All regulatory actions

118 actions

1. Settlement Octopus Game Limited

   Decision date: 25 March 2026

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

2. Sanction Reeder Jamal

   Decision date: 13 March 2026

   Outcomes: Revoked

3. Sanction Sportito SRL

   Decision date: 11 March 2026

   Outcomes: Financial penalty

4. Sanction Moore, Adrian John

   Decision date: 11 March 2026

   Outcomes: Revoked

5. Sanction Jaydevkumar Parbhubhai Patel

   Decision date: 10 March 2026

   Outcomes: Financial penalty and Warning

6. Sanction James Frederick Henry O'Brien

   Decision date: 25 February 2026

   Outcomes: Financial penalty

7. Sanction David Llyn Thomas & Mehmet Emin Serin

   Decision date: 8 January 2026

   Outcomes: Financial penalty

8. Settlement PPB Entertainment Limited

   Decision date: 17 December 2025

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

9. Settlement PPB Counterparty Services Limited

   Decision date: 17 December 2025

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

10. Settlement Betfair Casino Limited

    Decision date: 17 December 2025

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

11. Settlement TSE Malta LP

    Decision date: 17 December 2025

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

12. Sanction Chilton Community Sports And Social Club Limited

    Decision date: 9 December 2025

    Outcomes: Financial penalty

13. Sanction Biddle Jack Robert

    Decision date: 24 November 2025

    Outcomes: Revoked

14. Sanction J And J Norman LLP

    Decision date: 20 November 2025

    Outcomes: Financial penalty

15. Sanction Sportito SRL

    Decision date: 20 November 2025

    Outcomes: Financial penalty

16. Sanction 888 UK Limited

    Decision date: 18 November 2025

    Outcomes: Financial penalty

17. Sanction Deeside Bookmakers Limited

    Decision date: 11 November 2025

    Outcomes: Financial penalty

18. Sanction Playbook Gaming Limited

    Decision date: 10 November 2025

    Outcomes: Financial penalty and Warning

19. Sanction Done Brothers (Cash Betting) Limited

    Decision date: 7 November 2025

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

20. Settlement Netbet Enterprises Limited

    Decision date: 5 November 2025

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

21. Sanction Kevins Cloth Emporium Limited

    Decision date: 5 November 2025

    Outcomes: Financial penalty

22. Sanction Videoslots Limited

    Decision date: 30 October 2025

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

23. Sanction Fire Brigades Union

    Decision date: 28 October 2025

    Outcomes: Financial penalty

24. Sanction Webmedia Development N.V.

    Decision date: 27 October 2025

    Outcomes: Financial penalty

25. Sanction Stay on Course Ltd

    Decision date: 13 October 2025

    Outcomes: Financial penalty

26. Sanction Platinum Gaming Limited

    Decision date: 22 September 2025

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

27. Sanction T & E Leisure Limited

    Decision date: 19 September 2025

    Outcomes: Warning

28. Sanction Hughes, Alexander Daniel Laurence

    Decision date: 16 September 2025

    Outcomes: Revoked

29. Sanction Dan Carlin

    Decision date: 11 September 2025

    Outcomes: Financial penalty

30. Sanction William Elliot McPherson

    Decision date: 8 September 2025

    Outcomes: Financial penalty

31. Settlement Maple International Ventures Limited

    Decision date: 1 September 2025

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

32. Sanction Kalinowski Lukasz

    Decision date: 20 August 2025

    Outcomes: Revoked

33. Sanction Barbu Theodoru Ionut

    Decision date: 18 August 2025

    Outcomes: Revoked

34. Sanction Shooting Star CHASE

    Decision date: 15 August 2025

    Outcomes: Financial penalty

35. Sanction Rainey Ryan Anthony

    Decision date: 13 August 2025

    Outcomes: Revoked

36. Sanction WHG (International) Limited

    Decision date: 7 August 2025

    Outcomes: Financial penalty

37. Sanction 888 UK Limited

    Decision date: 7 August 2025

    Outcomes: Financial penalty

38. Sanction Kalooki Sportsbook Limited

    Decision date: 6 August 2025

