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
18 September 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

b) Gambling Act 2005 income recognised

Fees payable under the Act are identified by income stream, and released to the Commission's Statement of Comprehensive Net Expenditure in accordance with the Commission's Financial and Accounting Policy. Recognised fee income is included within the Statement of Comprehensive Net Expenditure as ‘Licence Fee income’.

Gambling Act 2005 fee income recognised in the year is as follows:

	2021 £'000s	2020 £'000s
Operator licence applications
Application fees	663	1,023
Annual fees	17,223	17,712
Personal licence applications	577	918
Total fee income received	18,463	19,653
Interest on fee income	15	65
Total	18,478	19,718

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Last updated: 18 September 2024

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