Warning

A B Bet Limited

Enforcement action against A B Bet Limited

By James Hartley · Fact-checked by Dr. Sarah Chen, Research & Data Lead

The Gambling Commission issued a formal warning to A B Bet Limited on 4 February 2025. The action followed a licence review that found the operator failed to report suspicious betting activity as required by its licence.

A B Bet Limited enforcement action
UKGC enforcement action - February 2025

Summary

What This Means for Consumers

A B Bet Limited remains licensed and can continue to operate. This warning serves as a formal notice of compliance failings, but the regulator didn't find it necessary to issue a fine or suspend the licence.

Full Details

The UK Gambling Commission issued a formal Warning to A B Bet Limited on 4 February 2025. The action followed a licence review which found the operator wasn't meeting its obligations. This is the first regulatory action recorded against the company.

The UKGC's investigation found that A B Bet Limited breached its rules for reporting suspicious betting activity (Licence Condition 15.1.2 paragraph 1a). Officials also noted the operator failed to properly consider a code provision related to betting integrity (Ordinary code provision 3.6.4). The Commission acknowledged that the company cooperated with the review and took swift steps to correct its failings.

Key Findings

  • Received a formal Warning on 4 February 2025
  • Breached rules for reporting suspicious betting activity (Licence Condition 15.1.2 paragraph 1a)
  • Failed to adequately consider betting integrity rules (Ordinary code provision 3.6.4)
  • No financial penalty was issued for these failings

Timeline

Enforcement action timeline — Source: UKGC Regulatory Actions Register
Action Date 4 February 2025

Related Operator

A B Bet Limited

View full operator profile, all enforcement actions, and compliance history.
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Written by

Regulatory Affairs Editor

LLB (Hons) in Law, University of Bristol. Postgraduate Diploma in Financial Regulation, University of Reading.

James has spent 12 years in gambling compliance and regulatory technology, previously working as Senior Compliance Analyst at a UK-based regulatory consultancy advising licensed operators on LCCP adherence.