Strategy

National Strategic Assessment 2020

This report sets out our latest assessment of the issues we face and the risks that gambling poses to consumers and the public

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Published
6 November 2020

Last updated
2 June 2021 - Changes

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The provider of facilities for gambling

Contents

1. Key issues and risks A summary of the key risks and issues that we have identified around the provider of facilities for gambling.
2. What do we know We have gathered a lot of information around the provider of facilities for gambling and we are able to identify risks by using this information and data.
3. What are the issues - Ownership and governance The specific issues that we have identified around ownership and governance.
4. What are the issues - Change of corporate control The specific issues that we have identified around change of corporate control.
5. What are the issues - Personal Management Licence Holders (PMLs) The specific issues that we have identified around PMLs.
6. What are the issues - Our assessment of a Licensee’s compliance
7. What are the issues - Unlicensed gambling The specific issues that we have identified around unlicensed gambling.
8. What are the issues - Tackling suspicious gambling activity The specific issues that we have identified around tackling suspicious gambling activity.
9. What are the issues - Integrity The specific issues that we have identified around betting integrity.

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The gambling product Next section
Measuring the effectiveness of gambling regulation

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Last updated: 2 June 2021

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