Enforcement ledger
Gambling Commission fines: every decision currently published
Every decision the Commission currently publishes against a licensed company: 95 actions decided since September 2023, £40,307,411 in penalties and payments in lieu, filterable by year, by sanction type or by what went wrong.
This ledger is a rolling three-year window, not an archive. The Commission withdraws a decision from its register three years after publication, so penalties issued before September 2023 — including the largest in its history — have left the register and are not counted in any total here.
UK Gambling Commission fines by year
Totals as stated in the published decisions. Warnings and revocations carry no figure and are counted but not valued, so the count of Gambling Commission penalties in a year is always higher than the pounds suggest.
Two things drive the shape of this chart. Gambling Commission enforcement moves in waves, because a compliance programme aimed at one failing tends to produce a cluster of decisions a year or two later. And a single settlement can dominate a year: one operator fined by the Gambling Commission for anti-money-laundering failings can outweigh a dozen smaller cases.
Gambling Commission penalties, by what actually went wrong
Gambling Commission penalties concentrate in a small number of themes. Money laundering controls and customer protection account for most of the largest Gambling Commission fines, while reporting failures produce many small ones.
Gambling commission fines cluster by theme rather than by operator, and the pattern matters more than any single case. An operator fined by the Gambling Commission for weak customer-interaction controls has failed the rule written specifically to catch harm early, which is a different kind of failing from a late regulatory return, even where the Gambling Commission fines attached to each look comparable.
- 41Reporting to the regulator
- 24Money laundering
- 21Customer protection
- 6Game and technical standards
- 3Other licence conditions
The full ledger
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A section 116 (of the Act) regulatory review was commenced of the non-remote operating licence of Taylor Leisure (licence number 002333-N-103902-013). The review found failings in Taylor Leisure’s Social Responsibility (SR) controls. Taylor Leisure failed to c…
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Evolution Malta Holding Limited
£4,750,000
A licence review under section 116 of the Act was commenced following concerns that 5 of Evolution’s genuine games had been found on 6 websites, operated by 2 operators (the “Websites”) who were unlicensed by the Gambling Commission, yet accessible at scale to…
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Following an investigation outside of a licence review, the Gambling Commission (“the Commission”) found that Dench eGaming Solutions Limited (“the Licensee”) breached: Licence condition 15.3.1 - General and regulatory returns In line with the Commission’s Lic…
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Evans Amusements Limited
£3,120
Following an investigation outside of a licence review, the Gambling Commission (“the Commission”) found that Evans Amusements (“the Licensee”): Failed to comply with Social Responsibility Code Provision1 (“SRCP”) 3.5.6 – Multi-operator non-remote SR Code In l…
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Petfre (Gibraltar) Limited
£900,000
A licence review under section 116 of the Act was commenced following a Compliance Assessment, conducted between May and June 2024 of the remote operating licence of Petfre (Gibraltar) Limited (“the Licensee”)(licence number 039544-R-319290-009). The review fo…
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Stakelogic BV
£122,835
An investigation was commenced, outside of a section 116 licence review, following the submission of a Key Event by Stakelogic BV (“the Licensee”). The Licensee reported to the Commission that one of the online slots games it offered to GB consumers was not co…
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Concern Worldwide UK
£470
Following an investigation outside of a licence review, the Gambling Commission (“the Commission”) found that Concern Worldwide UK (“the Licensee”) breached: Licence condition 15.3.1 - General and regulatory returns In line with the Commission’s Licensing, Com…
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GAN (UK) Limited
£470
Following an investigation outside of a licence review, the Gambling Commission (“the Commission”) found that GAN (UK) Limited (“the Licensee”) breached: Licence condition 15.3.1 - General and regulatory returns In line with the Commission’s Licensing, Complia…
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Spribe OÜ
Warning
Following a review of Spribe OÜ’s (“the Licensee”) operating licence under section 116 of the Gambling Act 2005 (“the Act”), the Gambling Commission (“the Commission”) found that the Licensee had been operating without the appropriate licence between 28 May 20…
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Western Social Club
£420
Following an investigation outside of a licence review, the Gambling Commission (“the Commission”) found that Western Social Club (“the Licensee”) breached: Licence condition 15.3.1 - General and regulatory returns In line with the Commission’s Licensing, Comp…
