Guidance
Guidance to licensing authorities
The Gambling Commission's guidance for licensing authorities.
Contents
- Changes to the Guidance for Licensing Authorities
- Part 1: General guidance on the role and responsibilities of licensing authorities in gambling regulation
- - Introduction
- - Partnership working between the Commission and licensing authorities – shared regulation
- - Co-ordination and contact
- - Primary legislation
- - Statutory aim to permit gambling
- - The licensing objectives
- - Codes of practice
- - Licensing authority discretion (s.153 of the Act)
- - Local risk assessments
- - Licensing authority policy statement
- - Limits on licensing authority discretion
- - Other powers
- Part 2: The licensing framework
- - Introduction
- - Operating licences
- - How operating licences are granted
- - Operating licence conditions and codes
- - Personal licences
- - Premises licences
- Part 3: The Gambling Commission
- - Introduction
- - Main functions of the Commission
- - Relationship between the Commission and licensing authorities
- Part 4: Licensing authorities
- Part 5: Principles to be applied by licensing authorities
- - Licensing objectives
- - Section 153 principles
- - Codes of practice
- - Good practice in regulation
- - Human Rights Act 1998
- - Other considerations
- Part 6: Licensing authority policy statement
- - Introduction
- - Fundamental principles
- - Form and content
- - Other matters to be considered
- - Local risk assessments
- - Local area profile
- - Declaration by licensing authority
- - Consultation
- - Reviewing and updating the policy statement
- - Advertisement and publication
- - Additional information to be made available
- Part 7: Premises licences
- - Introduction
- - Premises
- - Access to premises
- - Multiple activity premises – layout and access
- - Applications
- - Application for premises variation (s.187): ‘material change’
- - Consideration of planning permission and building regulations
- Part 8: Responsible authorities and interested parties definitions
- Part 9: Premises licence conditions
- - Introduction
- - Conditions and authorisations by virtue of the Act
- - Conditions attached through regulations made by the Secretary of State or Scottish Ministers – all premises
- - Conditions that may not be attached to premises licences by licensing authorities
- Part 10: Review of premises licence by licensing authority
- - Introduction
- - Initiation of review by licensing authority
- - Application for a review
- - Carrying out a review
- Part 11: Provisional statements
- Part 12: Rights of appeal and judicial review
- Part 13: Information exchange
- - Underlying principles
- - Information licensing authorities provide to the Commission
- - Other licensing authority information requirements
- Part 14: Temporary use notices
- Part 15: Occasional use notices
- Part 16: Gaming machines
- - Introduction
- - Categories of gaming machine
- - Age restrictions
- - Maximum number of machines by premises type
- - Multiple activity premises
- - The meaning of ‘available for use’
- - Machines other than gaming machines in gambling premises
- Part 17: Casinos
- - Casino premises
- - Casino games
- - Protection of children and young persons
- - The process for issuing casino premises licences
- - Resolutions not to issue casino licences
- - Converted casinos (with preserved rights under Schedule 18 of the Act)
- - Casino premises licence conditions
- - Mandatory conditions – small casino premises licences
- - Mandatory conditions – converted casino premises licences
- - Default conditions attaching to all casino premises licences
- - Self-exclusion
- Part 18: Bingo
- - Introduction
- - Protection of children and young persons
- - Gaming machines
- - Self-exclusion
- - Bingo in clubs and alcohol-licensed premises
- - Bingo premises licence conditions
- Part 19: Betting premises
- - Introduction
- - Protection of children and young persons
- - Gaming machines
- - Self-exclusion
- - Self-service betting terminals (SSBTs)
- - Betting premises licence conditions
- - Industry codes
- Part 20: Tracks
- - Definition of a track
- - Track premises licences – differences from other premises licences
- - Betting on tracks
- - Licences and other permissions for the provision of betting facilities
- - Betting on event and non-event days
- - Social responsibility considerations for tracks
- - Gaming machines
- - Self-service betting terminals (SSBTs)
- - Applications
- - Licence conditions and requirements
- Part 21: Adult gaming centres
- - Introduction
- - Protection of children and young persons
- - Self-exclusion
- - Gaming machines
- - AGC premises licence conditions
- Part 22: Licensed family entertainment centres
- - Introduction
- - Protection of children and young persons
- - Meaning of premises
- - Licensed FEC premises licence conditions
- Part 23: Introduction to permits
- Part 24: Unlicensed family entertainment centres
- - Introduction
- - Applying for a permit
- - Granting or refusing a permit
- - Lapse, surrender and forfeiture
- - Renewal
- - Maintenance
- Part 25: Clubs
- - Defining clubs
- - Bingo in clubs
- - Betting in clubs
- - Exempt gaming
- - Protection of children and young persons
