Gaming Law 2023

Harris Hagan LLP is the only London law firm providing legal services to all sectors of the gaming and leisure industry in the UK and internationally. The firm was founded in 2004 by Julian Harris and John Hagan and is driven by the long-term sustainability and success of our beloved industry. Our practice includes gaming law, compliance and regulation, advising many of the world's largest global and online gaming businesses (B2C and B2B) as well as many start-ups, investors and leading law firms.

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1. Introduction

1.1 Current Outlook and Recent Changes

Changes in opening hours

The operation of the gambling industry in the UK remains challenging, particularly with the Gambling Commission continuing to focus on policing, but 2023 has been an important year for the industry following the progress of the Review of the Gambling Act 2005 (the "Gambling Review") and the publication of a White Paper in April 2023.

The Gambling Review was launched by the UK Government in December 2020. After a series of delays due to the pandemic and the political unrest of Covid-19, the long-awaited white paper "High Stakes: Gambling Reform in the Digital Age" (the "White Paper") was published on 27 April 2023, some 30 months after the start of the gambling review. The White Paper aims to "protect vulnerable groups (in the smartphone era)" by better balancing consumer freedoms with the protection of vulnerable groups. It covers six sections:

• Online Protection (players and products); - Marketing and advertising
• Marketing and advertising.
• Children and young adults
• Gambling choir
• The proposals are to be introduced through a combination of:
• Primary and secondary legislation

Changes to the Licence Conditions and Codes of Practice (LCCP) - and

• Voluntary Actions
• The main proposals contained in the White Paper are described below.
• Online Protection (players and products)

The proposals include:

It will require franchisees to carry out a financial risk assessment if their monthly net loss exceeds £125, their annual net loss exceeds £500, their 24-hour net loss exceeds £1, 000 and their 90-day net loss exceeds £2, 000. It is proposed that these figures be lowered for younger people aged 18 to 24.

Expanding the responsible game design rules of the existing slot machine to other online gambling products.

• Introducing participation restrictions in online slots. The current proposal includes the following:
• Set the online slot with the participation restrictions for Gbp2, Gbp5, GBP10, or GBP15 per spin.
• Reduce the participation limit of 18-2 4-yea r-olds to Gbp2 or GBP4. lingering
  1. Regardless of your age, all customers will limit their participation, but will apply a wide range of requirements to the operator as a risk factor for gambling.
  2. Mandatory data sharing for hig h-risk customers.
  3. Enhanced tools focusing on players, such as the obligation to limit payments with op t-out options.
• Marketing and ads
• The proposal includes the following:

The Gambling Committee will discuss new social responsibility requirements for incentives such as bonuses and freebets.

Expanding the responsible game design rules of the existing slot machine to other online gambling products.

• A new approach to a more secure gambling message developed by the Ministry of Culture, Media and Sports (DCMS), the Ministry of Health and Social Care, and the Gambling Committee, which are developed separately from the industry, utilizing specialized knowledge of public health.
• Since December 1, 2023, the Nociety for the industry for advertising with social responsibilities requires the following:
• Sponsor ads or paid social media ads for consumers over the age of 25 (unless advertisements are accurately targeted at the age of 18).
• 20 % of digital marketing ads include more secure gambling messages.
  1. The Gambling Committee and the Advertising Standards Bureau jointly work on "content marketing" issues that may attract children inappropriately.
  2. A financial product to formulate cros s-acting code for gambling advertising.
• Gambling Committee's authority and resources
• The proposal includes the following:

The government advises new statutory collections paid to the Gambling Committee to provide funds for gambling losing research, education and treatment.

Expanding the responsible game design rules of the existing slot machine to other online gambling products.

• Give the gambling committee the authority of the sel f-assessment fee.
• Dispute resolution and customer rescue
• The government proposes an industry to establish an independent obudsman with other industries with other industries. Ombuzmann is appropriate if a business operator does not solve these problems, treats a dispute related to social liability or gamblin g-related damage, and has lost the customer due to the failure of the businesser's social responsibility. Provides rescue. Ombudsman is expected to be established within one year after the white paper. However, if this is not achieved, the government plans to legalize the statutory obudsman.

Children and young adults

The proposal includes the following:

When a gambling carrier conducts age confirmation, "Think 25" is required instead of the current "Think 21" system.

Expanding the responsible game design rules of the existing slot machine to other online gambling products.

• Raise the minimum age of the breeding class D machine to the age of 18.
• Legalization is to raise the age limit of social markets and soccer products to the age of 18.
• Lan d-based gambling
• The proposal includes the following:

In 1968, the 1968 Gambling Law (or Gambling Law in 1968), if a certain scale requirements of a small casino, it recognizes the same number of gaming machines as the 2005 minor Act (that is, the 2005 Gambling Law). Increase to 80 units (slide system if small).

Expanding the responsible game design rules of the existing slot machine to other online gambling products.

• In 1968, gambling at Act casinos (already allowed in small and larg e-scale casinos).
• In 2005, unused Act casinos were rebuilt in other local governments.
• Cashless payment with gaming machine is granted.
• The ratio of class C/D and class B in bingo and arcade facilities is changed from the current 80:20 to 50:50.
• Increase the upper limit of commissions for licensing authorities for facility licenses. < SPAN> The government proposes an industry to establish an independent Ombudsman with other industries with other industries. Ombuzmann is appropriate if a business operator does not solve these problems, treats a dispute related to social liability or gamblin g-related damage, and has lost the customer due to the failure of the businesser's social responsibility. Provides rescue. Ombudsman is expected to be established within one year after the white paper. However, if this is not achieved, the government plans to legalize the statutory obudsman.
• Children and young adults
• The proposal includes the following:

When a gambling carrier conducts age confirmation, "Think 25" is required instead of the current "Think 21" system.