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Following an investigation outside of a licence review, the Gambling Commission (“the Commission”) found that Exmouth Leisure Limited (“the Licensee”) breached: Licence condition 15.3.1 - General and regulatory returns In line with the Commission’s Licensing,…
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Eastern Automatics Limited
£7,100
Following a review of the operating licence undertaken against Eastern Automatics Limited (“the Licensee”), the Gambling Commission (“the Commission”) found that the Licensee: Failed to comply with Social Responsibility Code (SRCP) Provision 3.5.6 - Multi-oper…
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Following an investigation outside of a licence review, the Gambling Commission (“the Commission”) found that Norwich City Football Club (“the Licensee”) breached: Licence condition 15.3.1 - General and regulatory returns In line with the Commission’s Licensin…
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StableDuel UK Ltd
£2,000
Following a review of the operating licence undertaken against StableDuel UK Ltd (“the Licensee”), the Commission found that the Licensee breached: Licence Condition 15.3.1 - General and regulatory returns In line with the Commission’s Licensing, compliance an…
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Octopus Game Limited
£26,000
A licence review under section 116 of the Act was commenced following a Compliance Assessment, conducted in November 2024 of the remote operating licence of Octopus Game Limited trading as Octopus Game (licence number 000-062545-R-337248-006). The review found…
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Oysterfleet Plc
£3,800
Following a review of the operating licence undertaken against Oysterfleet PLC (“the Licensee”), the Gambling Commission (“the Commission”) found that the Licensee: Failed to comply with Social Responsibility Code Provision 3.5.6 - Multi-operator non-remote So…
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Peter Arnett and Nicholas Arnett
£13,000
Following a review of the operating licence undertaken against Peter Arnett and Nicholas Arnett (“the Licensee”) the Commission found that the Licensee: Failed to comply with Social Responsibility Code Provision (“SRCP”) 3.5.6 – multi-operator non-remote SR Co…
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Sportito SRL
£1,209
Following an investigation outside of a licence review, the Gambling Commission (“the Commission”) found that Sportito SRL (“the Licensee”) breached: - Licence Condition 15.3.1 - General and regulatory returns In line with the Commission’s Licensing, Complianc…
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Jaydevkumar Parbhubhai Patel
£8,429
Following a review of the operating licence undertaken against Jaydevkumar Parbhubhai Patel (t/a Wyke Gaming & Amusement Centre) (“the Licensee”) the Commission found that the Licensee: - failed to comply with Social Responsibility Code Provision (“SRCP”) 3.5.…
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James Frederick Henry O'Brien
£35,470
Following a review of the operating licence undertaken against James Frederick Henry O’Brien t/a Nudgers and Pleasureland (“the Licensee”) the Commission found that the Licensee: - failed to comply with Social Responsibility Code Provision (“SRCP”) 3.5.6 – Mul…
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Following an investigation outside of a licence review, the Gambling Commission (“the Commission”) found that David Llyn Thomas and Mehmet Emin Serin trading as Ace Electra Amusements (“the Licensee”): Breached Licence Condition 15.3.1 - General and regulatory…
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Betfair Casino Limited
£2,000,000
A licence review under section 116 of the Act was commenced following a Compliance Assessment undertaken by the Commission in April and May 2024 of the remote operating licences of four licensees trading under the names Betfair (at betfair.com) and Paddy Power…
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PPB Counterparty Services Limited
£2,000,000
A licence review under section 116 of the Act was commenced following a Compliance Assessment undertaken by the Commission in April and May 2024 of the remote operating licences of four licensees trading under the names Betfair (at betfair.com) and Paddy Power…
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PPB Entertainment Limited
£2,000,000
A licence review under section 116 of the Act was commenced following a Compliance Assessment undertaken by the Commission in April and May 2024 of the remote operating licences of four licensees trading under the names Betfair (at betfair.com) and Paddy Power…
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TSE Malta LP
£2,000,000
A licence review under section 116 of the Act was commenced following a Compliance Assessment undertaken by the Commission in April and May 2024 of the remote operating licences of four licensees trading under the names Betfair (at betfair.com) and Paddy Power…
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Following an investigation outside of a licence review, the Gambling Commission (“the Commission”) found that Chilton Community Sports And Social Club Limited (“the Licensee”) breached: Licence condition 15.3.1 - General and regulatory returns In line with the…
