All regulatory actions
72 actions
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Sanction
Banbury Neil Thomas
Decision date: 14 February 2024
Outcomes: Warning
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Sanction
Cook Timothy Simon Stuart
Decision date: 13 February 2024
Outcomes: Warning
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Sanction
Templeman Stephen Francis
Decision date: 8 February 2024
Outcomes: Warning
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Sanction
Munro Neil Alan
Decision date: 8 February 2024
Outcomes: Warning
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Sanction
SCHLEP Games, Inc.
Decision date: 19 January 2024
Outcomes: Warning
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Sanction
SCHLEP Games, Inc.
Decision date: 19 January 2024
Outcomes: Warning
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Sanction
Leisure Electronics Limited
Decision date: 15 December 2023
Outcomes: Warning
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Sanction
Gamesys Operations Limited
Decision date: 22 November 2023
Outcomes: Financial penalty, Conditions attached to the licence, Financial penalty and Warning
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Sanction
Kalooki Sportsbook Limited
Decision date: 14 November 2023
Outcomes: Warning
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Sanction
Geelen Antonius Paul
Decision date: 2 October 2023
Outcomes: Revoked
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Settlement
Lindar Media Limited
Decision date: 20 September 2023
Outcomes: Divestment, Payment in lieu of financial penalty, Commission costs and Public statement
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Sanction
Shaftesbury Casino Limited
Decision date: 19 July 2023
Outcomes: Warning
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Settlement
Done Brothers (Cash Betting) Limited
Decision date: 18 July 2023
Outcomes: Divestment, Payment in lieu of financial penalty and Public statement
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Settlement
Videoslots Limited
Decision date: 15 June 2023
Outcomes: Divestment, Commission costs, Public statement and Payment in lieu of financial penalty
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Sanction
LEBOM Limited
Decision date: 12 June 2023
Outcomes: Warning
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Sanction
Johnson Glenn William
Decision date: 6 June 2023
Outcomes: Revoked
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Sanction
DZBT Limited
Decision date: 1 June 2023
Outcomes: Financial penalty
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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
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Sanction
PPB Counterparty Services Limited
Decision date: 9 May 2023
Outcomes: Financial penalty
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Sanction
Star Racing Limited
Decision date: 4 April 2023
Outcomes: Conditions attached to the licence, Financial penalty and Warning
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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
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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
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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
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Sanction
TGP Europe Limited
Decision date: 22 February 2023
Outcomes: Conditions attached to the licence, Financial penalty and Warning
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Settlement
Blue Star Planet Limited
Decision date: 16 February 2023
Outcomes: Payment in lieu of financial penalty, Public statement and Commission costs
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Sanction
Platinum Gaming Limited
Decision date: 13 February 2023
Outcomes: Conditions attached to the licence, Financial penalty and Warning
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Sanction
32Red Limited
Decision date: 25 January 2023
Outcomes: Conditions attached to the licence, Financial penalty and Warning
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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
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Sanction
Houareau Jean-Pierre Georges
Decision date: 11 January 2023
Outcomes: Warning
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Sanction
In Touch Games Limited
Decision date: 9 January 2023
Outcomes: Financial penalty
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Sanction
Tonybet OU
Decision date: 3 January 2023
Outcomes: Conditions attached to the licence, Financial penalty and Warning
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Sanction
Shabunya Dmitry
Decision date: 22 December 2022
Outcomes: Warning
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Sanction
Eaton Gate Gaming Limited
Decision date: 8 December 2022
Outcomes: Conditions attached to the licence, Financial penalty and Warning
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Sanction
AG Communications Limited
Decision date: 14 November 2022
Outcomes: Conditions attached to the licence, Financial penalty and Warning
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Sanction
NSUS Limited
Decision date: 22 September 2022
Outcomes: Financial penalty and Warning
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Sanction
Corbett Bookmakers Limited
Decision date: 12 September 2022
Outcomes: Conditions attached to the licence, Financial penalty and Warning
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Sanction
Petfre (Gibraltar) Limited
Decision date: 8 September 2022
Outcomes: Financial penalty and Warning
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Sanction
Betway Limited
