Cookies on the Gambling Commission website

The Gambling Commission website uses cookies to make the site work better for you. Some of these cookies are essential to how the site functions and others are optional. Optional cookies help us remember your settings, measure your use of the site and personalise how we communicate with you. Any data collected is anonymised and we do not set optional cookies unless you consent.

Set cookie preferences

You've accepted all cookies. You can change your cookie settings at any time.

Skip to main content
  1. Home
  2. Licensees and businesses
  3. The Economic Crime Levy

Guidance

The Economic Crime Levy

Gambling Commission's guidance on the Economic Crime Levy and how licensed casino operators can prepare for it.

Published
30 March 2023

Last updated
19 October 2023 - Changes

Document actions
Print or save (opens in new tab)

  1. Contents
  2. How the Economic Crime Levy fee is calculated

How the Economic Crime Levy fee is calculated

Contents

  1. Calculating United Kingdom (UK) revenue The Gambling Commission's guidance on calculating UK revenue for the Economic Crime Levy (ECL).
  2. Where United Kingdom (UK) revenue does not exceed £10.2 million in the relevant accounting period The Gambling Commission's guidance where UK revenue does not exceed £10.2 million in the relevant accounting period in relation to the Economic Crime Levy (ECL).
  3. Financial statements and non-United Kingdom (UK) revenue The Gambling Commission's guidance on financial statements and non-United Kingdom (UK) revenue in relation to the Economic Crime Levy (ECL).
  4. Where a casino licence is not held anymore The Gambling Commission's guidance where a casino licence is not held anymore in relation to the Economic Crime Levy (ECL).
  5. Where a casino licence was held but the business was not trading or operating The Gambling Commission's guidance where a casino licence was held but the business was not trading or operating in relation to the Economic Crime Levy.
  6. Payment of the levy where multiple licences are held The Gambling Commission's guidance on payment of the levy where multiple licences are held in relation to the Economic Crime Levy (ECL).
Previous section
Band sizes and fees Next section
Submitting an annual return
Is this page useful?
Back to top