All regulatory actions

137 actions

1. Sanction Anthony Francis Lane

   Decision date: 15 September 2026

   Outcomes: Financial penalty and Warning

2. Sanction Tom Horn Gaming Limited

   Decision date: 8 September 2026

   Outcomes: Suspension

3. Sanction Ayeni Ibukun Samson

   Decision date: 4 September 2026

   Outcomes: Revoked

4. Sanction Sladders Limited

   Decision date: 26 August 2026

   Outcomes: Warning

5. Sanction The Purple Gaming Company Limited

   Decision date: 24 August 2026

   Outcomes: Financial penalty

6. Settlement QuinnBet (Gibraltar) Limited

   Decision date: 20 August 2026

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

7. Settlement Maxwell Taylor and Pamela Taylor

   Decision date: 6 August 2026

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

8. Sanction Galgerud, Zura Adam

   Decision date: 6 August 2026

   Outcomes: Revoked

9. Sanction Holland Park Leisure Limited

   Decision date: 31 July 2026

   Outcomes: Financial penalty

10. Settlement Evolution Malta Holding Limited

    Decision date: 23 July 2026

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

11. Sanction Abouleyazid Mustafa, Lubna

    Decision date: 13 July 2026

    Outcomes: Revoked

12. Sanction Dench eGaming Solutions Limited

    Decision date: 10 July 2026

    Outcomes: Financial penalty

13. Sanction Evans Amusements Limited

    Decision date: 9 July 2026

    Outcomes: Financial penalty

14. Settlement Petfre (Gibraltar) Limited

    Decision date: 30 June 2026

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

15. Settlement Stakelogic BV

    Decision date: 25 June 2026

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

16. Sanction Song Liang

    Decision date: 22 June 2026

    Outcomes: Warning

17. Sanction GAN (UK) Limited

    Decision date: 19 June 2026

    Outcomes: Financial penalty

18. Sanction Concern Worldwide UK

    Decision date: 19 June 2026

    Outcomes: Financial penalty

19. Sanction Spribe OÜ

    Decision date: 12 June 2026

    Outcomes: Warning

20. Sanction Western Social Club

    Decision date: 10 June 2026

    Outcomes: Financial penalty

21. Sanction Segev Shay Sason

    Decision date: 5 June 2026

    Outcomes: Warning

22. Sanction Exmouth Leisure Limited

    Decision date: 18 May 2026

    Outcomes: Financial penalty

23. Sanction Gambrill, Jacob Sykes

    Decision date: 8 May 2026

    Outcomes: Revoked

24. Sanction Eastern Automatics Limited

    Decision date: 7 May 2026

    Outcomes: Financial penalty

25. Sanction Norwich City Football Club

    Decision date: 14 April 2026

    Outcomes: Financial penalty

26. Sanction StableDuel UK Ltd

    Decision date: 27 March 2026

    Outcomes: Financial penalty

27. Settlement Octopus Game Limited

    Decision date: 25 March 2026

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

28. Sanction Oysterfleet Plc

    Decision date: 25 March 2026

    Outcomes: Financial penalty

29. Sanction Quintero Velasco, Juliana Manuela

    Decision date: 23 March 2026

    Outcomes: Revoked

30. Sanction Peter Arnett and Nicholas Arnett

    Decision date: 20 March 2026

    Outcomes: Financial penalty

31. Sanction Reeder, Jamal

    Decision date: 13 March 2026

    Outcomes: Revoked

32. Sanction Sportito SRL

    Decision date: 11 March 2026

    Outcomes: Financial penalty

33. Sanction Moore, Adrian John

    Decision date: 11 March 2026

    Outcomes: Revoked

34. Sanction Jaydevkumar Parbhubhai Patel

    Decision date: 10 March 2026

    Outcomes: Financial penalty and Warning

35. Sanction James Frederick Henry O'Brien

    Decision date: 25 February 2026

    Outcomes: Financial penalty

36. Sanction David Llyn Thomas & Mehmet Emin Serin

    Decision date: 8 January 2026

    Outcomes: Financial penalty

37. Settlement PPB Entertainment Limited

    Decision date: 17 December 2025

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

38. Settlement PPB Counterparty Services Limited

    Decision date: 17 December 2025

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

39. Settlement Betfair Casino Limited

    Decision date: 17 December 2025

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

40. Settlement TSE Malta LP

    Decision date: 17 December 2025

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

41. Sanction Chilton Community Sports And Social Club Limited

    Decision date: 9 December 2025

    Outcomes: Financial penalty

42. Sanction Biddle, Jack Robert

    Decision date: 24 November 2025

    Outcomes: Revoked

43. Sanction J And J Norman LLP

    Decision date: 20 November 2025

    Outcomes: Financial penalty

44. Sanction Sportito SRL

    Decision date: 20 November 2025

    Outcomes: Financial penalty

45. Sanction 888 UK Limited

    Decision date: 18 November 2025

    Outcomes: Financial penalty

46. Sanction Deeside Bookmakers Limited

