Report

Raising Standards for Consumers - Enforcement report 2018 to 2019

The enforcement report for 2018 to 2019. Archived: Report represents information and guidance valid at the time of publication.

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Published
27 June 2019

Last updated
2 November 2021 - Changes

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Contents

• Raising Standards for Consumers - Enforcement report 2018 to 2019

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• Chief Executive’s message
• Safer gambling
• • Introduction
  • Our notable enforcement cases
  • Case studies
  • Safer gambling health check
• Anti-money laundering
• • Introduction
  • Case studies
  • Anti-money laundering health check
• Marketing and advertising
• • Introduction
  • Case studies
  • Marketing and advertising health check
• Illegal gambling
• Affordability
• Compliance
• • Introduction
  • Compliance health check

Methodology and limitations

Contents

1. Methodology for key sources Information on the methodology for key sources in the prohibition of gambling on credit cards report
2. Limitations of the ban and evaluation A look at the exceptions that are worth considering in this report on the prohibition of gambling on credit cards

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Last updated: 2 November 2021

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