35 results for "intermediary"

1. 1.2.1 Specified management offices – personal management licences
2. 3.2.7 Betting SR code
3. 3.2.8 Betting ordinary code
4. 3.4.4 Financial vulnerability check
5. 8.1.2 Provision of information in respect of cheating
6. 15.2.1 Reporting key events
7. 15.1.3 Reporting of systematic or organised money lending
8. 15.1.2 Reporting suspicion of offences etc – betting licences
9. 15.1.1 Reporting suspicion of offences etc – non-betting licences
10. 3.4.3 Remote customer interaction
11. 3.5.5 Remote multi-operator SR code
12. 10.1.2 Sharing local risk assessments
13. 4.2.8 Betting integrity
14. 4.2.6 Display of rules – betting
15. 4.2.4 Remote ordinary code
16. 4.2.3 Display of rules – remote SR code
17. 3.9.1 Identification of individual customers - remote
18. 3.8.2 Money-lending – other than casinos
19. 3.7.1 Provision of credit
20. 3.6.7 Remote
21. 3.6.4 Betting
22. 3.5.4 Self-exclusion – Remote ordinary code
23. 3.5.3 Self-exclusion – remote SR code
24. 3.5.2 Self-exclusion – non-remote ordinary code
25. 3.5.1 Self exclusion – Non-remote and trading rooms SR code
26. 3.3.4 Remote time-out facility
27. 3.2.12 Remote ordinary code
28. 8.1.1 Display of licensed status
29. 6.1.2 Use of credit cards
30. 5.1.2 Payment methods and services
31. 2.3.1 Technical standards
32. 2.2.1 Gambling software
33. 2.1.1 Access to (and provision of data from) key equipment
34. 3.4.1 Premises-based customer interaction
35. 10.1.1 Assessing local risk