Financial Penalty

Dan Carlin

Enforcement action against Dan Carlin

By James Hartley · Fact-checked by Mark Sullivan, Corporate Investigations Editor

The Gambling Commission has fined Dan Carlin a total of £150. The penalty, issued on 11 September 2025, was for failing to submit required regulatory paperwork on time. This action is a breach of the operator's licence conditions.

Dan Carlin enforcement action
UKGC enforcement action - September 2025

Summary

Financial Penalty

£150

What This Means for Consumers

This penalty relates to an administrative failure and doesn't concern the fairness of games or the security of customer funds. Dan Carlin's licence remains active.

Full Details

The UK Gambling Commission (UKGC) imposed a financial penalty on Dan Carlin on 11 September 2025. The regulator issued the £150 fine after an investigation found the operator had failed to submit required regulatory returns. This action breaches a key condition of their operating licence.

The specific failure was a breach of Licence Condition 15.3.1, which covers the submission of general and regulatory returns. These returns are a standard requirement for all licensees to provide the UKGC with operational data. Commission officials noted that Dan Carlin has since taken steps to fix the issue and ensure future returns are submitted correctly.

Key Findings

  • Financial penalty of £150
  • Action issued on 11 September 2025
  • Failure to submit regulatory returns (Licence Condition 15.3.1)

Timeline

Enforcement action timeline — Source: UKGC Regulatory Actions Register
Action Date 11 September 2025

Related Operator

Dan Carlin

Operator profile not yet available.

J

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.