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Violation Tracker UK Individual Case
Company: Gamesys Operations Limited
Current Parent Company:
Bally's Corporation
Parent at the Time of the Penalty Announcement: Gamesys
Recap of Ownership Changes: Bally’s acquired Gamesys in 2021.
Penalty: £1,319,420
Year: 2019
Date: 12 June, 2019
Offence Group: consumer-protection-related offences
Offence Type: gambling industry violation
Violation Description: Gamesys Operations agreed to pay £690,000 in lieu of a financial penalty, and £629,420 divestment in settlement of a finding by the Commission of weaknesses in its anti-money laundering and customer interaction controls.
Action Type: agency action
Settlement Type: Regulatory Settlement with payment in lieu of penalty
Agency: Gambling Commission
HQ Country of Parent: United States
Ownership Structure of Parent: publicly traded
Major Industry of Parent: entertainment
Specific Industry of Parent: casinos
Source of Data:
(click here)
