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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

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  1. Contents
  2. How the Economic Crime Levy fee is calculated
  3. Where United Kingdom (UK) revenue does not exceed £10.2 million in the relevant accounting period

Where United Kingdom (UK) revenue does not exceed £10.2 million in the relevant accounting period

You must submit returns on a yearly basis even if you do not meet the threshold for paying the levy.

For example, if you register and submit a return as a medium-sized entity in the first year, you will need to pay the levy. If you do not meet the revenue threshold in a following year, you will need to submit a return, but not pay the levy.

To complete your annual return, see the Submitting an annual return section in this guidance.

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Financial statements and non-United Kingdom (UK) revenue
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