All regulatory actions

92 actions

1. Sanction Grace Media (Gibraltar) Limited

   Decision date: 26 June 2025

   Outcomes: Financial penalty

2. Sanction Marshalls Amusements Limited

   Decision date: 25 June 2025

   Outcomes: Warning

3. Sanction John Hughes Bookmakers Limited

   Decision date: 20 June 2025

   Outcomes: Financial penalty

4. Sanction GridRival UK Limited

   Decision date: 9 June 2025

   Outcomes: Suspension

5. Sanction Oasis Amusements Hemsby Limited

   Decision date: 2 June 2025

   Outcomes: Financial penalty

6. Sanction Wray Daniel Lincoln

   Decision date: 19 May 2025

   Outcomes: Revoked

7. Sanction Spreadex Limited

   Decision date: 7 May 2025

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

8. Sanction Lee Walker

   Decision date: 6 May 2025

   Outcomes: Financial penalty and Financial penalty

9. Sanction Fun City (UK) Limited

   Decision date: 6 May 2025

   Outcomes: Financial penalty and Financial penalty

10. Sanction Surampudi Hema Kiran

    Decision date: 17 April 2025

    Outcomes: Revoked

11. Sanction Taichi Tech Limited

    Decision date: 17 April 2025

    Outcomes: Conditions attached to the licence and Financial penalty

12. Sanction Bingo Lingo Limited

    Decision date: 2 April 2025

    Outcomes: Financial penalty

13. Settlement Football Pools Limited

    Decision date: 27 March 2025

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

14. Sanction J&E Slots Unlimited

    Decision date: 20 March 2025

    Outcomes: Financial penalty

15. Sanction Robert Waterhouse

    Decision date: 20 March 2025

    Outcomes: Financial penalty

16. Sanction Corbett Bookmakers Limited

    Decision date: 6 March 2025

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

17. Sanction Howard Mason David

    Decision date: 5 March 2025

    Outcomes: Revoked

18. Sanction Norwich City Football Club

    Decision date: 5 March 2025

    Outcomes: Financial penalty and Financial penalty

19. Sanction Sean Randall

    Decision date: 5 March 2025

    Outcomes: Financial penalty

20. Sanction Harry Smith and Elsie Blockley Smith

    Decision date: 4 March 2025

    Outcomes: Warning

21. Sanction Vanipenta Anusha

    Decision date: 18 February 2025

    Outcomes: Revoked

22. Sanction Thomas Leshante Lakim Romeo

    Decision date: 4 February 2025

    Outcomes: Revoked

23. Sanction A B Bet Limited

    Decision date: 4 February 2025

    Outcomes: Warning

24. Settlement AG Communications Limited

    Decision date: 4 February 2025

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

25. Sanction Heaven James Ronald

    Decision date: 27 January 2025

    Outcomes: Revoked

26. Sanction Merkur Slots UK Limited

    Decision date: 24 January 2025

    Outcomes: Financial penalty

27. Sanction R & F Wilmot Limited

    Decision date: 20 January 2025

    Outcomes: Financial penalty

28. Sanction Simmers Tamara

    Decision date: 14 January 2025

    Outcomes: Revoked

29. Settlement Greentube Alderney Limited

    Decision date: 9 January 2025

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

30. Sanction Svagzdys Rokas

    Decision date: 7 January 2025

    Outcomes: Revoked

31. Sanction IMG Arena US, LLC

    Decision date: 7 January 2025

    Outcomes: Financial penalty

32. Sanction Fairbetter Limited

    Decision date: 12 December 2024

    Outcomes: Revoked

33. Sanction Amatic Industries Gmbh

    Decision date: 3 December 2024

    Outcomes: Financial penalty

34. Sanction Sportito SRL

    Decision date: 7 November 2024

    Outcomes: Financial penalty

35. Sanction Clacton Pier Company Limited

    Decision date: 10 October 2024

    Outcomes: Financial penalty

36. Sanction DK Crown Holdings Inc

    Decision date: 12 September 2024

    Outcomes: Financial penalty

37. Sanction Goode Michael Edward

    Decision date: 2 September 2024

    Outcomes: Warning

38. Sanction Lee Charles Nicholas

    Decision date: 30 August 2024

    Outcomes: Warning

39. Sanction 888 UK Limited

    Decision date: 19 August 2024

    Outcomes: Financial penalty

40. Sanction Curley Matthew Christopher

    Decision date: 9 August 2024

    Outcomes: Revoked

41. Sanction Jungle X UK Limited

    Decision date: 26 July 2024

    Outcomes: Financial penalty and Warning

42. Sanction Moir Philip Keith Walker

    Decision date: 24 May 2024

    Outcomes: Warning

43. Sanction GiveCircle Limited

    Decision date: 25 April 2024

    Outcomes: Warning

44. Settlement Hillside (UK Gaming) ENC

    Decision date: 4 April 2024

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

45. Settlement Hillside (UK Sports) ENC

    Decision date: 4 April 2024

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

