Hi everyone

I just wanted to directly share with you a link to a consultation, which I have been working on with colleagues, that has gone live today. The consultation closing date is Tuesday 23 May 2023.  The consultation will be covered in our e-bulletin but it would be appreciated if you could circulate information to your members/bookmakers as we are keen to hear their views – with proposal 1 being of most relevance. 

https://consult.gamblingcommission.gov.uk/

The consultation document covers the following topics, all of which are, or could be, relevant to on-course bookmakers.
  • Proposal 1: Extending the requirement to participate in the remote multi-operator self-exclusion scheme to additional categories of betting licensee. 
  • Proposal 2: Imposing a requirement to report to the Commission deaths by suicide to the Commission, in order to support compliance and enforcement and to inform ongoing consideration of policy. 
  • Proposal 3: Making a small technical update on the requirements in relation to payment services to reflect current regulations. 
We appreciate that Government is conducting a Review of the Gambling Act 2005 and we continue to support Government by providing advice. At present, we consider it highly unlikely that the Review would affect the proposals in this consultation, and we consider that it is desirable to make progress on these topics in the interim. We will of course take account of the Government's White Paper when it is available.

Kind regards
Graham Burgin

03/03/2023
 Appropriate use of Occasional Use Notices (OUNs)

OUNs were designed to allow licensed betting operators to provide facilities at genuine sporting events, within the boundaries of the identified venue on a specific date. Subject to this primary purpose, they also do allow for betting at away events.

Previously we have expressed concerns that OUNs were being utilised outside of the intended purpose. Local sporting clubs, or other venues seeking to become tracks through a contrived sporting event, have utilised OUNs to solely or primarily facilitate betting taking place at away events such as the Cheltenham Festival, the Grand National meeting at Aintree and Royal Ascot.

We are aware that a small number of OUNs have been served over the past few months contrary to the intended use. We will continue to monitor the situation and work closely with our licensing authority partners. Should the Commission become aware of an increase in the usage of OUNs contrary to the legislative intention, we will engage directly with the licensed operators concerned and additional licence conditions may be imposed onto their licences.

Before offering betting facilities under an OUN operators should ask themselves one question. Is the primary purpose to facilitate betting at genuine sporting events, within the boundaries of the identified venue on a specific date? If yes, that's fine. If not, don't do it.

More information is available on our website .
16/05/2017
 
 (Money Laundering Risk assessment template)
19/04/2017
 
 Changes to how we accept applications for a new licence?  

From 6 April we will only accept applications for a new operating licence through our online system. We will be making improvements to application online to make this easier, so the system will not be available from Monday 13 March through to Thursday 6 April. Any application that has not been fully submitted by 13 March, will be lost and a new application will need to be made after 6 April.

(Timescales in processing applications)
21/02/2017
 
 EU Fourth Money Laundering Directive 

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