Regulator sanctions 2024: 49 actions, 5 regulators

18.12.2024 other action NJDGEAG Platkin, DGE Expand Self-Exclusion Option — 16.12.2024 other action NJDGENew Jersey Division of Gaming Enforcement Announces November 2024 Total Gaming Revenue Results — 06.12.2024 licence revoked CGASmall House B.V. — 04.12.2024 fine SGADom: Varning och sanktionsavgift för Videoslots Ltd — 29.11.2024 AML violation SGASpelinspektionen höll ett penningtvättsseminarium 26 november — 22.11.2024 other action NJDGENew Jersey Division of Gaming Enforcement Announces 3rd Quarter 2024 Total Gaming Revenue Results — 20.11.2024 other action MGACancellation of Authorisation for GameSoft Limited (C-65855) — 18.11.2024 other action NJDGENew Jersey Division of Gaming Enforcement Announces October 2024 Total Gaming Revenue Results — 17.10.2024 other action NJDGENew Jersey Division of Gaming Enforcement Announces September 2024 Total Gaming Revenue Results — 01.10.2024 licence suspended MGASuspension of Authorisation for Goldwin Ltd (C 79820) — 16.09.2024 other action NJDGENew Jersey Division of Gaming Enforcement Announces August 2024 Total Gaming Revenue Results — 04.09.2024 fine SGAAB Svenska Spel får varning och sanktionsavgift för spel utan nödvändig licens — 04.09.2024 fine SGATvå bingoföreningar får varning och sanktionsavgift — 29.08.2024 AML violation SGANationell riskbedömning av penningtvätt och finansiering av terrorism – Neobanker — 22.08.2024 other action NJDGENew Jersey Division of Gaming Enforcement Announces 2nd Quarter 2024 Total Gaming Revenue Results — 16.08.2024 other action NJDGENew Jersey Division of Gaming Enforcement Announces July 2024 Total Gaming Revenue Results — 16.07.2024 other action NJDGENew Jersey Division of Gaming Enforcement Announces June 2024 Total Gaming Revenue Results — 14.06.2024 other action NJDGENew Jersey Division of Gaming Enforcement Announces May 2024 Total Gaming Revenue Results — 11.06.2024 licence revoked CGARabidi N.V. — 28.05.2024 fine SGADom i kammarrätten: Anmärkning och sanktionsavgift mot Hillside (Sports) ENC står fast — 22.05.2024 other action NJDGENew Jersey Division of Gaming Enforcement Announces 1st Quarter 2024 Total Gaming Revenue Results — 16.05.2024 other action NJDGENew Jersey Division of Gaming Enforcement Announces April 2024 Total Gaming Revenue Results — 16.04.2024 other action NJDGENew Jersey Division of Gaming Enforcement Announces March 2024 Total Gaming Revenue Results — 08.04.2024 other action NJDGENew Jersey Division of Gaming Enforcement Announces 4th Quarter 2023 Total Gaming Revenue Results — 22.03.2024 other action MGACancellation of Authorisation for BTM Entertainment Group Limited (C-73982) — 19.03.2024 other action NJDGEAG Platkin Announces Launch of Responsible Gaming Public Awareness Campaign — 15.03.2024 other action NJDGENew Jersey Division of Gaming Enforcement Announces February 2024 Total Gaming Revenue Results — 11.03.2024 other action MGACancellation of Authorisation for Rush Gaming Limited (C-80159) — 29.02.2024 other action NJDGEAttorney General Platkin Announces the Retirement of Division of Gaming Enforcement Director David Rebuck — 16.02.2024 other action NJDGENew Jersey Division of Gaming Enforcement Announces January 2024 Total Gaming Revenue Results — 15.02.2024 other action NJDGEAttorney General Platkin Announces $1.4 Million for Expansion of Automated $1.4M 15.02.2024 other action MGA- Cancellation of Authorisation for E.G.G. Limited (C-85635) — 14.02.2024 other action NJDGEAttorney General Platkin, New Jersey Division of Gaming Enforcement Announce Preliminary Super Bowl Wagering Totals — 17.01.2024 other action MGA- Cancellation of Authorisation for Super7plus Limited (C-79691) — 16.01.2024 other action NJDGENew Jersey Division of Gaming Enforcement Announces December 2023 Total Gaming Revenue Results — 11.01.2024 other action MGA- Cancellation of Authorisation for Genesis Global Limited (C-65325) — 11.01.2024 other action MGA- Cancellation of Authorisation for Betago Limited (C-71266) — 11.01.2024 other action MGA- Cancellation of Authorisation for Winners Malta Operations Limited (C-87457) — 09.01.2024 licence suspended MGA- Suspension of Authorisation for Rush Gaming Ltd (C 80159) — 01.01.2024 fine DGOJ888 ONLINE GAMES ESPAÑA, S.A. — 01.01.2024 fine DGOJFPOOCL,S.A. — 01.01.2024 fine DGOJWHG Ceuta, S.A. — 01.01.2024 fine DGOJTSG INTERACTIVE SPAIN SA — 01.01.2024 fine DGOJCONESPA SOLUTIONS — 01.01.2024 fine DGOJJUEGOS DE AZAR Y SERVICIOS S.L — 01.01.2024 fine DGOJTECHSOLUTIONS — 01.01.2024 fine DGOJADONIO N.V. — 01.01.2024 fine DGOJTINIETECH HOLDING B.V — 01.01.2024 fine DGOJMEDIA24 —