Consultation response
Changes to information requirements in the LCCP, regulatory returns, official statistics, and related matters
Parts I and II of the consultation response that sets out our position in relation to the information the Gambling Commission requires licensees to provide us.
Contents
- Executive Summary
- Introduction
- Part 1: Summary of responses - Changes to information requirements for licensees: Consultation Response
- Proposal 1: Changes to licence condition 13.1.1 (Pool betting)
- Proposal 2: Changes to licence condition 13.1.2 (Pool betting – football pools)
- Proposal 3: Changes to licence condition 15.1.1 (reporting suspicion of offences)
- Proposal 4: Changes to licence condition 15.1.2 (reporting suspicion of offences)
- Proposal 5: Additional licence condition 15.1.3 (reporting of systematic or organised money lending)
- Proposal 6: Changes to licence condition 15.2.1 (reporting key events – operator status)
- Proposal 7: Changes to licence condition 15.2.1 (reporting key events – relevant persons and positions)
- Proposal 8: Changes to licence condition 15.2.1 (reporting key events – financial events)
- Proposal 9: Changes to licence condition 15.2.1 (reporting key events - legal or regulatory proceedings or reports)
- Proposal 10: Changes to licence condition 15.2.1 (reporting key events – gambling facilities)
- Proposal 11: Changes to licence condition 15.2.2 (other reportable events)
- Proposal 12: Additional licence condition 15.2.3 (Other reportable events)
- Proposal 13: Changes to licence condition 15.3.1 (general and regulatory returns)
- Proposal 14: Changes to code 3.2.1, 3.2.3, 3.2.5 and 3.2.7 (access to gambling by children and young persons)
- Proposal 15: Changes to social responsibility code provision 6.1.1 (complaints and disputes)
- Proposal 16: Changes to ordinary code provision 4.2.8 (betting integrity)
- Proposal 17: Changes to ordinary code provision 8.1.1 (information requirements – ordinary code)
- Proposal 18: Changes to personal licence conditions
- Part 2: Summary of responses - Changes to information requirements for licensees: Consultation Response
- Proposal 1: Reduce the amount of data we collect
- Proposal 2: Remove the requirement for licensees to report premise acquisitions and disposals
- Proposal 3: Remove the requirement for non-remote casino licenses to report data on a casino-by-casino basis
- Proposal 4: Remove the requirement for gambling software licence holders to report individual gambling software titles
- Proposal 5: Enhance the operational information section of regulatory returns with more consumer and safer gambling questions
- Proposal 6: Link the requirement for licensees to submit quarterly or annual returns to the aggregate maximum GGY permitted by all their licences
- Proposal 7: Improve our digital service for regulatory returns collection (eServices)
- Proposal 8: Proposal to discontinue collecting monthly non-remote casino drop and win data
- Proposal 9: Industry Statistics - review of user requirements
- Annex - Summary of changes to licence conditions and codes of practice
Executive Summary
In early 2020, we consulted on proposals to change parts of the Licence Conditions and Codes of Practice (LCCP) relating to the information requirements we require licensees to provide to us. Also, on proposals to improve regulatory returns data collection and some of our official statistics publications.
Our consultation proposals wanted to make data requirements more efficient for licensees, and for us. Specifically, the proposals sought to:
- improve data quality and the efficiency of regulation
- reflect our continued focus on consumers and social responsibility
- ensure requirements are reconciled against our current and future data needs
- streamline our existing requirements and, where possible
- reduce regulatory burden.
The aim was to ensure the information requirements placed on licence holders are proportionate and effective to inform our regulation of the industry.
We received 70 written responses to the consultation which ran for 12 weeks.
This document summarises the responses received and explains our position on each proposal. The proposed amendments to licence conditions and codes of practice affect all licensees and will come into force on 31 October 2020.
Other changes, for example, to our eServices system, to regulatory returns, or our official statistics, will take place at the times indicated in the position statements for each specific change.
We will be updating existing guidance to reflect the changes detailed in this response (specifically Complaints and disputes: procedural, information provision and reporting requirements and Notification of information security breaches). There have been a number of requests for guidance on specific elements of our existing LCCP information requirements. We will keep this under review and encourage licensees to seek legal advice if unsure of their responsibilities as licence holders.
For ease of reference we have included a summary of the proposed changes to licence conditions and codes of practice as an annex to this response.
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Introduction - Changes to information requirements for licensees: Consultation Response
Last updated: 16 March 2023
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