Decision date: 5 September 2022
Outcomes: Financial penalty
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Settlement
Spreadex Limited
Decision date: 25 August 2022
Outcomes: Payment in lieu of financial penalty, Divestment, Public statement and Commission costs
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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
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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
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Sanction
Smarkets (Malta) Limited
Decision date: 1 August 2022
Outcomes: Conditions attached to the licence, Financial penalty and Warning
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Sanction
LeoVegas Gaming PLC
Decision date: 11 July 2022
Outcomes: Conditions attached to the licence, Financial penalty and Warning
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Sanction
Martin Henry Bailey
Decision date: 15 June 2022
Outcomes: Revoked
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Settlement
ProgressPlay Limited
Decision date: 17 May 2022
Outcomes: Payment in lieu of financial penalty, Divestment, Public statement and Commission costs
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Settlement
Jumpman Gaming Limited
Decision date: 17 May 2022
Outcomes: Payment in lieu of financial penalty, Divestment, Public statement and Commission costs
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Sanction
Lottery England Limited
Decision date: 26 April 2022
Outcomes: Conditions attached to the licence, Warning and Suspension
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Sanction
Mackrill Edward William
Decision date: 4 April 2022
Outcomes: Warning
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Sanction
Scout Limited
Decision date: 1 April 2022
Outcomes: Financial penalty
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Settlement
BV Gaming Limited
Decision date: 24 February 2022
Outcomes: Divestment, Payment in lieu of financial penalty, Commission costs and Public statement
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Sanction
888 UK Limited
Decision date: 23 February 2022
Outcomes: Financial penalty and Warning
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Sanction
Bonne Terre Limited
Decision date: 22 February 2022
Outcomes: Financial penalty
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Settlement
Annexio (Jersey) Limited
Decision date: 20 January 2022
Outcomes: Divestment, Payment in lieu of financial penalty, Commission costs and Public statement
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Settlement
Rank Digital Gaming (Alderney) Limited
Decision date: 20 January 2022
Outcomes: Payment in lieu of financial penalty, Commission costs and Public statement
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Sanction
International Multi-Media Entertainments Limited
Decision date: 22 December 2021
Outcomes: Revoked and Had they not surrendered their licence
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Sanction
Genesis Global Limited
Decision date: 17 December 2021
Outcomes: Conditions attached to the licence, Financial penalty and Warning
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Sanction
Caltabiano Fabio
Decision date: 14 December 2021
Outcomes: Revoked
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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
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Sanction
Buzz Group Limited
Decision date: 19 November 2021
Outcomes: Financial penalty and Warning
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Settlement
VGC Leeds Limited
Decision date: 13 October 2021
Outcomes: Divestment, Payment in lieu of financial penalty, Public statement and Commission costs
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Sanction
BetIndex Limited
Decision date: 28 September 2021
Outcomes: Revoked
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Sanction
Nichola Aitken
Decision date: 6 September 2021
Outcomes: Financial penalty
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Sanction
Nichola Aitken
Decision date: 6 September 2021
Outcomes: Warning, Financial penalty and Warning
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Sanction
EU Lotto Limited
Decision date: 2 September 2021
Outcomes: Conditions attached to the licence, Financial penalty and Warning
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Sanction
Corinthian Clubs Limited
Decision date: 16 August 2021
Outcomes: Financial penalty and Warning
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Sanction
Daub Alderney Limited
Decision date: 2 July 2021
Outcomes: Financial penalty and Warning
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Sanction
Wilson Simon Robert
Decision date: 21 May 2021
Outcomes: Warning
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Sanction
Parkes Roger Edward
Decision date: 21 April 2021
Outcomes: Warning
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Settlement
Double Diamond Gaming Limited
Decision date: 30 March 2021
Outcomes: Payment in lieu of financial penalty, Public statement and Commission costs
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Settlement
Les Croupiers Casino Limited
Decision date: 30 March 2021
Outcomes: Payment in lieu of financial penalty, Commission costs and Public statement
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Settlement
Shaftesbury Casino Limited
Decision date: 30 March 2021
Outcomes: Payment in lieu of financial penalty, Commission costs, Public statement and Commission costs
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Settlement
Clockfair Limited
Decision date: 30 March 2021
Outcomes: Payment in lieu of financial penalty, Commission costs and Public statement