UK Gambling Commission Enforcement Actions 2024

The Gambling Commission revoked Fairbetter Limited's operating licence following a review. The operator was found to have breached several licence conditions and social responsibility codes, includ...

Following an investigation, the Gambling Commission found that Amatic Industries Gmbh breached Licence condition 15.3.1 for failing to submit regulatory returns on time. The Commission imposed a fi...

Following an investigation, the Gambling Commission found that Sportito SRL breached Licence condition 15.3.1 regarding general and regulatory returns. As a result of this breach, the Commission im...

Following an investigation, the Gambling Commission found that Clacton Pier Company Limited breached Licence condition 15.3.1 regarding the submission of general and regulatory returns. The Commiss...

DK Crown Holdings Inc received a financial penalty of £28,750 for breaching Social Responsibility Code Provision 3.5.3(1) regarding self-exclusion. The licensee identified and proactively reported...

Following a licence review, Mr Michael Goode, a Personal Management Licence (PML) holder and CFO for Eaton Gate Gaming Limited, was issued a warning. The Commission determined he failed to take rea...

Following a licence review, Lee Charles Nicholas, a Personal Management Licence (PML) holder and CEO for Eaton Gate Gaming Limited, was found to have breached several anti-money laundering and soci...

Following a self-reported key event, 888 UK Limited was found to have breached licence condition 6.1.2 regarding the use of credit cards. The Commission imposed a financial penalty of £23,000, not...

The Commission revoked the Personal Functional Licence of Mr. Matthew Christopher Curley following a review. The decision was based on his dismissal for gross misconduct, which was inconsistent wit...

Following a review, the Gambling Commission found that Jungle X UK Limited breached numerous licence conditions and social responsibility code provisions, including failures in anti-money launderin...

Philip Walker Moir, a Personal Management Licence (PML) holder, received a warning for breaching licence conditions between May 2020 and October 2021. As Managing Director for several licensed oper...

Following a licence review, GiveCircle Limited (trading as ImpulsePay Limited) was found to have breached Licence Condition 2.3.1 regarding Technical Standards. The Commission imposed a formal warn...

Following a compliance assessment, the Gambling Commission found failings in Hillside's processes for preventing money laundering and protecting vulnerable customers between 2021 and 2022. The oper...

Following a regulatory review, the Gambling Commission found failings in the operator's processes for preventing money laundering and protecting vulnerable customers between 2021 and 2022. The lice...

The Gambling Commission found that FSB Technology (UK) Limited breached licence conditions related to anti-money laundering, fair and transparent terms, and customer interaction. As a result of the...

Mr Valentin Dikov Bonchev, a Personal Management Licence (PML) holder, received a warning for breaching a general condition of his licence. While acting as Head of Compliance and MLRO for Blue Star...

Mr. Meckenzie Roy, a Personal Management Licence (PML) holder and CEO for Blue Star Planet Limited, received a warning for breaching conditions attached to his personal licence. He failed to take r...

Following a licence review, Robert Hoskin, a Personal Management Licence (PML) holder, was found to have breached conditions of his personal licence between December 2019 and October 2020. As a dir...

Following a licence review, Mr Paul Buttigieg, a Personal Management Licence (PML) holder, was found to have breached a condition of his licence between December 2019 and October 2020. In his role ...

Simon Reynolds, a Personal Management Licence (PML) holder and UK Director of Compliance for Ladbrokes and LC International, was issued a warning. The Commission found that between December 2019 an...