Rainey Ryan Anthony enforcement action
UKGC enforcement action - August 2025

Summary

What This Means for Consumers

This action doesn't directly affect a consumer-facing gambling operator. It shows the regulator removing an individual it has judged unsuitable to hold a key role within the industry.

Full Details

The UK Gambling Commission (UKGC) took significant regulatory action against Rainey Ryan Anthony, issuing a License Revocation for his Personal Functional Licence (PFL) on 13 August 2025. A PFL is required for individuals performing key management or operational functions at a licensed gambling operator. Revoking the licence is the most severe action the regulator can take, and it means he can't legally perform those functions in the UK industry.

The regulator's review was triggered by the licensee's dismissal for gross misconduct from a previous role. The UKGC found that the circumstances of the dismissal raised serious questions about his competence and integrity. He also didn't inform the Commission about his dismissal within the required timeframe, which is a breach of his licence conditions.

The Commission also noted that Rainey Ryan Anthony failed to cooperate with its review. It said this showed a persistent lack of insight into the seriousness of the events. The UKGC used its powers under section 119 of the Gambling Act 2005 to revoke the licence.

Key Findings

  • Personal Functional Licence revoked on 13 August 2025.
  • Concerns raised about suitability, competence, and integrity following a dismissal for gross misconduct.
  • Failed to inform the Commission of the dismissal, which is a breach of licence conditions.
  • Failed to cooperate with the UKGC's official review.

Timeline

Enforcement action timeline — Source: UKGC Regulatory Actions Register
Action Date 13 August 2025
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Written by

Corporate Investigations Editor

ACAMS Certified (Association of Certified Anti-Money Laundering Specialists). BSc Criminology, University of Manchester.

Mark has 15 years of experience in financial crime and corporate due diligence, including a role as Intelligence Analyst at the Serious Organised Crime Agency (SOCA) specialising in money laundering through gaming.