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All regulatory actions

Filter by outcome

128 actions

  1. Sanction Nichola Aitken

    Decision date: 6 September 2021

    Outcomes: Financial penalty

  2. Sanction Nichola Aitken

    Decision date: 6 September 2021

    Outcomes: Warning, Financial penalty and Warning

  3. Sanction EU Lotto Limited

    Decision date: 2 September 2021

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

  4. Sanction Corinthian Clubs Limited

    Decision date: 16 August 2021

    Outcomes: Financial penalty and Warning

  5. Sanction Daub Alderney Limited

    Decision date: 2 July 2021

    Outcomes: Financial penalty and Warning

  6. Sanction Wilson Simon Robert

    Decision date: 21 May 2021

    Outcomes: Warning

  7. Sanction Parkes Roger Edward

    Decision date: 21 April 2021

    Outcomes: Warning

  8. Settlement Double Diamond Gaming Limited

    Decision date: 30 March 2021

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

  9. Settlement Les Croupiers Casino Limited

    Decision date: 30 March 2021

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

  10. Settlement Shaftesbury Casino Limited

    Decision date: 30 March 2021

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

  11. Settlement Clockfair Limited

    Decision date: 30 March 2021

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

  12. Sanction Prunty Kieran Owen

    Decision date: 9 March 2021

    Outcomes: Revoked

  13. Sanction In Touch Games Limited

    Decision date: 8 March 2021

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

  14. Sanction Casumo Services Limited

    Decision date: 3 March 2021

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

  15. Sanction Akitt Richard Howard

    Decision date: 3 February 2021

    Outcomes: Warning

  16. Sanction A & S Leisure Group Limited

    Decision date: 1 February 2021

    Outcomes: Financial penalty and Warning

  17. Settlement White Hat Gaming Limited

    Decision date: 28 January 2021

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

  18. Sanction Woollaston Terri Louise

    Decision date: 27 January 2021

    Outcomes: Revoked

  19. Sanction Werkman Anthony James

    Decision date: 26 January 2021

    Outcomes: Conditions attached to the licence and Warning

  20. Sanction Clyde Leisure Limited

    Decision date: 15 January 2021

    Outcomes: Warning

  21. Sanction Gibbons Kevin

    Decision date: 12 January 2021

    Outcomes: Revoked

  22. Sanction McIndoe Dwayne Marlon

    Decision date: 12 January 2021

    Outcomes: Revoked

  23. Sanction Gordon George Mackenzie

    Decision date: 30 December 2020

    Outcomes: Warning

  24. Sanction Cullinan David Graeme

    Decision date: 16 December 2020

    Outcomes: Revoked

  25. Sanction Green Christopher William

    Decision date: 9 December 2020

    Outcomes: Warning

  26. Sanction McDowell David Michael

    Decision date: 7 December 2020

    Outcomes: Warning

  27. Sanction McGowan Susan

    Decision date: 3 December 2020

    Outcomes: Warning

  28. Sanction Turpin Peter William

    Decision date: 26 November 2020

    Outcomes: Warning

  29. Sanction Paisley Ross Martin

    Decision date: 19 November 2020

    Outcomes: Revoked

  30. Sanction Gibbons Maxine Karen

    Decision date: 10 November 2020

    Outcomes: Warning

  31. Settlement Netbet Enterprises Limited

    Decision date: 28 October 2020

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

  32. 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

  33. 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

  34. Sanction Aspers (Stratford City) Limited

