All regulatory actions

130 actions

1. Settlement Maxwell Taylor and Pamela Taylor

   Decision date: 6 August 2026

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

2. Settlement Evolution Malta Holding Limited

   Decision date: 23 July 2026

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

3. Sanction Abouleyazid Mustafa, Lubna

   Decision date: 13 July 2026

   Outcomes: Revoked

4. Sanction Dench eGaming Solutions Limited

   Decision date: 10 July 2026

   Outcomes: Financial penalty

5. Sanction Evans Amusements Limited

   Decision date: 9 July 2026

   Outcomes: Financial penalty

6. Settlement Petfre (Gibraltar) Limited

   Decision date: 30 June 2026

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

7. Settlement Stakelogic BV

   Decision date: 25 June 2026

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

8. Sanction Song Liang

   Decision date: 22 June 2026

   Outcomes: Warning

9. Sanction GAN (UK) Limited

   Decision date: 19 June 2026

   Outcomes: Financial penalty

10. Sanction Concern Worldwide UK

    Decision date: 19 June 2026

    Outcomes: Financial penalty

11. Sanction Spribe OÜ

    Decision date: 12 June 2026

    Outcomes: Warning

12. Sanction Western Social Club

    Decision date: 10 June 2026

    Outcomes: Financial penalty

13. Sanction Segev Shay Sason

    Decision date: 5 June 2026

    Outcomes: Warning

14. Sanction Exmouth Leisure Limited

    Decision date: 18 May 2026

    Outcomes: Financial penalty

15. Sanction Gambrill, Jacob Sykes

    Decision date: 8 May 2026

    Outcomes: Revoked

16. Sanction Eastern Automatics Limited

    Decision date: 7 May 2026

    Outcomes: Financial penalty

17. Sanction Norwich City Football Club

    Decision date: 14 April 2026

    Outcomes: Financial penalty

18. Sanction StableDuel UK Ltd

    Decision date: 27 March 2026

    Outcomes: Financial penalty

19. Settlement Octopus Game Limited

    Decision date: 25 March 2026

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

20. Sanction Oysterfleet Plc

    Decision date: 25 March 2026

    Outcomes: Financial penalty

21. Sanction Quintero Velasco Juliana Manuela

    Decision date: 23 March 2026

    Outcomes: Revoked

22. Sanction Peter Arnett and Nicholas Arnett

    Decision date: 20 March 2026

    Outcomes: Financial penalty

23. Sanction Reeder Jamal

    Decision date: 13 March 2026

    Outcomes: Revoked

24. Sanction Sportito SRL

    Decision date: 11 March 2026

    Outcomes: Financial penalty

25. Sanction Moore, Adrian John

    Decision date: 11 March 2026

    Outcomes: Revoked

26. Sanction Jaydevkumar Parbhubhai Patel

    Decision date: 10 March 2026

    Outcomes: Financial penalty and Warning

27. Sanction James Frederick Henry O'Brien

    Decision date: 25 February 2026

    Outcomes: Financial penalty

28. Sanction David Llyn Thomas & Mehmet Emin Serin

    Decision date: 8 January 2026

    Outcomes: Financial penalty

29. Settlement PPB Entertainment Limited

    Decision date: 17 December 2025

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

30. Settlement PPB Counterparty Services Limited

    Decision date: 17 December 2025

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

31. Settlement Betfair Casino Limited

    Decision date: 17 December 2025

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

32. Settlement TSE Malta LP

    Decision date: 17 December 2025

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

33. Sanction Chilton Community Sports And Social Club Limited

    Decision date: 9 December 2025

    Outcomes: Financial penalty

34. Sanction Biddle Jack Robert

    Decision date: 24 November 2025

    Outcomes: Revoked

35. Sanction J And J Norman LLP

    Decision date: 20 November 2025

    Outcomes: Financial penalty

36. Sanction Sportito SRL

    Decision date: 20 November 2025

    Outcomes: Financial penalty

37. Sanction 888 UK Limited

    Decision date: 18 November 2025

    Outcomes: Financial penalty

38. Sanction Deeside Bookmakers Limited

    Decision date: 11 November 2025

    Outcomes: Financial penalty

39. Sanction Playbook Gaming Limited

    Decision date: 10 November 2025

    Outcomes: Financial penalty and Warning

40. Sanction Done Brothers (Cash Betting) Limited

    Decision date: 7 November 2025

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

41. Settlement Netbet Enterprises Limited

    Decision date: 5 November 2025

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

42. Sanction Kevins Cloth Emporium Limited

    Decision date: 5 November 2025

    Outcomes: Financial penalty

