All regulatory actions

140 actions

1. Settlement L & L Europe Limited

   Decision date: 21 October 2026

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

2. Settlement Grosvenor Casinos Limited

   Decision date: 7 October 2026

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

3. Sanction De Sa Nogueira, Solange Juellato

   Decision date: 5 October 2026

   Outcomes: Revoked

4. Sanction 5ve Guys Entertainments Ltd

   Decision date: 25 September 2026

   Outcomes: Financial penalty

5. Sanction Anthony Francis Lane

   Decision date: 15 September 2026

   Outcomes: Financial penalty and Warning

6. Sanction Tom Horn Gaming Limited

   Decision date: 8 September 2026

   Outcomes: Suspension

7. Sanction Ayeni, Ibukun Samson

   Decision date: 4 September 2026

   Outcomes: Revoked

8. Sanction Sladders Limited

   Decision date: 26 August 2026

   Outcomes: Warning

9. Sanction The Purple Gaming Company Limited

   Decision date: 24 August 2026

   Outcomes: Financial penalty

10. Settlement QuinnBet (Gibraltar) Limited

    Decision date: 20 August 2026

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

11. Settlement Maxwell Taylor and Pamela Taylor

    Decision date: 6 August 2026

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

12. Sanction Galgerud, Zura Adam

    Decision date: 6 August 2026

    Outcomes: Revoked

13. Sanction Holland Park Leisure Limited

    Decision date: 31 July 2026

    Outcomes: Financial penalty

14. Settlement Evolution Malta Holding Limited

    Decision date: 23 July 2026

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

15. Sanction Abouleyazid Mustafa, Lubna

    Decision date: 13 July 2026

    Outcomes: Revoked

16. Sanction Dench eGaming Solutions Limited

    Decision date: 10 July 2026

    Outcomes: Financial penalty

17. Sanction Evans Amusements Limited

    Decision date: 9 July 2026

    Outcomes: Financial penalty

18. Settlement Petfre (Gibraltar) Limited

    Decision date: 30 June 2026

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

19. Settlement Stakelogic BV

    Decision date: 25 June 2026

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

20. Sanction Song Liang

    Decision date: 22 June 2026

    Outcomes: Warning

21. Sanction GAN (UK) Limited

    Decision date: 19 June 2026

    Outcomes: Financial penalty

22. Sanction Concern Worldwide UK

    Decision date: 19 June 2026

    Outcomes: Financial penalty

23. Sanction Spribe OÜ

    Decision date: 12 June 2026

    Outcomes: Warning

24. Sanction Western Social Club

    Decision date: 10 June 2026

    Outcomes: Financial penalty

25. Sanction Segev Shay Sason

    Decision date: 5 June 2026

    Outcomes: Warning

26. Sanction Exmouth Leisure Limited

    Decision date: 18 May 2026

    Outcomes: Financial penalty

27. Sanction Gambrill, Jacob Sykes

    Decision date: 8 May 2026

    Outcomes: Revoked

28. Sanction Eastern Automatics Limited

    Decision date: 7 May 2026

    Outcomes: Financial penalty

29. Sanction Norwich City Football Club

    Decision date: 14 April 2026

    Outcomes: Financial penalty

30. Sanction StableDuel UK Ltd

    Decision date: 27 March 2026

    Outcomes: Financial penalty

31. Settlement Octopus Game Limited

    Decision date: 25 March 2026

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

32. Sanction Oysterfleet Plc

    Decision date: 25 March 2026

    Outcomes: Financial penalty

33. Sanction Quintero Velasco, Juliana Manuela

    Decision date: 23 March 2026

    Outcomes: Revoked

34. Sanction Peter Arnett and Nicholas Arnett

    Decision date: 20 March 2026

    Outcomes: Financial penalty

35. Sanction Reeder, Jamal

    Decision date: 13 March 2026

    Outcomes: Revoked

36. Sanction Sportito SRL

    Decision date: 11 March 2026

    Outcomes: Financial penalty

37. Sanction Moore, Adrian John

    Decision date: 11 March 2026

    Outcomes: Revoked

38. Sanction Jaydevkumar Parbhubhai Patel

    Decision date: 10 March 2026

    Outcomes: Financial penalty and Warning

39. Sanction James Frederick Henry O'Brien

    Decision date: 25 February 2026

    Outcomes: Financial penalty

40. Sanction David Llyn Thomas & Mehmet Emin Serin

    Decision date: 8 January 2026

    Outcomes: Financial penalty

41. Settlement PPB Entertainment Limited

    Decision date: 17 December 2025

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

42. Settlement PPB Counterparty Services Limited

    Decision date: 17 December 2025

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

43. Settlement Betfair Casino Limited

    Decision date: 17 December 2025

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

44. Settlement TSE Malta LP

    Decision date: 17 December 2025

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

45. Sanction Chilton Community Sports And Social Club Limited

    Decision date: 9 December 2025

    Outcomes: Financial penalty

46. Sanction Biddle, Jack Robert

    Decision date: 24 November 2025

