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⚠️ Regulatory Actions

Browse all regulatory actions taken by the UK Gambling Commission against licensed operators.

Showing 205 regulatory actions

LC International Limited
17 August 2022
Regulatory action
Outcomes: Regulatory action - £17

LC International Limited, which operates popular gambling sites like Ladbrokes and Coral, has been fined £17 million for failing to protect customers from gambling-related harm and for not properly preventing money laundering. This money will go towards social responsibility initiatives, and the company will face stricter oversight to improve its practices. Players can continue to use these sites, but they should stay vigilant about their accounts and gambling habits.

Outcomes: Financial penalty

Smarkets (Malta) Limited has been fined £630,000 by the Gambling Commission for failing to properly check where customers' money was coming from and not protecting those at risk of gambling harm. They will also receive a formal warning and must undergo an audit to improve their practices. This action does not affect your ability to play, but it's important to stay aware of how operators manage your account.

Outcomes: Financial penalty

Smarkets (Malta) Limited has been fined £630,000 by the Gambling Commission for failing to properly check the sources of funds for customers and not protecting those at risk of gambling harm. They will also receive a formal warning and undergo an audit to improve their practices. This action does not affect your ability to play, but it's a reminder to stay aware of responsible gambling practices.

Outcomes: Financial penalty

Smarkets (Malta) Limited has been fined £630,000 by the Gambling Commission for failing to properly check the source of funds for customers and not protecting those at risk of gambling harm. The company will also undergo an audit to improve its practices. This action does not affect your ability to play, but it's a reminder to stay aware of responsible gambling measures.

Outcomes: Financial penalty

Smarkets (Malta) Limited has been fined £630,000 by the Gambling Commission for failing to properly check where customers' money was coming from and not protecting those at risk of gambling harm. The company will also face a formal warning and an audit to improve its practices. Players can rest assured that this action won't affect their ability to play, but they should stay aware of their account activity.

Outcomes: Financial penalty

Smarkets (Malta) Limited has been fined £630,000 by the Gambling Commission for failing to carry out proper checks on customers' sources of funds and not adequately protecting those at risk of gambling harm. They will also receive a formal warning and undergo an audit to improve their practices. This action does not affect your ability to play, but it highlights the importance of responsible gambling measures.

Outcomes: Financial penalty

Smarkets (Malta) Limited has been fined £630,000 by the Gambling Commission for failing to properly check where customers' gambling funds came from and not protecting those at risk of gambling harm. They will also face a formal warning and an audit to improve their practices. This action does not affect your ability to play, but it's a reminder to stay aware of responsible gambling measures.

Outcomes: Financial penalty

Smarkets (Malta) Limited has been fined £630,000 by the Gambling Commission for failing to properly check where customers' money was coming from and not protecting those at risk of gambling harm. They will also receive a formal warning and undergo an audit to improve their practices. Players can rest assured that this action won't affect their ability to play, but it's a reminder to monitor their accounts for responsible gambling.

Outcomes: Financial penalty

Smarkets (Malta) Limited has been fined £630,000 by the Gambling Commission for failing to properly check where customers' money was coming from and not protecting those at risk of gambling harm. They will also receive a formal warning and undergo an audit to improve their practices. This action is part of the Commission's ongoing efforts to ensure safer gambling, and it shouldn't affect your ability to play on their site.

Outcomes: Financial penalty

Smarkets (Malta) Limited has been fined £630,000 by the Gambling Commission for failing to properly check where customers' money was coming from and not protecting those at risk of gambling harm. They will also receive a formal warning and must undergo an audit to improve their practices. This action should not affect your ability to play, but it's a reminder for players to stay aware of their gambling habits.

bet-at-home.com Internet Limited
7 July 2022
Regulatory action
Outcomes: Regulatory action

Bet-at-home.com Internet Limited has had its operating licence suspended due to concerns about its compliance with gambling regulations, particularly regarding social responsibility and anti-money laundering practices. While the company is under review, players can still access their accounts and withdraw funds. This suspension is a reminder for players to stay informed about any updates from the operator.

Outcomes: Regulatory action - £675,000

Jumpman Gaming Limited has been fined £500,000 for failing to meet social responsibility and anti-money laundering requirements. This means they didn't do enough to keep gambling safe and prevent illegal activities. Players can continue to use their services, but it's a reminder to stay aware of responsible gambling practices.

Outcomes: Regulatory action - £675,000

Jumpman Gaming Limited has been fined £500,000 for failing to meet social responsibility and anti-money laundering requirements. This action is part of a total £675,000 settlement involving two companies, aimed at improving gambling safety. Players can continue to use their services, but should stay aware of their accounts and the importance of responsible gambling.

