Robert Waterhouse enforcement action
UKGC enforcement action - March 2025

Summary

Financial Penalty

£750

What This Means for Consumers

Despite this regulatory action, Robert Waterhouse's licence remains active, so it's still able to operate. Consumers should note this breach contributes to the operator's low trust score.

Full Details

The Gambling Commission issued a Financial Penalty against Robert Waterhouse on 20 March 2025. The operator was ordered to pay £750 following a regulatory investigation. The action was taken because the operator didn't comply with its licence conditions for reporting.

The investigation found that Robert Waterhouse failed to provide the Commission with required general and regulatory returns (Licence Condition 15.3.1). These submissions are a standard requirement for all licence holders. They help the regulator monitor an operator's activities and ensure compliance.

A financial penalty is a direct fine for non-compliance and is a common enforcement tool. It's used to address breaches of licensing conditions. The operator's licence wasn't suspended and remains active.

Key Findings

  • Financial penalty of £750 imposed.
  • Action concluded on 20 March 2025.
  • Breach related to failure to submit general and regulatory returns.
  • The specific rule broken was Licence Condition 15.3.1.

Timeline

Enforcement action timeline — Source: UKGC Regulatory Actions Register
Action Date 20 March 2025

Related Operator

Robert Waterhouse

Operator profile not yet available.

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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.