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Fit and proper test used for 4NL bidders

Request

Under the Freedom of Information Act 2000, please provide me with copies of:

  • the Gambling Commission's fit and proper test used for bidders' directors and board members during the fourth National Lottery licence competition;
  • the Gambling Commission's fit and proper test that will be used for the winning-bidder's directors and board members once the fourth National Lottery licence goes live; and
  • any questionnaires and/or forms the Gambling Commission sent to bidders to collect any information on any connections bidders may have had to Russian assets.

Response

Thank you for your request which has been processed under the Freedom of Information Act 2000 (FOIA).

In your email you have requested:

  1. the Gambling Commission’s fit and proper test used for bidders' directors and board members during the fourth National Lottery licence competition;
  2. the Gambling Commission's fit and proper test that will be used for the winning-bidder's directors and board members once the fourth National Lottery licence goes live; and
  3. any questionnaires and/or forms the Gambling Commission sent to bidders to collect any information on any connections bidders may have had to Russian assets.

Please find attached the documents held by the Commission falling within the scope of your request.

With respect to the “Fit and Proper” test, the documents set out the process and the information requested from applicants.

Please note, any personal information relating to identifiable individuals has been redacted from the attached documents.  

The Data Protection Act 2018 requires the processing of personal data to be fair and lawful. The Commission considers that it would be disproportionate for us to publicly disclose the personal data contained within these documents as there is no strong public interest in doing so. There is no legitimate expectation that the personal information of these individuals will be disclosed in the context in which it is held.

On balance, there is no legitimate public interest in disclosing this information and it would not be fair to do so.

This information is therefore exempt under section 40(2) of the Freedom of Information Act 2000.  

Review of the decision

If you are unhappy with the service you have received in relation to your Freedom of Information request you are entitled to an internal review of our decision. You should write to FOI Team, Gambling Commission, 4th floor, Victoria Square House, Victoria Square, Birmingham, B2 4BP or by reply to this email.

Please note, internal review requests should be made within 40 working days of the initial response. Requests made outside this timeframe will not be processed.

If you are not content with the outcome of our review, you may then apply directly to the Information Commissioner (ICO) for a decision. Generally, the ICO cannot make a decision unless you have already exhausted the review procedure provided by the Gambling Commission.

The ICO can be contacted at: The Information Commissioner’s Office (opens in a new tab), Wycliffe House, Water Lane, Wilmslow, Cheshire SK9 5AF.

Information Management Team
Gambling Commission
Victoria Square House
Victoria Square
Birmingham B2 4BP

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