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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: Bally's Corporation
Penalty: £6,071,292
Year: 2024
Date: 10 January, 2024
Offence Group: consumer-protection-related offences
Offence Type: consumer protection violation
Violation Description: Gamesys was given a £6 million financial penalty, a warning, and an additional condition on their licence in a finding of social responsibility failures when identifying customers at risk of harm, and anti-money laundering failures with inadequate checks on deposits.
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)
