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TGP Europe surrenders UK licence after £3.3m penalty

Enforcement & compliance

TGP Europe surrendered its UK gambling licence after the Gambling Commission imposed a £3.3 million penalty over anti-money laundering failures. The regulator said TGP had not adequately checked business partners, ownership entities or the source of funds; it also warned clubs linked to the operator that they could risk promoting unlicensed sites.

TGP’s exit means operators using its licence can no longer lawfully offer gambling to consumers in Great Britain.

Earlier fines and penalties by UKGC

DateCompanyAmountStoryAppeal status
SpreadexGBP 2,022,000UK Gambling Commission fines Spreadex £2.022m over compliance failuresNot stated
Not namedGBP 17,580DRA bans Andy Jenkins for 11 years over match-fixing and betting breachesNot stated
Not namedNot statedUKGC charges 15 people over alleged insider betting on electionNot stated
Not namedNot statedUK Gambling Commission charges 15 over alleged 2024 election betting cheatingNot stated
Aspire Global, AG Communications LimitedGBP 1,400,000UKGC secures £1.4m settlement from Aspire Global over compliance failuresNot stated

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