    Decision date: 27 October 2020

    Outcomes: Financial penalty and Warning

  35. Sanction BoyleSports

    Decision date: 26 October 2020

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

  36. Sanction Bains Nirmal Paul Singh

    Decision date: 23 October 2020

    Outcomes: Revoked

  37. Sanction Silverbond Enterprises Limited

    Decision date: 21 October 2020

    Outcomes: Revoked

  38. Sanction Hurtado Hector

    Decision date: 12 October 2020

    Outcomes: Revoked

  39. Sanction Rustean James Antony

    Decision date: 24 August 2020

    Outcomes: Revoked

  40. Sanction Henry Ashley Dean

    Decision date: 6 August 2020

    Outcomes: Revoked

  41. Sanction Flower Ian

    Decision date: 5 August 2020

    Outcomes: Revoked

  42. Sanction Tomovici Ciprian Corneliu

    Decision date: 3 August 2020

    Outcomes: Revoked

  43. Sanction Costea Cosmin Ioan

    Decision date: 3 August 2020

    Outcomes: Revoked

  44. Sanction Jones Alexander Samuel

    Decision date: 3 August 2020

    Outcomes: Revoked

  45. Sanction Firth James Robert

    Decision date: 11 June 2020

    Outcomes: Warning

  46. Sanction Hunt Brian Mark

    Decision date: 5 June 2020

    Outcomes: Revoked

  47. Sanction Boyd Tony Richard

    Decision date: 1 June 2020

    Outcomes: Conditions attached to the licence and Warning

  48. Settlement PT Entertainment Services Limited

    Decision date: 27 May 2020

    Outcomes: Payment in lieu of financial penalty and Public statement

  49. Sanction Metsola Matti Heikki

    Decision date: 18 May 2020

    Outcomes: Warning

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

    Decision date: 11 May 2020

    Outcomes: Warning

  51. Sanction Liles Bet Limited

    Decision date: 11 May 2020

    Outcomes: Warning

  52. Settlement FSB Technology (UK) Limited

    Decision date: 6 May 2020

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

  53. Sanction Backman Tomas

    Decision date: 27 April 2020

    Outcomes: Warning

  54. Sanction Vassallo Matthew Anthony

    Decision date: 24 April 2020

    Outcomes: Warning

  55. 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

  56. 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

  57. 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

  58. 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

  59. 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

  60. 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

  61. 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

  62. 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

  63. 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

  64. 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

  65. 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

  66. Sanction Balog Milan

    Decision date: 1 April 2020

    Outcomes: Revoked

  67. Sanction Sportjumping Tote Limited

    Decision date: 19 March 2020

    Outcomes: Revoked

  68. Settlement Betway Limited

    Decision date: 12 March 2020

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

  69. Sanction Mark Jozsef

    Decision date: 2 March 2020

    Outcomes: Revoked

  70. Sanction Savu Emanuel Victor

    Decision date: 27 February 2020

    Outcomes: Revoked

  71. 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

  72. Sanction Hodgkinson Julian

    Decision date: 18 February 2020

    Outcomes: Revoked

  73. Sanction Triplebet Limited

    Decision date: 17 February 2020

    Outcomes: Conditions attached to the licence, Financial penalty, Conditions attached to the licence, Financial penalty and Revoked - Stayed until the outcome of appeal

