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Showing 20 of 71 enforcement actions

2025 Actions List

PPB Entertainment Limited

PPB Entertainment Limited

Regulatory Settlement

Following a compliance assessment, PPB Entertainment Limited and related licensees (trading as Paddy Power Betfair) were found to have failings in their social responsibility controls. The licensee...

TSE Malta LP

TSE Malta LP

Regulatory Settlement

Following a compliance assessment, TSE Malta LP and three other related licensees were found to have failings in their Social Responsibility controls, specifically regarding remote customer interac...

Betfair Casino Limited

Betfair Casino Limited

Regulatory Settlement

A licence review following a compliance assessment found failings in the operator's Social Responsibility (SR) controls, specifically regarding remote customer interaction. As part of a regulatory ...

Biddle Jack Robert

Biddle Jack Robert

License Revocation

The Commission revoked Mr. Jack Robert Biddle's Personal Functional Licence following a review. The decision was based on concerns about his suitability, competence, and integrity following gross m...

J And J Norman LLP

J And J Norman LLP

Financial Penalty

Following an investigation, the Gambling Commission found that J & J Norman LLP failed to comply with Social Responsibility Code Provision 3.5.1. As a result of these failings, the Commission impos...

£1,155 penalty Operator: J And J Norman LLP
Sportito SRL

Sportito SRL

Financial Penalty

Following an investigation, the Gambling Commission found that Sportito SRL breached Licence Condition 15.3.1 concerning general and regulatory returns. Consequently, the Commission imposed a finan...

888 UK Limited

888 UK Limited

Financial Penalty

Following a self-reported investigation, 888 UK Limited was found to have breached Social Responsibility Code Provision 3.5.3 related to self-exclusion. The failure was attributed to human error an...

Deeside Bookmakers Limited

Deeside Bookmakers Limited

Financial Penalty

Following an investigation, the Gambling Commission found that Deeside Bookmakers Ltd breached Licence condition 15.3.1 regarding general and regulatory returns. As a result, the Commission imposed...

Playbook Gaming Limited

Playbook Gaming Limited

Financial Penalty

Following a review, Playbook Gaming Limited was found to have breached licence conditions related to anti-money laundering, customer interaction, and customer identification between August 2023 and...

Netbet Enterprises Limited

Netbet Enterprises Limited

Regulatory Settlement

A regulatory review found failings in Netbet Enterprises Limited’s Anti-Money Laundering (AML) and Social Responsibility (SR) controls between October 2023 and July 2024. The operator failed to c...

Kevins Cloth Emporium Limited

Kevins Cloth Emporium Limited

Financial Penalty

Following an investigation, the Gambling Commission found Kevins Cloth Emporium Limited breached Licence condition 15.3.1 regarding general and regulatory returns. As a result, the Commission impos...

Videoslots Limited

Videoslots Limited

Financial Penalty

The Commission found that Videoslots Limited breached anti-money laundering and social responsibility code provisions between October 2023 and February 2024. As a result, the operator was issued a ...

Fire Brigades Union

Fire Brigades Union

Financial Penalty

Following an investigation, the Gambling Commission found that Fire Brigades Union breached Licence condition 15.3.1 concerning general and regulatory returns. Consequently, the Commission imposed ...

Webmedia Development N.V.

Webmedia Development N.V.

Financial Penalty

Following an investigation, the Gambling Commission found that Webmedia Development N.V. breached Licence condition 15.3.1 concerning general and regulatory returns. As a result, the Commission imp...

Stay on Course Ltd

Stay on Course Ltd

Financial Penalty

Following an investigation, the Gambling Commission found that Stay on Course Ltd breached Licence condition 15.3.1 concerning general and regulatory returns. Consequently, the Commission imposed a...

£570 penalty Operator: Stay on Course Ltd
Platinum Gaming Limited

Platinum Gaming Limited

Financial Penalty

Platinum Gaming Limited was found to have breached anti-money laundering and social responsibility code provisions between January 2023 and May 2024. As a result, the Commission imposed a £10,000,...

T & E Leisure Limited

T & E Leisure Limited

Warning

Following a review of its operating licence, the Gambling Commission found that T & E Leisure Limited failed to comply with Licence Condition 15.3.1 concerning general and regulatory returns. As a ...

About 2025 Actions

This page shows all enforcement actions taken by the UK Gambling Commission in 2025. Enforcement actions range from formal warnings to licence revocations and substantial financial penalties.

All enforcement actions are published in the public interest to support transparency and regulatory accountability in the UK gambling industry.