iGaming Regulator Actions: Fines, Suspensions, License Revocations

AML Remissvar på Fi2026/01654, EU:s penningtvättspaketSGA 27.10.2026 Fine EOD Code SRL.KSA De Kansspelautoriteit (Ksa) legt EOD Code SRL een boete op voor illegaal gokaanbod. De illegale partij biedt in Nederland zonder vergunning kansspelen aan op diverse webs... 22.10.2026 Fine Nieuwe recordboete illegaal kansspelaanbod opgelegd: 37 miljoen voor EOD CodeKSA De Kansspelautoriteit (Ksa) legt EOD Code SRL een boete op voor illegaal gokaanbod. De illegale partij biedt in Nederland zonder vergunning kansspelen aan op diverse webs... 22.10.2026 Fine L & L EuropeUKGC An online gambling business is to pay £900,000 for regulatory failures, including unnecessarily delaying consumer withdrawals. 21 October 2026 $1.1M
21.10.2026 AML Land-based casino operatorsUKGC Three nation-wide casino operators are to pay £5 million after a Gambling Commission investigation revealed anti-money laundering and social responsibility failures. 7 Oc... $6.4M
21.10.2026 Suspension Two men sentenced after operating an illegal gambling denUKGC Two men have been given suspended prison sentences for possessing and transferring criminal funds obtained through the running of illegal poker games in Cardiff. 5 Octobe... 07.10.2026 AML Nya riskbedömningar om hur organisationer kan utnyttjas för penningtvättSGA 01.10.2026 Suspension SuspensionUKGC The Gambling Commission has suspended the combined remote operating licence of Targetlocal Ltd which trades as Ken Howell’s Sports Betting and runs kenhowells.com. 21 Sep... 30.09.2026 Suspension Suspension of Authorisation for Condor Malta Limited (C 70089)MGA The Malta Gaming Authority has suspended the authorisation awarded to Condor Malta Limited (the ‘Authorised Person’), holder of MGA licence MGA/B2C/340/2016, pursuant to... 16.09.2026 Suspension Suspension of licences – BresBet Ltd and Bet St George LtdUKGC The Gambling Commission has suspended the operating licence of BresBet Ltd which runs bresbet.com and Bet St George Ltd which operates betstgeorge.com. 28 August 2026 10.09.2026 AML QuinnBet (Gibraltar) LimitedUKGC An online gambling business is to pay £609,104 after a Commission investigation revealed anti-money laundering and social responsibility failures. 20 August 2026 $773.6K
07.09.2026 AML Landbaserat kommersiellt kasinospel omfattas av penningtvättsregelverket från och med 1 september 2026SGA 31.08.2026 Fine Holland Park Leisure LimitedUKGC An Adult Gaming Centre operator is to pay a £150,000 fine for failing to comply with a self-exclusion requirement designed to reduce gambling harm. 18 August 2026 $190.5K
28.08.2026 Regulator action New Jersey Division of Gaming Enforcement Announces July 2026 Total Gaming Revenue ResultsNJDGE Today the New Jersey Division of Gaming Enforcement announced the September 2023 total gaming revenue results. 14.08.2026 Regulator action Commission supports police action targeting illegal gambling activityUKGC The Gambling Commission has supported South Yorkshire Police in a coordinated operation targeting illegal gambling and suspected organised criminal activity in Sheffield... 10.08.2026 Regulator action National LotteryUKGC Court of Appeal refuses TNLC permission to appeal The Court of Appeal has refused The New Lottery Company Limited (TNLC) and Northern & Shell PLC’s application to appeal... 30.07.2026 Fine Evolution Malta Holding LimitedUKGC The Gambling Commission has published a public statement setting out how a software and casino game host licence holder supplied online games to unlicensed gambling busin... $6M
29.07.2026 Regulator action CorporateUKGC Sarah Fox to join the Gambling Commission A senior leader from the Department for Digital, Culture, Media and Sport (DCMS) is to join the Gambling Commission’s Executive... 29.07.2026 Regulator action Illegal casino arrestsUKGC Two people have been arrested as part of an investigation into an illegal casino in Bristol. 29 July 2026 29.07.2026 Fine Consolidated FundUKGC In February the Commission launched a consultation on where funds from regulatory settlements should go following the introduction of the Government’s statutory levy. 22... 23.07.2026 Regulator action La DGOJ inicia la ronda de reuniones con las entidades que han presentado aportaciones a la reforma de la Ley del JuegoDGOJ Más de 50 alegaciones serán analizadas en una serie de encuentros con asociaciones y entidades del sector antes de elaborar el nuevo texto normativo. 21.07.2026 Regulator action Unlicensed gambling den raids in DoncasterUKGC Two Doncaster city centre premises have been raided as part of a joint operation to disrupt unlicensed gambling. 21 July 2026 21.07.2026 Fine Boete van €25.000,- voor Casino Zoetermeer voor toelaten spelers die in Cruks staanKSA De Kansspelautoriteit heeft Casino Zoetermeer B.V. een boete van €25.000,- opgelegd voor het toelaten van spelers die geregistreerd waren in het uitsluitingsregister Cruk... $27
