Tombola (International) Plc enforcement action
UKGC enforcement action - July 2025

Summary

Financial Penalty

£184,500

What This Means for Consumers

Tombola (International) Plc remains licensed by the UKGC and is active. The regulator noted the issues were isolated and that the operator took immediate action, so customers' accounts aren't directly at risk from this action.

Full Details

The UK Gambling Commission (UKGC) took regulatory action against Tombola (International) Plc on 21 July 2025. The operator received a Financial Penalty of £184,500 following a UKGC investigation that found failures in its social responsibility controls.

The investigation found that Tombola (International) Plc breached several key rules. These included failures related to obtaining direct electronic marketing consent (SRCP 5.1.11). The operator also didn't follow correct procedures for customers who had self-excluded (SRCP 3.5.3, Paragraphs 2 and 6).

In its decision, the UKGC noted that the failings were isolated and didn't affect all of the operator's controls. It also acknowledged that Tombola (International) Plc took immediate steps to fix the issues and cooperated fully with the investigation.

Key Findings

  • Financial penalty of £184,500
  • Action taken on 21 July 2025
  • Breaches of Social Responsibility Code Provisions for self-exclusion and direct marketing consent

Timeline

Enforcement action timeline — Source: UKGC Regulatory Actions Register
Action Date 21 July 2025

Related Operator

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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.