-
1.Qualified persons and personal licences
-
2.Technical standards, equipment specifications, remote gambling equipment and gambling software
-
3.Peer to peer gaming, other networks and hosting
-
4.Protection of customer funds
-
5.Payment
-
6.Provision of credit by licensees and the use of credit cards
-
7.General ‘fair and open’ provisions
-
8.Display of licensed status
-
9.Types and rules of casino and other games
-
10.Tipping of casino employees
-
11.Lotteries
-
12.Anti-money laundering
-
13.Pool betting
-
14.Access to premises
-
15.Information requirements
-
16.Responsible placement of digital adverts
-
17.Customer identity verification
5.1.9 - Other marketing requirements
Applies to:
All licences.
Compliance with these is a condition of licences; therefore any breach of them by an operator may lead the Commission to review the operator’s licence with a view to suspension, revocation or the imposition of a financial penalty and would also expose the operator to the risk of prosecution.
Licensees must ensure that their marketing communications, advertisement, and invitations to purchase (within the meaning of the Consumer Protection from Unfair Trading Regulations 2008) do not amount to or involve misleading actions or misleading omissions within the meaning of those Regulations.
Licensees must ensure that all significant conditions which apply to marketing incentives are provided transparently and prominently to consumers. Licensees must present the significant conditions at the point of sale for any promotion, and on any advertising in any medium for that marketing incentive except where, in relation to the latter, limitations of space make this impossible. In such a case, information about the significant conditions must be included to the extent that it is possible to do so, the advertising must clearly indicate that significant conditions apply and where the advertisement is online, the significant conditions must be displayed in full no further than one click away.
The terms and conditions of each marketing incentive must be made available for the full duration of the promotion.