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Destinations of regulatory settlements to be applied for socially responsible purposes

Background

When the Commission takes regulatory action against a gambling operator, an outcome of that action can include a payment in lieu of the financial penalty the Commission might otherwise impose for breach of a licence condition. This is set in accordance with the Statement of Principles for Determining Financial Penalties. We publish the details of those enforcement cases and regulatory settlements on our news page. For more information, see our approach to regulating the gambling industry

A regulatory settlement can include payment to an organisation for socially responsible purposes.

Information about destinations of regulatory settlements to be applied for socially responsible purposes

The Commission reviews proposals for destinations of regulatory settlements.  During 2019/20, the following projects have been approved as destinations of regulatory settlements. This information will be updated at least on an annual basis.

Date

Organisation

Amount

Project

March 2019

GambleAware

£30,000

To accelerate progress to deliver GambleAware’s activity to support the National Strategy to Reduce Gambling Harms

May 2019

GamCare

£250,000

To build capacity for the effective analysis of the data that is captured by GamCare treatment provision and from the National Gambling helpline.

   

£298,590

Design and deliver a website to support the administration of the GamCare Safer Gambling Standard, and ensuring the ‘scores’ for accredited operators are clearly visible to consumers.
   

£3,223

Provide and distribute stock of printed self-help workbooks

June 2019

Gambling Research Exchange

£1,900,000

Creating a programme of work including a new research, dissemination evidence hub committed to preventing and reducing gambling harms in Great Britain in support of the National Strategy.

July 2019

Howard League for Penal Reform

£1,838,000

Large scale problem gambling and crime commission.

August 2019

Gordon Moody

£200,000

To enable the effective analysis of the data that is captured by Gordon Moody treatment provision.

September 2019

Gordon Moody

£220,000

Capital funds to increase treatment capacity.

September 2019

Hurley Group

£1,562,184

A pilot project to explore the design and delivery of an NHS based integrated community-based service for people experiencing harm from gambling.

September 2019

Healthy Stadia

£37,500

An effective model to be rolled out to reduce the incidence of unhealthy gambling behaviour in the football stadium environment.

October 2019

Money and Mental Health Policy Institute 

£228,500

A two-year programme of work to engage the financial services sector in efforts to reduce gambling harms.

November 2019

The Samaritans

£523,998

Training and resources for gambling businesses to identify and support customers experiencing risks of suicide.

November 2019

Centre for Public Scrutiny

£103,200

Using local authority scrutiny processes to understand and tackle gambling related harms.

December 2019

Scottish Public Health Network

£142,483

Embedding a whole population approach to gambling in Scotland.

December 2019

Health and Social Care Alliance

£496,647

Operation of a forum for participants with lived experience of gambling harm to steer the implementation of the National Strategy within Scotland.

January 2020

Greater Manchester Combined Authority

£750,000

Pathfinder project for local authority public health approaches.

March 2020

Charities Aid Foundation

£40,000

Supporting effective coordination of the National Strategy to Reduce Gambling Harms – focus on funding, flows and partnerships for the third sector.

April 2020

GambleAware

£8,800,000

Funds to help ensure treatment and support services can continue to operate effectively and withstand additional pressures on their services caused by the Covid-19 outbreak.

April 2020

Birmingham and Solihull Mental Health Trust

£67,500

Introducing and evaluating a co-designed and co-produced pilot public health Recovery College course on gambling and addiction. The course is targeted at mental health service users, carers and families and mental health professionals.

April 2020

 

Beacon Counselling Trust

 

£517,228

Project in collaboration with the Unite trade union, the Union Learning fund, and Addiction Recovery Agency (ARA), alongside employers, to roll out a Workplace Charter, to reduce harms in the workplace from gambling through education, support and referral to treatment.

£30,000

Scoping project working with five police forces in the North West of England to support co-ordination of police forces’ problem gambling screening activity within custody suites, working alongside other criminal justice projects.

May 2020

Gambling Research Exchange (GREO)

£1,100,000 (part funded)

Evaluation based project which aims to accelerate the implementation and spread of effective, evidence-based initiatives for safer gambling.

June 2020

GamCare

£21,000

Project to enable gambling blocking software to be provided to individuals accessing the National Gambling helpline or GamCare treatment network, on a temporary basis.

£195,672

Ensuring GamCare maintains appropriate IT infrastructure to remain resilient during Covid-19 period.

June 2020

Forward Trust

£30,900

Supporting offenders serving prison sentences across 19 sites, conducting a survey exercise to assess if issues with gambling have worsened during the coronavirus prison lockdown, and developing tailored self-help material and resources for prisoners coming up to release.

June 2020

PG Solutions (part of ARA Group)

£311,000

Project to test and evaluate safer gambling messaging and embed a safer gambling toolkit to support the messaging. The project aims to reduce the numbers of people harmed by problem gambling and improve the access to safer gambling information, advice, and help.

February – July 2020

GamCare

£500,000 (Part funded)

A project to enhance the delivery of youth education and age-appropriate treatment options. Design and delivery of both guided self-help and session plans for both young people and professionals. These will be available in both analogue and digital formats and supported by the existing evidence base around what works with young people. 

July 2020

YGAM

£90,000

Stand-alone to respond to COVID-19 £90,000

  • Development of Digital Learning (digital assets for flipped or fully online content solution ,learning platform and of microsite)
  • Development of current face-to-face learning resources.
  • Development of Evaluation Framework

September 2020

Gambling with Lives

£102,600

Treatment Pathway project to be delivered in collaboration with Leeds and York NHS Partnership Trust, NHS England, City Council public health team, primary care team the project aims to develop clear care pathways for those experiencing gambling related harm.​

The pathway will be designed with stakeholders including people with lived experience, specialist treatment providers, public health and the third sector. 

 

 


Strict rules for operators

Under the terms of a settlement, there is to be no publicity or benefit for the operator in connection with the regulatory settlement.

Information for proposals for destinations of regulatory settlements

In the event of further regulatory settlements in the future, some information for organisations is available, as well as a template for proposals. The Commission takes compliance action in line with its Statement of Principles for Licensing and Enforcement and there is no guarantee that there will be further regulatory settlements.

Also see

Information for organisations

Word document

166 KB Download

Proposal template

Word document

153 KB Download