    Outcomes: Conditions attached to the licence and Financial penalty

39. Sanction Whitlock Adam John

    Decision date: 6 August 2025

    Outcomes: Revoked

40. Sanction A Cash Limited

    Decision date: 4 August 2025

    Outcomes: Financial penalty

41. Sanction Mark Stuart Lloyd

    Decision date: 29 July 2025

    Outcomes: Financial penalty and Suspension

42. Sanction AliQuantum Gaming Limited

    Decision date: 28 July 2025

    Outcomes: Financial penalty

43. Sanction Tombola (International) Plc

    Decision date: 21 July 2025

    Outcomes: Financial penalty

44. Sanction Grace Media (Gibraltar) Limited

    Decision date: 26 June 2025

    Outcomes: Financial penalty

45. Sanction Marshalls Amusements Limited

    Decision date: 25 June 2025

    Outcomes: Warning

46. Sanction John Hughes Bookmakers Limited

    Decision date: 20 June 2025

    Outcomes: Financial penalty

47. Sanction GridRival UK Limited

    Decision date: 9 June 2025

    Outcomes: Suspension

48. Sanction Gary Boyle

    Decision date: 6 June 2025

    Outcomes: Financial penalty

49. Sanction Oasis Amusements Hemsby Limited

    Decision date: 2 June 2025

    Outcomes: Financial penalty

50. Sanction Sandancer Leisure Limited

    Decision date: 28 May 2025

    Outcomes: Financial penalty

51. Sanction Petfre (Gibraltar) Limited

    Decision date: 20 May 2025

    Outcomes: Financial penalty

52. Sanction Wray Daniel Lincoln

    Decision date: 19 May 2025

    Outcomes: Revoked

53. Sanction ProgressPlay Limited

    Decision date: 9 May 2025

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

54. Sanction Spreadex Limited

    Decision date: 7 May 2025

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

55. Sanction Lee Walker

    Decision date: 6 May 2025

    Outcomes: Financial penalty and Financial penalty

56. Sanction Fun City (UK) Limited

    Decision date: 6 May 2025

    Outcomes: Financial penalty and Financial penalty

57. Sanction Surampudi Hema Kiran

    Decision date: 17 April 2025

    Outcomes: Revoked

58. Sanction Taichi Tech Limited

    Decision date: 17 April 2025

    Outcomes: Conditions attached to the licence and Financial penalty

59. Sanction Bingo Lingo Limited

    Decision date: 2 April 2025

    Outcomes: Financial penalty

60. Settlement The Football Pools Limited

    Decision date: 27 March 2025

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

61. Sanction J&E Slots Unlimited

    Decision date: 20 March 2025

    Outcomes: Financial penalty

62. Sanction Robert Waterhouse

    Decision date: 20 March 2025

    Outcomes: Financial penalty

63. Sanction Corbett Bookmakers Limited

    Decision date: 6 March 2025

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

64. Sanction Howard Mason David

    Decision date: 5 March 2025

    Outcomes: Revoked

65. Sanction Norwich City Football Club

    Decision date: 5 March 2025

    Outcomes: Financial penalty and Financial penalty

66. Sanction Sean Randall

    Decision date: 5 March 2025

    Outcomes: Financial penalty

67. Sanction Harry Smith and Elsie Blockley Smith

    Decision date: 4 March 2025

    Outcomes: Warning

68. Sanction Vanipenta Anusha

    Decision date: 18 February 2025

    Outcomes: Revoked

69. Sanction Thomas Leshante Lakim Romeo

    Decision date: 4 February 2025

    Outcomes: Revoked

70. Sanction A B Bet Limited

    Decision date: 4 February 2025

    Outcomes: Warning

71. Settlement AG Communications LimitedAG

    Decision date: 4 February 2025

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

72. Sanction Heaven James Ronald

    Decision date: 27 January 2025

    Outcomes: Revoked

73. Sanction Merkur Slots UK Limited

    Decision date: 24 January 2025

    Outcomes: Financial penalty

74. Sanction R & F Wilmot Limited

    Decision date: 20 January 2025

    Outcomes: Financial penalty

75. Sanction Simmers Tamara

    Decision date: 14 January 2025

    Outcomes: Revoked

76. Settlement Greentube Alderney Limited

    Decision date: 9 January 2025

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

77. Sanction Svagzdys Rokas

    Decision date: 7 January 2025

    Outcomes: Revoked