    Outcomes: Revoked

47. Sanction J And J Norman LLP

    Decision date: 20 November 2025

    Outcomes: Financial penalty

48. Sanction Sportito SRL

    Decision date: 20 November 2025

    Outcomes: Financial penalty

49. Sanction 888 UK Limited

    Decision date: 18 November 2025

    Outcomes: Financial penalty

50. Sanction Deeside Bookmakers Limited

    Decision date: 11 November 2025

    Outcomes: Financial penalty

51. Sanction Playbook Gaming Limited

    Decision date: 10 November 2025

    Outcomes: Financial penalty and Warning

52. Sanction Done Brothers (Cash Betting) Limited

    Decision date: 7 November 2025

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

53. Settlement Netbet Enterprises Limited

    Decision date: 5 November 2025

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

54. Sanction Kevins Cloth Emporium Limited

    Decision date: 5 November 2025

    Outcomes: Financial penalty

55. Sanction Videoslots Limited

    Decision date: 30 October 2025

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

56. Sanction Fire Brigades Union

    Decision date: 28 October 2025

    Outcomes: Financial penalty

57. Sanction Webmedia Development N.V.

    Decision date: 27 October 2025

    Outcomes: Financial penalty

58. Sanction Stay on Course Ltd

    Decision date: 13 October 2025

    Outcomes: Financial penalty

59. Sanction Platinum Gaming Limited

    Decision date: 22 September 2025

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

60. Sanction T & E Leisure Limited

    Decision date: 19 September 2025

    Outcomes: Warning

61. Sanction Hughes, Alexander Daniel Laurence

    Decision date: 16 September 2025

    Outcomes: Revoked

62. Sanction Dan Carlin

    Decision date: 11 September 2025

    Outcomes: Financial penalty

63. Sanction William Elliot McPherson

    Decision date: 8 September 2025

    Outcomes: Financial penalty

64. Settlement Maple International Ventures Limited

    Decision date: 1 September 2025

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

65. Sanction Kalinowski Lukasz

    Decision date: 20 August 2025

    Outcomes: Revoked

66. Sanction Barbu Theodoru Ionut

    Decision date: 18 August 2025

    Outcomes: Revoked

67. Sanction Shooting Star CHASE

    Decision date: 15 August 2025

    Outcomes: Financial penalty

68. Sanction Rainey Ryan Anthony

    Decision date: 13 August 2025

    Outcomes: Revoked

69. Sanction WHG (International) Limited

    Decision date: 7 August 2025

    Outcomes: Financial penalty

70. Sanction 888 UK Limited

    Decision date: 7 August 2025

    Outcomes: Financial penalty

71. Sanction Kalooki Sportsbook Limited

    Decision date: 6 August 2025

    Outcomes: Conditions attached to the licence and Financial penalty

72. Sanction Whitlock Adam John

    Decision date: 6 August 2025

    Outcomes: Revoked

73. Sanction A Cash Limited

    Decision date: 4 August 2025

    Outcomes: Financial penalty

74. Sanction Mark Stuart Lloyd

    Decision date: 29 July 2025

    Outcomes: Financial penalty and Suspension

75. Sanction AliQuantum Gaming Limited

    Decision date: 28 July 2025

    Outcomes: Financial penalty

76. Sanction Tombola (International) Plc

    Decision date: 21 July 2025

    Outcomes: Financial penalty

77. Sanction Grace Media (Gibraltar) Limited

    Decision date: 26 June 2025

    Outcomes: Financial penalty

78. Sanction Marshalls Amusements Limited

    Decision date: 25 June 2025

    Outcomes: Warning

79. Sanction John Hughes Bookmakers Limited

    Decision date: 20 June 2025

    Outcomes: Financial penalty

80. Sanction GridRival UK Limited

    Decision date: 9 June 2025

    Outcomes: Suspension

81. Sanction Gary Boyle

    Decision date: 6 June 2025

    Outcomes: Financial penalty

82. Sanction Oasis Amusements Hemsby Limited

    Decision date: 2 June 2025

    Outcomes: Financial penalty

83. Sanction Sandancer Leisure Limited

    Decision date: 28 May 2025

    Outcomes: Financial penalty

84. Sanction Petfre (Gibraltar) Limited

    Decision date: 20 May 2025

    Outcomes: Financial penalty

85. Sanction Wray Daniel Lincoln

    Decision date: 19 May 2025

    Outcomes: Revoked

86. Sanction ProgressPlay Limited

    Decision date: 9 May 2025

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

87. Sanction Spreadex Limited

    Decision date: 7 May 2025

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

88. Sanction Lee Walker

    Decision date: 6 May 2025

    Outcomes: Financial penalty and Financial penalty

89. Sanction Fun City (UK) Limited

    Decision date: 6 May 2025

    Outcomes: Financial penalty and Financial penalty

90. Sanction Surampudi Hema Kiran

    Decision date: 17 April 2025

    Outcomes: Revoked

91. Sanction Taichi Tech Limited

    Decision date: 17 April 2025

    Outcomes: Conditions attached to the licence and Financial penalty

92. Sanction Bingo Lingo Limited

    Decision date: 2 April 2025

    Outcomes: Financial penalty

