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UKGC fines GGPoker operator NSUS £672,829 over compliance breaches
GGPoker’s penalty highlights regulatory consequences for inadequate customer interventions and marketing emails sent to customers who had self-excluded.
Source: UKGC
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Reports
UKGC agrees £690,947 settlement with Lindar Media over regulatory failures
Lindar Media must pay £690,947 for social responsibility and anti-money laundering failures, with the settlement supporting socially responsible causes.
Source: UKGC
Birmingham Magistrates’ Court jails former Capen chief over £285,000 lottery misuse
Lottery executives face consequences for misusing charitable proceeds, illustrated by Rydings receiving imprisonment and a compensation order.
Source: UKGC
UKGC suspends PlayerFT licence over failure to integrate with GAMSTOP
The suspension stopped PlayerFT from conducting licensed activities, and the subsequent surrender ended its operating licence.
Source: UKGC
UKGC reports charges against Haydon Simcock over alleged unlicensed gambling
Operators face charges for allegedly providing gambling facilities without an operating licence and advertising those facilities, as Simcock's case illustrates.
Source: UKGC
Fine
UKGC fines 888 £9.4m over social responsibility and money laundering failures
888 UK Limited faces independent audits alongside a £9.4m penalty and warning for social responsibility and money laundering failures.
Source: UKGC
Fine
UKGC fines Betfred £825,000 and requires third-party compliance audit
Done Brothers faces an independent compliance audit alongside its penalty and warning for safer gambling and anti-money laundering breaches.
Source: UKGC
Fine
UKGC fines Corbett Bookmakers £686,070 over safer gambling and AML failures
Corbett Bookmakers must commission an external audit of its implementation of anti-money laundering and safer gambling controls.
Source: UKGC
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UKGC fines In Touch Games £6.1m over compliance failures
In Touch Games’ penalty highlights regulatory consequences for delayed customer interactions and inadequate money laundering risk assessments.
Source: UKGC
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UKGC fines ProgressPlay £1m over AML and social responsibility failures
ProgressPlay faces an expected external audit following a licence review identifying anti-money laundering and social responsibility failures.
Source: UKGC
UKGC publishes IMME investigation findings on suitability and money laundering failures
Operators serving older customers can learn from IMME's failures to consider potential vulnerabilities alongside suitability and money laundering failures.
Source: UKGC
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UKGC fines Betway £408,915 over advertising on children’s webpages
Betway’s penalty highlights operators’ responsibility for gambling advertisements appearing on webpages aimed at children.
Source: UKGC
UKGC requires quarterly regulatory returns from all licensees from July 2024
All licensees must submit quarterly regulatory returns using aligned reporting periods and deadlines, with some questions removed.
Source: UKGC
UKGC flags casino legislation changes affecting licensing authority guidance
Licensing authorities using flagged guidance sections must consider casino legislation changes and the separate guidance identified by the UKGC.
Source: UKGC
UKGC sets out consultation response on licence conditions and remote gambling standards
The consultation position includes proposals letting customers select marketing channels and product types, affecting gambling businesses' marketing.
Source: UKGC
UKGC sets out plans to evaluate gambling reforms in Great Britain
The planned evaluation will assess how gambling reforms affect consumers and the market, informing the design and implementation of subsequent policies.
Source: UKGC
UKGC sets out consultation response on gaming machine standards
Machine suppliers and operators can assess proposed standards, testing and licence requirements covering player limits, messages and information displays.
Source: UKGC
UKGC reminds remote operators of identity verification obligations
Remote operators' identity checks must meet Licence Condition 17, helping prevent underage gambling, identify self-excluded customers and support AML controls.
Source: UKGC
UKGC releases industry and participation statistics for Great Britain
Operators and investors gain lottery data in quarterly statistics and can compare industry figures with Gambling Survey findings.
Source: UKGC
UKGC publishes research into illegal lotteries and raffles on social media
Regulators gain consumer participation research into illegal social media lotteries following increased reports of suspected illegal TikTok draws.
Source: UKGC
UKGC updates approach to measuring illegal gambling website traffic
Operators and regulators must account for margins of error and missing access routes when interpreting illegal gambling website traffic estimates.
Source: UKGC
UKGC publishes gaming machine consultation outcomes with requirements from June 2027
Suppliers and operators face requirements for new category B machines from 30 June 2027.
Source: UKGC
UKGC explains permit and machine requirements for unlicensed family entertainment centres
UFEC operators need local permits and may offer only category D machines, while their machine suppliers need UKGC operating licences.
Source: UKGC
UKGC outlines registration and licensing thresholds for small society lotteries
Lottery societies need a UKGC licence when proceeds exceed £20,000 per draw or £250,000 annually, making these thresholds operationally significant.
Source: UKGC
UKGC provides guidance on joint action against gambling crime
Operators can use intelligence exchanges with police to connect money laundering incidents involving stolen dyed banknotes across betting shops.
Source: UKGC