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
27 February 2023 - 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

Procurement processes

48. The Commission ensures that its procurement processes comply with the public procurement regulations, and are updated to comply with the most recent regulations.

49. While value for money and competition will form the basis for procurement procedures, all purchases equal to or greater than £10,000 shall be subject to at least three quotations and all purchases equal to or greater than £25,000 shall be subject to tender or public procurement as applicable.

50. A schedule of financial levels for obtaining quotes and tenders is included within the Procurement Policy.

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Last updated: 27 February 2023

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