Действия регуляторов iGaming: штрафы, приостановки, отзывы лицензий

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
07.10.2026 Приостановка 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... 05.10.2026 Приостановка 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... 23.09.2026 Приостановка 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 Приостановка 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 07.09.2026 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
28.08.2026 Штраф 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
20.08.2026 Действие регулятора 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 Действие регулятора 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 Действие регулятора 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 Штраф 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 Действие регулятора 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 Действие регулятора 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 Штраф 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 Действие регулятора 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 Действие регулятора 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 Штраф 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 Штраф 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 Действие регулятора 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 Предупреждение 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 Действие регулятора 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 Действие регулятора 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 Отзыв лицензии Common Square N.V.CGA CGA enforcement register: status «Revoked», effective 2026-07-10; company registration 164744. 10.07.2026 Отзыв лицензии Black Hawk Technology B.V.CGA CGA enforcement register: status «Revoked», effective 2026-07-09; company registration 164452. 09.07.2026 Отзыв лицензии Brictec B.V.CGA CGA enforcement register: status «Revoked», effective 2026-07-09; company registration 164938. 09.07.2026 Действие регулятора 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 Действие регулятора 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 Штраф Dom: Förvaltningsrätten fastställer - Varning och sanktionsavgift för tre bolagSGA 03.07.2026 Штраф 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 Действие регулятора 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 Действие регулятора 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 Действие регулятора 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 Действие регулятора 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 Штраф Stakelogic BVUKGC A gambling software business is to pay £122,835 for breaching responsible product design standards. 25 June 2026 $156K
26.06.2026 Действие регулятора El Consejo de Políticas del Juego aprueba en su sesión plenaria la Memoria de Actividad del Juego en EspañaDGOJ El Pleno del Consejo de Políticas del Juego en su sesión ordinaria del 23 de junio ha validado la Memoria de Actividad del Juego en España 2025 y ha conocido el balance d... 25.06.2026 Действие регулятора KPMG Gibraltar eSummit 2026 - Sue Young speechUKGC This speech was delivered by executive director for operations Sue Young at the KPMG Gibraltar eSummit on 11 June 2026. Please note: This is the speech as drafted and may... 25.06.2026 Штраф LeoVegas GamingKSA De Kansspelautoriteit (Ksa) legt LeoVegas een boete op omdat het bedrijf spelers onvoldoende beschermt. LeoVegas heeft zich wat de Ksa betreft tijdens de periode van okto... $540
24.06.2026 Действие регулятора El Gobierno aprueba un nuevo sistema de límites conjuntos de depósito para reforzar la seguridad de los jugadores onlineDGOJ La medida ha sido aprobada este martes por el Consejo de Ministros a propuesta del Ministerio de Consumo, e impedirá que los depósitos realizados en las diferentes plataf... 23.06.2026 Действие регулятора La DGOJ participa en Bet on Ceuta 2026 para abordar los retos del juego seguro y la lucha contra el fraude en el juego onlineDGOJ La Dirección General de Ordenación del Juego interviene en dos sesiones del encuentro de referencia del sector para analizar las medidas de protección de las personas jug... 19.06.2026 Действие регулятора La DGOJ y los reguladores europeos suscriben una declaración conjunta sobre los riesgos de los mercados de predicción durante el Mundial de la FIFA 2026DGOJ Bélgica, Francia, Alemania, Italia, Países Bajos, Polonia, Portugal, España y Suiza refuerzan su cooperación para proteger a las personas usuarias y vigilar el cumplimien... 18.06.2026