46. Sanction Meckenzie Roy

    Decision date: 3 April 2024

    Outcomes: Warning

47. Sanction Dikov Valentin Bonchev

    Decision date: 3 April 2024

    Outcomes: Warning

48. Sanction Everymatrix Technology (UK) Limited

    Decision date: 3 April 2024

    Outcomes: Financial penalty

49. Sanction Hoskin Robert Grant

    Decision date: 19 March 2024

    Outcomes: Warning

50. Sanction Buttigieg Paul

    Decision date: 19 March 2024

    Outcomes: Warning

51. Sanction Reynolds Simon Ashley

    Decision date: 19 March 2024

    Outcomes: Warning

52. Sanction Banbury Neil Thomas

    Decision date: 14 February 2024

    Outcomes: Warning

53. Sanction Cook Timothy Simon Stuart

    Decision date: 13 February 2024

    Outcomes: Warning

54. Sanction Templeman Stephen Francis

    Decision date: 8 February 2024

    Outcomes: Warning

55. Sanction Munro Neil Alan

    Decision date: 8 February 2024

    Outcomes: Warning

56. Sanction SCHLEP Games, Inc.

    Decision date: 19 January 2024

    Outcomes: Warning

57. Sanction SCHLEP Games, Inc.

    Decision date: 19 January 2024

    Outcomes: Warning

58. Sanction Leisure Electronics Limited

    Decision date: 15 December 2023

    Outcomes: Warning

59. Sanction Gamesys Operations Limited

    Decision date: 22 November 2023

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

60. Sanction Kalooki Sportsbook Limited

    Decision date: 14 November 2023

    Outcomes: Warning

61. Sanction Geelen Antonius Paul

    Decision date: 2 October 2023

    Outcomes: Revoked

62. Settlement Lindar Media Limited

    Decision date: 20 September 2023

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

63. Sanction Shaftesbury Casino Limited

    Decision date: 19 July 2023

    Outcomes: Warning

64. Settlement Done Brothers (Cash Betting) Limited

    Decision date: 18 July 2023

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

65. Settlement Videoslots Limited

    Decision date: 15 June 2023

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

66. Sanction LEBOM Limited

    Decision date: 12 June 2023

    Outcomes: Warning

67. Sanction Johnson Glenn William

    Decision date: 6 June 2023

    Outcomes: Revoked

68. Sanction DZBT Limited

    Decision date: 1 June 2023

    Outcomes: Financial penalty

69. 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

70. Sanction PPB Counterparty Services Limited

    Decision date: 9 May 2023

    Outcomes: Financial penalty

71. Sanction Star Racing Limited

    Decision date: 4 April 2023

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

72. 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

73. 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

74. 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

75. Sanction TGP Europe Limited

    Decision date: 22 February 2023

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

76. Settlement Blue Star Planet Limited

    Decision date: 16 February 2023

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

77. Sanction Platinum Gaming Limited

    Decision date: 13 February 2023

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

78. Sanction 32Red Limited

    Decision date: 25 January 2023

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

79. 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

80. Sanction Houareau Jean-Pierre Georges

    Decision date: 11 January 2023

    Outcomes: Warning

81. Sanction In Touch Games Limited

    Decision date: 9 January 2023

    Outcomes: Financial penalty

82. Sanction Tonybet OU

    Decision date: 3 January 2023

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

83. Sanction Shabunya Dmitry

    Decision date: 22 December 2022

    Outcomes: Warning

84. Sanction Eaton Gate Gaming Limited

    Decision date: 8 December 2022

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

85. Sanction AG Communications Limited

    Decision date: 14 November 2022

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

86. Sanction NSUS Limited

    Decision date: 22 September 2022

    Outcomes: Financial penalty and Warning

87. Sanction Corbett Bookmakers Limited

    Decision date: 12 September 2022

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

88. Sanction Petfre (Gibraltar) Limited

    Decision date: 8 September 2022

    Outcomes: Financial penalty and Warning

89. Sanction Betway Limited

    Decision date: 5 September 2022

    Outcomes: Financial penalty

90. Settlement Spreadex Limited

    Decision date: 25 August 2022

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

91. 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

92. 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