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Italy’s Guardia di Finanza reports gambling enforcement activity through May 2026

Enforcement & compliance

Italy’s Guardia di Finanza reported gambling and betting enforcement activity for 1 January 2025 to 31 May 2026. In Rome, it recorded 316 interventions in the state-monopoly sector, 82 irregular cases and 87 violations, with about €300,000 in sanctions. It also reported two illegal websites blocked and about €23 million in taxes identified as falling outside the tax authority’s remit.

The reported checks, violations and tax findings help operators and regulators understand enforcement activity across Italy.

Earlier fines and penalties by Guardia di Finanza

DateCompanyAmountStoryAppeal status
Not namedNot statedGuardia di Finanza uncovers 97 illegal betting outlets in ItalyNot stated
Not namedEUR 300Bergamo police find unauthorised betting venue in ClusoneNot stated
Not namedEUR 15,500,000Italy’s financial report cites 70 illegal betting points uncovered in 2025Not stated
Not namedNot statedGuardia di Finanza executes 13 custody orders in Palermo betting investigationNot stated

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