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J And J Norman LLP
£1,155
Following an investigation outside of a licence review, the Gambling Commission (“the Commission”) found that J & J Norman (“the Licensee”) failed to comply with: Social Responsibility Code Provision 3.5.1 paragraphs 1 and 6* In line with the Commission’s Lice…
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Sportito SRL
£1,000
Following an investigation outside of a licence review, the Gambling Commission (“the Commission”) found that Sportito SRL (“the Licensee”) breached: Licence Condition 15.3.1 - General and regulatory returns In line with the Commission’s Licensing, Compliance…
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888 UK Limited
£86,843
Following an investigation into a key event submission by 888 UK Limited, the Gambling Commission (“the Commission”) found that 888 UK Limited (“the Licensee”) breached: Social Responsibility Code Provision (“SRCP”) 3.5.3 - Self-exclusion, paragraph 3 – remote…
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Following an investigation outside of a licence review, the Gambling Commission (“the Commission”) found that Deeside Bookmakers Ltd (“the Licensee”) breached: Licence condition 15.3.1 - General and regulatory returns In line with the Commission’s Licensing, C…
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Playbook Gaming Limited
£250,000
Following a review of the operating licence of Playbook Gaming Limited (the Licensee), the Commission found that between August 2023 and August 2024 the Licensee: Breached paragraphs 2 and 3 of Licence condition 12.1.1: Anti-money laundering - Prevention of mo…
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Done Brothers (Cash Betting) Limited
£825,000
Following a review of the operating licence of Done Brothers (Cash Betting) Limited t/a Betfred (the Licensee), the Commission found that the Licensee: Breached paragraph 2 of Licence condition 12.1.1: Anti-money laundering - Prevention of money laundering and…
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Following an investigation outside of a licence review, the Gambling Commission (“the Commission”) found Kevins Cloth Emporium Limited (“the Licensee”) breached: Licence condition 15.3.1 - General and regulatory returns In line with the Commission’s Licensing,…
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Netbet Enterprises Limited
£650,000
A regulatory review under section 116 of the Act was commenced following a Compliance Assessment (the Assessment) of the remote Operating Licence of Netbet Enterprises Limited (the Licensee) (licence number 039170-R-319343-028). The review found failings in th…
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Videoslots Limited
£650,000
Following a review of the operating licence of Videoslots Limited (the Licensee), the Commission found that between October 2023 and February 2024 the Licensee: Breached paragraphs 2 and 3 of Licence condition 12.1.1: Anti-money laundering - Prevention of mone…
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Fire Brigades Union
£350
Following an investigation outside of a licence review, the Gambling Commission (“the Commission”) found that Fire Brigades Union (“the Licensee”) breached: Licence condition 15.3.1 - General and regulatory returns In line with the Commission’s Licensing, Comp…
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Following an investigation outside of a licence review, the Gambling Commission (“the Commission”) found that Webmedia Development N.V.(“the Licensee”) breached: Licence condition 15.3.1 - General and regulatory returns In line with the Commission’s Licensing,…
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Stay on Course Ltd
£570
Following an investigation outside of a licence review, the Gambling Commission (“the Commission”) found that Stay on Course Ltd (“the Licensee”) breached: Licence condition 15.3.1 - General and regulatory returns. In line with the Commission’s Licensing, Comp…
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Platinum Gaming Limited
£10,000,000
Following a review of the operating licence of Platinum Gaming Limited (the Licensee), the Commission found that between January 2023 and May 2024 the Licensee: Breached paragraphs 1, 2 and 3 of Licence condition 12.1.1: Anti-money laundering - Prevention of m…
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T & E Leisure Limited
Warning
Following a review of the operating licence undertaken against T & E Leisure Limited (“the Licensee”), the Commission found that the Licensee failed to comply with: Licence Condition 15.3.1 General and regulatory returns In line with the Commission’s Licensing…
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Dan Carlin
£150
Following an investigation outside of a licence review, the Gambling Commission (“the Commission”) found that Dan Carlin (“the Licensee”) breached: Licence condition 15.3.1 - General and regulatory returns In line with the Commission’s Licensing, Compliance an…
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Following an investigation outside of a licence review, the Gambling Commission (the Commission) found that William Elliot McPherson trading as 365gaming (the Licensee) breached: Licence condition 15.3.1 - General and regulatory returns In line with the Commis…
