All regulatory actions

99 actions

1. Settlement Maple International Ventures Limited

   Decision date: 1 September 2025

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

2. Sanction Kalinowski Lukasz

   Decision date: 20 August 2025

   Outcomes: Revoked

3. Sanction Barbu Theodoru Ionut

   Decision date: 18 August 2025

   Outcomes: Revoked

4. Sanction Shooting Star CHASE

   Decision date: 15 August 2025

   Outcomes: Financial penalty

5. Sanction Rainey Ryan Anthony

   Decision date: 13 August 2025

   Outcomes: Revoked

6. Sanction WHG (International) Limited

   Decision date: 7 August 2025

   Outcomes: Financial penalty

7. Sanction 888 UK Limited

   Decision date: 7 August 2025

   Outcomes: Financial penalty

8. Sanction Kalooki Sportsbook Limited

   Decision date: 6 August 2025

   Outcomes: Conditions attached to the licence and Financial penalty

9. Sanction Whitlock Adam John

   Decision date: 6 August 2025

   Outcomes: Revoked

10. Sanction A Cash Limited

    Decision date: 4 August 2025

    Outcomes: Financial penalty

11. Sanction Mark Stuart Lloyd

    Decision date: 29 July 2025

    Outcomes: Financial penalty and Suspension

12. Sanction Tombola (International) Plc

    Decision date: 21 July 2025

    Outcomes: Financial penalty

13. Sanction Grace Media (Gibraltar) Limited

    Decision date: 26 June 2025

    Outcomes: Financial penalty

14. Sanction Marshalls Amusements Limited

    Decision date: 25 June 2025

    Outcomes: Warning

15. Sanction John Hughes Bookmakers Limited

    Decision date: 20 June 2025

    Outcomes: Financial penalty

16. Sanction GridRival UK Limited

    Decision date: 9 June 2025

    Outcomes: Suspension

17. Sanction Oasis Amusements Hemsby Limited

    Decision date: 2 June 2025

    Outcomes: Financial penalty

18. Sanction Wray Daniel Lincoln

    Decision date: 19 May 2025

    Outcomes: Revoked

19. Sanction ProgressPlay Limited

    Decision date: 9 May 2025

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

20. Sanction Spreadex Limited

    Decision date: 7 May 2025

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

21. Sanction Lee Walker

    Decision date: 6 May 2025

    Outcomes: Financial penalty and Financial penalty

22. Sanction Fun City (UK) Limited

    Decision date: 6 May 2025

    Outcomes: Financial penalty and Financial penalty

23. Sanction Surampudi Hema Kiran

    Decision date: 17 April 2025

    Outcomes: Revoked

24. Sanction Taichi Tech Limited

    Decision date: 17 April 2025

    Outcomes: Conditions attached to the licence and Financial penalty

25. Sanction Bingo Lingo Limited

    Decision date: 2 April 2025

    Outcomes: Financial penalty

26. Settlement Football Pools Limited

    Decision date: 27 March 2025

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

27. Sanction J&E Slots Unlimited

    Decision date: 20 March 2025

    Outcomes: Financial penalty

28. Sanction Robert Waterhouse

    Decision date: 20 March 2025

    Outcomes: Financial penalty

29. Sanction Corbett Bookmakers Limited

    Decision date: 6 March 2025

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

30. Sanction Howard Mason David

    Decision date: 5 March 2025

    Outcomes: Revoked

31. Sanction Norwich City Football Club

    Decision date: 5 March 2025

    Outcomes: Financial penalty and Financial penalty

32. Sanction Sean Randall

    Decision date: 5 March 2025

    Outcomes: Financial penalty

33. Sanction Harry Smith and Elsie Blockley Smith

    Decision date: 4 March 2025

    Outcomes: Warning

34. Sanction Vanipenta Anusha

    Decision date: 18 February 2025

    Outcomes: Revoked

35. Sanction Thomas Leshante Lakim Romeo

    Decision date: 4 February 2025

    Outcomes: Revoked

36. Sanction A B Bet Limited

    Decision date: 4 February 2025

    Outcomes: Warning

37. Settlement AG Communications LimitedAG

    Decision date: 4 February 2025

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

38. Sanction Heaven James Ronald

    Decision date: 27 January 2025

    Outcomes: Revoked

39. Sanction Merkur Slots UK Limited

    Decision date: 24 January 2025

    Outcomes: Financial penalty

40. Sanction R & F Wilmot Limited

    Decision date: 20 January 2025

    Outcomes: Financial penalty

41. Sanction Simmers Tamara

    Decision date: 14 January 2025

    Outcomes: Revoked

42. Settlement Greentube Alderney Limited

    Decision date: 9 January 2025

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

43. Sanction Svagzdys Rokas

    Decision date: 7 January 2025

    Outcomes: Revoked

44. Sanction IMG Arena US, LLC

    Decision date: 7 January 2025

    Outcomes: Financial penalty

45. Sanction Fairbetter Limited

    Decision date: 12 December 2024

    Outcomes: Revoked

46. Sanction Amatic Industries Gmbh

    Decision date: 3 December 2024

    Outcomes: Financial penalty

47. Sanction Sportito SRL

    Decision date: 7 November 2024

    Outcomes: Financial penalty

48. Sanction Clacton Pier Company Limited

    Decision date: 10 October 2024

    Outcomes: Financial penalty

49. Sanction DK Crown Holdings Inc