By specifying a small operator and conducting a test purchase, a age guarantee procedure as well as other lan d-based gambling halls will be implemented.Raise the minimum age of the breeding class D machine to the age of 18.Legalization is to raise the age limit of social markets and soccer products to the age of 18.

Lan d-based gambling

The proposal includes the following:

In 1968, the 1968 Gambling Law (or Gambling Law in 1968), if a certain scale requirements of a small casino, it recognizes the same number of gaming machines as the 2005 minor Act (that is, the 2005 Gambling Law). Increase to 80 units (slide system if small).

In 1968, the ratio of Gaming Machine and Table Games of small casinos and small casinos is raised to 5: 1, similar to the right of existing larg e-scale casinos.

In 1968, gambling at Act casinos (already allowed in small and larg e-scale casinos).

In 2005, unused Act casinos were rebuilt in other local governments.

Cashless payment with gaming machine is granted.

The Gambling Committee will discuss new social responsibility requirements for incentives such as bonuses and freebets.

Increase the upper limit of commissions for licensing authorities for facility licenses. The government proposes an industry to establish an independent obudsman with other industries with other industries. Ombuzmann is appropriate if a business operator does not solve these problems, treats a dispute related to social liability or gamblin g-related damage, and has lost the customer due to the failure of the businesser's social responsibility. Provides rescue. Ombudsman is expected to be established within one year after the white paper. However, if this is not achieved, the government plans to legalize the statutory obudsman.

Children and young adults

The proposal includes the following:

When a gambling carrier conducts age confirmation, "Think 25" is required instead of the current "Think 21" system.

By specifying a small operator and conducting a test purchase, a age guarantee procedure as well as other lan d-based gambling halls will be implemented.

Raise the minimum age of the breeding class D machine to the age of 18.

• Legalization is to raise the age limit of social markets and soccer products to the age of 18.
• Lan d-based gambling
• The proposal includes the following:

In 1968, the 1968 Gambling Law (or Gambling Law in 1968), if a certain scale requirements of a small casino, it recognizes the same number of gaming machines as the 2005 minor Act (that is, the 2005 Gambling Law). Increase to 80 units (slide system if small).

In 1968, the ratio of the gaming machine and the table game of the small casino and the table game was raised to 5: 1, similar to the right of the existing large casino.

In 1968, gambling at Act casinos (already allowed in small and larg e-scale casinos).

In 2005, unused Act casinos were rebuilt in other local governments.

• Cashless payment with gaming machine is granted.
• The ratio of class C/D and class B in bingo and arcade facilities is changed from the current 80:20 to 50:50.
• Increase the upper limit of commissions for licensing authorities for facility licenses.
• The White Paper is a major milestone and is one generation for the industry. However, there are still important jobs, and the white paper is just the end of the gambling review. At the time of the writing, some proposals were already subject to public talks, and further discussions are scheduled. In particular, changes that require primary or secondary laws are optimistic, but most of the main proposals from the white paper will be implemented by the summer of 2024.

2. Jurisdictional Overview

2.1 Online

Section 13. 1 For details on public talks between the expected reform government and the gambling committee, see "13. The following is the following.

• Trend & amp; amp? British movement
• See the chapter.
• Enforcement
• Money laundering prevention, more secure gambling, and consumer protection have been in recent years that has been attracting attention throughout the British gambling industry, which is also reflected in hig h-attention crackdown activities. This will not change in the future. The Gambling Committee also implements commission categories, regulatory returns and funding sources, and in 2023 and 2024, the execution of these extensive LCCP and 2005 requirements is expected. It will be done.
• In the fiscal year from 2022 to 2023, the Gambling Committee issued more than £ 60 million sanctions packages, suspended three and canceled one. He also canceled one individual license and warned three personal licenses. At the time of the writing of this article, 2023/2024, nearly 7. 5 million sanctions and one suspension of operations have already been imposed.
• The new "Special Measures" procedure is now a permanent feature of the regulatory tool kit of the Gambling Committee, and is used when a serious default is discovered as part of the compliance evaluation, and Licensee is a formal license review. In order to avoid the start, it is necessary to submit and agree to submit an action plan to correct the default.
• Recent changes
• A new guidance < SPAN> white paper on a remote customer response is a big milestone and is one generation in one generation for the industry. However, there are still important jobs, and the white paper is just the end of the gambling review. At the time of the writing, some proposals were already subject to public talks, and further discussions are scheduled. In particular, changes that require primary or secondary laws are optimistic, but most of the main proposals from the white paper will be implemented by the summer of 2024.

Section 13. 1 For details on public talks between the expected reform government and the gambling committee, see "13. The following is the following.

Trend & amp; amp? British movement

2.2 Land-Based

See the chapter.