43. Sanction Videoslots Limited

    Decision date: 30 October 2025

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

44. Sanction Fire Brigades Union

    Decision date: 28 October 2025

    Outcomes: Financial penalty

45. Sanction Webmedia Development N.V.

    Decision date: 27 October 2025

    Outcomes: Financial penalty

46. Sanction Stay on Course Ltd

    Decision date: 13 October 2025

    Outcomes: Financial penalty

47. Sanction Platinum Gaming Limited

    Decision date: 22 September 2025

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

48. Sanction T & E Leisure Limited

    Decision date: 19 September 2025

    Outcomes: Warning

49. Sanction Hughes, Alexander Daniel Laurence

    Decision date: 16 September 2025

    Outcomes: Revoked

50. Sanction Dan Carlin

    Decision date: 11 September 2025

    Outcomes: Financial penalty

51. Sanction William Elliot McPherson

    Decision date: 8 September 2025

    Outcomes: Financial penalty

52. Settlement Maple International Ventures Limited

    Decision date: 1 September 2025

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

53. Sanction Kalinowski Lukasz

    Decision date: 20 August 2025

    Outcomes: Revoked

54. Sanction Barbu Theodoru Ionut

    Decision date: 18 August 2025

    Outcomes: Revoked

55. Sanction Shooting Star CHASE

    Decision date: 15 August 2025

    Outcomes: Financial penalty

56. Sanction Rainey Ryan Anthony

    Decision date: 13 August 2025

    Outcomes: Revoked

57. Sanction WHG (International) Limited

    Decision date: 7 August 2025

    Outcomes: Financial penalty

58. Sanction 888 UK Limited

    Decision date: 7 August 2025

    Outcomes: Financial penalty

59. Sanction Kalooki Sportsbook Limited

    Decision date: 6 August 2025

    Outcomes: Conditions attached to the licence and Financial penalty

60. Sanction Whitlock Adam John

    Decision date: 6 August 2025

    Outcomes: Revoked

61. Sanction A Cash Limited

    Decision date: 4 August 2025

    Outcomes: Financial penalty

62. Sanction Mark Stuart Lloyd

    Decision date: 29 July 2025

    Outcomes: Financial penalty and Suspension

63. Sanction AliQuantum Gaming Limited

    Decision date: 28 July 2025

    Outcomes: Financial penalty

64. Sanction Tombola (International) Plc

    Decision date: 21 July 2025

    Outcomes: Financial penalty

65. Sanction Grace Media (Gibraltar) Limited

    Decision date: 26 June 2025

    Outcomes: Financial penalty

66. Sanction Marshalls Amusements Limited

    Decision date: 25 June 2025

    Outcomes: Warning

67. Sanction John Hughes Bookmakers Limited

    Decision date: 20 June 2025

    Outcomes: Financial penalty

68. Sanction GridRival UK Limited

    Decision date: 9 June 2025

    Outcomes: Suspension

69. Sanction Gary Boyle

    Decision date: 6 June 2025

    Outcomes: Financial penalty

70. Sanction Oasis Amusements Hemsby Limited

    Decision date: 2 June 2025

    Outcomes: Financial penalty

71. Sanction Sandancer Leisure Limited

    Decision date: 28 May 2025

    Outcomes: Financial penalty

72. Sanction Petfre (Gibraltar) Limited

    Decision date: 20 May 2025

    Outcomes: Financial penalty

73. Sanction Wray Daniel Lincoln

    Decision date: 19 May 2025

    Outcomes: Revoked

74. Sanction ProgressPlay Limited

    Decision date: 9 May 2025

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

75. Sanction Spreadex Limited

    Decision date: 7 May 2025

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

76. Sanction Lee Walker

    Decision date: 6 May 2025

    Outcomes: Financial penalty and Financial penalty

77. Sanction Fun City (UK) Limited

    Decision date: 6 May 2025

    Outcomes: Financial penalty and Financial penalty

78. Sanction Surampudi Hema Kiran

    Decision date: 17 April 2025

    Outcomes: Revoked

79. Sanction Taichi Tech Limited

    Decision date: 17 April 2025

    Outcomes: Conditions attached to the licence and Financial penalty

80. Sanction Bingo Lingo Limited

    Decision date: 2 April 2025

    Outcomes: Financial penalty

81. Settlement The Football Pools Limited

    Decision date: 27 March 2025

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

82. Sanction J&E Slots Unlimited

    Decision date: 20 March 2025

    Outcomes: Financial penalty

83. Sanction Robert Waterhouse

    Decision date: 20 March 2025

    Outcomes: Financial penalty

84. Sanction Corbett Bookmakers Limited

    Decision date: 6 March 2025

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

85. Sanction Howard Mason David

    Decision date: 5 March 2025

    Outcomes: Revoked

86. Sanction Norwich City Football Club

