Policy

Enforcement policy in relation to the National Lottery

Policy detailing our approach to enforcing the National Lottery and how we will use our powers in an appropriate and proportionate manner.

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Published
6 May 2022

Last updated
9 May 2022 - Changes

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Contents

• Enforcement policy in relation to the National Lottery

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• 1 - Introduction
• 2 - General principles
• 3 - Investigations
  • - What will trigger an investigation?
  • - How will an investigation be conducted?
• 4 - Decision making
  • - Who will make decisions?
  • - How will decisions be reached?
  • - Stage one of reaching decisions
  • - Stage two of reaching decisions
  • - Stage three of reaching decisions
• 5 - Informal procedures and settlement
• 6 - Appeals
• 7 - Publication of decisions and the reasons for decisions
• 8 - Other information

4 - Decision making

Contents

1. Who will make decisions? Who will make decisions under the Enforcement policy in relation to the National Lottery.
2. How will decisions be reached? How will decisions be reached under the Enforcement policy in relation to the National Lottery.
3. Stage one of reaching decisions Stage one of how decisions will be reached under the Enforcement policy in relation to the National Lottery.
4. Stage two of reaching decisions Stage two of how decisions will be reached under the Enforcement policy in relation to the National Lottery.
5. Stage three of reaching decisions Stage three of how decisions will be reached under the Enforcement policy in relation to the National Lottery.

Previous section
Enforcement policy in relation to the National Lottery - 3 - Investigations Next section
Enforcement policy in relation to the National Lottery - 5 - Informal procedures and settlement

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Last updated: 9 May 2022

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