• Enforcement
  1. Money laundering prevention, more secure gambling, and consumer protection have been in recent years that has been attracting attention throughout the British gambling industry, which is also reflected in hig h-attention crackdown activities. This will not change in the future. The Gambling Committee also implements commission categories, regulatory returns and funding sources, and in 2023 and 2024, the execution of these extensive LCCP and 2005 requirements is expected. It will be done.
  2. In the fiscal year from 2022 to 2023, the Gambling Committee issued more than £ 60 million sanctions packages, suspended three and canceled one. He also canceled one individual license and warned three personal licenses. At the time of the writing of this article, 2023/2024, nearly 7. 5 million sanctions and one suspension of operations have already been imposed.
  3. The new "Special Measures" procedure is now a permanent feature of the regulatory tool kit of the Gambling Committee, and is used when a serious default is discovered as part of the compliance evaluation, and Licensee is a formal license review. In order to avoid the start, it is necessary to submit and agree to submit an action plan to correct the default.
• Recent changes
• A new guidance white paper on remote customers is a major milestone and is one generation in the industry. However, there are still important jobs, and the white paper is just the end of the gambling review. At the time of the writing, some proposals were already subject to public talks, and further discussions are scheduled. In particular, changes that require primary or secondary laws are optimistic, but most of the main proposals from the white paper will be implemented by the summer of 2024.
• Section 13. 1 For details on public talks between the expected reform government and the gambling committee, see "13. The following is the following.
• Trend & amp; amp? British movement
• See the chapter.
• Enforcement
• Money laundering prevention, more secure gambling, and consumer protection have been in recent years that has been attracting attention throughout the British gambling industry, which is also reflected in hig h-attention crackdown activities. This will not change in the future. The Gambling Committee also implements commission categories, regulatory returns and funding sources, and in 2023 and 2024, the execution of these extensive LCCP and 2005 requirements is expected. It will be done.
• In the fiscal year from 2022 to 2023, the Gambling Committee issued more than £ 60 million sanctions packages, suspended three and canceled one. He also canceled one individual license and warned three personal licenses. At the time of the writing of this article, 2023/2024, nearly 7. 5 million sanctions and one suspension of operations have already been imposed.

3. Legislative Framework

3.1 Key Legislation

The new "Special Measures" procedure is now a permanent feature of the regulatory tool kit of the Gambling Committee, and is used when a serious default is discovered as part of the compliance evaluation, and Licensee is a formal license review. In order to avoid the start, it is necessary to submit and agree to submit an action plan to correct the default.

• Recent changes
• New guidance on customer response from remote areas
• As a result of consultation, the Gambling Commission has updated its remote customer interaction guidance, which will come into force from 31 October 2023. This guidance accompanies Social Responsibility Code 3. 4. 3, which was introduced in part in September 2022 and February 2023, and the customer interaction guidance was postponed pending consultation. Under SRCP 3. 4. 3, licensees must consider the guidance produced to understand and comply with the requirements on remote customer interaction. However, this guidance is complex and ambiguities in its content have raised issues for the European Commission's consultation.
• Marketing and Advertising
• In April 2023, the Premier League announced a voluntary decision to prohibit Premier League clubs from wearing gambling sponsorship on the front of their football shirts. This voluntary ban is due to come into force after the end of the 2025-2026 season.
• In July 2023, the government responded to the Online Advertising Consultation Programme, which was established in March 2022 to establish a framework to protect consumers from harmful paid online advertising. The government plans to introduce a new legal framework to combat illegal advertising and better protect children and young people. First, a ministry-led working group will be established to advance non-legal responses, including strengthening the evidence base, while further consultations will shape and define the content of the legislation. This response will also affect gambling advertisers, including marketing affiliates, as well as the publishers and platforms they work with.
• Delegitimization of Revenues

In June 2023, the Gaming Commission revised its AML casino guidance to explicitly address "proliferation finance," which refers to the act of financing the illegal manufacture, supply, or use of chemical, biological, radiological, or nuclear weapons, goods, or technology. Casino operators must now take such risks into account in their policies and procedures, as well as in their money laundering risk assessments.

• Changes to the LCCP
• In October 2023, the Gambling Commission published its response to the consultation on proposed changes to the LCCP. The Gambling Commission confirmed that it would make the following changes to the LCCP:
• The multifunctional sel f-exclusion system (GAMSTOP) is expanded to all gambling businesses by gambling by e-mail or telephone. SRCP3. 5. 5 has added the necessary changes and will come into effect on April 1, 2024.
• Licensee must notify the Gambling Committee if you know that a gambling player has died in suicide or if there is a reasonable reason to doubt it. The required changes will be made on 2/15/2/2/2/2/2/2/201, and will be valid from April 1, 2024.
• Licensing conditions 5. 1. 2 will be updated, and the provision of the pay service will reflect both the current and future laws. This change comes into effect on January 31, 2024.

Industry forum

3.2 Definition of Gambling

The Gambling Committee announced in September 2023 that it will establish an industry forum with about 10 representatives in the gambling industry. The role of the member is to provide further information to the Gambling Committee on the prospects of the gambling industry. The recruitment of the chairman began in September 2023.

Financial crime

On April 1, 2022, the Ministry of Finance has implemented an obligation to pay for businesses regulated under the Money Laundering Regulation 2017 to pay for financial crime and money laundering. This levy was introduced based on the Financial Crime (Anti-Money Laudering) Regulations 2022. Regarding casino (including B2BS, which owns a casino license), the levy was collected by the Gaming Commission, and the first payment for the 2022-2023 fiscal year was made by September. The first payment deadline for 2022-2023 was September 30, 2023. The payments to be paid are determined as follows, depending on the income (not GGY) of the UK Casino fiscal year.

• Small: British revenue does not exceed GBP10, 200, 00 0-no submit.
• Middl e-scale: British revenue exceeds GBP 10, 200, 000, but does not exceed GBP36, 000, 00 0-GBP 10, 000 commissions.
• Large British revenue exceeds 36 million, but does not exceed 1 billion British pound s-36, 000 British pounds.

