Nationwide drive targets illegal machine suppliers

Press release

Date: 18 September 2008

The Gambling Commission has today warned machine suppliers that time is rapidly running out for those who persist in ignoring the Gambling Act 2005.

The Commission has identified illegal machine supply as one of its key priorities for enforcement action.  The Commission’s Compliance and Enforcement team will be targeting illegal operators across the country in a renewed drive to rid the industry of the illegal trade.

Operators who supply or provide gaming machines for use must have a licence from the Gambling Commission, in line with the 2005 Act.  Licensed operators conform to strict technical and social responsibility requirements in order to keep gambling safe and fair. 

Operators who fail to obtain a licence risk closure and prosecution. Suppliers who are licensed by the Commission but supply machines to sites not holding the appropriate permissions also risk having their licence reviewed. 

The Gambling Commission’s Director of Operations Nick Tofiluk said:

“It’s in everyone’s interest to put a stop to the illegal supply of gaming machines.  Too many machines are being supplied illegally to benefit criminals at a cost to both society at large and the legitimate gambling industry.

“The licensed industry can help us by ensuring machines are supplied by licensed operators and by adding to our growing intelligence in this area.”

Over the past year a number of specific investigations of suspected illegal machine supply have been pursued.

The Commission has already given notification to a number of suspected illegal suppliers who must act now to avoid prosecution. Their premises will receive follow-up visits from Commission officials alongside local authority and HMRC representatives in the next month. In the following months, prosecutions and seizures of machines will begin in cases where the Commission has continued concerns about an individual operator.  

The Commission is calling on licensed operators to throw their weight behind the move by passing on any further intelligence they may have about illegal machine supply. A register of machine suppliers licensed by the Commission, is updated daily and published on the Gambling Commission’s website.

Notes to editors

The Gambling Commission

  1. 1. The Gambling Commission (the Commission) regulates gambling in the public interest. It does so by keeping crime out of gambling, by ensuring that gambling is conducted fairly and openly, and by protecting children and vulnerable people from being harmed or exploited by gambling. The Commission also provides independent advice to government on gambling in Britain.
  2. 2. The Commission is responsible for licensing and regulating all gambling in Great Britain other than the National Lottery and spread betting, which are the responsibility of the National Lottery Commission and the Financial Services Authority (FSA) respectively.
  3. 3. Manufacturers and suppliers of gaming machines must be licensed with the Commission. Other gambling operators must have either a specific permit or an operating licence from the Commission and a premises licence or permit from their local licensing authority in order to offer gaming machines. 
  4. 4. Full details of the Commission’s Licence Conditions and Codes of Practice.
  5. 5. This investigation concerns the illegal supply of  gaming machines and is part of a wider programme of compliance and enforcement activity. The Commission is based in Birmingham and has a nationwide team of over 50 compliance managers.
  6. 6. Operators with information about illegal suppliers should contact the Gambling Commission in confidence on (0121) 230 6666.
  7. 7. The register of licensed operators is available.

Further information

Further information is available from the Commission’s website.

Telephone John Travers on (0121) 230 6700, (07852) 124624 or email communications@gamblingcommission.gov.uk