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<p>The Gambling Commission can fine a gambling operator if a licence condition has
been breached. In some circumstances, the Commission may decide to agree a regulatory
settlement instead of issuing a fine. While fines are paid to the exchequer, regulatory
settlements are divested by the company to third parties.</p><p>Since April 2018,
the Gambling Commission has imposed financial penalties in excess of £100,000 on 46
operators. These include both fines and regulatory settlements where an operator has
admitted fault and made a payment in lieu of a fine, at a level agreed with the Commission.
Regulatory action is published on the Commission’s website <a href="https://www.gamblingcommission.gov.uk/public-register/regulatory-actions"
target="_blank">here</a>.</p><p>Fines</p><table><tbody><tr><td><p>Date</p></td><td><p>Name</p></td><td><p>Fine
(£)</p></td></tr><tr><td><p>17/12/2021</p></td><td><p>Genesis Global Limited</p></td><td><p>£3,769,920</p></td></tr><tr><td><p>19/11/2021</p></td><td><p>Buzz
Group Limited</p></td><td><p>£780,000</p></td></tr><tr><td><p>02/09/21</p></td><td><p>EU
Lotto Limited</p></td><td><p>£760,000</p></td></tr><tr><td><p>02/07/21</p></td><td><p>Daub
Alderney Limited</p></td><td><p>£5,850,000</p></td></tr><tr><td><p>08/03/21</p></td><td><p>In
Touch Games Limited</p></td><td><p>£3,400,000</p></td></tr><tr><td><p>03/03/21</p></td><td><p>Casumo
Services Limited</p></td><td><p>£6,005,000</p></td></tr><tr><td><p>01/02/21</p></td><td><p>A
& S Leisure Group Limited</p></td><td><p>£377,340</p></td></tr><tr><td><p>27/10/20</p></td><td><p>Aspers
(Stratford City) Limited</p></td><td><p>£652,500</p></td></tr><tr><td><p>26/10/20</p></td><td><p>BoyleSports</p></td><td><p>£2,800,000</p></td></tr><tr><td><p>17/02/20</p></td><td><p>Triplebet
Limited</p></td><td><p>£739,099</p></td></tr><tr><td><p>03/04/19</p></td><td><p>Bestbet
Limited</p></td><td><p>£230,972</p></td></tr><tr><td><p>17/01/19</p></td><td><p>Silverbond
Enterprises Limited</p></td><td><p>£1,800,000</p></td></tr><tr><td><p>06/11/18</p></td><td><p>Casumo
Services Limited</p></td><td><p>£5,850,000</p></td></tr><tr><td><p>06/11/18</p></td><td><p>Daub
Alderney Limited</p></td><td><p>£7,100,000</p></td></tr></tbody></table><p>Regulatory
settlements</p><table><tbody><tr><td><p>Date</p></td><td><p>Name</p></td><td><p>Payment
in lieu (£)</p></td><td><p>Divestment (£)</p></td></tr><tr><td><p>20/01/2022</p></td><td><p>Annexio
(Jersey) Limited</p></td><td><p>£612,000</p></td><td><p>N/A</p></td></tr><tr><td><p>20/01/2022</p></td><td><p>Rank
Digital Gaming (Alderney) Limited</p></td><td><p>£700,557</p></td><td><p>N/A</p></td></tr><tr><td><p>2/12/2021</p></td><td><p>Greentube
Alderney Limited</p></td><td><p>£685,000</p></td><td><p>N/A</p></td></tr><tr><td><p>13/10/21</p></td><td><p>VGC
Leeds Limited</p></td><td><p>£209,000</p></td><td><p>£241,000</p></td></tr><tr><td><p>30/03/21</p></td><td><p>Double
Diamond Gaming Limited</p></td><td><p>£247,000</p></td><td><p>N/A</p></td></tr><tr><td><p>30/03/21</p></td><td><p>Les