Very large: British revenue exceeds 1 billion British pound s-the commission is £ 250, 000.

• The following electronic departments are regulated in the UK:
• (Live, Impre, Fixed, Paris Mewel, Betting Exchange, broker).
• Gambling machine
• Gaming software

Lottery

• poker
• Free-to-play social games are not regulated. After a review of the industry in 2015, the Gambling Commission concluded that the sector does not require regulation, but potential risks will continue to be monitored by the Gambling Commission.
• See 2. 2 Spatial for product definitions.

In the UK, the following land-based sectors are regulated:

For arcades, each arcade category may offer gaming machines in certain subcategories. No person under 18 years of age may access the adults-only section of a licensed family entertainment centre or adult gaming centre. Arcades are divided into three categories:

• Adult gaming centres.
• Adult family entertainment centres and
• Unlicensed family entertainment centres
• (live, in-game, fixed, pari-mutuel, betting exchange, brokered). For a definition of gambling, see 3. 2 Definition of gambling.
• Bingo is not defined in UK law. However, the Gambling Commission has published guidance stating that bingo is an "equal odds" game. For further guidance, see the Commission's website.
• "Casino" refers to an arrangement that offers people the opportunity to participate in one or more casino games. "Casino game" means a game of chance that is not equal conference gaming.

Fantasy sports are not defined in the 2005 Act, but the Gaming Commission has published guidance on this product on its website.

• "Gaming machine" means a machine designed or adapted for play by a person (whether or not it can also be used for other purposes).
• "Gaming software" is defined as computer software used in connection with online gaming, and does not include software used solely in connection with gaming machines. Given the complexity of the term, the Gambling Commission published an advice note in June 2014 on what constitutes gaming software.
• (raffles), excluding commercial lotteries. For the definition of lottery, see 3. 2 Definition of Gaming.

3.3 Definition of Land-Based Gambling

Poker - despite the element of skill, the element of chance introduced by the dealing of cards means that poker is included in the definition of a game. For the definition of gambling, see 3. 2 Definition of Gambling.

3.4 Definition of Online Gambling

The basic legislation that applies to the gambling sector is:

• Gambling Act 2005?
• Gambling (Licensing and Advertising) Act 2014?
• National Lotteries Act 1993 (amended by the National Lotteries Act 2006).
• Money Laundering, Terrorist Financing and Transfer of Funds (Payer Information) Regulations 2017 - Anti-Money Laundering Fifth Directive
• The Fifth Anti-Money Laundering Directive

3.5 Key Offences

The Crimes Act 2002 (Part 7), and

• The Terrorism Act 2000
  1. The 2005 Act is defined as follows:
  2. Part 1 contains the interpretation of important concepts and definitions of key terms.

Part 2 sets out the powers and duties of the Gambling Commission.

• Part 3 deals with crime.
• Part 4 deals with the protection of children and young people.
• Parts 5, 6, 7 and 8 deal with the different types of licences.

The Licence Conditions and Codes of Practice (LCCP) are issued under section 24 of the 2005 Act and are considered by the author to be an important reference document with which all licensees should be familiar. See also 1. 1 Current outlook and recent changes.

• Gambling under the 2005 Act means gambling, betting or participation in lotteries.
• Gaming" means "playing a game for the purpose of winning a prize" and includes games in which the element of "chance" is eliminated by "the highest degree of skill".
• "Prize" means money or a monetary value and "play" means the chance of winning, with or without the risk of loss.

Bet means making or accepting a wager on:

3.6 Penalties for Unlawful Gambling

The outcome of an event

3.7 Recent or Forthcoming Legislative Changes

The probability that something will or will not happen;

4. Licensing and Regulatory Framework

4.1 Regulatory Authority

Whether something is true or not.

• Subcategories of betting include:
• Term fact (i. e. fact fact);
• (based on a random number generator);
• Betting intermediary (peer-to-peer);
• Pool betting.
• Lotteries are classified as "simple" or "complex" and cannot be run for private or commercial gain. A lottery is "simple" if:
• Payment is required for participation;
• One or more prizes are offered to one or more members of a class; and

The distribution of the prize is based entirely on chance.

4.2 Regulatory Approach

Complex lotteries differ in the point of prize distribution, where prizes are distributed through a series of processes.

• Lottery subcategories are:
• Social markets (small and large);
• and
• State lotteries (subject to separate legislation).
• The 2005 Act also addresses cross-category activities where the product fits two or more of the above definitions of gambling, such as:

4.3 Recent or Forthcoming Changes

The probability that something will or will not happen;

4.4 Types of Licences

Lotteries and gambling and

• Lotteries and gambling.
• Land-based gambling is not specifically defined in the 2005 Act.

Online gambling is called "distance gambling", which means "gambling participated in by an individual using remote communications". Remote communications include:

• Internet;
• Internet; Telephone; Telephone?

ή

• Any other electronic or other technology that facilitates communication
• Part 3 of the 2005 Act covers all offences. However, the main offences are:
• Providing facilities for gambling (section 33 of the 2005 Act):
• Acting through a licence or in the course of the business of another person who holds a licence, without having obtained a licence from the Gambling Commission. ή

Acting in the course of the business of a licensee or another person who holds a licence in a manner that does not comply with the conditions of the licence.

"Providing facilities for gambling" occurs when at least one of the following is met:

Inviting others to place bets in accordance with the arrangement.

