UKGC fines ProgressPlay £1m over AML and social responsibility failures

By SectorWire desk · 1 October 2026 · Updated 16 October 2026

Summary

The UKGC announced on 21 August 2025 that ProgressPlay would pay £1m after a compliance assessment identified AML and social responsibility failures. The regulator also warned the operator, which runs 134 websites, and said it expected an external audit after the licence review concluded.

Why it matters

ProgressPlay faces an expected external audit following a licence review identifying anti-money laundering and social responsibility failures.

Entities and relations reported in this entry and our coverage.

Request a correction / right of reply

Connected stories

Linked through shared companies, regulators and people, or one step further through the graph.

16 OctDeals & M&A

shares UKGC

Rank reports £216.1m quarterly revenue as CEO warns against tax increases

Investors face Rank’s warning that further machine-duty increases could affect venue viability, employment and investment.

16 OctEnforcement & compliance

shares UKGC

Rank casino operators agree £5,012,261 settlement and independent audit

The settlement adds audit and investigation-cost obligations alongside the payment, while recognising the operators’ cooperation and remedial work.

UK · Rank Group · Grosvenor Casinos · Grosvenor Casinos (GC) · Gaming Group

15 OctDeals & M&A

shares UKGC

Matchbook completes Betdaq acquisition ahead of exchange closure

The acquisition brings two betting exchanges under one owner, while Betdaq customers have until 21 October to manage open positions.

UK · Matchbook · Betdaq

14 OctLicences & markets

shares UKGC

IG Group seeks UK sports betting licence

IG Group’s sports betting licence application follows its acquisition of US prediction market Underdog.

UK · IG Group · Underdog

13 OctEnforcement & compliance

shares UKGC

Court jails two men over illegal poker venue in Cardiff

Prison sentences for running the unlicensed venue demonstrate enforcement involving police, gambling regulators, tax authorities and local licensing officials.

12 OctRegulation

shares UKGC

Allwyn UK outlines regulator cooperation amid calls to expand lottery self-exclusion

The coroner’s request puts Gamstop coverage for National Lottery draw games before the regulator.

UK · Allwyn