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Maple International Ventures Limited
£360,000
A regulatory review under section 116 of the Act was commenced following a Compliance Assessment (the Assessment) of the remote Operating Licence of Maple International Ventures Limited (the Licensee) (licence number 051833-R-329042-007). The review found fail…
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Shooting Star CHASE
£350
Following an investigation outside of a licence review, the Gambling Commission (“the Commission”) found that Shooting Star CHASE (“the Licensee”) breached: Licence condition 15.3.1 - General and regulatory returns In line with the Commission’s Licensing, Comp…
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888 UK Limited
£33,075
Following an investigation into a key event submission by 888 UK Limited outside of a licence review, the Gambling Commission found that 888 UK Limited (“the Licensee”) failed to comply with paragraph 3 of SRCP Condition 3.9.1 – Identification of individual cu…
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WHG (International) Limited
£82,687
Following an investigation into a key event submission by WHG (International) Limited outside of a licence review, the Gambling Commission found that WHG (International) (“the Licensee”) failed to comply with paragraph 3 of SRCP Condition 3.9.1 – Identificatio…
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Kalooki Sportsbook Limited
£63,525
Following a review of the operating licence of Kalooki Sportsbook Limited (“the Licensee”), the Commission found that the Licensee: Breached paragraphs 2 and 3 of Licence Condition 12.1.1 Failed to comply with paragraphs 1,2,4,5,7,8,9,11 and 12 of Social Respo…
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A Cash Limited
£350
Following an investigation outside of a licence review, the Gambling Commission (“the Commission”) found that A Cash Limited (“the Licensee”) breached: Licence condition 15.3.1 - General and regulatory returns In line with the Commission’s Licensing, Complianc…
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Mark Stuart Lloyd
£1,750
Following a review of the operating licence undertaken against Mark Stuart Lloyd (t/a East Midlands Vending Supplies) (“the Licensee”), the Commission found that the Licensee failed to comply with: Licence Condition 15.3.1 General and regulatory. In line with…
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AliQuantum Gaming Limited
£1,325
Following an investigation outside of a licence review, the Gambling Commission (“the Commission”) found that AliQuantum Gaming Limited (“the Licensee”) breached: Licence condition 15.3.1 - General and regulatory returns In line with the Commission’s Licensing…
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Tombola (International) Plc
£184,500
Following an investigation, outside of a licence review, into a key event submission by Tombola (International) PLC (“the Licensee”), the Gambling Commission (“the Commission”) found that the Licensee breached: Social Responsibility Code Provision (“SRCP”) 5.1…
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Grace Media (Gibraltar) Limited
£60,000
Following an investigation outside of a licence review, the Gambling Commission (“the Commission”) found that Grace Media (Gibraltar) Limited (“the Licensee”) breached: Social Responsibility Code Provision (“SRCP”) 3.5.3 - Self-exclusion, Paragraph 2 – remote…
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Marshalls Amusements Limited
Warning
Following a review of the operating licence of Marshalls Amusements Limited (the Licensee), the Commission found that between August 2020 and November 2024 the Licensee: The Licensee offered bingo facilities between August 2020 and November 2024 without having…
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Following an investigation outside of a licence review, the Gambling Commission (“the Commission”) found that John Hughes Bookmakers Limited (“the Licensee”) breached: Licence condition 15.3.1 - General and regulatory returns In line with the Commission’s Lice…
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GridRival UK Limited
Suspension
Following a review of the operating licence undertaken against Grid Rival UK Limited (the Licensee), the Commission found that the Licensee failed to comply with: Licence Condition 15.3.1 General and regulatory returns Licence Condition 1.1.1 (3) Qualified per…
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Gary Boyle
£400
Following an investigation outside of a licence review, the Gambling Commission (“the Commission”) found that Gary Boyle, trading as Gary Boyle Bookmakers (“the Licensee”) breached: Licence condition 15.3.1 - General and regulatory returns In line with the Com…
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Following an investigation outside of a licence review, the Gambling Commission (“the Commission”) found that Oasis Amusements Hemsby Limited (“the Licensee”) breached: Licence condition 15.3.1 - General and regulatory returns In line with the Commission’s Lic…
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Following an investigation outside of a licence review, the Gambling Commission (“the Commission”) found that Sandancer Leisure Limited (“the Licensee”) breached: Licence condition 15.3.1 - General and regulatory returns In line with the Commission’s Licensing…