Outcomes: Regulatory action - £675,000

Jumpman Gaming Limited has been fined £500,000 for failing to meet social responsibility and anti-money laundering standards. This means they didn't do enough to protect players and prevent illegal activities. Players can rest assured that this action won't affect their ability to play on the site, but it's a reminder to stay aware of responsible gambling practices.

Goldchip Limited
17 May 2022
Regulatory action
Outcomes: Regulatory action

Goldchip Limited has had its operating licence suspended due to concerns that it may not have followed gambling laws and regulations, particularly regarding social responsibility and anti-money laundering. While the company is under review, players can still access their accounts and withdraw funds. This suspension is an important reminder for players to stay informed about any updates from Goldchip.

Outcomes: Regulatory action - £675,000

Jumpman Gaming Limited has been fined £500,000 for failing to meet social responsibility and anti-money laundering standards. This means they didn't do enough to protect players and prevent illegal activities. Players can rest assured that this action won't affect their ability to play on the site, but it's a reminder to stay aware of their accounts.

Outcomes: Regulatory action - £675,000

Jumpman Gaming Limited has been fined £500,000 by the Gambling Commission for failing to meet social responsibility and anti-money laundering requirements. This action is part of a total £675,000 penalty involving another company, Progress Play Limited. Players can rest assured that this won't affect their ability to play, but it's a reminder for operators to prioritise safe gambling practices.

Outcomes: Regulatory action - £675,000

Jumpman Gaming Limited has been fined £500,000 for failing to meet social responsibility and anti-money laundering requirements. This means they didn't do enough to protect players and prevent illegal activities. Players can rest assured that this action won't affect their ability to play on the site, but it's a reminder to stay vigilant about their accounts.

Outcomes: Regulatory action - £675,000

Jumpman Gaming Limited was fined £500,000 for failing to meet social responsibility and anti-money laundering requirements. This action is part of a total £675,000 penalty involving two companies, aimed at ensuring safer gambling practices. Players can continue to use their services, but should stay aware of their account activity.

Outcomes: Regulatory action - £675,000

Jumpman Gaming Limited has been fined £500,000 for failing to meet social responsibility and anti-money laundering requirements. This regulatory action is part of a total £675,000 settlement involving two companies, aimed at ensuring safer gambling practices. Players can continue to use their services, but should stay aware of their accounts and responsible gambling measures.

Outcomes: Regulatory action - £675,000

Jumpman Gaming Limited has been fined £500,000 for failing to meet social responsibility and anti-money laundering requirements. This action is part of a total £675,000 settlement involving two companies, aimed at ensuring safer gambling practices. Players can continue to use their services, but should remain vigilant and monitor their accounts for any unusual activity.

Outcomes: Financial penalty - £3.15

Camelot UK Limited has been fined £3.15 million by the Gambling Commission for several issues with their National Lottery mobile app. These included incorrectly telling nearly 20,000 players that winning tickets were losers, charging over 22,000 players for duplicate tickets, and sending marketing messages to users who had self-excluded or were at risk of gambling harm. The fine will go to good causes, and players can rest assured that their ability to play the National Lottery remains unaffected.

Online gambling business Bonne Terre Limited
9 March 2022
Financial penalty
Outcomes: Financial penalty - £1.17

Online gambling company Bonne Terre Limited, trading as Sky Betting and Gaming, has been fined £1.17 million for sending promotional emails to customers who had chosen to self-exclude or unsubscribe from marketing. This breach of regulations aimed at protecting vulnerable players highlights the importance of responsible gambling practices. Players can rest assured that this action does not affect their ability to play, but it serves as a reminder to monitor their accounts and ensure their preferences are respected.

UK Limited
1 March 2022
Financial penalty
Outcomes: Financial penalty - £9

888 UK Limited has been fined £9.4 million for failing to protect vulnerable customers and not properly checking for money laundering risks. This is their second major penalty, following a previous fine in 2017 for similar issues. Players can continue to use their services, but should stay aware of their accounts and any responsible gambling measures in place.

BV Gaming Limited
24 February 2022
Regulatory action
Outcomes: Regulatory action - £2

BV Gaming Limited, which operates BetVictor and other gambling sites, has been fined £2 million for failing to meet important rules on fairness, social responsibility, and preventing money laundering. This fine will go towards efforts to reduce gambling harm. Players can continue to use their accounts, but should stay aware of the importance of safe gambling practices.