93. Settlement The Football Pools Limited

    Decision date: 27 March 2025

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

94. Sanction J&E Slots Unlimited

    Decision date: 20 March 2025

    Outcomes: Financial penalty

95. Sanction Robert Waterhouse

    Decision date: 20 March 2025

    Outcomes: Financial penalty

96. Sanction Corbett Bookmakers Limited

    Decision date: 6 March 2025

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

97. Sanction Howard Mason David

    Decision date: 5 March 2025

    Outcomes: Revoked

98. Sanction Norwich City Football Club

    Decision date: 5 March 2025

    Outcomes: Financial penalty and Financial penalty

99. Sanction Sean Randall

    Decision date: 5 March 2025

    Outcomes: Financial penalty

100. Sanction Harry Smith and Elsie Blockley Smith

     Decision date: 4 March 2025

     Outcomes: Warning

101. Sanction Vanipenta Anusha

     Decision date: 18 February 2025

     Outcomes: Revoked

102. Sanction Thomas Leshante Lakim Romeo

     Decision date: 4 February 2025

     Outcomes: Revoked

103. Sanction A B Bet Limited

     Decision date: 4 February 2025

     Outcomes: Warning

104. Settlement AG Communications LimitedAG

     Decision date: 4 February 2025

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

105. Sanction Heaven James Ronald

     Decision date: 27 January 2025

     Outcomes: Revoked

106. Sanction Merkur Slots UK Limited

     Decision date: 24 January 2025

     Outcomes: Financial penalty

107. Sanction R & F Wilmot Limited

     Decision date: 20 January 2025

     Outcomes: Financial penalty

108. Sanction Simmers Tamara

     Decision date: 14 January 2025

     Outcomes: Revoked

109. Settlement Greentube Alderney Limited

     Decision date: 9 January 2025

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

110. Sanction Svagzdys Rokas

     Decision date: 7 January 2025

     Outcomes: Revoked

111. Sanction IMG Arena US, LLC

     Decision date: 7 January 2025

     Outcomes: Financial penalty

112. Sanction Fairbetter Limited

     Decision date: 12 December 2024

     Outcomes: Revoked

113. Sanction Amatic Industries Gmbh

     Decision date: 3 December 2024

     Outcomes: Financial penalty

114. Sanction Sportito SRL

     Decision date: 7 November 2024

     Outcomes: Financial penalty

115. Sanction Clacton Pier Company Limited

     Decision date: 10 October 2024

     Outcomes: Financial penalty

116. Sanction DK Crown Holdings Inc

     Decision date: 12 September 2024

     Outcomes: Financial penalty

117. Sanction Goode Michael Edward

     Decision date: 2 September 2024

     Outcomes: Warning

118. Sanction Lee Charles Nicholas

     Decision date: 30 August 2024

     Outcomes: Warning

119. Sanction 888 UK Limited

     Decision date: 19 August 2024

     Outcomes: Financial penalty

120. Sanction Curley Matthew Christopher

     Decision date: 9 August 2024

     Outcomes: Revoked

121. Sanction Jungle X UK Limited

     Decision date: 26 July 2024

     Outcomes: Financial penalty and Warning

122. Sanction Moir Philip Keith Walker

     Decision date: 24 May 2024

     Outcomes: Warning

123. Sanction GiveCircle Limited

     Decision date: 25 April 2024

     Outcomes: Warning

124. Settlement Hillside (UK Gaming) ENC

     Decision date: 4 April 2024

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

125. Settlement Hillside (UK Sports) ENC

     Decision date: 4 April 2024

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

126. Sanction Meckenzie Roy

     Decision date: 3 April 2024

     Outcomes: Warning

127. Sanction Dikov Valentin Bonchev

     Decision date: 3 April 2024

     Outcomes: Warning

128. Sanction Everymatrix Technology (UK) Limited

     Decision date: 3 April 2024

     Outcomes: Financial penalty

129. Sanction Hoskin Robert Grant

     Decision date: 19 March 2024

     Outcomes: Warning

130. Sanction Buttigieg Paul

     Decision date: 19 March 2024

     Outcomes: Warning

131. Sanction Reynolds Simon Ashley

     Decision date: 19 March 2024

     Outcomes: Warning

132. Sanction Banbury Neil Thomas

     Decision date: 14 February 2024

     Outcomes: Warning

133. Sanction Cook Timothy Simon Stuart

     Decision date: 13 February 2024

     Outcomes: Warning

134. Sanction Templeman Stephen Francis

     Decision date: 8 February 2024

     Outcomes: Warning

135. Sanction Munro Neil Alan

     Decision date: 8 February 2024

     Outcomes: Warning

136. Sanction SCHLEP Games, Inc.

     Decision date: 19 January 2024

     Outcomes: Warning

137. Sanction SCHLEP Games, Inc.

     Decision date: 19 January 2024

     Outcomes: Warning

138. Sanction Leisure Electronics Limited

     Decision date: 15 December 2023

     Outcomes: Warning

139. Sanction Gamesys Operations Limited

     Decision date: 22 November 2023

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

140. Sanction Kalooki Sportsbook Limited

     Decision date: 14 November 2023

     Outcomes: Warning