Decision date: 21 January 2020

    Outcomes: Revoked

  93. Sanction Dunn Christopher

    Decision date: 19 December 2019

    Outcomes: Revoked

  94. Sanction Dobson Craig Keith

    Decision date: 17 December 2019

    Outcomes: Warning

  95. Sanction Ballard Adrian Phillip

    Decision date: 17 December 2019

    Outcomes: Warning

  96. Sanction Airriess Jaclyn Elizabeth

    Decision date: 8 December 2019

    Outcomes: Revoked

  97. Sanction Munday John Frederick

    Decision date: 21 November 2019

    Outcomes: Revoked

  98. Sanction Martin Henry Bailey

    Decision date: 21 November 2019

    Outcomes: Financial penalty and Warning

  99. Settlement Petfre (Gibraltar) Limited

    Decision date: 10 October 2019

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

  100. Sanction Contagious Sports Limited

    Decision date: 1 October 2019

    Outcomes: Revoked

  101. Sanction Przewlocki Kai Krzysztof

    Decision date: 25 September 2019

    Outcomes: Revoked

  102. Sanction Bingo Forever Limited

    Decision date: 28 August 2019

    Outcomes: Warning

  103. Settlement Ladbrokes Betting & Gaming Limited

    Decision date: 31 July 2019

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

  104. Sanction Stevendal Alexander Andreas Martin Valentin

    Decision date: 25 July 2019

    Outcomes: Warning

  105. Sanction Cooper Antony Edward

    Decision date: 22 July 2019

    Outcomes: Revoked

  106. Settlement Casino 36 Limited

    Decision date: 11 July 2019

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

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