• Providing, operating or managing a gambling arrangement by others. ή
• See the chapter.
• Other major offences are:
• Enticing, causing or permitting a child (under 16) or a young person (not a child but under 18) to gamble (section 46 of the 2005 Act).
• Manufacturing, supplying, installing or adapting gambling software without a licence while physically present in the UK (section 41 of the 2005 Act).

Committing a gambling cheat or enabling or assisting another person to commit a gambling cheat (section 42 of the 2005 Act).

See 9. 5 Sanctions/Penalties for advertising sanctions and penalties.

The penalties for the predicate offences listed in 3, 5 Predicate Offences and 9, 5 Penalties/Penalties are up to 51 weeks imprisonment and/or an unlimited fine.

1. 1 Current Landscape and Recent Changes and 13. 1 Anticipated Reforms

• The Gaming Commission and each Licensing Authority implement the 2005 Act. Under section 2 of the 2005 Act, the main functions of the Gambling Commission are:
• issuing business licences;-issuing personal licences;-issuing personal licences;-issuing personal licences;-issuing personal licences;-issuing personal licences;-issuing personal licences;-issuing personal licences;-issuing personal licences;

determining the general licence conditions for each type of licence and determining such specific licence conditions as it considers appropriate;

• adopting a code of practice on the manner in which gambling establishments should be provided;-regulating licensees;-regulating illegal gambling and other offences;-investigating and prosecuting illegal gambling and other offences under the 2005 Act;-investigating and prosecuting illegal gambling and other offences under the 2005 Act;-investigating and prosecuting illegal gambling and other offences under the 2005 Act;-investigating and prosecuting illegal gambling and other offences under the 2005 Act;
• issuing guidance on the role of local authorities
• Advice to the Secretary of State on the frequency of gambling, implementation methods, impacts, and regulations.
• ASA regulates gambling ads in the UK. reference. 11. Execution
• The approach to the regulation of the gambling committee is a ris k-based, aiming to continue to increase the standards. The Gambling Committee continues to set five strategic goals in the business plan from April 1, 2023 to March 31, 2024:
• Protect children and social vulnerable from gambling damage.

Consumers with more fair markets and more information.

• Prevents crimes from gambling.
• Optimize returns from stat e-owned lotteries to charity. and
• Improvement of gambling regulations
• 1. 1 Current outlook and recent changes and 13. 1 Predicted reform

License type

For general companie s-Business licenses and facility licenses if applicable.

4.5 Availability of Licences

For individual s-Individual license.

In general, the type of license is as follows:

4.6 Duration of Licences

No n-remote for land activities (these activities require an accompanying installation permit, as described below).

4.7 Application Requirements

Remote for activities using the Internet.

In the 2005 method, the gambling committee can allow all regulated landbase and Internet activities in 2, 1 online and 2, 2 Land-Based, including gaming software. A license that allows multiple licensed activities (eg, bingo and casinos) is classified as a "complex business license". Excluding exceptions, licenses can also make an "umbrella" arrangement for each other's operations. The "umbrella" arrangement is approved at the discretion of the gambling committee after examining the following various factors:

• Company consolidated financial statements
• Responsibility for compliance
• Governance arrangement.
• 6. See also online gambling.
• Facility license

There is a facility license that allows the following activities to be issued by the relevant permit (not the gambling committee).

• casino
• lottery;
• Adult gaming center that offers B class gaming machines.
• When using a category C gaming machine at an entertainment center for families.
• Betting.
• See "5. 1 facilities" for requirements.

Personal license

Personal licenses are governed by the LCCP and issued by the Gaming Commission. They enable the Gaming Commission to regulate individuals and hold key decision makers accountable for intentional and unintentional breaches of the LCCP. The general conditions of licenses as set out in section 75 of the 2005 Act are set out in Part 3 of the LCCP.

There are two types of personal licenses:

Personal Management License (PML) and

Personal Function License (PFL).

The LCCP requires a PML to be held by anyone responsible for any of the following key positions:

Overall strategy and implementation of gaming activities

Financial planning, control and budgeting.

4.8 Application Timing

Marketing and commercial development.

• Gambling-related and safety-related
• Part 3 of the 2005 Act covers all offences. However, the main offences are:
• At the time of writing, these control offices are the subject of consultation with the Gambling Commission. Proposals for consultation
• Make it clear that the person responsible for the overall strategy and execution of the gambling business should be the Chief Executive Officer or equivalent.

4.9 Application Fees

Require a PML for the Chairman of the Board.

Require those responsible for money laundering and counter-terrorism financing to hold a PML.

4.10 Ongoing Annual Fees

Evaluate, as appropriate, whether directors and managers of parent companies and group subsidiaries must hold a PML.

5. Land-Based Gambling

5.1 Premises Licensing

The consultation closes on 18 October 2023.

