1.Operating licence conditions

1. 1.
   Qualified persons and personal licences
2. 2.
   Technical standards, equipment specifications, remote gambling equipment and gambling software
3. 3.
   Peer to peer gaming, other networks and hosting
4. 4.
   Protection of customer funds
5. 5.
   Payment
6. 6.
   Provision of credit by licensees and the use of credit cards
7. 7.
   General ‘fair and open’ provisions
8. 8.
   Display of licensed status
9. 9.
   Types and rules of casino and other games
10. 10.
    Tipping of casino employees
11. 11.
    Lotteries
12. 12.
    Anti-money laundering
13. 13.
    Pool betting
14. 14.
    Access to premises
15. 15.
    Information requirements
16. 16.
    Responsible placement of digital adverts
17. 17.
    Customer identity verification

2.Code of practice provisions

1. 1.
   General
2. 2.
   Financial requirements
3. 3.
   Protection of children and other vulnerable persons
4. 4.
   ‘Fair and open’ provisions
5. 5.
   Marketing
6. 6.
   Complaints and disputes
7. 7.
   Gambling licensees’ staff
8. 8.
   Information requirements
9. 9.
   Gaming machines in gambling premises
10. 10.
    Assessing local risk

3.Personal licence conditions

1. 1.
   Personal licence conditions

15. Information requirements

15.1 . Reporting suspicion of offences

1. 15.1.1.
   Reporting suspicion of offences etc – non-betting licences
2. 15.1.2.
   Reporting suspicion of offences etc – betting licences
3. 15.1.3.
   Reporting of systematic or organised money lending

15.2 . Reporting key events and other reportable events

1. 15.2.1.
   Reporting key events
2. 15.2.2.
   Other reportable events
3. 15.2.3.
   Other reportable events – money laundering, terrorist financing, etc

15.3 . General and regulatory returns

1. 15.3.1.
   General and regulatory returns