Paddy Power Betfair fined £2 million following Commission investigationBy lukearc|2026-02-11T09:23:38+00:00December 17, 2025|Categories: Anti-Money Laundering, Enforcement, Gambling, Regulation, Safer Gambling|Tags: AML, Betfair, fine, gambling commission, GC, iGaming, Paddy Power|Read MoreComments Off on Paddy Power Betfair fined £2 million following Commission investigation
Betfred fined £825,000 for social responsibility and anti-money laundering failuresBy lukearc|2025-12-09T17:20:54+00:00December 3, 2025|Categories: Anti-Money Laundering, Enforcement, Gambling, Regulation, Safer Gambling|Tags: AML, Betfred, fine, gambling commission, GC, iGaming|Read MoreComments Off on Betfred fined £825,000 for social responsibility and anti-money laundering failures
NetBet Enterprises Limited faced with £650,000 fineBy lukearc|2025-11-13T22:31:17+00:00November 6, 2025|Categories: Anti-Money Laundering, Enforcement, Gambling, Regulation, Safer Gambling|Tags: AML, fine, gambling commission, GC, iGaming, NetBet|Read MoreComments Off on NetBet Enterprises Limited faced with £650,000 fine
Platinum Gaming Fined £10 Million for AML and SG Compliance FailingsBy lukearc|2025-10-22T16:22:10+00:00October 22, 2025|Categories: Anti-Money Laundering, Enforcement, Gambling, Regulation, Safer Gambling|Tags: 32red, AML, fine, gambling commission, GC, iGaming, Kindred, Unibet|Read MoreComments Off on Platinum Gaming Fined £10 Million for AML and SG Compliance Failings
£1,000,000 fine for ProgressPlay LimitedBy lukearc|2025-08-21T15:03:40+00:00August 21, 2025|Categories: Anti-Money Laundering, Enforcement, Gambling, Regulation, Safer Gambling|Tags: AML, fine, gambling commission, GC, iGaming, TGP Europe|Read MoreComments Off on £1,000,000 fine for ProgressPlay Limited
Prize Draw Compliance in the UK: Common Errors and How to Avoid ThemBy lukearc|2025-06-06T21:33:58+00:00June 6, 2025|Categories: Articles, Enforcement, Gambling, Regulation|Tags: Competition compliance, compliance, gambling commission, GC, iGaming, Prize Draws|Read MoreComments Off on Prize Draw Compliance in the UK: Common Errors and How to Avoid Them
TGP Europe leave UK market in lieu of £3.3 million fine!By lukearc|2025-05-16T13:07:45+00:00May 16, 2025|Categories: Anti-Money Laundering, Enforcement, Gambling, Regulation, Safer Gambling|Tags: AML, fine, gambling commission, GC, iGaming, TGP Europe|Read MoreComments Off on TGP Europe leave UK market in lieu of £3.3 million fine!
Spreadex fined over £2million for AML and social responsibility failings!By lukearc|2025-05-15T12:35:51+00:00May 15, 2025|Categories: Anti-Money Laundering, Enforcement, Gambling, Regulation, Safer Gambling|Tags: AML, fine, gambling commission, GC, iGaming, Spreadex|Read MoreComments Off on Spreadex fined over £2million for AML and social responsibility failings!
Aspire Global to pay £1.4m for regulatory failuresBy lukearc|2025-03-04T15:07:14+00:00March 4, 2025|Categories: Enforcement, Gambling, Regulation, Safer Gambling|Tags: AML, Aspire Global, fine, gambling commission, GC, iGaming|Read MoreComments Off on Aspire Global to pay £1.4m for regulatory failures
Greentube Alderney Limited to pay £1m for regulatory failuresBy lukearc|2025-01-09T16:07:57+00:00January 9, 2025|Categories: Enforcement, Gambling, Regulation, Safer Gambling|Tags: AML, fine, gambling commission, GC, GreenTube, iGaming|Read MoreComments Off on Greentube Alderney Limited to pay £1m for regulatory failures
FSB Technology fined despite surrender of B2C licenceBy lukearc|2024-05-03T10:17:55+00:00April 24, 2024|Categories: Enforcement, Gambling, Regulation|Tags: AML, Casino, compliance, gambling commission, iGaming, sportsbook, UKGC|Read MoreComments Off on FSB Technology fined despite surrender of B2C licence
£6m fine for iGaming operator GamesysBy lukearc|2024-03-13T06:52:22+00:00January 16, 2024|Categories: Anti-Money Laundering, Enforcement, Gambling, Regulation, Safer Gambling|Read MoreComments Off on £6m fine for iGaming operator Gamesys
£690,947 regulatory action for Lindar Media Limited, dba MrQBy lukearc|2024-03-13T06:46:02+00:00September 20, 2023|Categories: Anti-Money Laundering, Enforcement, Gambling, Regulation, Safer Gambling|Read MoreComments Off on £690,947 regulatory action for Lindar Media Limited, dba MrQ
4th regulatory action for InTouch Games causes licence suspensionBy lukearc|2024-03-13T06:43:55+00:00September 4, 2023|Categories: Enforcement, Gambling, Regulation|Read MoreComments Off on 4th regulatory action for InTouch Games causes licence suspension
Recent regulatory actions – July 2023By lukearc|2024-03-13T06:31:11+00:00July 21, 2023|Categories: Anti-Money Laundering, Enforcement, Gambling, Marketing & Advertising, Safer Gambling|Read MoreComments Off on Recent regulatory actions – July 2023