• Persons engaged in gaming in casinos or who handle cash (e. g. cruisers, dealers, cashiers) must hold a PFL. Under section 133 of the 2005 Act, personal licenses will not be issued to persons who already hold such licenses, but may allow them to perform multiple functions.
• Drivers' and personal licenses can be obtained immediately upon meeting the application criteria and paying the application fee.
• Land-based casino facility licenses are subdivided into "small", "large" and "converted". Casino facility licenses awarded under the repealed Gaming Act of 1968. These facilities can be moved to another facility within the same licensing authority area, but cannot obtain new licenses. 16 "small" and "large" casino facility licenses are issued under the 2005 Act and are awarded by the licensing authority area after public bidding. To date, four large casino facility licenses have been awarded and one casino has been closed. The White Paper proposes to reallocate unused 2005 casino facility licenses to other local government areas. (See 4, Four types of facility licenses)

5.2 Recent or Forthcoming Changes

The probability that something will or will not happen;

6. Online Gambling

6.1 B2C Licences

Basic application requirements for operators

• License applications must be submitted to the Gambling Commission, who will carry out an extensive investigation (taking into account the licensing objectives) to determine whether the applicant is suitable to carry out licensed activities. The Gambling Commission assesses applications broadly based on the following principles:
• identity and ownership
• finance;
• identity and ownership-finance;

identity and ownership-finance;

• finance;
• integrity;

6.2 B2B Licences (Suppliers, Software, Etc)

and

6.3 Affiliates

offences

6.4 White Labels

Section 69(2) of the 2005 Act requires an application for a licence to:

6.5 Recent or Forthcoming Changes

The probability that something will or will not happen;

6.6 Technical Measures

state a UK postal address;

7. Responsible Gambling (RG), Also Known as Safer Gambling (SG)

7.1 RG Requirements

be made in such form and manner as the Gambling Commission may determine (currently applications must be made through the Gambling Commission's online system);

disclose any relevant offences;

contain any documents or information required by the Gambling Commission;

• and
• be accompanied by any prescribed fees.
• There are currently no server or data retention requirements.
• Key differences (if any) between the application requirements for land-based and electronic operators
• Land-based casinos are generally considered to be high-impact activities in the Gambling Commission's work, so applications are likely to attract a high level of scrutiny and interest. In addition, applications for casino licenses other than casino licenses must be accompanied by a casino license application, which must be submitted to the licensing authority in the jurisdiction where the establishment is located.
• Basic application requirements for directors, owners or senior management

7.2 Recent or Forthcoming Changes

The probability that something will or will not happen;

7.3 Gambling Management Tools

Individuals who occupy a specific manager (called key position) must hold PML.

• Those in key positions of small businesses are exempted by the obligation to hold this PML and apply for the holding of the attached document A. See 4. 4 Licensing Type ".
• The Gambling Committee will judge individual licenses in accordance with the same aptitude criteria as the abov e-mentioned business licenses. In addition, the Gambling Committee has introduced a strict policy in April 2018 to reject incomplete applications.
• According to the guidance of the Gambling Committee, it takes about 16 weeks, according to the gambling committee's guidance, but the Gambling Committee may take some time to apply. I admit. According to my experiences, this period often exceeds this period due to the following factors:
• Product complexity
• Fund for funds
• Gambling committee's work volume

The application fee for the management license is determined by the type of activity and the financial forecast for the first year. These can be calculated using the electronic fee calculation of the lottery committee. As announced in the White Paper, commissions are expected to be raised, and DCMS talks will be held in 2024 on reviewing fees.

8. Anti-money Laundering (AML)

8.1 AML Legislation

At the time of writing this article, the application fee for personal license is 370 pounds. The application fee for the attached document A is free.

The annual membership fee is determined in the same method as the application fee listed in the 4. 9 application fee. The annual membership fee can be calculated online or online online. As announced in the White Paper, the price is expected to be raised, and DCMS discussions on reasons for rates will be held in 2024.

The requirements for facility licenses are as follows:

8.2 Recent or Forthcoming Changes

The probability that something will or will not happen;

8.3 AML Requirements

The right to occupy the facility (leasehold right, rented house, rented house).

For specific facilities, only one license is valid at a time (exception).

9. Advertising

9.1 Regulatory/Supervisory Agency

1. 1. Refer to the current prospects and recent changes and 13. 1 expected reforms. < SPAN> A person who has an existing or planned license administrator (generally over 10%or more/ or voting rights) shall apply for a certificate A from the gambling committee.

9.2 Definition of Advertising

Individuals who occupy a specific manager (called key position) must hold PML.

9.3 Key Legal, Regulatory and Licensing Provisions

Those in key positions of small businesses are exempted by the obligation to hold this PML and apply for the holding of the attached document A. See 4. 4 Licensing Type ".

• The Gambling Committee will judge individual licenses in accordance with the same aptitude criteria as the abov e-mentioned business licenses. In addition, the Gambling Committee has introduced a strict policy in April 2018 to reject incomplete applications.
• According to the guidance of the Gambling Committee, it takes about 16 weeks, according to the gambling committee's guidance, but the Gambling Committee may take some time to apply. I admit. According to my experiences, this period often exceeds this period due to the following factors:
• Product complexity
• Fund for funds
• Gambling committee's work volume
• The application fee for the management license is determined by the type of activity and the financial forecast for the first year. These can be calculated using the electronic fee calculation of the lottery committee. As announced in the White Paper, commissions are expected to be raised, and DCMS talks will be held in 2024 on reviewing fees.
• At the time of writing this article, the application fee for personal license is 370 pounds. The application fee for the attached document A is free.
• The annual membership fee is determined in the same method as the application fee listed in the 4. 9 application fee. The annual membership fee can be calculated online or online online. As announced in the White Paper, the price is expected to be raised, and DCMS discussions on reasons for rates will be held in 2024.

The requirements for facility licenses are as follows:

• The requirements for the facility use permit are as follows.
• The right to occupy the facility (leasehold right, rented house, rented house).
• For specific facilities, only one license is valid at a time (exception).

