LEBOM Limited enforcement action
UKGC enforcement action - June 2023

Summary

What This Means for Consumers

LEBOM Limited's licence remains active, and it can continue to operate. This warning serves as a formal record of its past compliance failures, which the company has reportedly addressed.

Full Details

The UK Gambling Commission issued a formal warning to LEBOM Limited on 12 June 2023 for two specific licence breaches. The regulator found the operator hadn't complied with social responsibility rules requiring participation in the national multi-operator self-exclusion scheme (SRCP 3.5.5). It's a mandatory scheme for all UK licensed operators.

LEBOM Limited also breached a condition for failing to provide regulatory returns on time (Licence Condition 15.3.1). A formal warning is a public record of non-compliance but doesn't include a financial penalty. The UKGC noted that the operator cooperated with its investigation and has since taken steps to fix the problems.

Key Findings

  • Received a formal warning as a regulatory sanction.
  • Action was finalised on 12 June 2023.
  • Failed to participate in the national multi-operator self-exclusion scheme (SRCP 3.5.5).
  • Breached rules on submitting required regulatory returns to the Commission (LC 15.3.1).

Timeline

Enforcement action timeline — Source: UKGC Regulatory Actions Register
Action Date 12 June 2023

Related Operator

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.