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All regulatory actions

Filter by licence type

Filter by outcome

89 actions

  1. Sanction Wray Daniel Lincoln

    Decision date: 19 May 2025

    Outcomes: Revoked

  2. Sanction Spreadex Limited

    Decision date: 7 May 2025

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

  3. Sanction Lee Walker

    Decision date: 6 May 2025

    Outcomes: Financial penalty and Financial penalty

  4. Sanction Fun City (UK) Limited

    Decision date: 6 May 2025

    Outcomes: Financial penalty and Financial penalty

  5. Sanction Surampudi Hema Kiran

    Decision date: 17 April 2025

    Outcomes: Revoked

  6. Sanction Bingo Lingo Limited

    Decision date: 2 April 2025

    Outcomes: Financial penalty

  7. Settlement Football Pools Limited

    Decision date: 27 March 2025

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

  8. Sanction J&E Slots Unlimited

    Decision date: 20 March 2025

    Outcomes: Financial penalty

  9. Sanction Robert Waterhouse

    Decision date: 20 March 2025

    Outcomes: Financial penalty

  10. Sanction Corbett Bookmakers Limited

    Decision date: 6 March 2025

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

  11. Sanction Howard Mason David

    Decision date: 5 March 2025

    Outcomes: Revoked

  12. Sanction Norwich City Football Club

    Decision date: 5 March 2025

    Outcomes: Financial penalty and Financial penalty

  13. Sanction Sean Randall

    Decision date: 5 March 2025

    Outcomes: Financial penalty

  14. Sanction Harry Smith and Elsie Blockley Smith

    Decision date: 4 March 2025

    Outcomes: Warning

  15. Sanction Vanipenta Anusha

    Decision date: 18 February 2025

    Outcomes: Revoked

  16. Sanction Thomas Leshante Lakim Romeo

    Decision date: 4 February 2025

    Outcomes: Revoked

  17. Sanction A B Bet Limited

    Decision date: 4 February 2025

    Outcomes: Warning

  18. Settlement AG Communications Limited

    Decision date: 4 February 2025

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

  19. Sanction Heaven James Ronald

    Decision date: 27 January 2025

    Outcomes: Revoked

  20. Sanction Merkur Slots UK Limited

    Decision date: 24 January 2025

    Outcomes: Financial penalty

  21. Sanction R & F Wilmot Limited

    Decision date: 20 January 2025

    Outcomes: Financial penalty

  22. Sanction Simmers Tamara

    Decision date: 14 January 2025

    Outcomes: Revoked

  23. Settlement Greentube Alderney Limited

    Decision date: 9 January 2025

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

  24. Sanction Svagzdys Rokas

    Decision date: 7 January 2025

    Outcomes: Revoked

  25. Sanction IMG Arena US, LLC

    Decision date: 7 January 2025

    Outcomes: Financial penalty

  26. Sanction Fairbetter Limited

    Decision date: 12 December 2024

    Outcomes: Revoked

  27. Sanction Amatic Industries Gmbh

    Decision date: 3 December 2024

    Outcomes: Financial penalty

  28. Sanction Sportito SRL

    Decision date: 7 November 2024

    Outcomes: Financial penalty

  29. Sanction Clacton Pier Company Limited

    Decision date: 10 October 2024

    Outcomes: Financial penalty

  30. Sanction DK Crown Holdings Inc

    Decision date: 12 September 2024

    Outcomes: Financial penalty

  31. Sanction Goode Michael Edward

    Decision date: 2 September 2024

    Outcomes: Warning

  32. Sanction Lee Charles Nicholas

    Decision date: 30 August 2024

    Outcomes: Warning

  33. Sanction 888 UK Limited

    Decision date: 19 August 2024

    Outcomes: Financial penalty

  34. Sanction Curley Matthew Christopher

    Decision date: 9 August 2024

    Outcomes: Revoked

  35. Sanction Jungle X UK Limited

    Decision date: 26 July 2024

    Outcomes: Financial penalty and Warning

  36. Sanction Moir Philip Keith Walker

    Decision date: 24 May 2024

    Outcomes: Warning

  37. Sanction GiveCircle Limited

    Decision date: 25 April 2024

    Outcomes: Warning

  38. Settlement Hillside (UK Gaming) ENC

    Decision date: 4 April 2024

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

  39. Settlement Hillside (UK Sports) ENC

    Decision date: 4 April 2024

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

  40. Sanction Meckenzie Roy

    Decision date: 3 April 2024

    Outcomes: Warning

  41. Sanction Dikov Valentin Bonchev

    Decision date: 3 April 2024

    Outcomes: Warning

  42. Sanction Everymatrix Technology (UK) Limited

    Decision date: 3 April 2024

    Outcomes: Financial penalty

  43. Sanction Hoskin Robert Grant

    Decision date: 19 March 2024

    Outcomes: Warning

  44. Sanction Buttigieg Paul

    Decision date: 19 March 2024

    Outcomes: Warning