1. 1. Refer to the current prospects and recent changes and 13. 1 expected reforms. If you are a licensed administrator (generally more than 10%or/ or voting rights), you must apply for the approval of the accessory A A.

• Individuals who occupy a specific manager (called key position) must hold PML.
• Those in key positions of small businesses are exempted by the obligation to hold this PML and apply for the holding of the attached document A. See 4. 4 Licensing Type ".
• The Gambling Committee will judge individual licenses in accordance with the same aptitude criteria as the abov e-mentioned business licenses. In addition, the Gambling Committee has introduced a strict policy in April 2018 to reject incomplete applications.
• According to the guidance of the Gambling Committee, it takes about 16 weeks, according to the gambling committee's guidance, but the Gambling Committee may take some time to apply. I admit. According to my experiences, this period often exceeds this period due to the following factors:
• Product complexity
• Fund for funds

Gambling committee's work volume

9.4 Restrictions on Advertising

The application fee for the management license is determined by the type of activity and the financial forecast for the first year. These can be calculated using the electronic fee calculation of the lottery committee. As announced in the White Paper, commissions are expected to be raised, and DCMS talks will be held in 2024 on reviewing fees.

At the time of writing this article, the application fee for personal license is 370 pounds. The application fee for the attached document A is free.

The annual membership fee is determined in the same method as the application fee listed in the 4. 9 application fee. The annual membership fee can be calculated online or online online. As announced in the White Paper, the price is expected to be raised, and DCMS discussions on reasons for rates will be held in 2024.

The requirements for facility licenses are as follows:

The requirements for the facility use permit are as follows.

The right to occupy the facility (leasehold right, rented house, rented house).

9.5 Sanctions/Penalties

For specific facilities, only one license is valid at a time (exception).

• 1. 1. Refer to the current prospects and recent changes and 13. 1 expected reforms.
• Historically, remote licenses have not reflected a distinction between B2B and B2C business models. B2B operators hosting games through a B2C website required a remote casino, bingo, betting (virtual events) or betting (real events) license in addition to gaming software, as the games they host were gaming establishments. However, new legislation introduced in April 2017, the Gambling (Operating Licence and Single Machine Licence Fees) Regulations 2017 (SI 2017 No. 303), created B2B-specific subcategories of "hosts":
  1. Casino (game host)
  2. Bingo (game host)

General betting (host) (real events) and

9.6 Recent or Forthcoming Changes

The probability that something will or will not happen;

10. Acquisitions and Changes of Control

10.1 Disclosure Requirements

However, these licenses have different requirements, such as:

They must hold a gaming software license; and

They must not contract directly with players.

10.2 Change of Corporate Control Triggers

See 6. 1 B2C License.

• Companies that merely provide advertising and branding services to gaming operators do not require a license to operate, and therefore affiliates are not regulated by the Gaming Commission. SRCP 1. 1. 2 provides that the responsibility for third-party compliance rests with the licensee, who must ensure that third parties "conduct themselves, to the extent that they carry out activities on behalf of the licensee, as if they were bound by the same license conditions and subject to the same code of practice as the licensee". This positive obligation on licensees was reaffirmed in the White Paper, and on 15 June 2023, Sarah Gardner, the current Deputy Chief Executive of the Gambling Commission, reaffirmed the obligation on licensees, stating that "many operators" will need to "check whether adequate oversight of affiliates is in place".
• See 6. 3 Subsidiaries.
• 1. 1 Current outlook and recent changes, 13. 1 Expected reforms
• There are no technical measures in terms of consumer protection, and the Gambling Commission does not have direct powers to enforce payment or site blocking. However, it seeks to protect consumer rights through its powers to seek enforcement measures under the 2005 Act.

The responsible gambling is now called a "safer gambling" by the Gambling Committee, one of the biggest focus of the Gambling Committee on licensing, compliance and execution. The director and requirements are diverse, so it cannot be summarized in this chapter. This emphasis comes from the third license purpose (protecting children and other vulnerable from gambling and exploitation) is appropriate for those who are in danger or may have experienced harm. It is to identify and involve it, and the terms of use are clear, fair and simple for consumers, and guarantee not targeting the weak or selfish customers.

10.3 Passive Investors Requirements

The customer was allowed to gamble in a short period of time, greatly exceeded his personal margin, and had no intervening from the operator.

11. Enforcement

11.1 Powers

The main requirements of SG are as follows:

• Prevent minor gambling and use age confirmation means.
• Detailed requirements for dialogue with customers (see 1. 1 as of as of the prospects and recent changes).
• Providing gaming management tools (see 7. 3 gaming management tools).
• Licensei must take any reasonable measures as soon as possible to prevent marketing materials from being sent to customers who have completed marketing materials.

Even if the sel f-exclusion period has been selected by the customer, the sel f-exclusion must be valid for another six months unless the customer takes positive actions to play again. and

• Regardless of the expiration of the sel f-exclusion period selected by the customer, no marketing materials will be sent unless the customer demands such materials or unless they agree to accept such materials.
• 1. 1. Refer to the current prospects and recent changes and 13. 1 expected reforms.
• The gaming management tools include the following:
• To make it easy for customers to obtain information on responsible gambling methods, access to information on gambling addiction, and information on gambling addiction.
• Sel f-elimination (operator and domestic) for at least 6 months (up to 12 months).
• Financial restrictions (deposits, costs or losses);
• timer

Reality check and

Timeout (24 hours, 1 week, 1 month, or up to 6 weeks for a reasonable period).

