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
Proposal 16: Changes to ordinary code provision 4.2.8 (betting integrity)
Proposal
We proposed to amend ordinary code provision 4.2.8. to clarify that licensees should ensure that a condition of their accepting bets is that for a bet to be valid, customers placing such bets must not be in breach of any rules (as opposed to rules concerning irregular and/or suspicious betting) on betting or misuse of inside information relevant to a sports governing body.
Consultation question
Question 1.16. Do you agree with the proposed changes to the code provision?
Respondents' views
Several respondents commented that the proposed changes were reasonable and minor. One respondent stated that the proposed requirement is already met within their current operations.
There was a suggestion that the code be worded to reflect that it related more broadly to a breach of rules applied by a sports governing body, other professional body of which they are a member, or their employers; and not only those related to betting.
Our position
The provision is designed to ensure that licensees should a) take active steps to make themselves aware of Sport Governing Body (SGB) or other professional body rules on betting and or misuse of inside information, and b) wherever possible not to accept bets from those who might be in breach of such rules (for example a sportsperson betting on their own sport where this is not allowed by an SGB).
This ordinary code provision 4.2.8 supports licence condition 15.1.2 (2) which requires operators to report breaches of betting rules to the relevant SGB. It would be disproportionate to expect operators to familiarise themselves with 'all rules applied' by a SGB, other professional body of which they are a member, or their employers, particularly as some of these rules will not be relevant to placing a bet with an operator.
The following changes will take effect from 31 October 2020.
Final wording of amended to ordinary code provision 4.2.8 (betting integrity)
Ordinary code provision 4.2.8
Betting integrity
All betting operating licences, including betting intermediary, ancillary remote betting, and remote betting intermediary (trading rooms only) licences
1 [No change]
2 Licensees should ensure that a condition of their accepting bets is that for a bet to be valid, customers placing such bets must not be in breach of any rules on betting or misuse of inside information relevant to a sports governing body, other professional body of which they are a member, or their employers. Where a breach of these rules is identified, licensees should then take steps to void the bet.
Proposal 15: Changes to social responsibility code provision 6.1.1 (complaints and disputes) Next section
Proposal 17: Changes to ordinary code provision 8.1.1 (information requirements – ordinary code)
Last updated: 16 March 2023
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