  45. Sanction Reynolds Simon Ashley

    Decision date: 19 March 2024

    Outcomes: Warning

  46. Sanction Banbury Neil Thomas

    Decision date: 14 February 2024

    Outcomes: Warning

  47. Sanction Cook Timothy Simon Stuart

    Decision date: 13 February 2024

    Outcomes: Warning

  48. Sanction Templeman Stephen Francis

    Decision date: 8 February 2024

    Outcomes: Warning

  49. Sanction Munro Neil Alan

    Decision date: 8 February 2024

    Outcomes: Warning

  50. Sanction SCHLEP Games, Inc.

    Decision date: 19 January 2024

    Outcomes: Warning

  51. Sanction SCHLEP Games, Inc.

    Decision date: 19 January 2024

    Outcomes: Warning

  52. Sanction Leisure Electronics Limited

    Decision date: 15 December 2023

    Outcomes: Warning

  53. Sanction Gamesys Operations Limited

    Decision date: 22 November 2023

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

  54. Sanction Kalooki Sportsbook Limited

    Decision date: 14 November 2023

    Outcomes: Warning

  55. Sanction Geelen Antonius Paul

    Decision date: 2 October 2023

    Outcomes: Revoked

  56. Settlement Lindar Media Limited

    Decision date: 20 September 2023

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

  57. Sanction Shaftesbury Casino Limited

    Decision date: 19 July 2023

    Outcomes: Warning

  58. Settlement Done Brothers (Cash Betting) Limited

    Decision date: 18 July 2023

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

  59. Settlement Videoslots Limited

    Decision date: 15 June 2023

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

  60. Sanction LEBOM Limited

    Decision date: 12 June 2023

    Outcomes: Warning

  61. Sanction Johnson Glenn William

    Decision date: 6 June 2023

    Outcomes: Revoked

  62. Sanction DZBT Limited

    Decision date: 1 June 2023

    Outcomes: Financial penalty

  63. 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

  64. Sanction PPB Counterparty Services Limited

    Decision date: 9 May 2023

    Outcomes: Financial penalty

  65. Sanction Star Racing Limited

    Decision date: 4 April 2023

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

  66. 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

  67. 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

  68. 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

  69. Sanction TGP Europe Limited

    Decision date: 22 February 2023

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

  70. Settlement Blue Star Planet Limited

    Decision date: 16 February 2023

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

  71. Sanction Platinum Gaming Limited

    Decision date: 13 February 2023

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

  72. Sanction 32Red Limited

    Decision date: 25 January 2023

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

  73. 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

  74. Sanction Houareau Jean-Pierre Georges

    Decision date: 11 January 2023

    Outcomes: Warning

  75. Sanction In Touch Games Limited

    Decision date: 9 January 2023

    Outcomes: Financial penalty

  76. Sanction Tonybet OU

    Decision date: 3 January 2023

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

  77. Sanction Shabunya Dmitry

    Decision date: 22 December 2022

    Outcomes: Warning

  78. Sanction Eaton Gate Gaming Limited

    Decision date: 8 December 2022

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

  79. Sanction AG Communications Limited

    Decision date: 14 November 2022

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

  80. Sanction NSUS Limited

    Decision date: 22 September 2022

    Outcomes: Financial penalty and Warning

  81. Sanction Corbett Bookmakers Limited

    Decision date: 12 September 2022

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

  82. Sanction Petfre (Gibraltar) Limited

    Decision date: 8 September 2022

    Outcomes: Financial penalty and Warning

  83. Sanction Betway Limited

    Decision date: 5 September 2022

    Outcomes: Financial penalty

  84. Settlement Spreadex Limited

    Decision date: 25 August 2022

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

  85. 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

  86. 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

  87. Sanction Smarkets (Malta) Limited

    Decision date: 1 August 2022

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

  88. Sanction LeoVegas Gaming PLC

    Decision date: 11 July 2022

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

  89. Sanction Martin Henry Bailey

    Decision date: 15 June 2022

    Outcomes: Revoked

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