    Decision date: 11 November 2025

    Outcomes: Financial penalty

47. Sanction Playbook Gaming Limited

    Decision date: 10 November 2025

    Outcomes: Financial penalty and Warning

48. Sanction Done Brothers (Cash Betting) Limited

    Decision date: 7 November 2025

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

49. Settlement Netbet Enterprises Limited

    Decision date: 5 November 2025

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

50. Sanction Kevins Cloth Emporium Limited

    Decision date: 5 November 2025

    Outcomes: Financial penalty

51. Sanction Videoslots Limited

    Decision date: 30 October 2025

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

52. Sanction Fire Brigades Union

    Decision date: 28 October 2025

    Outcomes: Financial penalty

53. Sanction Webmedia Development N.V.

    Decision date: 27 October 2025

    Outcomes: Financial penalty

54. Sanction Stay on Course Ltd

    Decision date: 13 October 2025

    Outcomes: Financial penalty

55. Sanction Platinum Gaming Limited

    Decision date: 22 September 2025

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

56. Sanction T & E Leisure Limited

    Decision date: 19 September 2025

    Outcomes: Warning

57. Sanction Hughes, Alexander Daniel Laurence

    Decision date: 16 September 2025

    Outcomes: Revoked

58. Sanction Dan Carlin

    Decision date: 11 September 2025

    Outcomes: Financial penalty

59. Sanction William Elliot McPherson

    Decision date: 8 September 2025

    Outcomes: Financial penalty

60. Settlement Maple International Ventures Limited

    Decision date: 1 September 2025

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

61. Sanction Kalinowski Lukasz

    Decision date: 20 August 2025

    Outcomes: Revoked

62. Sanction Barbu Theodoru Ionut

    Decision date: 18 August 2025

    Outcomes: Revoked

63. Sanction Shooting Star CHASE

    Decision date: 15 August 2025

    Outcomes: Financial penalty

64. Sanction Rainey Ryan Anthony

    Decision date: 13 August 2025

    Outcomes: Revoked

65. Sanction WHG (International) Limited

    Decision date: 7 August 2025

    Outcomes: Financial penalty

66. Sanction 888 UK Limited

    Decision date: 7 August 2025

    Outcomes: Financial penalty

67. Sanction Kalooki Sportsbook Limited

    Decision date: 6 August 2025

    Outcomes: Conditions attached to the licence and Financial penalty

68. Sanction Whitlock Adam John

    Decision date: 6 August 2025

    Outcomes: Revoked

69. Sanction A Cash Limited

    Decision date: 4 August 2025

    Outcomes: Financial penalty

70. Sanction Mark Stuart Lloyd

    Decision date: 29 July 2025

    Outcomes: Financial penalty and Suspension

71. Sanction AliQuantum Gaming Limited

    Decision date: 28 July 2025

    Outcomes: Financial penalty

72. Sanction Tombola (International) Plc

    Decision date: 21 July 2025

    Outcomes: Financial penalty

73. Sanction Grace Media (Gibraltar) Limited

    Decision date: 26 June 2025

    Outcomes: Financial penalty

74. Sanction Marshalls Amusements Limited

    Decision date: 25 June 2025

    Outcomes: Warning

75. Sanction John Hughes Bookmakers Limited

    Decision date: 20 June 2025

    Outcomes: Financial penalty

76. Sanction GridRival UK Limited

    Decision date: 9 June 2025

    Outcomes: Suspension

77. Sanction Gary Boyle

    Decision date: 6 June 2025

    Outcomes: Financial penalty

78. Sanction Oasis Amusements Hemsby Limited

    Decision date: 2 June 2025

    Outcomes: Financial penalty

79. Sanction Sandancer Leisure Limited

    Decision date: 28 May 2025

    Outcomes: Financial penalty

80. Sanction Petfre (Gibraltar) Limited

    Decision date: 20 May 2025

    Outcomes: Financial penalty

81. Sanction Wray Daniel Lincoln

    Decision date: 19 May 2025

    Outcomes: Revoked

82. Sanction ProgressPlay Limited

    Decision date: 9 May 2025

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

83. Sanction Spreadex Limited

    Decision date: 7 May 2025

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

84. Sanction Lee Walker

    Decision date: 6 May 2025

    Outcomes: Financial penalty and Financial penalty

85. Sanction Fun City (UK) Limited

    Decision date: 6 May 2025

    Outcomes: Financial penalty and Financial penalty

86. Sanction Surampudi Hema Kiran

    Decision date: 17 April 2025

    Outcomes: Revoked

87. Sanction Taichi Tech Limited

    Decision date: 17 April 2025

    Outcomes: Conditions attached to the licence and Financial penalty

88. Sanction Bingo Lingo Limited

    Decision date: 2 April 2025

    Outcomes: Financial penalty

89. Settlement The Football Pools Limited

    Decision date: 27 March 2025

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

90. Sanction J&E Slots Unlimited

    Decision date: 20 March 2025

    Outcomes: Financial penalty

