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 September 2024 - 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

Financial information - General

Group	Question	Guidance
Non-GB Total	Combined totals - Turnover (all non-GB)	Calculated field - no user entry required.
Non-GB Total	Combined totals - Gross Gambling Yield (GGY) (all non-GB)	Calculated field - no user entry required.

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Last updated: 30 September 2024

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