Regulatory Enforcement Tracker
A source-linked table of recent public gambling-regulator actions, preserving the subject, measure, amount, compliance theme and decision date.
- Rows
- 8
- Source records
- 8
- Source classes
- 1
- Verified through
A working register, with the uncertainty left in
Use this dataset to follow what a regulator actually decided and why. Monetary amounts stay in their original currency, and non-monetary measures remain visible instead of being forced into a fine ranking.
Scope note: this release describes 8 public enforcement actions. It is not a legal determination, recommendation or exhaustive market register.
Release 05 snapshot
These values match the downloadable Release 05 CSV. Open a linked profile for later evidence; its fields may have changed since this release.
Showing 8 of 8 matching records; 8 in this release.
| Decision date | Jurisdiction | Subject | Action | Amount | Theme | Status |
|---|---|---|---|---|---|---|
| 2026-08-28 | Great Britain | Open register | Licence suspension | Not monetary | Operational suitability | Suspended at source date |
| 2026-08-20 | Great Britain | Open register | Regulatory settlement | GBP 609,104 | AML and social responsibility | Published settlement |
| 2026-07-23 | Great Britain | Open register | Regulatory settlement | GBP 4,750,000 | AML and supply-chain controls | Published settlement |
| 2026-06-30 | Great Britain | Open register | Regulatory settlement | GBP 900,000 | Social responsibility | Published settlement |
| 2026-06-25 | Great Britain | Open register | Regulatory settlement | GBP 122,835 | Game design and testing | Published settlement |
| 2026-02-27 | Sweden | Open register | Warning and sanction fee | SEK 5,000 | Supply to unlicensed operators | Regulator decision |
| 2026-01-19 | Sweden | Open register | Remark and sanction fee | SEK 80,000 | Consumer information | Regulator decision |
| 2025-12-16 | Netherlands | Open register | Administrative fine | EUR 103,612,000 | Unlicensed online gambling | Published sanction decision |
How the rows are built
- Include only actions published by the responsible regulator or public authority.
- Record the regulator's action type and original currency; do not convert sanctions for comparison.
- Summarise the principal issue without extending a regulator finding beyond the named subject, period or legal process.
Included in the download
- Decision date
- jurisdiction
- regulator
- subject
- action type
- amount
- compliance theme
- status
- summary
- source URL
- last checked
What not to infer
- The tracker is a curated release and not a complete enforcement register for any jurisdiction.
- Publication date, decision date and the period reviewed may differ; the row uses the disclosed decision or action date.
- An action can be appealed, varied or superseded after the displayed verification date.
Read the analysis built from these rows
Release 05 published . Cite this release as “Regulatory Enforcement Tracker, Release 05, BETTIMES (2026-09-30)”. Row values remain governed by the verification dates shown above and the BETTIMES source policy.