Enforcement & compliance
KSA orders JACO V.I.P. Limitada to stop unlicensed spinstar.bet offer
The board ordered the company to stop and keep the unlicensed offer stopped, backed by a penalty payment order.
Enforcement & compliance
Regulatory decisions, sanctions, settlements and appeals.
Enforcement & compliance
KSA fines EOD Code SRL over illegal Instantcasino offer
The company previously received a penalty payment order over the offer, and the fine decision can be objected to.
Enforcement & compliance
ACMA fines Picklebet A$19,800 over bets from self-excluded customer
The second ACMA penalty against Picklebet in 2026 signals sustained scrutiny of how Australian operators handle self-exclusion and BetStop registrations.
Enforcement & compliance
ACMA warns AFL players over promoting illegal gambling services
The warning signals closer scrutiny of influencer promotion arrangements for operators and suppliers using social media personalities in Australia.
Enforcement & compliance
Fake government site charges Pix fee to release non-existent betting balances
The fraud shows cloned operator brands exploiting the offline official refund portal, harming consumers and licensees.
Enforcement & compliance
SPA flags money-laundering prevention failures in Blaze betting flows
Operators and suppliers should expect closer SPA scrutiny of anti-money-laundering controls after failures found in Blaze betting flows.
Enforcement & compliance
Chile's LNB provisionally suspends Stan Scott over alleged betting network
The case shows sports bodies applying provisional integrity suspensions while betting-related disciplinary procedures run across jurisdictions.
Enforcement & compliance
PointsBet Canada accepts two-day suspension over Jontay Porter bets
The settlement shows Ontario operators face enforcement for failing to detect suspicious betting patterns on their platforms.
Enforcement & compliance
AGCO cuts PointsBet Ontario suspension to two days
PointsBet's suspension was cut from five days to two, plus an AGCO-approved independent audit, over undetected suspicious bets.
Enforcement & compliance
PGCB bans eight adults from gambling over unattended minors
The PGCB excluded eight people for leaving minors unattended while gambling, raising casino surveillance and reporting expectations.
Enforcement & compliance
Turkish football federation suspends 147 officials over sports betting
Suspensions bar 147 officials from football activity, showing integrity risk for operators and regulators monitoring Turkish markets.
Enforcement & compliance
AGCO and PointsBet Canada settle case with two-day suspension and independent audit
The settlement sets a compliance precedent for Ontario operators on reporting suspicious betting activity and accepting independent audits.
Enforcement & compliance
Two men receive suspended sentences over illegal Cardiff poker games
Operators can see that criminal funds linked to illegal poker games may lead to suspended prison sentences and a proceeds hearing.
Source: UKGC
Enforcement & compliance
UKGC suspends BresBet and Bet St George licences over suspected compliance failings
UKGC advises Bet St George customers who believe the operator owes them funds to contact BTG following the administrator appointment.
Source: UKGC
Enforcement & compliance
UKGC suspends Targetlocal’s remote licence over anti-money laundering failings
Operators can see that significant action following anti-money laundering enquiries preceded the lifting of Targetlocal’s licence suspension.
Source: UKGC
Enforcement & compliance
QuinnBet agrees £609,104 settlement with UKGC over regulatory failures
The settlement requires QuinnBet to pay £609,104 following failures in customer protection and anti-money laundering controls.
Source: UKGC
Enforcement & compliance
UKGC announces £5m settlement with Rank Group casino operators in Great Britain
The settlement requires Rank Group’s casino operators to pay £5m and undergo independent scrutiny of their money laundering and safer gambling controls.
Source: UKGC
Enforcement & compliance
UKGC orders L & L Europe to pay £900,000 over withdrawal delays
L & L Europe will pay £900,000 over failures including unnecessarily delaying consumer withdrawals, the Commission said.
Source: UKGC
Enforcement & compliance
Police arrest two suspects over illegal casino in Bristol
The investigation involves police and UKGC enforcement action against suspected gambling offences at Bristol premises.
Source: UKGC
Enforcement & compliance
Evolution Malta to pay £4.75m settlement after UKGC investigation
Suppliers should assess where games are available and strengthen risk assessment, supply-chain controls and customer due diligence.
Source: UKGC
Enforcement & compliance
Gambling Commission backs police operation against illegal gambling in Sheffield and Doncaster
Regulators and police found illegal betting terminals, cash and gold during coordinated operations and arrested three people.
Source: UKGC
Enforcement & compliance
KSA reprimands 711 over withdrawal wagering requirement
The KSA reprimanded operator 711 for requiring customers to wager deposited funds before withdrawing them.
Enforcement & compliance
Emilia-Romagna court upholds fines over five AWP machines near sensitive site
The ruling confirms swapping concessionaires can count as new installation, exposing operators to per-machine fines.
Enforcement & compliance
PointsBet Canada settles with Ontario regulator over Jontay Porter bets
PointsBet Canada will serve a reduced two-day Ontario suspension after settling with the regulator over Jontay Porter bets.
Enforcement & compliance
Italian court upholds €45,000 slot sanctions over distance rule
The court ruled replacing machines within 500 metres of sensitive locations amounted to a prohibited new installation.