{"activity":{"color":"#ef4444","count":40,"label":"40 actions / 12mo","level":"high"},"alerts":[{"category":"enforcement","date":"2022-01-27","severity":"critical","source":"Gambling Commission","source_url":"https://www.gamblingcommission.gov.uk/news/article/licence-suspension-and-gbp3-8m-fine-for-genesis-global-limited","summary":"The UK Gambling Commission suspended an online casino's operation and fined Genesis Global Limited \u00a33.8m for significant social responsibility and anti-money-laundering failings; the operator also received a formal warning and must undergo further audits.","title":"UK Gambling Commission suspends licence and fines Genesis Global \u00a33.8m"},{"category":"enforcement","date":"2022-01-27","severity":"critical","source":"Gambling Commission","source_url":"https://www.gamblingcommission.gov.uk/news/article/licence-suspension-and-gbp3-8m-fine-for-genesis-global-limited","summary":"The UK Gambling Commission suspended Genesis Global and fined it \u00a33.8m after finding significant social responsibility and money-laundering failings; the operator was also issued a formal warning and must undergo extensive auditing.","title":"UK Gambling Commission: licence suspension and \u00a33.8m fine for Genesis Global"},{"category":"enforcement","date":"2022-01-27","severity":"critical","source":"Gambling Commission","source_url":"https://www.gamblingcommission.gov.uk/news/article/licence-suspension-and-gbp3-8m-fine-for-genesis-global-limited","summary":"UK Gambling Commission suspended an online casino's licence and fined Genesis Global Limited \u00a33.8m for serious social responsibility and anti-money laundering failures across 14 websites, and ordered further audits and a warning.","title":"Gambling Commission suspends licence and fines Genesis Global \u00a33.8m"},{"category":"enforcement","date":"2022-01-27","severity":"critical","source":"Gambling Commission","source_url":"https://www.gamblingcommission.gov.uk/news/article/licence-suspension-and-gbp3-8m-fine-for-genesis-global-limited","summary":"The UK Gambling Commission warns it will use all tools to protect consumers; Genesis Global was suspended and fined \u00a33.8m for social responsibility and AML failures and must undergo further audits.","title":"UK Gambling Commission: licence suspension and multi-million pound fines used in enforcement"},{"category":"enforcement","date":"2022-01-27","severity":"high","source":"Gambling Commission","source_url":"https://www.gamblingcommission.gov.uk/news/article/licence-suspension-and-gbp3-8m-fine-for-genesis-global-limited","summary":"The UK Gambling Commission suspended an operator and fined Genesis Global Limited \u00a33.8m for social responsibility and AML failures across 14 websites, and required additional auditing and a warning.","title":"UK Gambling Commission fines and suspends Genesis Global Limited (\u00a33.8m fine)"},{"category":"enforcement","date":"2026-07-01","severity":"high","source":"Gambling Commission","source_url":"https://www.gamblingcommission.gov.uk/public-register/regulatory-actions/full","summary":"The UK Gambling Commission's public register lists recent regulatory actions including licence conditions, fines, warnings and revocations across multiple named operators and individuals.","title":"UK Gambling Commission publishes list of recent regulatory sanctions"},{"category":"enforcement","date":"2026-06-02","severity":"high","source":"Gambling Commission","source_url":"https://www.gamblingcommission.gov.uk/news/enforcement-action","summary":"The Gambling Commission has reported various enforcement actions, including financial penalties and license suspensions for operators failing to comply with regulations. These actions aim to enhance player protection.","title":"Gambling Commission Enforcement Actions in the UK"},{"category":"new_regulation","date":"2026-08-01","severity":"medium","source":"Gambling Commission","source_url":"https://www.gamblingcommission.gov.uk/policy/licensing-compliance-and-enforcement-under-the-gambling-act-2005/5-regulatory-enforcement","summary":"UK Gambling Commission outlines enforcement measures under the Gambling Act 2005 including warnings, licence conditions, suspensions, revocations and financial penalties, with strategic cases referred to a Regulatory Panel.","title":"Gambling Commission (UK) details regulatory enforcement powers and sanctions"}],"authority":"Gambling Commission","country":"United Kingdom","domain":"gamblingcommission.gov.uk","official_url":"https://gamblingcommission.gov.uk/","region":"United Kingdom","slug":"united-kingdom","sources":[{"broken_since":null,"first_seen":"2026-08-01T05:04:02.844985+00:00","last_checked":"2026-08-15T14:27:55.666722+00:00","status":"ok","title":"UK Gambling Commission suspends licence and fines Genesis Global \u00a33.8m","url":"https://www.gamblingcommission.gov.uk/news/article/licence-suspension-and-gbp3-8m-fine-for-genesis-global-limited"},{"broken_since":null,"first_seen":"2026-07-01T10:56:21.897554+00:00","last_checked":"2026-08-15T14:28:35.651376+00:00","status":"ok","title":"UK Gambling Commission publishes list of recent regulatory sanctions","url":"https://www.gamblingcommission.gov.uk/public-register/regulatory-actions/full"},{"broken_since":null,"first_seen":"2026-07-01T04:25:24.050068+00:00","last_checked":"2026-08-15T14:28:38.266954+00:00","status":"ok","title":"Gambling Commission: Range of enforcement powers and sanctions outlined","url":"https://www.gamblingcommission.gov.uk/guidance/indicative-sanctions/deciding-what-to-do-at-the-conclusion-of-a-licence-review-indicative"},{"broken_since":null,"first_seen":"2026-06-02T06:36:06.807701+00:00","last_checked":"2026-08-15T14:28:22.808680+00:00","status":"ok","title":"Gambling Commission Enforcement Actions in the UK","url":"https://www.gamblingcommission.gov.uk/news/enforcement-action"},{"broken_since":null,"first_seen":"2026-06-01T14:46:51.307845+00:00","last_checked":"2026-08-15T14:28:28.923214+00:00","status":"ok","title":"Gambling Commission (UK) details regulatory enforcement powers and sanctions","url":"https://www.gamblingcommission.gov.uk/policy/licensing-compliance-and-enforcement-under-the-gambling-act-2005/5-regulatory-enforcement"},{"broken_since":null,"first_seen":"2026-05-17T07:01:29.043777+00:00","last_checked":"2026-08-15T14:29:28.730143+00:00","status":"ok","title":"Gambling Commission","url":"https://gamblingcommission.gov.uk/"}],"status":"regulated","status_color":"#10b981","status_label":"Regulated","updated":"2026-08-15"}