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  1. Public register
  2. Regulatory action register
  3. Settlement for Gamesys Operations Limited

Gamesys Operations Limited

Account number:
Decision date:
12 June 2019
Payment in lieu of financial penalty, Divestment, Commission costs and Public statement


The Commission carried out an investigation into Gamesys (Gibraltar) Limited which identified weaknesses in its anti-money laundering and customer interaction controls.

The investigation found:

  • Breaches of the Money Laundering Regulations 2007, and
  • A failure to comply with Social Responsibility Code 3.4.1

In line with our Statement of principles for licensing and regulation, Gamesys has agreed to a regulatory settlement consisting of:

  • A payment in lieu of a financial penalty of £690,000 which will go to the National Strategy to Reduce Gambling Harms
  • A divestment to reimburse identified victims of crime of £460,472
  • Payment towards our investigative costs

For more information, please see the Commission’s public statement which can be found on our website.

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