20.07.2026 Fine Casino Zoetermeer B.V.KSA Besluit van de raad van bestuur van de Kansspelautoriteit op de bezwaren van Casino Zoetermeer B.V. tegen het sanctiebesluit van 25 april 2023 tot het opleggen van een be... $27
17.07.2026 Regulator action New Jersey Division of Gaming Enforcement Announces June 2026 Total Gaming Revenue ResultsNJDGE Today the New Jersey Division of Gaming Enforcement announced the September 2023 total gaming revenue results. 16.07.2026 Warning Waarschuwing Vbet voor het aanbieden van verboden wedaanbodKSA De Kansspelautoriteit (Ksa) heeft SCGO Limited, in Nederland actief onder de naam Vbet, een waarschuwing gegeven voor het opnieuw aanbieden van verboden wedopties. Tijden... 16.07.2026 Regulator action ConsumersUKGC Commission publishes third annual Gambling Survey for Great Britain The Gambling Commission has today published the third annual report from the Gambling Survey for Great... 16.07.2026 Regulator action La DGOJ publica la Memoria de Actividad del Juego en España 2025 con un nuevo anexo sobre la regulación autonómicaDGOJ La nueva edición incorpora, por primera vez, una visión conjunta de los marcos normativos de todas las comunidades y ciudades autónomas, reforzando la Memoria como docume... 15.07.2026 Licence revoked Common Square N.V.CGA CGA enforcement register: status «Revoked», effective 2026-07-10; company registration 164744. 10.07.2026 Licence revoked Black Hawk Technology B.V.CGA CGA enforcement register: status «Revoked», effective 2026-07-09; company registration 164452. 09.07.2026 Licence revoked Brictec B.V.CGA CGA enforcement register: status «Revoked», effective 2026-07-09; company registration 164938. 09.07.2026 Regulator action ConsumersUKGC Commission to introduce Financial Risk Assessments in staged approach A streamlined approach to identifying and supporting high-spending customers in financial difficulti... 07.07.2026 Regulator action La DGOJ destina más de un millón de euros a financiar proyectos de investigación sobre los trastornos del juegoDGOJ Publicada la orden del Ministro de Derechos Sociales, Consumo y Agenda 2030 por la que se conceden las subvenciones de la convocatoria 2025, que apoyarán estudios centrad... 03.07.2026 Fine Dom: Förvaltningsrätten fastställer - Varning och sanktionsavgift för tre bolagSGA 03.07.2026 Fine Petfre (Gibraltar) LimitedUKGC An online gambling business is to pay £900,000 after a Commission investigation revealed social responsibility failures. 30 June 2026 $1.1M
30.06.2026 Regulator action DCMS concludes consultation on gambling regulation fundingUKGC The Department for Culture, Media and Sport (DCMS) has published its consultation response on the funding of the Gambling Commission which took place between January and... 30.06.2026 Regulator action Commission invites industry proposals to reduce regulatory burdensUKGC The Commission is calling for proposals from the gambling industry to identify opportunities to reduce unnecessary regulatory burdens while maintaining strong consumer pr... 29.06.2026 Regulator action CorporateUKGC Tim Miller announces departure from Gambling Commission The Gambling Commission is today announcing that Tim Miller, Executive Director of Policy & Research has decided t... 29.06.2026 Regulator action Two admit General Election betting offencesUKGC Today, Monday 29 June 2026, Craig Williams and Amy Hind have pleaded guilty to offences of cheating, contrary to section 42(1)(a) of the Gambling Act 2005. 29 June 2026 29.06.2026 Fine Stakelogic BVUKGC A gambling software business is to pay £122,835 for breaching responsible product design standards. 25 June 2026 $156K
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