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What you need to tell us when you hold a personal licence

Published:
17 May 2021
Updated:
27 May 2021

Those who hold either a personal management or personal functional licence, must tell the Commission within 5 days or as soon as reasonably possible about any reportable events.

The events you are required to notify the Commission are detailed in Part 3 of the Licence Conditions and Codes of Practice (LCCP)

You must tell us about the following events:

  • any criminal investigation which is listed under Schedule 7 Relevant Offences of the Gambling Act 2005 (opens in a new tab)
  • conviction of any offence listed under Schedule 7 Relevant Offences of the Gambling Act 2005 (opens in a new tab)
  • any current or pending investigation by a professional, statutory, regulatory or government body in Great Britain or abroad
  • the imposition of any sanction or penalty against you following an investigation by any professional, statutory, regulatory or government body in Great Britain or abroad
  • the imposition of a disciplinary sanction against you, including dismissal, for gross misconduct
  • resignation from a position for which a personal licence is required following commencement of disciplinary proceedings in respect of gross misconduct
  • disqualification from acting as a company director
  • the presentation of a petition for bankruptcy or sequestration or entering into an Individual Voluntary Agreement (IVA)
  • a change in your name or address.
If you have multiple things to tell us then you will need to submit separate events.
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