UK Gambling Commission Enforcement Actions 2023

Following a review, the Commission found that Leisure Electronics Limited failed to comply with Social Responsibility Code Provision 3.5.5, which requires participation in the national multi-operat...

Gamesys Operations Limited was found to have breached anti-money laundering (AML) and social responsibility code provisions between November 2021 and July 2022. As a result, the Commission imposed ...

Following a review, the Commission found that Kalooki Sportsbook Limited failed to comply with Licence Condition 2.3.1 (Technical Standards) by having inadequate information security facilities, po...

The Gambling Commission revoked the Personal Functional Licence of Mr Antonius Paul Geelen following a licence review. The review found that he breached a condition of his licence by failing to not...

A regulatory review found failings in Lindar Media Limited’s anti-money laundering (AML) and social responsibility processes between July 2021 and September 2022. The operator agreed to a regulat...

Shaftesbury Casino Limited received a warning for failing to cooperate and meet information requirements under the Commission's code. The licensee ceased paying regulatory settlement instalments an...

A regulatory review found failings in the operator's processes for Safer Gambling and preventing Money Laundering between January 2021 and December 2022. As a result, the licensee voluntarily agree...

A regulatory review found failings in Videoslots' implementation of anti-money laundering (AML) and responsible gambling controls between October 2019 and February 2022. As part of a settlement, th...

LEBOM Limited received a formal warning for failing to participate in the national multi-operator self-exclusion scheme (SRCP 3.5.5) and for breaching a licence condition related to providing regul...

The Commission revoked Mr. Glenn Johnson's personal license following a review. The licensee breached a condition of his license by failing to notify the Commission of his dismissal for gross misco...

The Gambling Commission found that DZBT Limited failed to comply with social responsibility codes related to self-exclusion, specifically failing to prevent a self-excluded individual from gambling...

Skill On Net Limited was found to have failings in its anti-money laundering (AML) and safer gambling processes between January 2021 and December 2022. As part of a settlement, the operator will ma...

PPB Counterparty Services Limited inadvertently sent a marketing push notification to self-excluded customers due to human error, breaching Social Responsibility Code Provision 3.5.3. Following an ...

Star Racing Limited was found to have breached anti-money laundering and social responsibility code provisions, failing to prevent money laundering and protect customers from gambling-related harm....

Following a compliance assessment, a regulatory review found failings in William Hill's anti-money laundering (ML) and safer gambling processes between January 2020 and October 2021. The operator a...

A regulatory review found failings in WHG (International) Limited's safer gambling and anti-money laundering processes between May 2020 and October 2021. The operator agreed to a settlement that in...

A regulatory review found failings in Mr Green Limited's anti-money laundering and safer gambling processes between May 2020 and October 2021. As a result of the investigation, the operator agreed ...

TGP Europe Limited was found to have breached anti-money laundering (AML) and social responsibility code provisions, including licence conditions 12.1.1 and 12.1.2, and SRCP 3.4.1. Consequently, th...

A regulatory review found failings in Blue Star Planet Limited’s processes for preventing money laundering and protecting vulnerable people between November 2019 and June 2021. The company agreed...

The Gambling Commission found that Platinum Gaming Limited breached licence conditions related to anti-money laundering (AML) and social responsibility, specifically concerning customer interaction...