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Petfre (Gibraltar) Limited
£240,000
Following an investigation into a key event submitted by Petfre (Gibraltar) Limited (“the Licensee”), the Commission found that the Licensee: breached licence condition (“LC”) 2.3.1 – Technical standards. In line with the Commission’s Licensing, compliance and…
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ProgressPlay Limited
£1,000,000
Following a review of the operating licence undertaken against ProgressPlay Limited (the Licensee) the Commission found that the Licensee: Breached paragraphs 1, 2 and 3 of Licence Condition 12.1.1 - Anti-money laundering - Prevention of money laundering and t…
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Spreadex Limited
£2,022,000
Following a review of the operating licence of Spreadex Limited (the Licensee), the Commission found that between September 2022 and November 2023 the Licensee: Breached paragraphs 1, 2 and 3 of Licence condition 12.1.1: Anti-money laundering - Prevention of m…
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Following an investigation outside of a licence review, the Gambling Commission (“the Commission”) found that Fun City (UK) Limited (“the Licensee”) breached: Licence condition 15.3.1 - General and regulatory returns In line with the Commission’s Licensing, Co…
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Lee Walker
£530
Following an investigation outside of a licence review, the Gambling Commission (“the Commission”) found that Lee Walker (“the Licensee”) breached: Licence condition 15.3.1 - General and regulatory returns In line with the Commission’s Licensing, Compliance an…
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Taichi Tech Limited
£170,000
Following a review of the operating licence undertaken against Taichi Tech Limited t/a Fafabet (“the Licensee”) the Commission found that the Licensee: Breached paragraph 1 of Licence Condition 7.1.1 - Fair and Transparent terms and practices Breached paragrap…
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Bingo Lingo Limited
£465
Following an investigation outside of a licence review, the Gambling Commission (“the Commission”) found that Bingo Lingo Limited (“the Licensee”) breached: Licence condition 15.3.1 - General and regulatory returns In line with the Commission’s Licensing, Comp…
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The Football Pools Limited
£375,000
A regulatory review under section 116 of the Act was commenced following a Compliance Assessment (the Assessment) of the remote Operating Licence of Football Pools Limited (the Licensee) (licence number 048272-R-326339-008). The review found failings in the Li…
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J&E Slots Unlimited
£500
Following an investigation outside of a licence review, the Gambling Commission (“the Commission”) found that J&E Slots Unlimited (“the Licensee”) breached: Licence condition 15.3.1 - General and regulatory returns In line with the Commission’s Licensing, Comp…
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Robert Waterhouse
£750
Following an investigation outside of a licence review, the Gambling Commission (“the Commission”) found that Robert Waterhouse (“the Licensee”) breached: Licence condition 15.3.1 - General and regulatory returns In line with the Commission’s Licensing, Compli…
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Corbett Bookmakers Limited
£686,070
Following a review of the operating licence undertaken against Corbett Bookmakers Limited (the Licensee) the Commission found that the Licensee: Breached paragraphs 1 and 2 of Licence Condition 12.1.1 - Anti-money laundering - Prevention of money laundering an…
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Following an investigation outside of a licence review, the Gambling Commission (“the Commission”) found that Norwich City Football Club (“the Licensee”) breached: Licence condition 15.3.1 - General and regulatory returns. In line with the Commission’s Licensi…
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Sean Randall
£460
Following an investigation outside of a licence review, the Gambling Commission (“the Commission”) found that Sean Randall (“the Licensee”) breached: Licence condition 15.3.1 - General and regulatory returns In line with the Commission’s Licensing, Compliance…
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Following a review of the operating licence held by Harry Smith and Elsie Blockley Smith, trading as H&H Entertainments and Smith Amusements (“the Licensee”), the Gambling Commission (“the Commission”) found that the Licensee: breached paragraphs 1 and 2 of Li…
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A B Bet Limited
Warning
Following a licence review of the operating licence of A B Bet Ltd (“the Licensee”), the Commission found that the Licensee breached: Licence Condition 15.1.2 paragraph 1a - Reporting suspicion of offences etc – betting licences Officials also find that the Li…
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AG Communications Limited
£1,407,834
