UK Gambling Commission Enforcement Actions 2025

Following an investigation outside of a licence review, the Gambling Commission found that Gary Boyle breached Licence condition 15.3.1 related to general and regulatory returns. As a result, the C...

Following an investigation, the Gambling Commission found that Oasis Amusements Hemsby Limited breached Licence condition 15.3.1 concerning general and regulatory returns. The same breach was repea...

Following an investigation, the Gambling Commission found that Sandancer Leisure Limited breached Licence condition 15.3.1 regarding general and regulatory returns. As a result, the Commission impo...

Following an investigation, Petfre (Gibraltar) Limited was found to have breached licence condition 2.3.1 regarding technical standards. The Commission imposed a financial penalty of £240,000, not...

Following a licence review, the Commission revoked the Personal Functional Licence of Mr Daniel Lincoln Wray. The decision was based on findings that his dismissal for gross misconduct was inconsis...

ProgressPlay Limited was found to have breached anti-money laundering (AML) and social responsibility code provisions. As a result, the Commission imposed a £1,000,000 financial penalty, issued a ...

Spreadex Limited was found to have breached anti-money laundering and social responsibility code provisions between September 2022 and November 2023. Consequently, the Commission imposed a £2,022,...

Following an investigation, the Gambling Commission found that Lee Walker breached Licence condition 15.3.1 regarding general and regulatory returns. As a result, the Commission imposed a financial...

Following an investigation, the Gambling Commission found that Fun City (UK) Limited breached Licence condition 15.3.1 regarding general and regulatory returns. As a result, the Commission imposed ...

The Commission revoked the Personal Functional Licence of Ms Hema Kiran Surampudi following a licence review. The revocation was due to the circumstances of her dismissal being inconsistent with li...

Following a review, Taichi Tech Limited was found to have breached licence conditions related to fair terms, anti-money laundering, social responsibility, and marketing. The Commission imposed a £...

Following an investigation, the Gambling Commission found that Bingo Lingo Limited breached Licence condition 15.3.1 for failing to submit general and regulatory returns. The Commission imposed a f...

A regulatory review found failings in the Licensee’s Anti-Money Laundering and Social Responsibility controls between September 2022 and August 2023. As a result of these failings, the company wi...

Following an investigation, the Gambling Commission found that Robert Waterhouse breached Licence condition 15.3.1 concerning general and regulatory returns. Consequently, the Commission imposed a ...

Following an investigation, the Gambling Commission found that J&E Slots Unlimited breached Licence condition 15.3.1 regarding the submission of general and regulatory returns. The Commission impos...

Corbett Bookmakers Limited was found to have breached anti-money laundering (Licence Condition 12.1.1) and social responsibility (code 3.4.1) regulations. Consequently, the Commission imposed a fin...

The Commission revoked the Personal Functional Licence of Howard Mason David following a review. The decision was made because the circumstances of his dismissal for gross misconduct were inconsist...

Following an investigation, the Gambling Commission found that Sean Randall breached Licence condition 15.3.1 regarding general and regulatory returns. As a result, the Commission imposed a financi...

Following an investigation, the Gambling Commission found that Norwich City Football Club breached Licence condition 15.3.1 for failing to submit regulatory returns on time. The Commission imposed ...

Following a review, the Gambling Commission found that Harry Smith and Elsie Blockley Smith breached licence conditions related to anti-money laundering and failed to comply with social responsibil...