Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe, North America, Latin America and Asia-Pacific: 1,845 cases from 38 jurisdictions, each with an official source and checked against that source before publication. Filter by country, area of law and sector. Click a chart to drill down one level.
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Where?
by regionAll jurisdictions
What for?
by topicWho?
by company- Platinum Gaming Limited €11.5m 28 % · 1 case
- Anonymised companies €7.47m 18 % · 2 cases
- Caesars Entertainment, Inc. / Desert Palace, LLC (Caesars Palace) €6.77m 16 % · 1 case
- Evolution Malta Holding Limited €5.57m 14 % · 1 case
- Spreadex Limited €2.38m 6 % · 1 case
- AG Communications Limited €1.43m 3 % · 1 case
- Greentube Alderney Limited €1.17m 3 % · 1 case
- Spooniker Ltd €914,453 2 % · 1 case
- Sahara Dunes Casino, LP (Lake Elsinore Hotel and Casino) €831,716 2 % · 1 case
- Saskatchewan Indian Gaming Authority €731,540 2 % · 1 case
- 15 more€2.44m
When?
per quarter, by date of decision| Period | Cases | Total |
|---|---|---|
| Q4 2023 | 0 | – |
| Q1 2024 | 0 | – |
| Q2 2024 | 0 | – |
| Q3 2024 | 0 | – |
| Q4 2024 | 0 | – |
| Q1 2025 | 1 | €1.43m |
| Q2 2025 | 0 | – |
| Q3 2025 | 0 | – |
| Q4 2025 | 0 | – |
| Q1 2026 | 0 | – |
| Q2 2026 | 0 | – |
| Q3 2026 | 0 | – |
| Q4 2026 | 0 | – |
1 case
4 Feb 2025 AG Communications LimitedAG Communications: £1,187,500 over AML, player protection and self-exclusion failings €1.43m
The online operator will pay £1,187,500 in lieu of a financial penalty under a settlement and contribute to the Commission's investigation costs. The settlement also includes a divestment of £220,334, which is not included in the amount shown. A compliance assessment found breaches between May 2023 and October 2024 of the anti-money laundering licence condition LC 12.1.1 para. 3 and of requirements on customer interaction, customer identification, information to customers, reporting of key events and display of rules; the self-exclusion requirements were breached from October 2022 to May 2024, so that, for example, one self-excluded customer was able to set up more than 100 accounts. The Commission had already announced a fine against the company in 2022.
Self-exclusions and loss limits must be enforced as technically binding, not merely offered.
Technical enforcement of self-exclusion and loss limits
- Authority / court
- Gambling Commission
- Area of law
- Money laundering and terrorist financing · Internal controls
- Legal basis
- s. 116 Gambling Act 2005; LC 12.1.1 Abs. 3, SRCP 3.4.3, SRCP 3.9.1, LC 4.2.1, LC 15.2.1, SRCP 4.2.6 und SRCP 3.5.3 der Licence Conditions and Codes of Practice (LCCP)
- Action
- Fine
- Status of proceedings
- final
- Sector
- Other
- Repeat case
- yes
- Mitigating circumstances
- An action plan following the December 2023 assessment, full cooperation with regular updates, early acceptance of the failings and a voluntarily agreed external audit on anti-money laundering and safer gambling, including to improve internal training.
- Published
- 4 Mar 2025
Original amount 1,187,500 GBP, converted at the ECB reference rate of 4 Feb 2025.
- Gambling Commission, Register of regulatory actions: AG Communications Limited (Settlement 04.02.2025) Enforcement database of an authority
- Gambling Commission: AG Communications Limited Public Statement Decision of an authority
- Gambling Commission: AG Communications Limited to pay £1.4m for regulatory failures (04.03.2025) Press release of an authority
Checked against the official source on 3 Oct 2026 · Direct link