78. Sanction IMG Arena US, LLC

    Decision date: 7 January 2025

    Outcomes: Financial penalty

79. Sanction Fairbetter Limited

    Decision date: 12 December 2024

    Outcomes: Revoked

80. Sanction Amatic Industries Gmbh

    Decision date: 3 December 2024

    Outcomes: Financial penalty

81. Sanction Sportito SRL

    Decision date: 7 November 2024

    Outcomes: Financial penalty

82. Sanction Clacton Pier Company Limited

    Decision date: 10 October 2024

    Outcomes: Financial penalty

83. Sanction DK Crown Holdings Inc

    Decision date: 12 September 2024

    Outcomes: Financial penalty

84. Sanction Goode Michael Edward

    Decision date: 2 September 2024

    Outcomes: Warning

85. Sanction Lee Charles Nicholas

    Decision date: 30 August 2024

    Outcomes: Warning

86. Sanction 888 UK Limited

    Decision date: 19 August 2024

    Outcomes: Financial penalty

87. Sanction Curley Matthew Christopher

    Decision date: 9 August 2024

    Outcomes: Revoked

88. Sanction Jungle X UK Limited

    Decision date: 26 July 2024

    Outcomes: Financial penalty and Warning

89. Sanction Moir Philip Keith Walker

    Decision date: 24 May 2024

    Outcomes: Warning

90. Sanction GiveCircle Limited

    Decision date: 25 April 2024

    Outcomes: Warning

91. Settlement Hillside (UK Gaming) ENC

    Decision date: 4 April 2024

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

92. Settlement Hillside (UK Sports) ENC

    Decision date: 4 April 2024

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

93. Sanction Meckenzie Roy

    Decision date: 3 April 2024

    Outcomes: Warning

94. Sanction Dikov Valentin Bonchev

    Decision date: 3 April 2024

    Outcomes: Warning

95. Sanction Everymatrix Technology (UK) Limited

    Decision date: 3 April 2024

    Outcomes: Financial penalty

96. Sanction Hoskin Robert Grant

    Decision date: 19 March 2024

    Outcomes: Warning

97. Sanction Buttigieg Paul

    Decision date: 19 March 2024

    Outcomes: Warning

98. Sanction Reynolds Simon Ashley

    Decision date: 19 March 2024

    Outcomes: Warning

99. Sanction Banbury Neil Thomas

    Decision date: 14 February 2024

    Outcomes: Warning

100. Sanction Cook Timothy Simon Stuart

     Decision date: 13 February 2024

     Outcomes: Warning

101. Sanction Templeman Stephen Francis

     Decision date: 8 February 2024

     Outcomes: Warning

102. Sanction Munro Neil Alan

     Decision date: 8 February 2024

     Outcomes: Warning

103. Sanction SCHLEP Games, Inc.

     Decision date: 19 January 2024

     Outcomes: Warning

104. Sanction SCHLEP Games, Inc.

     Decision date: 19 January 2024

     Outcomes: Warning

105. Sanction Leisure Electronics Limited

     Decision date: 15 December 2023

     Outcomes: Warning

106. Sanction Gamesys Operations Limited

     Decision date: 22 November 2023

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

107. Sanction Kalooki Sportsbook Limited

     Decision date: 14 November 2023

     Outcomes: Warning

108. Sanction Geelen Antonius Paul

     Decision date: 2 October 2023

     Outcomes: Revoked

109. Settlement Lindar Media Limited

     Decision date: 20 September 2023

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

110. Sanction Shaftesbury Casino Limited

     Decision date: 19 July 2023

     Outcomes: Warning

111. Settlement Done Brothers (Cash Betting) Limited

     Decision date: 18 July 2023

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

112. Settlement Videoslots Limited

     Decision date: 15 June 2023

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

113. Sanction LEBOM Limited

     Decision date: 12 June 2023

     Outcomes: Warning

114. Sanction Johnson Glenn William

     Decision date: 6 June 2023

     Outcomes: Revoked

115. Sanction DZBT Limited

     Decision date: 1 June 2023

     Outcomes: Financial penalty

116. 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

117. Sanction PPB Counterparty Services Limited

     Decision date: 9 May 2023

     Outcomes: Financial penalty

118. Sanction Star Racing Limited

     Decision date: 4 April 2023

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