Cookies on the Gambling Commission website

The Gambling Commission website uses cookies to make the site work better for you. Some of these cookies are essential to how the site functions and others are optional. Optional cookies help us remember your settings, measure your use of the site and personalise how we communicate with you. Any data collected is anonymised and we do not set optional cookies unless you consent.

Set cookie preferences

You've accepted all cookies. You can change your cookie settings at any time.

Skip to main content

All regulatory actions

Filter by licence type

Filter by outcome

72 actions

  1. Sanction Banbury Neil Thomas

    Decision date: 14 February 2024

    Outcomes: Warning

  2. Sanction Cook Timothy Simon Stuart

    Decision date: 13 February 2024

    Outcomes: Warning

  3. Sanction Templeman Stephen Francis

    Decision date: 8 February 2024

    Outcomes: Warning

  4. Sanction Munro Neil Alan

    Decision date: 8 February 2024

    Outcomes: Warning

  5. Sanction SCHLEP Games, Inc.

    Decision date: 19 January 2024

    Outcomes: Warning

  6. Sanction SCHLEP Games, Inc.

    Decision date: 19 January 2024

    Outcomes: Warning

  7. Sanction Leisure Electronics Limited

    Decision date: 15 December 2023

    Outcomes: Warning

  8. Sanction Gamesys Operations Limited

    Decision date: 22 November 2023

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

  9. Sanction Kalooki Sportsbook Limited

    Decision date: 14 November 2023

    Outcomes: Warning

  10. Sanction Geelen Antonius Paul

    Decision date: 2 October 2023

    Outcomes: Revoked

  11. Settlement Lindar Media Limited

    Decision date: 20 September 2023

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

  12. Sanction Shaftesbury Casino Limited

    Decision date: 19 July 2023

    Outcomes: Warning

  13. Settlement Done Brothers (Cash Betting) Limited

    Decision date: 18 July 2023

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

  14. Settlement Videoslots Limited

    Decision date: 15 June 2023

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

  15. Sanction LEBOM Limited

    Decision date: 12 June 2023

    Outcomes: Warning

  16. Sanction Johnson Glenn William

    Decision date: 6 June 2023

    Outcomes: Revoked

  17. Sanction DZBT Limited

    Decision date: 1 June 2023

    Outcomes: Financial penalty

  18. 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

  19. Sanction PPB Counterparty Services Limited

    Decision date: 9 May 2023

    Outcomes: Financial penalty

  20. Sanction Star Racing Limited

    Decision date: 4 April 2023

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

  21. 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

  22. 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

  23. 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

  24. Sanction TGP Europe Limited

    Decision date: 22 February 2023

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

  25. Settlement Blue Star Planet Limited

    Decision date: 16 February 2023

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

  26. Sanction Platinum Gaming Limited

    Decision date: 13 February 2023

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

  27. Sanction 32Red Limited

    Decision date: 25 January 2023

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

  28. 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

  29. Sanction Houareau Jean-Pierre Georges

    Decision date: 11 January 2023

    Outcomes: Warning

  30. Sanction In Touch Games Limited

    Decision date: 9 January 2023

    Outcomes: Financial penalty

  31. Sanction Tonybet OU

    Decision date: 3 January 2023

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

  32. Sanction Shabunya Dmitry

    Decision date: 22 December 2022

    Outcomes: Warning

  33. Sanction Eaton Gate Gaming Limited

    Decision date: 8 December 2022

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

  34. Sanction AG Communications Limited

    Decision date: 14 November 2022

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

  35. Sanction NSUS Limited

    Decision date: 22 September 2022

    Outcomes: Financial penalty and Warning

  36. Sanction Corbett Bookmakers Limited

    Decision date: 12 September 2022

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

  37. Sanction Petfre (Gibraltar) Limited

    Decision date: 8 September 2022

    Outcomes: Financial penalty and Warning

  38. Sanction Betway Limited

    Decision date: 5 September 2022

    Outcomes: Financial penalty

  39. Settlement Spreadex Limited

    Decision date: 25 August 2022

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

  40. 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

  41. 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

  42. Sanction Smarkets (Malta) Limited

    Decision date: 1 August 2022

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

  43. Sanction LeoVegas Gaming PLC

    Decision date: 11 July 2022

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

  44. Sanction Martin Henry Bailey

    Decision date: 15 June 2022

    Outcomes: Revoked

  45. Settlement ProgressPlay Limited

    Decision date: 17 May 2022

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

  46. Settlement Jumpman Gaming Limited

    Decision date: 17 May 2022

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

  47. Sanction Lottery England Limited

    Decision date: 26 April 2022

    Outcomes: Conditions attached to the licence, Warning and Suspension

  48. Sanction Mackrill Edward William

    Decision date: 4 April 2022

    Outcomes: Warning

  49. Sanction Scout Limited

    Decision date: 1 April 2022

    Outcomes: Financial penalty

  50. Settlement BV Gaming Limited

    Decision date: 24 February 2022

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

  51. Sanction 888 UK Limited

    Decision date: 23 February 2022

    Outcomes: Financial penalty and Warning

  52. Sanction Bonne Terre Limited

    Decision date: 22 February 2022

    Outcomes: Financial penalty

  53. Settlement Annexio (Jersey) Limited

    Decision date: 20 January 2022

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

  54. Settlement Rank Digital Gaming (Alderney) Limited

    Decision date: 20 January 2022

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

  55. Sanction International Multi-Media Entertainments Limited

    Decision date: 22 December 2021

    Outcomes: Revoked and Had they not surrendered their licence

  56. Sanction Genesis Global Limited

    Decision date: 17 December 2021

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

  57. Sanction Caltabiano Fabio

    Decision date: 14 December 2021

    Outcomes: Revoked

  58. 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

  59. Sanction Buzz Group Limited

    Decision date: 19 November 2021

    Outcomes: Financial penalty and Warning

  60. Settlement VGC Leeds Limited

    Decision date: 13 October 2021

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

  61. Sanction BetIndex Limited

    Decision date: 28 September 2021

    Outcomes: Revoked

  62. Sanction Nichola Aitken

    Decision date: 6 September 2021

    Outcomes: Financial penalty

  63. Sanction Nichola Aitken

    Decision date: 6 September 2021

    Outcomes: Warning, Financial penalty and Warning

  64. Sanction EU Lotto Limited

    Decision date: 2 September 2021

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

  65. Sanction Corinthian Clubs Limited

    Decision date: 16 August 2021

    Outcomes: Financial penalty and Warning

  66. Sanction Daub Alderney Limited

    Decision date: 2 July 2021

    Outcomes: Financial penalty and Warning

  67. Sanction Wilson Simon Robert

    Decision date: 21 May 2021

    Outcomes: Warning

  68. Sanction Parkes Roger Edward

    Decision date: 21 April 2021

    Outcomes: Warning

  69. Settlement Double Diamond Gaming Limited

    Decision date: 30 March 2021

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

  70. Settlement Les Croupiers Casino Limited

    Decision date: 30 March 2021

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

  71. Settlement Shaftesbury Casino Limited

    Decision date: 30 March 2021

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

  72. Settlement Clockfair Limited

    Decision date: 30 March 2021

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

Is this page useful?
Back to top