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All regulatory actions

Filter by licence type

Filter by outcome

113 actions

  1. Settlement Annexio (Jersey) Limited

    Decision date: 20 January 2022

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

  2. Settlement Rank Digital Gaming (Alderney) Limited

    Decision date: 20 January 2022

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

  3. Sanction International Multi-Media Entertainments Limited

    Decision date: 22 December 2021

    Outcomes: Revoked and Had they not surrendered their licence

  4. Sanction Caltabiano Fabio

    Decision date: 14 December 2021

    Outcomes: Revoked

  5. 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

  6. Sanction Buzz Group Limited

    Decision date: 19 November 2021

    Outcomes: Financial penalty and Warning

  7. Settlement VGC Leeds Limited

    Decision date: 13 October 2021

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

  8. Sanction BetIndex Limited

    Decision date: 28 September 2021

    Outcomes: Revoked

  9. Sanction Nichola Aitken

    Decision date: 6 September 2021

    Outcomes: Financial penalty

  10. Sanction Nichola Aitken

    Decision date: 6 September 2021

    Outcomes: Warning, Financial penalty and Warning

  11. Sanction EU Lotto Limited

    Decision date: 2 September 2021

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

  12. Sanction Corinthian Clubs Limited

    Decision date: 16 August 2021

    Outcomes: Financial penalty and Warning

  13. Sanction Daub Alderney Limited

    Decision date: 2 July 2021

    Outcomes: Financial penalty and Warning

  14. Sanction Wilson Simon Robert

    Decision date: 21 May 2021

    Outcomes: Warning

  15. Sanction Parkes Roger Edward

    Decision date: 21 April 2021

    Outcomes: Warning

  16. Settlement Double Diamond Gaming Limited

    Decision date: 30 March 2021

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

  17. Settlement Les Croupiers Casino Limited

    Decision date: 30 March 2021

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

  18. Settlement Shaftesbury Casino Limited

    Decision date: 30 March 2021

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

  19. Settlement Clockfair Limited

    Decision date: 30 March 2021

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

  20. Sanction Prunty Kieran Owen

    Decision date: 9 March 2021

    Outcomes: Revoked

  21. Sanction In Touch Games Limited

    Decision date: 8 March 2021

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

  22. Sanction Casumo Services Limited

    Decision date: 3 March 2021

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

  23. Sanction Akitt Richard Howard

    Decision date: 3 February 2021

    Outcomes: Warning

  24. Sanction A & S Leisure Group Limited

    Decision date: 1 February 2021

    Outcomes: Financial penalty and Warning

  25. Settlement White Hat Gaming Limited

    Decision date: 28 January 2021

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

  26. Sanction Woollaston Terri Louise

    Decision date: 27 January 2021

    Outcomes: Revoked

  27. Sanction Werkman Anthony James

    Decision date: 26 January 2021

    Outcomes: Conditions attached to the licence and Warning

  28. Sanction Clyde Leisure Limited

    Decision date: 15 January 2021

    Outcomes: Warning

  29. Sanction Gibbons Kevin

    Decision date: 12 January 2021

    Outcomes: Revoked

  30. Sanction McIndoe Dwayne Marlon

    Decision date: 12 January 2021

    Outcomes: Revoked

  31. Sanction Gordon George Mackenzie

    Decision date: 30 December 2020

    Outcomes: Warning

  32. Sanction Cullinan David Graeme

    Decision date: 16 December 2020

    Outcomes: Revoked

  33. Sanction Green Christopher William

    Decision date: 9 December 2020

    Outcomes: Warning

  34. Sanction McDowell David Michael

    Decision date: 7 December 2020

    Outcomes: Warning

  35. Sanction McGowan Susan

    Decision date: 3 December 2020

    Outcomes: Warning

  36. Sanction Turpin Peter William

    Decision date: 26 November 2020

    Outcomes: Warning

  37. Sanction Paisley Ross Martin

    Decision date: 19 November 2020

    Outcomes: Revoked

  38. Sanction Gibbons Maxine Karen

    Decision date: 10 November 2020

    Outcomes: Warning

  39. Settlement Netbet Enterprises Limited

    Decision date: 28 October 2020

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

  40. 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

  41. 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

  42. Sanction Aspers (Stratford City) Limited

    Decision date: 27 October 2020

    Outcomes: Financial penalty and Warning

  43. Sanction BoyleSports

    Decision date: 26 October 2020

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

  44. Sanction Bains Nirmal Paul Singh

    Decision date: 23 October 2020

    Outcomes: Revoked

  45. Sanction Silverbond Enterprises Limited

    Decision date: 21 October 2020

    Outcomes: Revoked

  46. Sanction Hurtado Hector

    Decision date: 12 October 2020

    Outcomes: Revoked

  47. Sanction Rustean James Antony

    Decision date: 24 August 2020

    Outcomes: Revoked

  48. Sanction Henry Ashley Dean

    Decision date: 6 August 2020

    Outcomes: Revoked

  49. Sanction Flower Ian

    Decision date: 5 August 2020

    Outcomes: Revoked

  50. Sanction Tomovici Ciprian Corneliu

    Decision date: 3 August 2020

    Outcomes: Revoked

  51. Sanction Costea Cosmin Ioan

    Decision date: 3 August 2020

    Outcomes: Revoked

  52. Sanction Jones Alexander Samuel

    Decision date: 3 August 2020

    Outcomes: Revoked