  74. Sanction Jones Sarah Jane

    Decision date: 24 January 2020

    Outcomes: Revoked

  75. Sanction Jones Sarah Jane

    Decision date: 24 January 2020

    Outcomes: Revoked

  76. Sanction Starbets Limited

    Decision date: 23 January 2020

    Outcomes: Revoked

  77. Sanction Hubb Michael John

    Decision date: 21 January 2020

    Outcomes: Revoked

  78. Sanction Dunn Christopher

    Decision date: 19 December 2019

    Outcomes: Revoked

  79. Sanction Dobson Craig Keith

    Decision date: 17 December 2019

    Outcomes: Warning

  80. Sanction Ballard Adrian Phillip

    Decision date: 17 December 2019

    Outcomes: Warning

  81. Sanction Airriess Jaclyn Elizabeth

    Decision date: 8 December 2019

    Outcomes: Revoked

  82. Sanction Munday John Frederick

    Decision date: 21 November 2019

    Outcomes: Revoked

  83. Sanction Martin Henry Bailey

    Decision date: 21 November 2019

    Outcomes: Financial penalty and Warning

  84. Settlement Petfre (Gibraltar) Limited

    Decision date: 10 October 2019

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

  85. Sanction Contagious Sports Limited

    Decision date: 1 October 2019

    Outcomes: Revoked

  86. Sanction Przewlocki Kai Krzysztof

    Decision date: 25 September 2019

    Outcomes: Revoked

  87. Sanction Bingo Forever Limited

    Decision date: 28 August 2019

    Outcomes: Warning

  88. 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

  89. Sanction Stevendal Alexander Andreas Martin Valentin

    Decision date: 25 July 2019

    Outcomes: Warning

  90. Sanction Cooper Antony Edward

    Decision date: 22 July 2019

    Outcomes: Revoked

  91. 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

  92. Settlement Platinum Gaming Limited

    Decision date: 13 June 2019

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

  93. Settlement Gamesys Operations Limited

    Decision date: 12 June 2019

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

  94. Sanction Maxent Limited

    Decision date: 21 May 2019

    Outcomes: Revoked

  95. Settlement In Touch Games Limited

    Decision date: 15 May 2019

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

  96. Settlement Betit Operations Limited

    Decision date: 15 May 2019

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

  97. Settlement MT SecureTrade Limited

    Decision date: 15 May 2019

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

  98. Sanction Yu Wah Sang

    Decision date: 8 April 2019

    Outcomes: Revoked

  99. Sanction Lam Yat Jone Sunny

    Decision date: 8 April 2019

    Outcomes: Revoked

  100. Sanction Bestbet Limited

    Decision date: 3 April 2019

    Outcomes: Financial penalty and Warning

  101. Sanction Ferguson Ross Alastair

    Decision date: 20 March 2019

    Outcomes: Warning

  102. Sanction Parsons Glynne Iain

    Decision date: 20 March 2019

    Outcomes: Warning

  103. Sanction Rayer Scott Adam

    Decision date: 14 March 2019

    Outcomes: Revoked

  104. Sanction Cole-Johnson Colin Paul

    Decision date: 8 March 2019

    Outcomes: Warning

  105. Sanction Sottile Marco

    Decision date: 12 February 2019

    Outcomes: Revoked

  106. Sanction Silverbond Enterprises Limited

    Decision date: 17 January 2019

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

  107. Sanction Smith Warwick Patrick Kingsley

    Decision date: 9 January 2019

    Outcomes: Warning

  108. Sanction Attree Mark David

    Decision date: 24 December 2018

    Outcomes: Revoked

  109. Sanction Maffei Vincenzo

    Decision date: 17 December 2018

    Outcomes: Warning

  110. Settlement Videoslots Limited

    Decision date: 29 November 2018

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

  111. Sanction Francaviglia Alessandro

    Decision date: 22 November 2018

    Outcomes: Revoked

  112. Sanction Cronje Izak Stephanus

    Decision date: 19 November 2018

    Outcomes: Warning

  113. Sanction Mangion Pierre Etienne

    Decision date: 16 November 2018

    Outcomes: Warning

  114. Sanction Simonsson Oscar Per Erik

    Decision date: 15 November 2018

    Outcomes: Warning

  115. Sanction Giacalone Luca

    Decision date: 14 November 2018

    Outcomes: Revoked

  116. Sanction Lucky 8 Limited

    Decision date: 8 November 2018

    Outcomes: Revoked

  117. Sanction Casumo Services Limited

    Decision date: 6 November 2018

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

  118. Sanction Daub Alderney Limited

    Decision date: 6 November 2018

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

  119. Sanction Hodder Damon

    Decision date: 2 November 2018

    Outcomes: Revoked

  120. Sanction Klepp David

    Decision date: 29 October 2018

    Outcomes: Revoked

  121. Settlement TSE Malta LP

    Decision date: 16 October 2018

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

  122. Settlement Power Leisure Bookmakers Limited

    Decision date: 16 October 2018

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

  123. Settlement PPB Entertainment Limited

    Decision date: 16 October 2018

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

  124. Settlement Paddy Power Holdings Limited

    Decision date: 16 October 2018

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

  125. Settlement Mark Jarvis Limited

    Decision date: 15 October 2018

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

  126. Settlement Rank Digital Gaming (Alderney) Limited

    Decision date: 10 October 2018

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

  127. Settlement Grosvenor Casinos (GC) Limited

    Decision date: 10 October 2018

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

  128. Sanction Nunn Philip Trevor

    Decision date: 8 October 2018

    Outcomes: Warning

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