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1801 | 11.2.1 - Lotteries – managers | References | https://www.gamblingcommission.gov.uk/licensees-and-businesses/lccp/condition/11-2-1-lotteries-managers | 1 These matters are to be reported to us online via our [‘eServices-](/service/operator-eservices) digital service on our website
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1802 | 12.1.2 - Anti-money laundering - Measures for operators based in foreign jurisdictions | https://www.gamblingcommission.gov.uk/licensees-and-businesses/lccp/condition/12-1-2-anti-money-laundering-measures-for-operators-based-in-foreign | Applies to:
1. All remote casino operating licences where any of the licensee-s remote gambling equipment is located outside Great Britain
Licensees must comply with Parts 2 and 3 of the Money Laundering Regulations 2007 (UK Statutory Instrument No. 2157 of 2007) as amended by the Money Laundering (Amendment) Regul... | |
1803 | 13.1.1 - Pool betting | https://www.gamblingcommission.gov.uk/licensees-and-businesses/lccp/condition/13-1-1-pool-betting | Applies to:
All pool betting operating licences, except those restricted to football pools
1. Licensees and any person they so authorise under 93(2) of the Gambling Act 2005 to offer pool betting on a track in connection with a horserace or dog race in reliance on an occasional use notice, must produce and retain... | |
1804 | 13.1.2 - Pool betting – football pools | https://www.gamblingcommission.gov.uk/licensees-and-businesses/lccp/condition/13-1-2-pool-betting-football-pools | Applies to:
All pool betting operating licences which authorise football pools
1. Licensees and any person they so authorise under 93(3) of the Gambling Act 2005 in respect of football pool betting, must produce and retain a record of the transactions relevant to each pool that they offer. The record must be capa... | |
1805 | 13.1.3 - Pool betting – annual accounts | https://www.gamblingcommission.gov.uk/licensees-and-businesses/lccp/condition/13-1-3-pool-betting-annual-accounts | Applies to:
All pool betting operating licences
1. Licensees must produce annual accounts which should be certified by a qualified independent accountant. Licensees must make copies available to the Commission on request.
| |
1806 | 14.1.1 - Access to premises | https://www.gamblingcommission.gov.uk/licensees-and-businesses/lccp/condition/14-1-1-access-to-premises | Applies to:
All operating licences
1. Licensees must have and put into effect policies and procedures (including staff training programmes) designed to ensure that their staff co-operate with the Commission-s enforcement officers in the proper performance of their compliance functions and are made aware of those ... | |
1807 | 15.1.1 - Reporting suspicion of offences etc – non-betting licences | https://www.gamblingcommission.gov.uk/licensees-and-businesses/lccp/condition/15-1-1-reporting-suspicion-of-offences-etc-non-betting-licences | Applies to:
All operating licences except betting, betting intermediary, ancillary remote betting, betting host and remote betting intermediary (trading rooms only) licences
1. Licensees must as soon as reasonably practicable, in such a form or manner as the Commission may from time to time specify, provide the C... | |
1808 | 15.1.1 - Reporting suspicion of offences etc – non-betting licences | References | https://www.gamblingcommission.gov.uk/licensees-and-businesses/lccp/condition/15-1-1-reporting-suspicion-of-offences-etc-non-betting-licences | 1 These matters are to be reported to us online via our [‘eServices-](/service/operator-eservices) digital service on our website
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1809 | 15.1.2 - Reporting suspicion of offences etc – betting licences | https://www.gamblingcommission.gov.uk/licensees-and-businesses/lccp/condition/15-1-2-reporting-suspicion-of-offences-etc-betting-licences | Applies to:
All betting operating licences including betting intermediary, ancillary remote betting, betting host and remote betting intermediary (trading rooms only) licences
1 Licensees must as soon as reasonably practicable provide the Commission with any information [1](#1512-1) , in such a form or manner ... | |
1810 | 15.1.2 - Reporting suspicion of offences etc – betting licences | References | https://www.gamblingcommission.gov.uk/licensees-and-businesses/lccp/condition/15-1-2-reporting-suspicion-of-offences-etc-betting-licences | 1 Information relating to sports betting integrity should be sent directly to the Sports Betting Intelligence Unit (SBIU) by emailing: [sbiu@gamblingcommission.gov.uk](mailto:sbiu@gamblingcommission.gov.uk)
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1811 | 15.1.3 - Reporting of systematic or organised money lending | https://www.gamblingcommission.gov.uk/licensees-and-businesses/lccp/condition/15-1-3-reporting-of-systematic-or-organised-money-lending | Applies to:
All non-remote casino, non-remote bingo, general betting, adult gaming centre, family entertainment centre and remote betting intermediary (trading rooms only) licences
1. Licensees must as soon as reasonably practicable, in such form or manner as the Commission may from time to time specify, provide ... | |
1812 | 15.1.3 - Reporting of systematic or organised money lending | References | https://www.gamblingcommission.gov.uk/licensees-and-businesses/lccp/condition/15-1-3-reporting-of-systematic-or-organised-money-lending | 1 These matters are to be reported to us online via our [‘eServices-](/service/operator-eservices) digital service on our website
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1813 | 15.2.2 - Other reportable events | https://www.gamblingcommission.gov.uk/licensees-and-businesses/lccp/condition/15-2-2-other-reportable-events | Applies to:
All operating licences
1. Licensees must also notify the Commission in such form or manner as the Commission may from time to time specify, as soon as reasonably practicable of the occurrence of any of the following events [1](#1522-1) :
1. any material change in the licensee-s arrangements for the... | |
1814 | 15.2.2 - Other reportable events | References | https://www.gamblingcommission.gov.uk/licensees-and-businesses/lccp/condition/15-2-2-other-reportable-events | 1 Other reportable events are to be reported to us online via the [‘eServices-](/service/operator-eservices) digital service on our website.
