Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe, North America, Latin America and Asia-Pacific: 1,869 cases from 39 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 topic- no topic €1.04m 100 % · 1 case
Who?
by company- Philip Morris Italia S.r.l. €7m 27 % · 1 case
- Società Cooperativa Culture (CoopCulture) €7m 27 % · 1 case
- Automobile Association Developments Limited (AA Driving School, BSM Driving School) €4.83m 18 % · 1 case
- Xponential Fitness, Inc. u. a. (Franchisegesellschaften der Marken AKT, BFT, Club Pilates, CycleBar, Pure Barre, Rumble, StretchLab, YogaSix) €3.43m 13 % · 1 case
- PPB Entertainment Limited, PPB Counterparty Services Limited, Betfair Casino Limited u. a. (4 Lizenznehmer, Paddy Power Betfair) €2.28m 9 % · 1 case
- Petfre (Gibraltar) Limited €1.04m 4 % · 1 case
- CityFitness Group Limited €565,485 2 % · 1 case
- Anonymised companies €695 0 % · 1 case
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 | 0 | – |
| Q2 2025 | 0 | – |
| Q3 2025 | 0 | – |
| Q4 2025 | 0 | – |
| Q1 2026 | 0 | – |
| Q2 2026 | 1 | €1.04m |
| Q3 2026 | 0 | – |
| Q4 2026 | 0 | – |
1 case
30 Jun 2026 Petfre (Gibraltar) LimitedPetfre (Gibraltar): £900,000 over inadequate customer interaction in online gambling €1.04m
Following a compliance assessment in May and June 2024, the operator of betfred.com will pay £900,000 in lieu of a financial penalty to the Consolidated Fund (the UK Government's general account) under a settlement and contribute to the Commission's investigation costs. The Commission found breaches of the remote customer interaction requirements under SRCP 3.4.3: automated processes to identify signs of harm and to act immediately on strong indicators were lacking, so that one customer lost a further £17,900 within 24 hours of a review without being contacted again. The Commission had already announced sanctions against Petfre in 2022 and 2025.
After a sanction, customer interaction must be improved lastingly and demonstrably, or the next case follows.
Lasting improvement of customer interaction after earlier sanctions
- Authority / court
- Gambling Commission
- Area of law
- Consumer protection and online retail
- Legal basis
- s. 116 Gambling Act 2005; SRCP 3.4.3 Abs. 1, 2, 4, 7 und 11 der Licence Conditions and Codes of Practice (LCCP)
- Action
- Fine
- Status of proceedings
- final
- Sector
- Other
- Repeat case
- yes
- Mitigating circumstances
- A swift action plan with progress updates and full cooperation with the investigation.
- Published
- 30 Jun 2026
Original amount 900,000 GBP, converted at the ECB reference rate of 30 Jun 2026.
- Gambling Commission, Register of regulatory actions: Petfre (Gibraltar) Limited (Settlement 30.06.2026) Enforcement database of an authority
- Gambling Commission: Petfre (Gibraltar) Limited Public Statement Decision of an authority
- Gambling Commission: Petfre (Gibraltar) Limited to pay £900,000 for regulatory failures (30.06.2026) Press release of an authority
Checked against the official source on 3 Oct 2026 · Direct link