Croupiers Casino Limited</p></td><td><p>£202,500</p></td><td><p>N/A</p></td></tr><tr><td><p>30/03/21</p></td><td><p>Shaftesbury
Casino Limited</p></td><td><p>£260,000</p></td><td><p>N/A</p></td></tr><tr><td><p>30/03/21</p></td><td><p>Clockfair
Limited</p></td><td><p>£260,000</p></td><td><p>N/A</p></td></tr><tr><td><p>28/01/21</p></td><td><p>White
Hat Gaming Limited</p></td><td><p>£1,344,053.18</p></td><td><p>N/A</p></td></tr><tr><td><p>28/10/20</p></td><td><p>Netbet
Enterprises Limited</p></td><td><p>£748,000</p></td><td><p>N/A</p></td></tr><tr><td><p>28/10/20</p></td><td><p>GAN
(UK) Limited</p></td><td><p>£100,000</p></td><td><p>£46,754</p></td></tr><tr><td><p>28/10/20</p></td><td><p>BGO
Entertainment Limited</p></td><td><p>£2,000,000</p></td><td><p>N/A</p></td></tr><tr><td><p>06/05/20</p></td><td><p>FSB
Technology (UK) Limited</p></td><td><p>£600,000</p></td><td><p>N/A</p></td></tr><tr><td><p>02/04/20</p></td><td><p>Caesars
Entertainment Limited Group</p></td><td><p>£13,000,000</p></td><td><p>N/A</p></td></tr><tr><td><p>12/03/20</p></td><td><p>Betway
Limited</p></td><td><p>£5,800,000</p></td><td><p>£5,800,000</p></td></tr><tr><td><p>27/02/20</p></td><td><p>Mr
Green Limited</p></td><td><p>£3,000,000</p></td><td><p>N/A</p></td></tr><tr><td><p>10/10/19</p></td><td><p>Petfre
(Gibraltar) Limited</p></td><td><p>£182,000</p></td><td><p>£140,000</p></td></tr><tr><td><p>31/07/19</p></td><td><p>Ladbrokes
Betting & Gaming Limited</p></td><td><p>£4,800,000</p></td><td><p>£1,100,000</p></td></tr><tr><td><p>11/07/19</p></td><td><p>Casino
36 Limited</p></td><td><p>£152,259</p></td><td><p>£147,741</p></td></tr><tr><td><p>13/06/19</p></td><td><p>Platinum
Gaming Limited</p></td><td><p>£990,200</p></td><td><p>£629,420</p></td></tr><tr><td><p>12/06/19</p></td><td><p>Gamesys
Operations Limited</p></td><td><p>£690,000</p></td><td><p>£460,472</p></td></tr><tr><td><p>15/05/19</p></td><td><p>In
Touch Games Limited</p></td><td><p>£2,200,000</p></td><td><p>N/A</p></td></tr><tr><td><p>15/05/19</p></td><td><p>Betit
Operations Limited</p></td><td><p>£1,400,000</p></td><td><p>N/A</p></td></tr><tr><td><p>15/05/19</p></td><td><p>MT
SecureTrade Limited</p></td><td><p>£592,333</p></td><td><p>£107,667</p></td></tr><tr><td><p>29/11/18</p></td><td><p>Videoslots
Limited</p></td><td><p>£1,000,000</p></td><td><p>N/A</p></td></tr><tr><td><p>16/10/18</p></td><td><p>TSE
Malta LP</p></td><td><p>£910,993</p></td><td><p>£95,444</p></td></tr><tr><td><p>16/10/18</p></td><td><p>Power
Leisure Bookmakers Limited</p></td><td><p>£190,760</p></td><td><p>£95,380</p></td></tr><tr><td><p>16/10/18</p></td><td><p>PPB
Entertainment Limited</p></td><td><p>£349,762</p></td><td><p>£174,881</p></td></tr><tr><td><p>16/10/18</p></td><td><p>Paddy
Power Holdings Limited</p></td><td><p>£265,606</p></td><td><p>£132,803</p></td></tr><tr><td><p>10/10/18</p></td><td><p>Rank
Digital Gaming (Alderney) Limited</p></td><td><p>£500,000</p></td><td><p>N/A</p></td></tr><tr><td><p>10/10/18</p></td><td><p>Grosvenor
Casinos (GC) Limited</p></td><td><p>£500,000</p></td><td><p>N/A</p></td></tr></tbody></table><p><strong>
</strong></p><p> </p><p> </p>
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