UK Gambling Commission Enforcement Actions 2025

The Commission revoked the Personal Functional Licence of Ms Anusha Vanipenta following a licence review. The revocation was due to her failure to report a dismissal for gross misconduct and a fail...

The Gambling Commission revoked the Personal Functional Licence of Thomas Leshante Lakim Romeo following a review. The licensee was found to have breached a licence condition by failing to notify t...

Following a regulatory review, AG Communications Limited was found to have failings in its Anti-Money Laundering (AML) and Social Responsibility (SR) controls. The operator agreed to a regulatory s...

A B Bet Limited received a warning following a licence review which found it breached Licence Condition 15.1.2(1a) regarding the reporting of suspicious offences. The operator also failed to adequa...

The Commission revoked the Personal Functional Licence of James Ronald Heaven following a review. The licensee was found to have breached a licence condition by failing to notify the Commission of ...

Following an investigation, the Gambling Commission found that Merkur Slots UK Limited breached Social Responsibility Code Provision 3.4.1 related to premises-based customer interaction. The failur...

Following an investigation, the Gambling Commission found that R & F Wilmot Limited breached Licence condition 15.3.1 concerning general and regulatory returns. Consequently, the Commission imposed...

The Commission revoked the Personal Functional Licence of Tamara Simmers following a review. The licensee was found unsuitable after repeatedly failing to report Key Events and being convicted of r...

A regulatory review found failings in Greentube Alderney Limited’s Anti-Money Laundering and Social Responsibility controls between 2022 and 2023. The operator agreed to a regulatory settlement, ...

The Commission revoked the Personal Functional Licence of Mr Rokas Svagzdys following a review. The decision was based on his dismissal for gross misconduct being inconsistent with licensing object...

Following an investigation, the Gambling Commission found that IMG Arena US, LLC breached Licence condition 15.3.1 regarding general and regulatory returns. As a result of this breach, the Commissi...