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
13 December 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

8 - Other information

This document is not intended to be a guide to the law or licence conditions. Copies and links to the legislation and licences can be found within our website.

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Enforcement policy in relation to the National Lottery - 7 - Publication of decisions and the reasons for decisions

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Last updated: 13 December 2022

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