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1815 | 15.2.3 - Other reportable events – money laundering, terrorist financing, etc | https://www.gamblingcommission.gov.uk/licensees-and-businesses/lccp/condition/15-2-3-other-reportable-events-money-laundering-terrorist-financing-etc | Applies to:
All non-remote and remote casino operating licences
1. Licensees must notify the Commission in such form or manner as the Commission may from time to time specify, as soon as reasonably practicable of any actual or potential breaches by the licensee of the provisions of the Money Laundering, Terrorist... | |
1816 | 15.2.3 - Other reportable events – money laundering, terrorist financing, etc | References | https://www.gamblingcommission.gov.uk/licensees-and-businesses/lccp/condition/15-2-3-other-reportable-events-money-laundering-terrorist-financing-etc | Other reportable events are to be reported to us online via the [‘eServices-](/service/operator-eservices) digital service on our website.
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1817 | 15.3.1 - General and regulatory returns | https://www.gamblingcommission.gov.uk/licensees-and-businesses/lccp/condition/15-3-1-general-and-regulatory-returns | Applies to:
All operating licences
1. On request, licensees must provide the Commission with such information as the Commission may require, in such a form or manner as the Commission may from time-to-time specify, about the use made of facilities provided in accordance with this licence and the manner in which g... | |
1818 | 15.3.1 - General and regulatory returns | References | https://www.gamblingcommission.gov.uk/licensees-and-businesses/lccp/condition/15-3-1-general-and-regulatory-returns | 1 Regulatory returns are to be submitted to us online via the [‘eServices-](/service/operator-eservices) digital service on our website.
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1819 | 17.1.1 - Customer identity verification | https://www.gamblingcommission.gov.uk/licensees-and-businesses/lccp/condition/17-1-1-customer-identity-verification | Applies to:
All remote licences (including ancillary remote betting licences in respect of bets made or accepted by telephone or email), except any lottery licence the holder of which only provides facilities for participation in low frequency [1](#1711-1) or subscription lotteries, gaming machine technical, gamb... | |
1820 | 17.1.1 - Customer identity verification | References | https://www.gamblingcommission.gov.uk/licensees-and-businesses/lccp/condition/17-1-1-customer-identity-verification | 1 A ‘low frequency lottery- is one of a series of separate lotteries promoted on behalf of the same non-commercial society or local authority, or as part of the same multiple society lottery scheme, in respect of which there is a period of at least two days between each lottery draw.
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1821 | 1.1.1 - Cooperation with the Commission | https://www.gamblingcommission.gov.uk/licensees-and-businesses/lccp/condition/1-1-1-cooperation-with-the-commission | Applies to:
All licences
**Ordinary code** These do not have the status of operator licence conditions but set out good practice. Operators may adopt alternative approaches to those set out in ordinary code provisions if they have actively taken account of the ordinary code provision and can demonstrate that an... | |
1822 | 1.1.3 - Responsibility for third parties – remote | https://www.gamblingcommission.gov.uk/licensees-and-businesses/lccp/condition/1-1-3-responsibility-for-third-parties-remote | Applies to:
All remote licences
**Social responsibility code** Compliance with these is a condition of licences; therefore any breach of them by an operator may lead the Commission to review the operator-s licence with a view to suspension, revocation or the imposition of a financial penalty and would also expo... | |
1823 | 2.1.1 - Anti-money laundering – casino | https://www.gamblingcommission.gov.uk/licensees-and-businesses/lccp/condition/2-1-1-anti-money-laundering-casino | Applies to:
All remote and non-remote casino licences
**Ordinary code** These do not have the status of operator licence conditions but set out good practice. Operators may adopt alternative approaches to those set out in ordinary code provisions if they have actively taken account of the ordinary code provisio... | |
1824 | 2.1.2 - Anti-money laundering – other than casino | https://www.gamblingcommission.gov.uk/licensees-and-businesses/lccp/condition/2-1-2-anti-money-laundering-other-than-casino | Applies to:
All licences except casino licences
**Ordinary code** These do not have the status of operator licence conditions but set out good practice. Operators may adopt alternative approaches to those set out in ordinary code provisions if they have actively taken account of the ordinary code provision and ... | |
1825 | 3.2.2 - Casinos ordinary code | https://www.gamblingcommission.gov.uk/licensees-and-businesses/lccp/condition/3-2-2-casinos-ordinary-code | Applies to:
All non-remote casino licences
**Ordinary code** These do not have the status of operator licence conditions but set out good practice. Operators may adopt alternative approaches to those set out in ordinary code provisions if they have actively taken account of the ordinary code provision and can d... | |
1826 | 3.2.2 - Casinos ordinary code | References | https://www.gamblingcommission.gov.uk/licensees-and-businesses/lccp/condition/3-2-2-casinos-ordinary-code | 1 These matters are to be reported to us online via our [‘eServices-](/service/operator-eservices) digital service on our website.