91. Sanction Robert Waterhouse

    Decision date: 20 March 2025

    Outcomes: Financial penalty

92. Sanction Corbett Bookmakers Limited

    Decision date: 6 March 2025

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

93. Sanction Howard Mason David

    Decision date: 5 March 2025

    Outcomes: Revoked

94. Sanction Norwich City Football Club

    Decision date: 5 March 2025

    Outcomes: Financial penalty and Financial penalty

95. Sanction Sean Randall

    Decision date: 5 March 2025

    Outcomes: Financial penalty

96. Sanction Harry Smith and Elsie Blockley Smith

    Decision date: 4 March 2025

    Outcomes: Warning

97. Sanction Vanipenta Anusha

    Decision date: 18 February 2025

    Outcomes: Revoked

98. Sanction Thomas Leshante Lakim Romeo

    Decision date: 4 February 2025

    Outcomes: Revoked

99. Sanction A B Bet Limited

    Decision date: 4 February 2025

    Outcomes: Warning

100. Settlement AG Communications LimitedAG

     Decision date: 4 February 2025

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

101. Sanction Heaven James Ronald

     Decision date: 27 January 2025

     Outcomes: Revoked

102. Sanction Merkur Slots UK Limited

     Decision date: 24 January 2025

     Outcomes: Financial penalty

103. Sanction R & F Wilmot Limited

     Decision date: 20 January 2025

     Outcomes: Financial penalty

104. Sanction Simmers Tamara

     Decision date: 14 January 2025

     Outcomes: Revoked

105. Settlement Greentube Alderney Limited

     Decision date: 9 January 2025

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

106. Sanction Svagzdys Rokas

     Decision date: 7 January 2025

     Outcomes: Revoked

107. Sanction IMG Arena US, LLC

     Decision date: 7 January 2025

     Outcomes: Financial penalty

108. Sanction Fairbetter Limited

     Decision date: 12 December 2024

     Outcomes: Revoked

109. Sanction Amatic Industries Gmbh

     Decision date: 3 December 2024

     Outcomes: Financial penalty

110. Sanction Sportito SRL

     Decision date: 7 November 2024

     Outcomes: Financial penalty

111. Sanction Clacton Pier Company Limited

     Decision date: 10 October 2024

     Outcomes: Financial penalty

112. Sanction DK Crown Holdings Inc

     Decision date: 12 September 2024

     Outcomes: Financial penalty

113. Sanction Goode Michael Edward

     Decision date: 2 September 2024

     Outcomes: Warning

114. Sanction Lee Charles Nicholas

     Decision date: 30 August 2024

     Outcomes: Warning

115. Sanction 888 UK Limited

     Decision date: 19 August 2024

     Outcomes: Financial penalty

116. Sanction Curley Matthew Christopher

     Decision date: 9 August 2024

     Outcomes: Revoked

117. Sanction Jungle X UK Limited

     Decision date: 26 July 2024

     Outcomes: Financial penalty and Warning

118. Sanction Moir Philip Keith Walker

     Decision date: 24 May 2024

     Outcomes: Warning

119. Sanction GiveCircle Limited

     Decision date: 25 April 2024

     Outcomes: Warning

120. Settlement Hillside (UK Gaming) ENC

     Decision date: 4 April 2024

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

121. Settlement Hillside (UK Sports) ENC

     Decision date: 4 April 2024

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

122. Sanction Meckenzie Roy

     Decision date: 3 April 2024

     Outcomes: Warning

123. Sanction Dikov Valentin Bonchev

     Decision date: 3 April 2024

     Outcomes: Warning

124. Sanction Everymatrix Technology (UK) Limited

     Decision date: 3 April 2024

     Outcomes: Financial penalty

125. Sanction Hoskin Robert Grant

     Decision date: 19 March 2024

     Outcomes: Warning

126. Sanction Buttigieg Paul

     Decision date: 19 March 2024

     Outcomes: Warning

127. Sanction Reynolds Simon Ashley

     Decision date: 19 March 2024

     Outcomes: Warning

128. Sanction Banbury Neil Thomas

     Decision date: 14 February 2024

     Outcomes: Warning

129. Sanction Cook Timothy Simon Stuart

     Decision date: 13 February 2024

     Outcomes: Warning

130. Sanction Templeman Stephen Francis

     Decision date: 8 February 2024

     Outcomes: Warning

131. Sanction Munro Neil Alan

     Decision date: 8 February 2024

     Outcomes: Warning

132. Sanction SCHLEP Games, Inc.

     Decision date: 19 January 2024

     Outcomes: Warning

133. Sanction SCHLEP Games, Inc.

     Decision date: 19 January 2024

     Outcomes: Warning

134. Sanction Leisure Electronics Limited

     Decision date: 15 December 2023

     Outcomes: Warning

135. Sanction Gamesys Operations Limited

     Decision date: 22 November 2023

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

136. Sanction Kalooki Sportsbook Limited

     Decision date: 14 November 2023

     Outcomes: Warning

137. Sanction Geelen Antonius Paul

     Decision date: 2 October 2023

     Outcomes: Revoked