A regulatory review under section 116 of the Act was commenced following a Compliance Assessment of the remote Operating Licence of AG Communications Limited (licence number 039483-R-319409-017). The review found failings in AG Communications Limited’s Anti-Mo…
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Merkur Slots UK Limited
£95,450
Following an investigation outside of a licence review, the Gambling Commission (“the Commission”) found that Merkur Slots UK Limited (“the Licensee”) breached: Social Responsibility Code Provision (“SRCP”) 3.4.1 (1) (a) and (b) – Premises-based customer inter…
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R & F Wilmot Limited
£450
Following an investigation outside of a licence review, the Gambling Commission (the Commission) found that R & F Wilmot Limited (the Licensee) breached: Licence condition 15.3.1 - General and regulatory returns In line with the Commission’s Licensing, Complia…
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Greentube Alderney Limited
£1,000,000
A section 116 (of the Act) regulatory review was commenced following a Compliance Assessment of the remote Operating Licence of Greentube Alderney Limited (licence number 039050 – R – 319315-018). The review found failings in Greentube Alderney Limited’s Anti-…
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IMG Arena US, LLC
£450
Following an investigation outside of a licence review, the Gambling Commission (“the Commission”) found that IMG Arena US, LLC (“the Licensee”) breached: Licence condition 15.3.1 - General and regulatory returns In line with the Commission’s Licensing, Compli…
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Fairbetter Limited
Revoked
Following a licence review under section 116 of the Gambling Act 2005 (“the Act”), the Commission determined to revoke the operating licence issued to Fairbetter Limited (“the Licensee”), under section 117(1)(f) and section 119(1) of the Act. The Commission fo…
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Following an investigation outside of a licence review, the Gambling Commission (“the Commission”) found that Amatic Industries GMB (“the Licensee”) breached: Licence condition 15.3.1 - General and regulatory returns In line with the Commission’s Licensing, Co…
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Sportito SRL
£600
Following an investigation outside of a licence review, the Gambling Commission (“the Commission”) found that Sportito SRL (“the Licensee”) breached: Licence condition 15.3.1 - General and regulatory returns In line with the Commission’s Licensing, Compliance…
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Following an investigation outside of a licence review, the Gambling Commission (“the Commission”) found that Clacton Pier Company Limited (“the Licensee”) breached: Licence condition 15.3.1 - General and regulatory returns In line with the Commission’s Licens…
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DK Crown Holdings Inc
£28,750
Following an investigation into a key event submission by DK Crown Holdings Inc (“the Licensee”), the Gambling Commission (“the Commission”) found that the Licensee breached: Social Responsibility Code Provision (“SRCP”) 3.5.3(1) – Self-exclusion The failure t…
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888 UK Limited
£23,000
Following an investigation into a key event submission by 888 UK Limited trading as 888 (“the Licensee”), the Commission found that the Licensee: breached licence condition (“LC”) 6.1.2 – Use of Credit Cards. In line with the Commission’s Licensing, compliance…
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Jungle X UK Limited
£11,550
Following a review of the operating licence undertaken in relation to Jungle X UK Limited, trading as Jungle (the Licensee), the Gambling Commission (the Commission) found that the Licensee: breached paragraphs 1, 2 and 3 of Licence condition 12.1.1: Anti-mone…
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GiveCircle Limited
Warning
Following a licence review of the operating licence of ImpulsePay Limited (“The Licensee”), the Commission found that the Licensee breached: Licence Condition 2.3.1 (Technical Standards) In line with the Commission’s Licensing, compliance and enforcement polic…
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Hillside (UK Gaming) ENC
Payment in lieu of financial penalty;343035
The Gambling Commission commenced a section 116 regulatory review of Hillside (UK Gaming) ENC (the Licensee) - Remote Bingo and Casino Operating Licence Number 055149- R-331499-002 - following a compliance assessment conducted in March 2022. The regulatory rev…
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Hillside (UK Sports) ENC
Payment in lieu of financial penalty;239085
The Gambling Commission commenced a section 116 regulatory review of Hillside (UK Sports) ENC (the Licensee) - General Betting Standard - Real Event, General Betting Standard - Virtual Event, and Pool Betting – Remote, Licence Number 055148-R-331498-001 - foll…
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Following an investigation outside of a licence review, the Gambling Commission (“the Commission”) found that FSB Technology (UK) Limited (“the Licensee”), at a time when the Licensee held a combined remote operating licence, breached: Licence condition 12.1.1…
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SCHLEP Games, Inc.