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1827 | 3.2.3 - AGC SR code | https://www.gamblingcommission.gov.uk/licensees-and-businesses/lccp/condition/3-2-3-agc-sr-code | Applies to:
All adult gaming centre licences
**Social responsibility code** Compliance with these is a condition of licences; therefore any breach of them by an operator may lead the Commission to review the operator-s licence with a view to suspension, revocation or the imposition of a financial penalty and wo... | |
1828 | 3.2.4 - AGC ordinary code | https://www.gamblingcommission.gov.uk/licensees-and-businesses/lccp/condition/3-2-4-agc-ordinary-code | Applies to:
All adult gaming centre licences
**Ordinary code** These do not have the status of operator licence conditions but set out good practice. Operators may adopt alternative approaches to those set out in ordinary code provisions if they have actively taken account of the ordinary code provision and can... | |
1829 | 3.2.4 - AGC ordinary code | References | https://www.gamblingcommission.gov.uk/licensees-and-businesses/lccp/condition/3-2-4-agc-ordinary-code | 1 These matters are to be reported to us online via our [‘eServices-](/service/operator-eservices) digital service on our website.
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1830 | 3.2.5 - Bingo and FEC SR code | https://www.gamblingcommission.gov.uk/licensees-and-businesses/lccp/condition/3-2-5-bingo-and-fec-sr-code | Applies to:
All non-remote bingo and family entertainment centre licences
**Social responsibility code** Compliance with these is a condition of licences; therefore any breach of them by an operator may lead the Commission to review the operator-s licence with a view to suspension, revocation or the imposition ... | |
1831 | 3.2.6 - Bingo and FEC ordinary code | https://www.gamblingcommission.gov.uk/licensees-and-businesses/lccp/condition/3-2-6-bingo-and-fec-ordinary-code | Applies to:
All non-remote bingo and family entertainment centre licences
**Ordinary code** These do not have the status of operator licence conditions but set out good practice. Operators may adopt alternative approaches to those set out in ordinary code provisions if they have actively taken account of the or... | |
1832 | 3.2.6 - Bingo and FEC ordinary code | References | https://www.gamblingcommission.gov.uk/licensees-and-businesses/lccp/condition/3-2-6-bingo-and-fec-ordinary-code | 1 These matters are to be reported to us online via our [‘eServices-](/service/operator-eservices) digital service on our website.
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1833 | 3.2.7 - Betting SR code | https://www.gamblingcommission.gov.uk/licensees-and-businesses/lccp/condition/3-2-7-betting-sr-code | Applies to:
Paragraphs 1, 2 and 4-7: all non-remote betting and remote betting intermediary (trading rooms only) licences Paragraph 3: all non-remote betting licences (except general betting (limited) licences) and remote betting intermediary (trading rooms only) licences Paragraph 8: non-remote pool betting licenc... | |
1834 | 3.2.8 - Betting ordinary code | https://www.gamblingcommission.gov.uk/licensees-and-businesses/lccp/condition/3-2-8-betting-ordinary-code | Applies to:
Paragraphs 1 to 5 inclusive: all non-remote betting and remote betting intermediary (trading rooms only) licences Paragraph 6: all non-remote betting licences (except non-remote general betting (standard) licences in fee category C or above) and remote betting intermediary (trading rooms only) licences ... | |
1835 | 3.2.8 - Betting ordinary code | References | https://www.gamblingcommission.gov.uk/licensees-and-businesses/lccp/condition/3-2-8-betting-ordinary-code | 1 These matters are to be reported to us online via our [‘eServices-](/service/operator-eservices) digital service on our website.
