Regulatory Action

regulatory action
Contents

Regulatory action

"Licence holders who do not follow rules and regulations aimed at ensuring gambling is fair, safe and crime-free can expect regulatory action. Our general approach is to help gambling businesses comply with the law and with the licence conditions and codes of practice. But when we must take action we have a range of powers including: issuing a warning attaching an additional licence condition removing or amending a licence condition suspending a licence revoking a licence imposing a financial penalty. "

The Gambling Commission UK

For non-compliant operators,  the range of actions that may need to be taken varies from issuing a warning to inflicting a fine on those who violate licence conditions. In situations where additional investigation is required, the licence can be revoked.

Suspended Licensees

Here is an updated list of companies of UK gambling licensees that have been suspended by the Gambling Commission:

Nektan (Gibraltar) Limited – Licence Number 000-039107-R-319400-015
Suspension date: 27 April 2021

BetIndex Limited (t/a Football Index)
Suspension date: 12 March 2021

Capen Ltd – Licence Number 000-036257-R-317724-010
Suspension date: 08 December 2020

Genesis Global Limited – Operating Licence No 000-045235-R-324169-010
Suspension date: 20 July 2020

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International Multi-Media Entertainments Limited
Suspension date: 17 March 2020

Stakers Limited – Operating Licence No 000-050185-R-328112-006
Suspension date: 4 March 2020

EveryMatrix Software Limited – Licence Number 039383-R-319384-021
Suspension date: 05 September 2019

Adult Gaming Centre – Light Gaming Limited
Suspension date: 25 January 2017

Smart TV Broadcasting Limited – Operating Licence No 000-002715-R-103240-011
Combined Remote Operating Licence and 002715-N-104517-010 General Betting Standard Operating Licence
Suspension date: 05 August 2016

Silverline Interactiv Technologies Plc – Operating Licence No 036553-R-317709-002
Suspension date: 29 August 2014

Revoked Licensees​

Here is an updated list of companies of UK gambling licensees that have been revoked by The Gambling Commission:

Park Lane Casino – Silverbond Enterprises Ltd
Revocation date: 18 November 2020

Starbets Limited
Revocation date: 23 Janurary 2020

Contagious Sports Limited
Revocation date: 01 October 2019

Bet Butler Limited – Operating Licence Number 025718-R-307661-009
Revocation date: 18 September 2014

Bodugi Limited – Operating Licence Number 028788-R-310237-001
Revocation date: 04 April 2014

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