All regulatory actions

88 actions

1. Sanction Spreadex Limited

   Decision date: 7 May 2025

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

2. Sanction Surampudi Hema Kiran

   Decision date: 17 April 2025

   Outcomes: Revoked

3. Sanction Bingo Lingo Limited

   Decision date: 2 April 2025

   Outcomes: Financial penalty

4. Settlement Football Pools Limited

   Decision date: 27 March 2025

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

5. Sanction J&E Slots Unlimited

   Decision date: 20 March 2025

   Outcomes: Financial penalty

6. Sanction Robert Waterhouse

   Decision date: 20 March 2025

   Outcomes: Financial penalty

7. Sanction Corbett Bookmakers Limited

   Decision date: 6 March 2025

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

8. Sanction Howard Mason David

   Decision date: 5 March 2025

   Outcomes: Revoked

9. Sanction Norwich City Football Club

   Decision date: 5 March 2025

   Outcomes: Financial penalty and Financial penalty

10. Sanction Sean Randall

    Decision date: 5 March 2025

    Outcomes: Financial penalty

11. Sanction Harry Smith and Elsie Blockley Smith

    Decision date: 4 March 2025

    Outcomes: Warning

12. Sanction Vanipenta Anusha

    Decision date: 18 February 2025

    Outcomes: Revoked

13. Sanction Thomas Leshante Lakim Romeo

    Decision date: 4 February 2025

    Outcomes: Revoked

14. Sanction A B Bet Limited

    Decision date: 4 February 2025

    Outcomes: Warning

15. Settlement AG Communications Limited

    Decision date: 4 February 2025

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

16. Sanction Heaven James Ronald

    Decision date: 27 January 2025

    Outcomes: Revoked

17. Sanction Merkur Slots UK Limited

    Decision date: 24 January 2025

    Outcomes: Financial penalty

18. Sanction R & F Wilmot Limited

    Decision date: 20 January 2025

    Outcomes: Financial penalty

19. Sanction Simmers Tamara

    Decision date: 14 January 2025

    Outcomes: Revoked

20. Settlement Greentube Alderney Limited

    Decision date: 9 January 2025

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

21. Sanction Svagzdys Rokas

    Decision date: 7 January 2025

    Outcomes: Revoked

22. Sanction IMG Arena US, LLC

    Decision date: 7 January 2025

    Outcomes: Financial penalty

23. Sanction Fairbetter Limited

    Decision date: 12 December 2024

    Outcomes: Revoked

24. Sanction Amatic Industries Gmbh

    Decision date: 3 December 2024

    Outcomes: Financial penalty

25. Sanction Sportito SRL

    Decision date: 7 November 2024

    Outcomes: Financial penalty

26. Sanction Clacton Pier Company Limited

    Decision date: 10 October 2024

    Outcomes: Financial penalty

27. Sanction DK Crown Holdings Inc

    Decision date: 12 September 2024

    Outcomes: Financial penalty

28. Sanction Goode Michael Edward

    Decision date: 2 September 2024

    Outcomes: Warning

29. Sanction Lee Charles Nicholas

    Decision date: 30 August 2024

    Outcomes: Warning

30. Sanction 888 UK Limited

    Decision date: 19 August 2024

    Outcomes: Financial penalty

31. Sanction Curley Matthew Christopher

    Decision date: 9 August 2024

    Outcomes: Revoked

32. Sanction Jungle X UK Limited

    Decision date: 26 July 2024

    Outcomes: Financial penalty and Warning

33. Sanction Moir Philip Keith Walker

    Decision date: 24 May 2024

    Outcomes: Warning

34. Sanction GiveCircle Limited

    Decision date: 25 April 2024

    Outcomes: Warning

35. Settlement Hillside (UK Gaming) ENC

    Decision date: 4 April 2024

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

36. Settlement Hillside (UK Sports) ENC

    Decision date: 4 April 2024

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

37. Sanction Meckenzie Roy

    Decision date: 3 April 2024

    Outcomes: Warning

38. Sanction Dikov Valentin Bonchev

    Decision date: 3 April 2024

    Outcomes: Warning

39. Sanction Everymatrix Technology (UK) Limited

    Decision date: 3 April 2024

    Outcomes: Financial penalty

40. Sanction Hoskin Robert Grant

    Decision date: 19 March 2024

    Outcomes: Warning

41. Sanction Buttigieg Paul

    Decision date: 19 March 2024

    Outcomes: Warning

42. Sanction Reynolds Simon Ashley

    Decision date: 19 March 2024

    Outcomes: Warning

43. Sanction Banbury Neil Thomas

    Decision date: 14 February 2024

    Outcomes: Warning

44. Sanction Cook Timothy Simon Stuart

    Decision date: 13 February 2024

    Outcomes: Warning