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1836 | 3.2.9 - Lottery SR code | https://www.gamblingcommission.gov.uk/licensees-and-businesses/lccp/condition/3-2-9-lottery-sr-code | Applies to:
All non-remote lottery licences
**Social responsibility code** Compliance with these is a condition of licences; therefore any breach of them by an operator may lead the Commission to review the operator-s licence with a view to suspension, revocation or the imposition of a financial penalty and wou... | |
1837 | 3.2.10 - Lottery ordinary code | https://www.gamblingcommission.gov.uk/licensees-and-businesses/lccp/condition/3-2-10-lottery-ordinary-code | Applies to:
All non-remote lottery licences
**Ordinary code** These do not have the status of operator licence conditions but set out good practice. Operators may adopt alternative approaches to those set out in ordinary code provisions if they have actively taken account of the ordinary code provision and can ... | |
1838 | 3.2.11 - Remote SR code | https://www.gamblingcommission.gov.uk/licensees-and-businesses/lccp/condition/3-2-11-remote-sr-code | Applies to:
All remote licences (including ancillary remote betting licences in respect of bets made or accepted by telephone or email), except lottery licences, gaming machine technical, gambling software, host, ancillary remote casino, and ancillary remote bingo licences
**Social responsibility code** Complia... | |
1839 | 3.2.12 - Remote ordinary code | https://www.gamblingcommission.gov.uk/licensees-and-businesses/lccp/condition/3-2-12-remote-ordinary-code | Applies to:
All remote licences (including ancillary remote betting licences), except gaming machine technical, gambling software, host, ancillary remote bingo, ancillary remote casino and remote betting intermediary (trading rooms only) licences
**Ordinary code** These do not have the status of operator licenc... | |
1840 | 3.2.13 - Remote lottery SR code | https://www.gamblingcommission.gov.uk/licensees-and-businesses/lccp/condition/3-2-13-remote-lottery-sr-code | Applies to:
All remote lottery licences
**Social responsibility code** Compliance with these is a condition of licences; therefore any breach of them by an operator may lead the Commission to review the operator-s licence with a view to suspension, revocation or the imposition of a financial penalty and would a... | |
1841 | 3.2.13 - Remote lottery SR code | References | https://www.gamblingcommission.gov.uk/licensees-and-businesses/lccp/condition/3-2-13-remote-lottery-sr-code | 1 A ‘low frequency lottery- is one of a series of separate lotteries promoted on behalf of the same non-commercial society or local authority, or as part of the same multiple society lottery scheme, in respect of which there is a period of at least two days between each lottery draw
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1842 | 3.2.14 - Remote lottery ordinary code | https://www.gamblingcommission.gov.uk/licensees-and-businesses/lccp/condition/3-2-14-remote-lottery-ordinary-code | Applies to:
All remote society lottery licences
**Ordinary code** These do not have the status of operator licence conditions but set out good practice. Operators may adopt alternative approaches to those set out in ordinary code provisions if they have actively taken account of the ordinary code provision and ... | |
1843 | 3.3.2 - Foreign languages | https://www.gamblingcommission.gov.uk/licensees-and-businesses/lccp/condition/3-3-2-foreign-languages | Applies to:
All licences, except gaming machine technical, gambling software, host, ancillary remote bingo and ancillary remote casino licences
**Ordinary code** These do not have the status of operator licence conditions but set out good practice. Operators may adopt alternative approaches to those set out in ... | |
1844 | 3.3.3 - Betting B2 - time and monetary thresholds | https://www.gamblingcommission.gov.uk/licensees-and-businesses/lccp/condition/3-3-3-betting-b2-time-and-monetary-thresholds | Applies to:
All non-remote betting licences
**Social responsibility code** Compliance with these is a condition of licences; therefore any breach of them by an operator may lead the Commission to review the operator-s licence with a view to suspension, revocation or the imposition of a financial penalty and wou... | |
1845 | 3.3.4 - Remote time-out facility | https://www.gamblingcommission.gov.uk/licensees-and-businesses/lccp/condition/3-3-4-remote-time-out-facility | Applies to:
All remote licences except: any remote lottery licence the holder of which does not provide facilities for participation in instant win lotteries, ancillary remote betting licences, remote betting (remote platform), gaming machine technical, gambling software, host, ancillary remote bingo, ancillary rem... | |
1846 | 3.5.1 - Self exclusion – Non-remote and trading rooms SR code | https://www.gamblingcommission.gov.uk/licensees-and-businesses/lccp/condition/3-5-1-non-remote-and-trading-rooms-sr-code | Applies to:
All non-remote licences (except lottery, gaming machine technical and gambling software licences) and remote betting intermediary (trading rooms only) licences
**Social responsibility code** Compliance with these is a condition of licences; therefore any breach of them by an operator may lead the Co... | |
1847 | 3.5.4 - Self-exclusion – Remote ordinary code | https://www.gamblingcommission.gov.uk/licensees-and-businesses/lccp/condition/3-5-4-remote-ordinary-code | Applies to:
All remote licences (including ancillary remote betting licences), except gaming machine technical, gambling software, host, ancillary remote bingo, ancillary remote casino, remote betting intermediary (trading rooms only) and remote betting (standard) (remote platform) licences
**Ordinary code** Th... | |
1848 | 3.5.5 - Remote multi-operator SR code | https://www.gamblingcommission.gov.uk/licensees-and-businesses/lccp/condition/3-5-5-remote-multi-operator-sr-code | Applies to:
