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Guidance

LCCP Information requirements

Guidance for licence holders on the information requirements in the LCCP

Published
30 October 2020

Last updated
1 July 2024 - Changes

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  1. Contents
  2. 2 - General information requests and regulatory returns

2 - General information requests and regulatory returns

Introduction

This section provides guidance to holders of gambling operating licensees on our requirement for them to give us any information we ask for, in a way that we may specify.

We also explain our requirement for operators to submit regulatory returns and explain how this must be done.

Licence condition 15.3.1

General and regulatory returns.

All operating licences.

On request, licensees must provide the Commission with such information as the Commission may require, in such a form or manner as the Commission may from time-to-time specify, about the use made of facilities provided in accordance with this licence and the manner in which gambling authorised by this licence and the licensee’s business in relation to that gambling are carried on. 

In particular within 28 days of the end of each quarterly period licensees must submit an accurate Regulatory Return to the Commission containing such information as the Commission may from time to time specify.

Your company must give us any information we ask for, in the way we specify, about how:

  • the gambling facilities it provides under this licence are used

  • gambling authorised by this licence is carried out

  • how their business relating to that gambling is run.

If we request such information, we will explain what we require and how you must provide the information to us.

As part of this requirement, we require operating licence holders to send us a regulatory return on a quarterly basis.

Quarterly returns are to be submitted within 28 days of the end of the reporting period.

Regulatory returns need to be submitted via our online regulatory returns system within the eServices digital service (opens in a new tab). There is Regulatory returns guidance is available throughout the system and on our website.

This reporting requirement applies to holders of all operating licences.

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