Warning
Following a review of the operating licence of Schlep Games, Inc. (“the Licensee”), the Commission found that the Licensee: failed to comply with Social Responsibility Code Provision (SRCP) 3.5.5 which states: “Licensees must participate in the national multi-…
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SCHLEP Games, Inc.
Warning
Following a section 116 regulatory review of the operating licence of Schlep Games, Inc. (“the Licensee”), the Commission found that the Licensee: failed to comply with Licence Condition 2.3.1 (Technical Standards), which states: “Licensees must comply with th…
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Leisure Electronics Limited
Warning
Following a review of the operating licence of Leisure Electronics Limited (“the Licensee”), the Commission found that the Licensee: failed to comply with Social Responsibility Code Provision 3.5.5 (Remote Multi-Operator SR code), which states: “Licensees must…
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Gamesys Operations Limited
£6,071,292
Following a review of the operating licence of Gamesys Operations Limited (the Licensee), the Commission found that between November 2021 and July 2022 the Licensee: breached paragraph 2 of licence condition 12.1.1 Anti Money Laundering (AML) – prevention of m…
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Kalooki Sportsbook Limited
Warning
Following a review of the operating licence of Kalooki Sportsbook Limited (“the Licensee”), the Commission found that the Licensee: failed to comply with Licence Condition 2.3.1 (Technical Standards), which states: “Licensees must comply with the Commission’s…
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Lindar Media Limited
Divestment;50947
The Gambling Commission commenced a section 116 regulatory review of Lindar Media Limited (the Licensee), Combined Remote Operating Licence Number 051250-R-328289-006, following a compliance assessment conducted in September 2022. The regulatory review found f…
No decisions match those filters.
Every company listed above was licensed at the time. That is the point of reading Gambling Commission enforcement rather than a marketing page: being fined by the Gambling Commission is something that happens to licensed operators, because unlicensed ones are beyond its reach entirely.
Source: Gambling Commission register of regulatory actions, read 11 August 2026. Actions against individual personal-licence holders are not published here. Why
Questions about Gambling Commission enforcement
What is the difference between a sanction and a settlement?
A sanction is imposed on the operator following a licence review or investigation. A settlement is agreed: the operator makes a payment in lieu of a financial penalty, usually alongside a public statement and a contribution to the Commission's costs. Both appear on the register and both follow a finding of failings; the difference is process, not severity.
Why do some entries show no amount?
Because not every outcome is financial. Warnings, licence revocations, added licence conditions and public statements carry no figure. They are counted in the ledger but cannot be valued, which is why the totals here are lower than the number of actions might suggest.
What do codes like LC 12.1.1 and SRCP 3.4.3 mean?
They are the specific licence conditions the operator breached. LC 12.1.1 concerns anti-money-laundering controls. SRCP 3.4.3 concerns checking in on customers showing signs of harm. RTS requirements cover technical standards for the games themselves, such as the minimum two and a half seconds between slot spins. Each decision on this page lists the codes it cites.
How long does an action stay on the register?
Sanctions and settlements remain published for three years from the date of publication. After that they leave the register, and therefore leave this ledger. An operator with a clean record here may have had a very different one four years ago.
Does a fine mean the operator is unsafe now?
Not necessarily. Enforcement typically follows failings from an earlier period, often years earlier, and usually results in changes being imposed. What the record shows is which companies have failed the rules before and in what way, which is a better basis for judgement than a marketing page.
Why are actions against individuals not listed?
Around a quarter of the entries on the Commission's register concern named individuals holding personal management licences rather than companies. We publish only the corporate actions. Naming private individuals carries a different order of legal and ethical risk, and it does not help someone deciding whether to open an account with a company.