  53. Sanction Firth James Robert

    Decision date: 11 June 2020

    Outcomes: Warning

  54. Sanction Hunt Brian Mark

    Decision date: 5 June 2020

    Outcomes: Revoked

  55. Sanction Boyd Tony Richard

    Decision date: 1 June 2020

    Outcomes: Conditions attached to the licence and Warning

  56. Settlement PT Entertainment Services Limited

    Decision date: 27 May 2020

    Outcomes: Payment in lieu of financial penalty and Public statement

  57. Sanction Metsola Matti Heikki

    Decision date: 18 May 2020

    Outcomes: Warning

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

    Decision date: 11 May 2020

    Outcomes: Warning

  59. Sanction Liles Bet Limited

    Decision date: 11 May 2020

    Outcomes: Warning

  60. Settlement FSB Technology (UK) Limited

    Decision date: 6 May 2020

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

  61. Sanction Backman Tomas

    Decision date: 27 April 2020

    Outcomes: Warning

  62. Sanction Vassallo Matthew Anthony

    Decision date: 24 April 2020

    Outcomes: Warning

  63. 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

  64. 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

  65. 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

  66. 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

  67. 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

  68. 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

  69. 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

  70. 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

  71. 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

  72. 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

  73. 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

  74. Sanction Balog Milan

    Decision date: 1 April 2020

    Outcomes: Revoked

  75. Sanction Sportjumping Tote Limited

    Decision date: 19 March 2020

    Outcomes: Revoked

  76. Settlement Betway Limited

    Decision date: 12 March 2020

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

  77. Sanction Mark Jozsef

    Decision date: 2 March 2020

    Outcomes: Revoked

  78. Sanction Savu Emanuel Victor

    Decision date: 27 February 2020

    Outcomes: Revoked

  79. 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

  80. Sanction Hodgkinson Julian

    Decision date: 18 February 2020

    Outcomes: Revoked

  81. Sanction Triplebet Limited

    Decision date: 17 February 2020

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

  82. Sanction Jones Sarah Jane

    Decision date: 24 January 2020

    Outcomes: Revoked

  83. Sanction Jones Sarah Jane

    Decision date: 24 January 2020

    Outcomes: Revoked

  84. Sanction Starbets Limited

    Decision date: 23 January 2020

    Outcomes: Revoked

  85. Sanction Hubb Michael John

    Decision date: 21 January 2020

    Outcomes: Revoked

  86. Sanction Dunn Christopher

    Decision date: 19 December 2019

    Outcomes: Revoked

  87. Sanction Dobson Craig Keith

    Decision date: 17 December 2019

    Outcomes: Warning

  88. Sanction Ballard Adrian Phillip

    Decision date: 17 December 2019

    Outcomes: Warning

  89. Sanction Airriess Jaclyn Elizabeth

    Decision date: 8 December 2019

    Outcomes: Revoked

  90. Sanction Munday John Frederick

    Decision date: 21 November 2019

    Outcomes: Revoked

  91. Sanction Martin Henry Bailey

    Decision date: 21 November 2019

    Outcomes: Financial penalty and Warning

  92. Settlement Petfre (Gibraltar) Limited

    Decision date: 10 October 2019

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

  93. Sanction Contagious Sports Limited

    Decision date: 1 October 2019

    Outcomes: Revoked

  94. Sanction Przewlocki Kai Krzysztof

    Decision date: 25 September 2019

    Outcomes: Revoked

  95. Sanction Bingo Forever Limited

    Decision date: 28 August 2019

    Outcomes: Warning

  96. 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

  97. Sanction Stevendal Alexander Andreas Martin Valentin

    Decision date: 25 July 2019

    Outcomes: Warning

  98. Sanction Cooper Antony Edward

    Decision date: 22 July 2019

    Outcomes: Revoked

  99. 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

  100. Settlement Platinum Gaming Limited

    Decision date: 13 June 2019

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

  101. Settlement Gamesys Operations Limited

    Decision date: 12 June 2019

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

  102. Sanction Maxent Limited

    Decision date: 21 May 2019

    Outcomes: Revoked

  103. Settlement In Touch Games Limited

    Decision date: 15 May 2019

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

  104. 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

  105. Settlement MT SecureTrade Limited

    Decision date: 15 May 2019

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

  106. Sanction Yu Wah Sang

    Decision date: 8 April 2019

    Outcomes: Revoked

  107. Sanction Lam Yat Jone Sunny

    Decision date: 8 April 2019

    Outcomes: Revoked

  108. Sanction Bestbet Limited

    Decision date: 3 April 2019

    Outcomes: Financial penalty and Warning

  109. Sanction Ferguson Ross Alastair

    Decision date: 20 March 2019

    Outcomes: Warning

  110. Sanction Parsons Glynne Iain

    Decision date: 20 March 2019

    Outcomes: Warning

  111. Sanction Rayer Scott Adam

    Decision date: 14 March 2019

    Outcomes: Revoked

  112. Sanction Cole-Johnson Colin Paul

    Decision date: 8 March 2019

    Outcomes: Warning

  113. Sanction Sottile Marco

    Decision date: 12 February 2019

    Outcomes: Revoked

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