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 Guernsey · Question 10 of 11

# Enforcement: How hard does the regulator enforce?

Mixed · Probable · AI-generated · [Back to full Guernsey report →](https://advennt.io/jurisdictions/guernsey/)

Key section parameters

| Jurisdiction | Guernsey (GG) |
|---|---|
| Regulator | Recorded in register |
| Favourability | Mixed |
| Confidence | Probable |
| Review status | AI-generated |
| Last collected | 18 Oct 2026 |

Summary answer

AGCC's enforcement record shows a regulator prepared to use its strongest powers once an operator's financial integrity or ownership basis is called into question. On 29 September 2011, the AGCC revoked the licences held by the three entities trading as Full Tilt Poker — Vantage Limited, Filco Limit…

## Full section analysis

AGCC's enforcement record shows a regulator prepared to use its strongest powers once an operator's financial integrity or ownership basis is called into question. On 29 September 2011, the AGCC revoked the licences held by the three entities trading as Full Tilt Poker — Vantage Limited, Filco Limited and Oxalic Limited — citing serious breaches including false reporting and the unauthorised provision of credit to players. On 11 September 2013, the AGCC suspended the licence of Bubble Group BV, trading as Sheriff Gaming, pending investigation into the basis on which the group and its sponsors had originally been approved. Commentary describes the Commission's enforcement approach as graduated: a rectification proposal, then a written caution if unresolved, then a hearing or fine, then suspension, then revocation. The Alderney eGambling Ordinance 2009 was amended in 2024 to add Schedule 5 information-gathering powers, broadening the basis on which the AGCC can compel information from licensees. No enforcement action beyond the two historical cases appears in the public record.