    Decision date: 12 September 2024

    Outcomes: Financial penalty

50. Sanction Goode Michael Edward

    Decision date: 2 September 2024

    Outcomes: Warning

51. Sanction Lee Charles Nicholas

    Decision date: 30 August 2024

    Outcomes: Warning

52. Sanction 888 UK Limited

    Decision date: 19 August 2024

    Outcomes: Financial penalty

53. Sanction Curley Matthew Christopher

    Decision date: 9 August 2024

    Outcomes: Revoked

54. Sanction Jungle X UK Limited

    Decision date: 26 July 2024

    Outcomes: Financial penalty and Warning

55. Sanction Moir Philip Keith Walker

    Decision date: 24 May 2024

    Outcomes: Warning

56. Sanction GiveCircle Limited

    Decision date: 25 April 2024

    Outcomes: Warning

57. Settlement Hillside (UK Gaming) ENC

    Decision date: 4 April 2024

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

58. Settlement Hillside (UK Sports) ENC

    Decision date: 4 April 2024

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

59. Sanction Meckenzie Roy

    Decision date: 3 April 2024

    Outcomes: Warning

60. Sanction Dikov Valentin Bonchev

    Decision date: 3 April 2024

    Outcomes: Warning

61. Sanction Everymatrix Technology (UK) Limited

    Decision date: 3 April 2024

    Outcomes: Financial penalty

62. Sanction Hoskin Robert Grant

    Decision date: 19 March 2024

    Outcomes: Warning

63. Sanction Buttigieg Paul

    Decision date: 19 March 2024

    Outcomes: Warning

64. Sanction Reynolds Simon Ashley

    Decision date: 19 March 2024

    Outcomes: Warning

65. Sanction Banbury Neil Thomas

    Decision date: 14 February 2024

    Outcomes: Warning

66. Sanction Cook Timothy Simon Stuart

    Decision date: 13 February 2024

    Outcomes: Warning

67. Sanction Templeman Stephen Francis

    Decision date: 8 February 2024

    Outcomes: Warning

68. Sanction Munro Neil Alan

    Decision date: 8 February 2024

    Outcomes: Warning

69. Sanction SCHLEP Games, Inc.

    Decision date: 19 January 2024

    Outcomes: Warning

70. Sanction SCHLEP Games, Inc.

    Decision date: 19 January 2024

    Outcomes: Warning

71. Sanction Leisure Electronics Limited

    Decision date: 15 December 2023

    Outcomes: Warning

72. Sanction Gamesys Operations Limited

    Decision date: 22 November 2023

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

73. Sanction Kalooki Sportsbook Limited

    Decision date: 14 November 2023

    Outcomes: Warning

74. Sanction Geelen Antonius Paul

    Decision date: 2 October 2023

    Outcomes: Revoked

75. Settlement Lindar Media Limited

    Decision date: 20 September 2023

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

76. Sanction Shaftesbury Casino Limited

    Decision date: 19 July 2023

    Outcomes: Warning

77. Settlement Done Brothers (Cash Betting) Limited

    Decision date: 18 July 2023

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

78. Settlement Videoslots Limited

    Decision date: 15 June 2023

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

79. Sanction LEBOM Limited

    Decision date: 12 June 2023

    Outcomes: Warning

80. Sanction Johnson Glenn William

    Decision date: 6 June 2023

    Outcomes: Revoked

81. Sanction DZBT Limited

    Decision date: 1 June 2023

    Outcomes: Financial penalty

82. 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

83. Sanction PPB Counterparty Services Limited

    Decision date: 9 May 2023

    Outcomes: Financial penalty

84. Sanction Star Racing Limited

    Decision date: 4 April 2023

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

85. 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

86. 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

87. 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

88. Sanction TGP Europe Limited

    Decision date: 22 February 2023

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

89. Settlement Blue Star Planet Limited

    Decision date: 16 February 2023

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

90. Sanction Platinum Gaming Limited

    Decision date: 13 February 2023

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

91. Sanction 32Red Limited

    Decision date: 25 January 2023

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

92. 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

93. Sanction Houareau Jean-Pierre Georges

    Decision date: 11 January 2023

    Outcomes: Warning

94. Sanction In Touch Games Limited

    Decision date: 9 January 2023

    Outcomes: Financial penalty

95. Sanction Tonybet OU

    Decision date: 3 January 2023

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

96. Sanction Shabunya Dmitry

    Decision date: 22 December 2022

    Outcomes: Warning

97. Sanction Eaton Gate Gaming Limited

    Decision date: 8 December 2022

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

98. Sanction AG Communications LimitedAG

    Decision date: 14 November 2022

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

99. Sanction NSUS Limited

    Decision date: 22 September 2022

    Outcomes: Financial penalty and Warning