- - Permits
- - Appeals
- Part 26: Premises licensed to sell alcohol
- - Introduction
- - Automatic entitlement to two machines
- - Licensed premises gaming machine permits
- - Exempt gaming
- - Bingo
- - Betting
- - Commission codes of practice
- - Scotland
- - Protection of children and young persons
- - Prohibited gaming
- Part 27: Prize gaming and prize gaming permits
- Part 28: Non-commercial and private gaming, betting and lotteries
- - Introduction
- - Non-commercial gaming
- - Private gaming
- - Private betting
- - Incidental lotteries
- - Non-commercial ‘casino night’
- - Non-commercial race night
- Part 29: Poker
- - Introduction
- - Poker in casinos
- - Poker as exempt gaming in clubs and alcohol licensed premises
- - Poker as non-commercial gaming
- - Poker as private gaming
- - Advertising
- Part 30: Travelling fairs
- Part 31: Crown immunity and excluded premises
- Part 32: Territorial application of the Gambling Act 2005
- Part 33: Door supervision
- Part 34: Small society lotteries
- - Small society lotteries
- - The status of lotteries under the Act
- - Licensing authority guidance
- - Social responsibility
- - External lottery managers’ licence status
- - Lottery tickets
- - Prizes
- - Specific offences in relation to lotteries
- - Application and registration process for small society lotteries
- - Administration and returns
- Part 35: Chain gift schemes
- Part 36: Compliance and enforcement matters
- - Fees
- - Enforcement officers and authorised persons
- - Powers of entry – England and Wales
- - Powers of entry in Scotland
- - Illegal gambling
- - Test purchasing and age verification
- - Primary Authority
- - Prosecutions
- - Other powers
- - Case law, templates and case studies
- Appendix A: Summary of machine provisions by premises
- Appendix B: Summary of gaming machine categories and entitlements
- Appendix C: Summary of gaming entitlements for clubs and alcohol-licensed premises
- Appendix D: Summary of offences under the Gambling Act 2005
- Appendix E: Summary of statutory application forms and notices
- Appendix F: Inspection powers
- Appendix G: Licensing authority delegations
- Appendix H: Poker games and prizes
- Appendix I: Glossary of terms
Consultation proposals and background
In March 2018 we published our Review of online gambling (PDF) (opens in a new tab). The review was informed by advice from the former Responsible Gambling Strategy Board1 (RGSB) which noted that gambling with borrowed money, including with a credit card, is a well-established risk factor for harmful gambling as it significantly increases the risk that consumers will gamble with more money than they can afford.
We outlined our support for the principle that consumers should not gamble with money they do not have. We said we would consider restricting or prohibiting the use of credit cards for gambling, but that we would explore the consequences of doing so.
We held a call for evidence on gambling with credit cards between February and May 2019, to help us develop our understanding of the issues. As part of this exercise we received information from a range of stakeholders including gambling operators and financial institutions, debt relief charities and consumers.
The data gathered from that exercise persuaded us that there are risks of harm associated with using credit cards for online gambling and that we needed to act to protect consumers. We therefore consulted specifically on two separate options of either banning or restricting the use of credit cards. The consultation ran from 14 August to 6 November 2019.
We received 128 written responses to that consultation from the following categories of respondents:
- Consumers with experience of harm from credit card gambling – 21
- Members of the public – 29
- Charitable and third sector organisations - 7
- High street or racecourse bookmakers - 13
- Society lotteries - 12
- Remote betting and gaming operators - 14
- Gambling industry trade bodies – 5
- Financial service providers including electronic money institutions and finance sector trade bodies - 8
- Local licensing authorities and the Local Government Association – 4
- Others including academics, faith groups, gambling industry consultants, and employees of the non-remote casino industry- 15.
In addition, Gamcare and the Gordon Moody Association, which provide treatment services for those experiencing gambling-related harms, coordinated and submitted responses from 71 and 15 individual treatment service users respectively.
During the consultation we also engaged with e-wallet providers and card payment processors. Further research on credit card gambling and the motivations for using them was conducted by 2CV and through our participation tracker survey. We published a podcast on our website to explain the proposals and encourage consumer responses.
You are able to read the details of the responses we received to the consultation questions, along with the Commission’s position in view of those responses.
References
1Refocused on 2019 as the Advisory Board for Safer Gambling (ABSG)
Last updated: 13 February 2023
Show updates to this content
Following an audit the 'Review of online gambling' link has been updated.