Recent changes

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Ofwat Proposes £22m Fine for South East Water Supply Failures

Ofwat has proposed a £22 million fine for South East Water following an investigation into repeated supply failures between 2020 and 2023. The failures affected over 286,000 customers and were attributed to inadequate planning, poor infrastructure maintenance, and a lack of resilience. A public consultation on the proposed fine is now open.

Urgent Enforcement Environmental Protection
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OFWAT Investigation into Castle Water Dispute

The UK's water regulator, OFWAT, has opened an investigation into Castle Water following a complaint regarding a water market dispute. The investigation is being conducted under section 17E of the Water Industry Act 1991.

Priority review Enforcement Environmental Protection
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Paddy Power Betfair Fined £2m for Social Responsibility Failures

The UK Gambling Commission has fined Paddy Power Betfair £2 million for social responsibility failures. The settlement resolves an investigation into customer interaction systems that failed to identify and address gambling harm in several instances, leading to significant customer losses.

Urgent Enforcement Consumer Protection
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Man receives suspended jail sentence for illegal WhatsApp bookie

The UK Gambling Commission reports that Haydon Simcock received a 30-week suspended jail sentence for operating an illegal WhatsApp bookie business. He was also ordered to pay £230,000 in compensation and £60,000 in costs for failing to pay a customer's £269,000 balance.

Urgent Enforcement Consumer Protection
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Done Brothers (Cash Betting) fined £825,000 for AML and social responsibility failures

The UK Gambling Commission has fined Done Brothers (Cash Betting) Limited, trading as Betfred, £825,000 for social responsibility and anti-money laundering failures. The operator will also undergo a third-party audit to ensure compliance with policies and procedures.

Urgent Enforcement Financial Services
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Gambling Commission suspends Deadheat Racing operating licence

The UK Gambling Commission has suspended the operating licence of Deadheat Racing Limited due to concerns over licensing objectives, including suspected social responsibility and anti-money laundering failings. The suspension is immediate and requires the operator to focus on consumer fairness.

Urgent Enforcement Consumer Protection
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Videoslots Limited Fined £650,000 for AML and Social Responsibility Failures

The UK Gambling Commission has fined Videoslots Limited £650,000 for significant Anti-Money Laundering (AML) and social responsibility failures. The operator also received a warning and must undergo a third-party audit to rectify systemic issues in customer monitoring and AML controls.

Urgent Enforcement Financial Services
11h ago UK New Legislation
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EV Charge Point Operators Street Works Permits

The UK Secretary of State for Transport has enacted regulations bringing Section 49 of the Planning and Infrastructure Act 2025 into force. This change grants Electric Vehicle Charge Point Operators the legal right to carry out street works using a permit-based system, replacing the previous section 50 licensing regime.

Routine Rule Transportation
11h ago UK New Legislation
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Income Tax Construction Industry Scheme Amendment Regulations 2026

HM Revenue and Customs has issued the Income Tax (Construction Industry Scheme) (Amendment) Regulations 2026, effective April 6, 2026. These regulations amend the 2005 scheme, introducing new requirements for contractors regarding monthly returns and clarifying payment exemptions for public bodies.

Priority review Rule Taxation
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Ofgem Energy Trading Registration Database Update

Ofgem has updated the public version of the GB REMIT registration database, which contains non-confidential data on registered market participants. This data, including names and registration codes, is published monthly.

Routine Notice Energy

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