All remote licences except: any remote lottery licence the holder of which does not provide facilities for participation in instant win lotteries, ancillary remote betting, remote general betting (remote platform), remote betting intermediary (trading room only), remote general betting (limited), gaming... | |
1849 | 3.5.7 - Multi-operator non-remote ordinary code | https://www.gamblingcommission.gov.uk/licensees-and-businesses/lccp/condition/3-5-7-multi-operator-non-remote-ordinary-code | Applies to:
All non-remote casino, bingo and betting licences (except in respect of the provision of facilities for betting in reliance on a track premises licence) and holders of gaming machine general operating licences for adult gaming centres
**Ordinary code** These do not have the status of operator licenc... | |
1850 | 3.5.8 - Non-remote lottery SR code | https://www.gamblingcommission.gov.uk/licensees-and-businesses/lccp/condition/3-5-8-non-remote-lottery-sr-code | Applies to:
All non-remote lottery licences
**Social responsibility code** Compliance with these is a condition of licences; therefore any breach of them by an operator may lead the Commission to review the operator-s licence with a view to suspension, revocation or the imposition of a financial penalty and wou... | |
1851 | 3.6.1 - Lottery and pool betting | https://www.gamblingcommission.gov.uk/licensees-and-businesses/lccp/condition/3-6-1-lottery-and-pool-betting | Applies to:
All lottery licences and pool betting licences restricted to football pools
**Ordinary code** These do not have the status of operator licence conditions but set out good practice. Operators may adopt alternative approaches to those set out in ordinary code provisions if they have actively taken acc... | |
1852 | 3.6.3 - Casino | https://www.gamblingcommission.gov.uk/licensees-and-businesses/lccp/condition/3-6-3-casino | Applies to:
All non-remote casino licences
**Ordinary code** These do not have the status of operator licence conditions but set out good practice. Operators may adopt alternative approaches to those set out in ordinary code provisions if they have actively taken account of the ordinary code provision and can d... | |
1853 | 3.6.4 - Betting | https://www.gamblingcommission.gov.uk/licensees-and-businesses/lccp/condition/3-6-4-betting | Applies to:
All non-remote general, pool betting, and remote betting intermediary (trading rooms only) licences
**Ordinary code** These do not have the status of operator licence conditions but set out good practice. Operators may adopt alternative approaches to those set out in ordinary code provisions if they... | |
1854 | 3.6.5 - AGCs | https://www.gamblingcommission.gov.uk/licensees-and-businesses/lccp/condition/3-6-5-agcs | Applies to:
All adult gaming centre licences
**Ordinary code** These do not have the status of operator licence conditions but set out good practice. Operators may adopt alternative approaches to those set out in ordinary code provisions if they have actively taken account of the ordinary code provision and can... | |
1855 | 3.6.6 - FECs | https://www.gamblingcommission.gov.uk/licensees-and-businesses/lccp/condition/3-6-6-fecs | Applies to:
All family entertainment centre licences
**Ordinary code** These do not have the status of operator licence conditions but set out good practice. Operators may adopt alternative approaches to those set out in ordinary code provisions if they have actively taken account of the ordinary code provision... | |
1856 | 3.6.7 - Remote | https://www.gamblingcommission.gov.uk/licensees-and-businesses/lccp/condition/3-6-7-remote | Applies to:
All remote licences, except remote lottery, remote pool betting, remote gaming machine technical, remote gambling software, ancillary remote bingo, ancillary remote casino and remote betting intermediary (trading rooms only) licences
**Ordinary code** These do not have the status of operator licence... | |
1857 | 3.6.8 - Remote pool betting | https://www.gamblingcommission.gov.uk/licensees-and-businesses/lccp/condition/3-6-8-remote-pool-betting | Applies to:
All remote pool betting licences
**Ordinary code** These do not have the status of operator licence conditions but set out good practice. Operators may adopt alternative approaches to those set out in ordinary code provisions if they have actively taken account of the ordinary code provision and can... | |
1858 | 3.8.1 - Money-lending – casinos | https://www.gamblingcommission.gov.uk/licensees-and-businesses/lccp/condition/3-8-1-money-lending-casinos | Applies to:
All non-remote casino licences
**Ordinary code** These do not have the status of operator licence conditions but set out good practice. Operators may adopt alternative approaches to those set out in ordinary code provisions if they have actively taken account of the ordinary code provision and can d... | |
1859 | 3.8.1 - Money-lending – casinos | References | https://www.gamblingcommission.gov.uk/licensees-and-businesses/lccp/condition/3-8-1-money-lending-casinos | 1 These matters are to be reported to us online via our [‘eServices-](/service/operator-eservices) digital service on our website.
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1860 | 3.8.2 - Money-lending – other than casinos | https://www.gamblingcommission.gov.uk/licensees-and-businesses/lccp/condition/3-8-2-money-lending-other-than-casinos | Applies to:
All non-remote bingo, general betting, adult gaming centre, family entertainment centre and remote betting intermediary (trading rooms only) licences
**Ordinary code** These do not have the status of operator licence conditions but set out good practice. Operators may adopt alternative approaches to... | |
1861 | 3.9.1 - Identification of individual customers - remote | https://www.gamblingcommission.gov.uk/licensees-and-businesses/lccp/condition/3-9-1-identification-of-individual-customers-remote | Applies to:
All remote licences (including ancillary remote betting licences) except gaming machine technical, gambling software, host, ancillary remote bingo, ancillary remote casino and remote betting intermediary (trading rooms only) licences
