Consultation response

Licensing, Compliance and Enforcement Policy: Consultation Response

This response sets out our position in relation to the consultation around proposed changes to our Licensing, Compliance and Enforcement Policy.

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Published
23 June 2022

Last updated
30 June 2025 - Changes

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Contents

• Licensing, Compliance and Enforcement Policy: Consultation Response

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• Executive summary
• Introduction
• Summary of responses - Licensing changes
• • Proposal 1: Policy position in relation to dual regulation products
  • Proposal 2: Changes to complete applications
  • Proposal 3: Clarification of relevant persons
  • Proposal 4: Timescale for using licence
  • Proposal 5: Clarification of suitability criteria
  • Proposal 6: Clarification of financing arrangements
  • Proposal 7: Addition of new examples to update the Commission about
  • Proposal 8: Minor updates to reflect minor changes to processes in the policy
• Summary of responses - Compliance changes
• • Proposal 9: Remote assessments
  • Proposal 10: Assessment framework
  • Proposal 11: Special Measures
• Summary of responses - Enforcement changes
• • Proposal 12: Commencing a review of an individual licence
  • Proposal 13: Financial penalties
  • Proposal 14: Suspension
  • Proposal 15: Regulatory settlements

Casino (game host) - remote

Contents

1. Operational information Operational information for licensees who hold remote casino (game host) licences.
2. Financial information Financial information for licensees who hold remote casino (game host) licences

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Last updated: 30 June 2025

Show updates to this content

Removal of contributions guidance.