Register of Discretionary Civil Penalties
The following is the register of companies of which the Isle of Man Gambling Supervision Commission has imposed a discretionary civil penalty against in accordance with section 22 of the Gambling (Anti-Money Laundering and Countering the Financing of Terrorism) Act 2018.
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Celton Manx Limited - 3 July 2025
Operator Name
Celton Manx Limited
Gross amount of penalty imposed
GBP 5,625,000.00
Net amount of penalty imposed
GBP 3,937,500.00
Date penalty imposed
3 July 2025
Applicable legislation
Section 22 of the Gambling (Anti-Money Laundering and Countering the Financing of Terrorism) Act 2018
Public Statement
View statement here Published 4 July 2025
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SK IOM Limited - 26 June 2025
Operator Name
SK IOM Limited
Gross amount of penalty imposed
GBP 100,000.00
Net amount of penalty imposed
GBP £70,000.00
Date penalty imposed
26 June 2025
Applicable legislation
Section 22 of the Gambling (Anti-Money Laundering and Countering the Financing of Terrorism) Act 2018
Public Statement
Published 3 July 2025
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Cyberhorizon Limited - 4 September 2024
Operator Name Cyberhorizon Limited Gross amount of penalty imposed GBP 200,000.00 Net amount of penalty imposed GBP £140,000.00 Date penalty imposed 4 September 2024 Applicable legislation Section 22 of the Gambling (Anti-Money Laundering and Countering the Financing of Terrorism) Act 2018 Public Statement View statement here Published 4 September 2024
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BMO Manx Limited - 20 December 2024
Operator Name BMO Manx Limited Gross amount of penalty imposed GBP 1,000,000.00 Net amount of penalty imposed GBP £700,000.00 Date penalty imposed 20 December 2024 Applicable legislation Section 22 of the Gambling (Anti-Money Laundering and Countering the Financing of Terrorism) Act 2018 Public Statement View statement here Published 20 December 2024