**Social responsibility code** Compliance with these is a conditio... | |
1862 | 4.1.1 - Fair terms | https://www.gamblingcommission.gov.uk/licensees-and-businesses/lccp/condition/4-1-1-fair-terms | Applies to:
All licences, except gaming machine technical and gambling software licences
**Social responsibility code** Compliance with these is a condition of licences; therefore any breach of them by an operator may lead the Commission to review the operator-s licence with a view to suspension, revocation or ... | |
1863 | 4.2.2 - Display of rules - bingo | https://www.gamblingcommission.gov.uk/licensees-and-businesses/lccp/condition/4-2-2-bingo | Applies to:
All non-remote bingo licences
**Social responsibility code** Compliance with these is a condition of licences; therefore any breach of them by an operator may lead the Commission to review the operator-s licence with a view to suspension, revocation or the imposition of a financial penalty and would... | |
1864 | 4.2.3 - Display of rules – remote SR code | https://www.gamblingcommission.gov.uk/licensees-and-businesses/lccp/condition/4-2-3-remote-sr-code | Applies to:
All remote licences (including ancillary remote betting licences), except gaming machine technical, gambling software, ancillary remote bingo, ancillary remote casino and remote betting intermediary (trading rooms only) licences
**Social responsibility code** Compliance with these is a condition of ... | |
1865 | 4.2.4 - Remote ordinary code | https://www.gamblingcommission.gov.uk/licensees-and-businesses/lccp/condition/4-2-4-remote-ordinary-code | Applies to:
All remote licences (including ancillary remote betting licences), except gaming machine technical, gambling software, ancillary remote bingo, ancillary remote casino and remote betting intermediary (trading rooms only) licences
**Ordinary code** These do not have the status of operator licence cond... | |
1866 | 4.2.5 - Supervision of games | https://www.gamblingcommission.gov.uk/licensees-and-businesses/lccp/condition/4-2-5-supervision-of-games | Applies to:
All non-remote casino licences
**Social responsibility code** Compliance with these is a condition of licences; therefore any breach of them by an operator may lead the Commission to review the operator-s licence with a view to suspension, revocation or the imposition of a financial penalty and woul... | |
1867 | 4.2.6 - Display of rules – betting | https://www.gamblingcommission.gov.uk/licensees-and-businesses/lccp/condition/4-2-6-display-of-rules-betting | Applies to:
All general betting and betting intermediary licences, except remote betting intermediary (trading rooms only) licences
**Social responsibility code** Compliance with these is a condition of licences; therefore any breach of them by an operator may lead the Commission to review the operator-s licenc... | |
1868 | 4.2.7 - On-course betting | https://www.gamblingcommission.gov.uk/licensees-and-businesses/lccp/condition/4-2-7-on-course-betting | Applies to:
All non-remote general betting licences
**Social responsibility code** Compliance with these is a condition of licences; therefore any breach of them by an operator may lead the Commission to review the operator-s licence with a view to suspension, revocation or the imposition of a financial penalty... | |
1869 | 4.2.7 - On-course betting | References | https://www.gamblingcommission.gov.uk/licensees-and-businesses/lccp/condition/4-2-7-on-course-betting | 1 The references to Tattersalls- ‘Rules on Betting- reflect the current position and may need to be amended in future
2 Licensees operating under the provision of an occasional use notice (eg point-to-points) must ensure ledger systems are capable of providing the information listed here.
|
1870 | 4.2.8 - Betting integrity | https://www.gamblingcommission.gov.uk/licensees-and-businesses/lccp/condition/4-2-8-betting-integrity | Applies to:
All betting operating licences, including betting intermediary, ancillary remote betting and remote betting intermediary (trading rooms only) licences
**Ordinary code** These do not have the status of operator licence conditions but set out good practice. Operators may adopt alternative approaches t... | |
1871 | 4.2.9 - Display of rules – pool betting | https://www.gamblingcommission.gov.uk/licensees-and-businesses/lccp/condition/4-2-9-display-of-rules-pool-betting | Applies to:
All pool betting licences
**Social responsibility code** Compliance with these is a condition of licences; therefore any breach of them by an operator may lead the Commission to review the operator-s licence with a view to suspension, revocation or the imposition of a financial penalty and would als... | |
1872 | 4.2.10 - Pool betting | https://www.gamblingcommission.gov.uk/licensees-and-businesses/lccp/condition/4-2-10-pool-betting | Applies to:
All non-remote pool betting licences
**Social responsibility code** Compliance with these is a condition of licences; therefore any breach of them by an operator may lead the Commission to review the operator-s licence with a view to suspension, revocation or the imposition of a financial penalty an... | |
1873 | 4.3.2 - Marketing of all lotteries conducted under a single brand (branded lotteries) | https://www.gamblingcommission.gov.uk/licensees-and-businesses/lccp/condition/4-3-2-marketing-of-all-lotteries-conducted-under-a-single-brand-branded | Applies to:
All lottery operating licences issued to non-commercial societies, local authorities and external lottery managers
**Social responsibility code** Compliance with these is a condition of licences; therefore any breach of them by an operator may lead the Commission to review the operator-s licence wit... | |
1874 | 4.3.2 - Marketing of all lotteries conducted under a single brand (branded lotteries) | References | https://www.gamblingcommission.gov.uk/licensees-and-businesses/lccp/condition/4-3-2-marketing-of-all-lotteries-conducted-under-a-single-brand-branded | 1 a scheme whereby multiple societies promote lotteries under a common brand name or image, either on rotation with other societies or as a regular occurrence for that single society.
