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

3 - Investigations

Contents

1. What will trigger an investigation? Triggers of regulatory investigations under the Enforcement policy in relation to the National Lottery.
2. 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.

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Enforcement policy in relation to the National Lottery - 2 - General principles Next section
Enforcement policy in relation to the National Lottery - 4 - Decision making

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Last updated: 9 May 2022

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