45. Sanction Templeman Stephen Francis

    Decision date: 8 February 2024

    Outcomes: Warning

46. Sanction Munro Neil Alan

    Decision date: 8 February 2024

    Outcomes: Warning

47. Sanction SCHLEP Games, Inc.

    Decision date: 19 January 2024

    Outcomes: Warning

48. Sanction SCHLEP Games, Inc.

    Decision date: 19 January 2024

    Outcomes: Warning

49. Sanction Leisure Electronics Limited

    Decision date: 15 December 2023

    Outcomes: Warning

50. Sanction Gamesys Operations Limited

    Decision date: 22 November 2023

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

51. Sanction Kalooki Sportsbook Limited

    Decision date: 14 November 2023

    Outcomes: Warning

52. Sanction Geelen Antonius Paul

    Decision date: 2 October 2023

    Outcomes: Revoked

53. Settlement Lindar Media Limited

    Decision date: 20 September 2023

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

54. Sanction Shaftesbury Casino Limited

    Decision date: 19 July 2023

    Outcomes: Warning

55. Settlement Done Brothers (Cash Betting) Limited

    Decision date: 18 July 2023

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

56. Settlement Videoslots Limited

    Decision date: 15 June 2023

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

57. Sanction LEBOM Limited

    Decision date: 12 June 2023

    Outcomes: Warning

58. Sanction Johnson Glenn William

    Decision date: 6 June 2023

    Outcomes: Revoked

59. Sanction DZBT Limited

    Decision date: 1 June 2023

    Outcomes: Financial penalty

60. 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

61. Sanction PPB Counterparty Services Limited

    Decision date: 9 May 2023

    Outcomes: Financial penalty

62. Sanction Star Racing Limited

    Decision date: 4 April 2023

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

63. 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

64. 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

65. 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

66. Sanction TGP Europe Limited

    Decision date: 22 February 2023

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

67. Settlement Blue Star Planet Limited

    Decision date: 16 February 2023

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

68. Sanction Platinum Gaming Limited

    Decision date: 13 February 2023

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

69. Sanction 32Red Limited

    Decision date: 25 January 2023

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

70. 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

71. Sanction Houareau Jean-Pierre Georges

    Decision date: 11 January 2023

    Outcomes: Warning

72. Sanction In Touch Games Limited

    Decision date: 9 January 2023

    Outcomes: Financial penalty

73. Sanction Tonybet OU

    Decision date: 3 January 2023

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

74. Sanction Shabunya Dmitry

    Decision date: 22 December 2022

    Outcomes: Warning

75. Sanction Eaton Gate Gaming Limited

    Decision date: 8 December 2022

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

76. Sanction AG Communications Limited

    Decision date: 14 November 2022

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

77. Sanction NSUS Limited

    Decision date: 22 September 2022

    Outcomes: Financial penalty and Warning

78. Sanction Corbett Bookmakers Limited

    Decision date: 12 September 2022

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

79. Sanction Petfre (Gibraltar) Limited

    Decision date: 8 September 2022

    Outcomes: Financial penalty and Warning

80. Sanction Betway Limited

    Decision date: 5 September 2022

    Outcomes: Financial penalty

81. Settlement Spreadex Limited

    Decision date: 25 August 2022

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

82. 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

83. 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

84. Sanction Smarkets (Malta) Limited

    Decision date: 1 August 2022

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

85. Sanction LeoVegas Gaming PLC

    Decision date: 11 July 2022

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

86. Sanction Martin Henry Bailey

    Decision date: 15 June 2022

    Outcomes: Revoked

87. Settlement ProgressPlay Limited

    Decision date: 17 May 2022

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

88. Settlement Jumpman Gaming Limited

    Decision date: 17 May 2022

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