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
12 November 2024 - 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

Definition of ‘society’

A ‘society’ is the society, or any separate branch of such a society, on whose behalf a lottery is to be promoted. Section 19 of the Gambling Act 2005 (opens in new tab) defines a society as such if it is established and conducted:

• for charitable purposes, as defined in section 2 of the Charities Act 2006 (opens in new tab)
• for the purpose of enabling participation in, or of supporting, sport, athletics or a cultural activity
• for any other non-commercial purpose other than that of private gain.

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Last updated: 12 November 2024

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