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.
3 - Investigations
Contents
- What will trigger an investigation? Triggers of regulatory investigations under the Enforcement policy in relation to the National Lottery.
- How will an investigation be conducted? Broad framework for how an investigation will be conducted under the Enforcement policy in relation to the National Lottery.
Enforcement policy in relation to the National Lottery - 2 - General principles Next section
Enforcement policy in relation to the National Lottery - 4 - Decision making
Last updated: 9 May 2022
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