|
1875 | 4.3.3 - Lotteries – Information to consumers | https://www.gamblingcommission.gov.uk/licensees-and-businesses/lccp/condition/4-3-3-lotteries-information-to-consumers | Applies to:
All lottery operating licences issued to non-commercial societies, local authorities and external lottery managers
**Social responsibility code** Compliance with these is a condition of licences; therefore any breach of them by an operator may lead the Commission to review the operator-s licence wit... | |
1876 | 5.1.1 - Rewards and bonuses – SR code | https://www.gamblingcommission.gov.uk/licensees-and-businesses/lccp/condition/5-1-1-sr-code | Applies to:
All licences (including ancillary remote licences), except gaming machine technical and gambling software licences
**Social responsibility code** Compliance with these is a condition of licences; therefore any breach of them by an operator may lead the Commission to review the operator-s licence wit... | |
1877 | 5.1.2 - Proportionate rewards | https://www.gamblingcommission.gov.uk/licensees-and-businesses/lccp/condition/5-1-2-proportionate-rewards | Applies to:
All licences (including ancillary remote licences), except gaming machine technical and gambling software licences
**Ordinary code** These do not have the status of operator licence conditions but set out good practice. Operators may adopt alternative approaches to those set out in ordinary code pro... | |
1878 | 5.1.3 - Alcoholic drinks | https://www.gamblingcommission.gov.uk/licensees-and-businesses/lccp/condition/5-1-3-alcoholic-drinks | Applies to:
All non-remote bingo and casino licences
**Social responsibility code** Compliance with these is a condition of licences; therefore any breach of them by an operator may lead the Commission to review the operator-s licence with a view to suspension, revocation or the imposition of a financial penalt... | |
1879 | 5.1.4 - Promotion by agents | https://www.gamblingcommission.gov.uk/licensees-and-businesses/lccp/condition/5-1-4-promotion-by-agents | Applies to:
All non-remote casino licences
**Social responsibility code** Compliance with these is a condition of licences; therefore any breach of them by an operator may lead the Commission to review the operator-s licence with a view to suspension, revocation or the imposition of a financial penalty and woul... | |
1880 | 5.1.5 - Mailing of lottery tickets | https://www.gamblingcommission.gov.uk/licensees-and-businesses/lccp/condition/5-1-5-mailing-of-lottery-tickets | Applies to:
All lottery licences
**Ordinary code** These do not have the status of operator licence conditions but set out good practice. Operators may adopt alternative approaches to those set out in ordinary code provisions if they have actively taken account of the ordinary code provision and can demonstrate... | |
1881 | 5.1.8 - Compliance with industry advertising codes | https://www.gamblingcommission.gov.uk/licensees-and-businesses/lccp/condition/5-1-8-compliance-with-industry-advertising-codes | Applies to:
All licences
**Ordinary code** These do not have the status of operator licence conditions but set out good practice. Operators may adopt alternative approaches to those set out in ordinary code provisions if they have actively taken account of the ordinary code provision and can demonstrate that an... | |
1882 | 5.1.10 - Online marketing in proximity to information on responsible gambling | https://www.gamblingcommission.gov.uk/licensees-and-businesses/lccp/condition/5-1-10-online-marketing-in-proximity-to-information-on-responsible-gambling | Applies to:
All licences
**Ordinary code** These do not have the status of operator licence conditions but set out good practice. Operators may adopt alternative approaches to those set out in ordinary code provisions if they have actively taken account of the ordinary code provision and can demonstrate that an... | |
1883 | 7.1.1 - Gambling staff – casinos | https://www.gamblingcommission.gov.uk/licensees-and-businesses/lccp/condition/7-1-1-gambling-staff-casinos | Applies to:
All non-remote casino licences
**Social responsibility code** Compliance with these is a condition of licences; therefore any breach of them by an operator may lead the Commission to review the operator-s licence with a view to suspension, revocation or the imposition of a financial penalty and woul... | |
1884 | 7.1.2 - Responsible gambling information for staff | https://www.gamblingcommission.gov.uk/licensees-and-businesses/lccp/condition/7-1-2-responsible-gambling-information-for-staff | Applies to:
All licences, including betting ancillary remote licences, but not other ancillary remote licences
**Social responsibility code** Compliance with these is a condition of licences; therefore any breach of them by an operator may lead the Commission to review the operator-s licence with a view to susp... | |
1885 | 7.1.3 - Gambling staff and irregular betting | https://www.gamblingcommission.gov.uk/licensees-and-businesses/lccp/condition/7-1-3-gambling-staff-and-irregular-betting | Applies to:
All betting operating licences
**Ordinary code** These do not have the status of operator licence conditions but set out good practice. Operators may adopt alternative approaches to those set out in ordinary code provisions if they have actively taken account of the ordinary code provision and can d... | |
1886 | 8.1.2 - Provision of information in respect of cheating | https://www.gamblingcommission.gov.uk/licensees-and-businesses/lccp/condition/8-1-2-provision-of-information-in-respect-of-cheating | Applies to:
All betting operating licences including betting intermediary, ancillary remote betting and remote betting intermediary (trading room only)
**Ordinary code** These do not have the status of operator licence conditions but set out good practice. Operators may adopt alternative approaches to those set... | |
1887 | 8.1.2 - Provision of information in respect of cheating | References | https://www.gamblingcommission.gov.uk/licensees-and-businesses/lccp/condition/8-1-2-provision-of-information-in-respect-of-cheating | 1 Information relating to sports betting integrity should be sent directly to the [Sports Betting Intelligence Unit (SBIU)](/licensees-and-businesses/guide/page/how-to-contact-the-sbiu) .
