Global Gambling
Regulatory Intelligence
Track fines, licenses, enforcement actions, policy changes, and operator activity across regulated gambling markets.
11 authorities monitored
•
347 enforcement actions tracked
•
128 operators under watch
•
€45M+ in gambling fines tracked
Jurisdiction Explorer
Global enforcement activity by market
Color reflects the volume of enforcement actions we've tracked per market — not a legal-status rating. Hover a country for its totals, click to open its profile.
Most active (25+ actions)
High (12–24)
Elevated (5–11)
Active (1–4)
Monitored (no actions yet)
26 jurisdictions mapped
Live Regulatory Feed
View allPetfre (Gibraltar) Limited to pay £900,000 for regulatory failures
Target: betfred.com
Fine Amount
€1.1M
Petfre (Gibraltar) Limited to pay £900,000 for regulatory failures
Target: Petfre (Gibraltar) Limited
Fine Amount
€1.1M
Two admit General Election betting offences
Target: Amy Hind
Two admit General Election betting offences
Target: Craig Williams
Mincetur suscribe instrumento que facilitará comercio intrarregional de productos cosméticos con países de la Alianza del Pacífico
Resolución Viceministerial N.° 0015-2026-MINCETUR/VMT
Commission invites industry proposals to reduce regulatory burdens
Resolución Directoral N.° 122-2026-MINCETUR/SG/OGA - Aprobar Plan de Aseguramiento de Bienes Muebles Patrimoniales del MINCETUR Julio 2026 – Junio 2029
Mincetur facilita la aplicación del requisito de transporte directo en los acuerdos comerciales
Resolución Directoral N.° 002-2026-MINCETUR/SG/OGPPM
Monthly enforcement volume
Enforcement activity by country
Action volume per regulated market, last 45 months
—
GB
€34.9M
86
PE
Peru
€53,002
68
DK
Denmark
€107,994
61
US
United States
€1.9M
53
GB
United Kingdom
€8.3M
30
IE
Ireland
22
MT
Malta
€147,080
10
CO
Colombia
9
Action type mix
other
87
policy
72
fine
34
consultation
27
Warning
22
Financial penalty
21
On the roadmap
- Operator risk scoring (compliance model in development)
- Crypto-enforcement tag (currently inferred, not labelled)
- Email + Slack alerts on new actions
- Authority-change monitoring (license changes, leadership changes)
- Public API for compliance teams
- Exportable reports (PDF / CSV)
Advanced Filters
Country
Authority
Operator
Fine size
Regulation type
AML/KYC
Date range
Crypto-related
Operator intelligence
View all operatorsGamesys Operations Limited
Actions1
Total Fines€7.1M
Latest22 Nov 2023
Videoslots Limited
Actions2
Total Fines€4.7M
Latest15 Jun 2023
Done Brothers (Cash Betting) Limited
Actions1
Total Fines€3.8M
Latest18 Jul 2023
Done Bros Cash Betting Limited
Actions1
Total Fines€3.8M
Latest18 Jul 2023
Spreadex Limited
Actions1
Total Fines€2.4M
Latest7 May 2025
Paddy Power
GBActions1
Total Fines€2.4M
Latest17 Dec 2025
Betfair
GBActions1
Total Fines€2.4M
Latest17 Dec 2025
Greentube Alderney Limited
Actions2
Total Fines€2.3M
Latest9 Jan 2025
Authorities directory
View all 12
UKGC
UK Gambling Commission
Actions
86
Fines
€34.9M
MINCETUR
PE
MINCETUR (Peru)
Actions
68
Fines
€53,002
Danish Gambling Authority
DK
Spillemyndigheden (Danish Gambling Authority)
Actions
61
Fines
€107,994
PGCB
US
Pennsylvania Gaming Control Board (PGCB)
Actions
51
Fines
€1.9M
UKGC
GB
UK Gambling Commission
Actions
30
Fines
€8.3M
GRAI
IE
Gambling Regulatory Authority of Ireland (GRAI)
Actions
22
MGA
MT
Malta Gaming Authority (MGA)
Actions
10
Fines
€147,080
Coljuegos
CO
Coljuegos
Actions
9