    Decision date: 5 March 2025

    Outcomes: Financial penalty and Financial penalty

87. Sanction Sean Randall

    Decision date: 5 March 2025

    Outcomes: Financial penalty

88. Sanction Harry Smith and Elsie Blockley Smith

    Decision date: 4 March 2025

    Outcomes: Warning

89. Sanction Vanipenta Anusha

    Decision date: 18 February 2025

    Outcomes: Revoked

90. Sanction Thomas Leshante Lakim Romeo

    Decision date: 4 February 2025

    Outcomes: Revoked

91. Sanction A B Bet Limited

    Decision date: 4 February 2025

    Outcomes: Warning

92. Settlement AG Communications LimitedAG

    Decision date: 4 February 2025

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

93. Sanction Heaven James Ronald

    Decision date: 27 January 2025

    Outcomes: Revoked

94. Sanction Merkur Slots UK Limited

    Decision date: 24 January 2025

    Outcomes: Financial penalty

95. Sanction R & F Wilmot Limited

    Decision date: 20 January 2025

    Outcomes: Financial penalty

96. Sanction Simmers Tamara

    Decision date: 14 January 2025

    Outcomes: Revoked

97. Settlement Greentube Alderney Limited

    Decision date: 9 January 2025

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

98. Sanction Svagzdys Rokas

    Decision date: 7 January 2025

    Outcomes: Revoked

99. Sanction IMG Arena US, LLC

    Decision date: 7 January 2025

    Outcomes: Financial penalty

100. Sanction Fairbetter Limited

     Decision date: 12 December 2024

     Outcomes: Revoked

101. Sanction Amatic Industries Gmbh

     Decision date: 3 December 2024

     Outcomes: Financial penalty

102. Sanction Sportito SRL

     Decision date: 7 November 2024

     Outcomes: Financial penalty

103. Sanction Clacton Pier Company Limited

     Decision date: 10 October 2024

     Outcomes: Financial penalty

104. Sanction DK Crown Holdings Inc

     Decision date: 12 September 2024

     Outcomes: Financial penalty

105. Sanction Goode Michael Edward

     Decision date: 2 September 2024

     Outcomes: Warning

106. Sanction Lee Charles Nicholas

     Decision date: 30 August 2024

     Outcomes: Warning

107. Sanction 888 UK Limited

     Decision date: 19 August 2024

     Outcomes: Financial penalty

108. Sanction Curley Matthew Christopher

     Decision date: 9 August 2024

     Outcomes: Revoked

109. Sanction Jungle X UK Limited

     Decision date: 26 July 2024

     Outcomes: Financial penalty and Warning

110. Sanction Moir Philip Keith Walker

     Decision date: 24 May 2024

     Outcomes: Warning

111. Sanction GiveCircle Limited

     Decision date: 25 April 2024

     Outcomes: Warning

112. Settlement Hillside (UK Gaming) ENC

     Decision date: 4 April 2024

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

113. Settlement Hillside (UK Sports) ENC

     Decision date: 4 April 2024

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

114. Sanction Meckenzie Roy

     Decision date: 3 April 2024

     Outcomes: Warning

115. Sanction Dikov Valentin Bonchev

     Decision date: 3 April 2024

     Outcomes: Warning

116. Sanction Everymatrix Technology (UK) Limited

     Decision date: 3 April 2024

     Outcomes: Financial penalty

117. Sanction Hoskin Robert Grant

     Decision date: 19 March 2024

     Outcomes: Warning

118. Sanction Buttigieg Paul

     Decision date: 19 March 2024

     Outcomes: Warning

119. Sanction Reynolds Simon Ashley

     Decision date: 19 March 2024

     Outcomes: Warning

120. Sanction Banbury Neil Thomas

     Decision date: 14 February 2024

     Outcomes: Warning

121. Sanction Cook Timothy Simon Stuart

     Decision date: 13 February 2024

     Outcomes: Warning

122. Sanction Templeman Stephen Francis

     Decision date: 8 February 2024

     Outcomes: Warning

123. Sanction Munro Neil Alan

     Decision date: 8 February 2024

     Outcomes: Warning

124. Sanction SCHLEP Games, Inc.

     Decision date: 19 January 2024

     Outcomes: Warning

125. Sanction SCHLEP Games, Inc.

     Decision date: 19 January 2024

     Outcomes: Warning

126. Sanction Leisure Electronics Limited

     Decision date: 15 December 2023

     Outcomes: Warning

127. Sanction Gamesys Operations Limited

     Decision date: 22 November 2023

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

128. Sanction Kalooki Sportsbook Limited

     Decision date: 14 November 2023

     Outcomes: Warning

129. Sanction Geelen Antonius Paul

     Decision date: 2 October 2023

     Outcomes: Revoked

130. Settlement Lindar Media Limited

     Decision date: 20 September 2023

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