|
1888 | 9.1.1 - Gaming machines in gambling premises – betting | https://www.gamblingcommission.gov.uk/licensees-and-businesses/lccp/condition/9-1-1-gaming-machines-in-gambling-premises-betting | Applies to:
All non-remote general betting operating licences, except where betting is offered under a 2005 Act casino premises licence
**Social responsibility code** Compliance with these is a condition of licences; therefore any breach of them by an operator may lead the Commission to review the operator-s li... | |
1889 | 9.1.2 - Bingo | https://www.gamblingcommission.gov.uk/licensees-and-businesses/lccp/condition/9-1-2-bingo | Applies to:
All non-remote bingo operating licences
**Social responsibility code** Compliance with these is a condition of licences; therefore any breach of them by an operator may lead the Commission to review the operator-s licence with a view to suspension, revocation or the imposition of a financial penalty... | |
1890 | 9.1.3 - Casino | https://www.gamblingcommission.gov.uk/licensees-and-businesses/lccp/condition/9-1-3-casino | Applies to:
All non-remote casino operating licences, except 2005 Act operating licences
**Social responsibility code** Compliance with these is a condition of licences; therefore any breach of them by an operator may lead the Commission to review the operator-s licence with a view to suspension, revocation or ... | |
1891 | 1. Personal licence conditions | 1. Suite of general conditions to be attached to personal licences under Section 75 of the Gambling Act 2005 | https://www.gamblingcommission.gov.uk/licensees-and-businesses/lccp/3/1 | 1. [1. Personal licence conditions](/licensees-and-businesses/lccp/condition/1-personal-licence-conditions-conditions)
|
1892 | Enforcement and Intelligence | Public register of regulatory actions | https://www.gamblingcommission.gov.uk/licensees-and-businesses/enforcement | Search and view details of regulatory action we have taken against licensees.
[View register about public register of regulatory actions](/public-register/public-statements)
|
1893 | Sports Betting Intelligence Unit (SBIU) | https://www.gamblingcommission.gov.uk/licensees-and-businesses/guide/sports-betting-intelligence-unit-sbiu | The SBIU is a unit within the Gambling Commission which deals with reports of betting-related corruption. It works closely with the betting industry, sport governing bodies, and the police to understand potential threats and help protect the integrity of sport and betting.
Evidence shows that corrupt sports betting... | |
1894 | What does the SBIU do? | https://www.gamblingcommission.gov.uk/licensees-and-businesses/guide/page/what-does-the-sbiu-do | The SBIU collect information and develop intelligence about potentially corrupt betting activity involving sport. We receive information from a number of sources including reports from the betting industry about suspicious activity on betting markets, concerns from sport governing bodies or tip-offs from members of th... | |
1895 | What does the SBIU do? | Our focus is on potential criminal activity that has at least one of the following elements: | https://www.gamblingcommission.gov.uk/licensees-and-businesses/guide/page/what-does-the-sbiu-do | * it relates to an event in Great Britain
* it involves parties (athletes, officials, participants, etc) based within Great Britain
* it involves betting activity that has taken place with a Gambling Commission licensed business
|
1896 | Match-fixing: what do we do to prevent it? | https://www.gamblingcommission.gov.uk/licensees-and-businesses/guide/page/match-fixing-what-do-we-do-to-prevent-it | Match-fixing (or ‘competition manipulation-) involves the deliberate manipulation of the outcome or specific elements of sporting events, typically for sporting or financial motivation.
The Gambling Commission-s [Sports Betting Intelligence Unit (SBIU)](/licensees-and-businesses/guide/sports-betting-intelligence-u... | |
1897 | Match-fixing: what do we do to prevent it? | We gather information from multiple sources, such as: | https://www.gamblingcommission.gov.uk/licensees-and-businesses/guide/page/match-fixing-what-do-we-do-to-prevent-it | * reports from the betting industry about suspicious activity on betting markets
* concerns from sport governing bodies
* tip offs via the Commission-s confidential intelligence line.
|
1898 | Match-fixing: what do we do to prevent it? | Files | https://www.gamblingcommission.gov.uk/licensees-and-businesses/guide/page/match-fixing-what-do-we-do-to-prevent-it | Some files may not be accessible for users of assistive technology. If you require a copy of the file in an accessible format [contact us](/forms/formatrequest) with details of what you require. It would help us to know what technology you use and the required format.
**PDF Files** Some PDF files cannot be displ... |
1899 | What powers do the Gambling Commission have? | The Gambling Act 2005 | https://www.gamblingcommission.gov.uk/licensees-and-businesses/guide/page/what-powers-does-the-gambling-commission-have | The Commission can investigate and bring prosecutions regarding criminal offences under [Section 42 of the Gambling Act 2005 (opens in a new tab)](https://www.legislation.gov.uk/ukpga/2005/19/section/42) . If convicted, a person could face up to two years in jail plus a fine.
Section 30 and Schedule 6 (Part 3) of... |
1900 | What powers do the Gambling Commission have? | The LCCP | https://www.gamblingcommission.gov.uk/licensees-and-businesses/guide/page/what-powers-does-the-gambling-commission-have | [LCCP condition 15.1.2](/licensees-and-businesses/lccp/condition/15-1-2-reporting-suspicion-of-offences-etc-betting-licences) includes conditions that urge betting operators to report suspicious betting activity to both the Commission and to sport governing bodies.
|
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