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.

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Published
30 July 2020

Last updated
16 March 2023 - Changes

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Contents

• Changes to information requirements in the LCCP, regulatory returns, official statistics, and related matters

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• 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

Part 1: Summary of responses - Changes to information requirements for licensees: Consultation Response

Contents

1. Proposal 1: Changes to licence condition 13.1.1 (Pool betting) Proposal 1 (Part 1) of the Gambling Commission changes to information requirements for licensees, including the proposal and respondent's views and our position.
2. Proposal 2: Changes to licence condition 13.1.2 (Pool betting – football pools) Proposal 2 (Part 1) of the Gambling Commission changes to information requirements for licensees, including the proposal and respondent's views and our position.
3. Proposal 3: Changes to licence condition 15.1.1 (reporting suspicion of offences) Proposal 3 (Part 1) of the Gambling Commission changes to information requirements for licensees, including the proposal and respondent's views and our position.
4. Proposal 4: Changes to licence condition 15.1.2 (reporting suspicion of offences) Proposal 4 (Part 1) of the Gambling Commission changes to information requirements for licensees, including the proposal and respondent's views and our position.
5. Proposal 5: Additional licence condition 15.1.3 (reporting of systematic or organised money lending) Proposal 5 (Part 1) of the Gambling Commission changes to information requirements for licensees, including the proposal and respondent's views and our position.
6. Proposal 6: Changes to licence condition 15.2.1 (reporting key events – operator status) Proposal 6 (Part 1) of the Gambling Commission changes to information requirements for licensees, including the proposal and respondent's views and our position.
7. Proposal 7: Changes to licence condition 15.2.1 (reporting key events – relevant persons and positions) Proposal 7 (Part 1) of the Gambling Commission changes to information requirements for licensees, including the proposal and respondent's views and our position.
8. Proposal 8: Changes to licence condition 15.2.1 (reporting key events – financial events) Proposal 8 (Part 1) of the Gambling Commission changes to information requirements for licensees, including the proposal and respondent's views and our position.
9. Proposal 9: Changes to licence condition 15.2.1 (reporting key events - legal or regulatory proceedings or reports) Proposal 9 (Part 1) of the Gambling Commission changes to information requirements for licensees, including the proposal and respondent's views and our position.
10. Proposal 10: Changes to licence condition 15.2.1 (reporting key events – gambling facilities) Proposal 10 (Part 1) of the Gambling Commission changes to information requirements for licensees, including the proposal and respondent's views and our position.
11. Proposal 11: Changes to licence condition 15.2.2 (other reportable events) Proposal 11 (Part 1) of the Gambling Commission changes to information requirements for licensees, including the proposal and respondent's views and our position.
12. Proposal 12: Additional licence condition 15.2.3 (Other reportable events) Proposal 12 (Part 1) of the Gambling Commission changes to information requirements for licensees, including the proposal and respondent's views and our position.
13. Proposal 13: Changes to licence condition 15.3.1 (general and regulatory returns) Proposal 13 (Part 1) of the Gambling Commission changes to information requirements for licensees, including the proposal and respondent's views and our position.
14. 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 14 (Part 1) of the Gambling Commission changes to information requirements for licensees, including the proposal and respondent's views and our position.
15. Proposal 15: Changes to social responsibility code provision 6.1.1 (complaints and disputes) Proposal 15 (Part 1) of the Gambling Commission changes to information requirements for licensees, including the proposal and respondent's views and our position.
16. Proposal 16: Changes to ordinary code provision 4.2.8 (betting integrity) Proposal 16 (Part 1) of the Gambling Commission changes to information requirements for licensees, including the proposal and respondent's views and our position.
17. Proposal 17: Changes to ordinary code provision 8.1.1 (information requirements – ordinary code) Proposal 17 (Part 1) of the Gambling Commission changes to information requirements for licensees, including the proposal and respondent's views and our position.
18. Proposal 18: Changes to personal licence conditions Proposal 18 (Part 1) of the Gambling Commission changes to information requirements for licensees, including the proposal and respondent's views and our position.

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Introduction - Changes to information requirements for licensees: Consultation Response Next section
Part 2: Summary of responses - Changes to information requirements for licensees: Consultation Response

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Last updated: 16 March 2023

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