• The mult i-operator sel f-exclusion scheme (MOSES) helps a lan d-based operator to identify a risky gambler. GAMSTOP is equivalent to online, launched by the Gambling Committee and operated by the Remote Gambling Association. Since March 31, 2020, all online gambling operators are required to participate in Gamstop, based on LCCP. Since April 1, 2024, this requirement has been betting by telephone or email, and will be expanded to all gambling operators.
• Currently, the main laws are money laundering, terrorist funding, and fund transfer (payer information) Rules 2017 (Fifth Money Laundering Prevention Directors).
• Money laundering crimes were outlined in the 2002 Crime Profit Law (POCA) and the 2000 terrorism method (TACT).

11.2 Sanctions

The Gambling Committee has issued a casino guidance on POCA's duty and responsibility. The Gambling Committee recently updated guidance for casinos in May 2023, incorporating requirements related to "diffusion funds." Diffusion funds are the act of providing funds to manufacture, acquire, use, and supply chemical weapons, biological weapons, radiation weapons, nuclear weapons, nuclear weapons, products, and technology. Updated guidance calls casino operators to implement a diffusion fund risk to identify, evaluate, and reduce diffusion funding risks.

• 1. 1 Current views and recent changes "and" 13. 1 expected reform
• The requirements of AML are complicated, especially in consideration of the continuous focus of the Gambling Committee and the extensive case review in this field, which cannot be summarized here. In general, the gambling committee hopes that licensing will fully comply with AML and CTF, and take various guidance documents issued by the committee.
• Compliance and execution activities do not match the purpose of the operator's AML policy, procedure, and management, and often finds that customers are allowed to gamble using the revenue of criminal acts. I am. The Gambling Committee warns the industry that "it is not just a regulatory problem, but a British law violation that does not accept guidance and does not fulfill the legal requirements applied to the UK." I'm doing it. Those who do not learn these lessons will face even more severe measures. "

ASA regulates British ads and regulates gambling ads. But there is no enforcement. Instead, LCCP has a specific rules for advertising, so Gambling advertisements that Licensei violate could lead to forced measures by the Gaming Committee. This includes a criminal prosecution, and the license status violation is a criminal crime based on Article 35 of the 2005 Act.

• "Advertising" is defined extensively based on Article 327 of the 2005 Law, and generally includes any acts that promote one or more people to participate in gambling facilities directly or through directors. This covers most forms of ads, including online content and email to consumers.
• reference. 9. 2 Definition of advertisement Specifically, the main ads of SRCP 5. 1. 6. LCCP are as follows:
• All gaming products and services advertisements must be done in a socially responsible way.
• Operators need to comply with British no n-carrier advertising, sales promotion, direct marketing code ("CAP code"), British advertising code ("BCAP code"), and industry code.
• Advertising must not show children or young people, and do not show people under the age of 25 or under 25 in gambling.
• Operators must make sure that ads are not misleading.
• The operator must comply with the BET free offer and bonuses related to the CAP and BCAP code. This includes important conditions and provide customers with all conditions.
• Advertisements should not be posted on any websites that provide responsible gambling advice and information.

Operators should not post ads on sites that provide unauthorized access to content protected by copyright, but take any valid measures so that third parties (such as affiliates) do not take such actions. It should be taken. and

11.3 Financial Penalties

Businesses must cancel the contract with a third party infringing this provision.

• The following norms are also applied:
• All gambling ads in the UK -"Gaming industry code for socially responsible ads" managed by BGC ("industry code").

Broadcasting a d-BCAP code managed by ASA. And

• Chapter code managed by advertisements other than broadcasting.
• ASA also provides the following additional guidance:
• "Protection of gambling advertising children and youth" (April 2019).
• "Esports Gambling Marketing in Social Media" (April 2020).
• "Gambling ads: responsibility and problem gambling" (November 2021).

"Gaming and lottery guidance-protection under 18 years old (October 2022)";

"Advertising Guidance-Advertising with Age Restriction" (November 2022), and

"Guidance on advertising under the age of 25 in lottery ads" (July 2022).

The Gambling Committee's "Advertising/ Marketing Rules and Regulations" websites provide an outline of various LCCP and industry regulations.

11.4 Personal Sanctions

See 9. 3 Basic Law, Regulation, Licensing. Gaming operators who are trying to advertise in the UK after November 1, 2014 must have gaming licenses related to the type of advertising activity. Apart from this, the Gambling Committee has confirmed that the license is not given only for advertising.

• As of August 2019, the spontaneous "flute daw n-mom o-fuze", which was launched by the British betting industry, was effective in banning sports advertising measures (including the ban on all the betting ads in live sports before the game).
• Regarding online search activities, on October 1, 2020, the industry introduced a list of negative keywords (keywords that should not be distributed online gambling ads). This is a voluntary measure introduced in the industry norms.
• In 2022, the Advertising Practice Committee (CAP) announced a strict new rule on gambling advertising. This new rule, which will be applied from October 1, 2022, is strong, banning advertisements that are likely to be strongly appealing to children and young people, especially reflecting youth culture and linking to youth culture. Includes an appeal test. It is prohibited to use famous people in youth culture, such as athletes and social media influencers, for gambling ads.
• The White Paper did not substantially restrict gambling ads. However, it was suggested that additional protection for cros s-selling, free beds, bonuses was required, and the need to enhance more secure gambling messages.
• In April 2023, the Premier League promised to ban advertisements on the front of soccer shirts from the end of the 2025/226 season. The sports control group also promised to formulate a sports sponsor code code.

The following are criminal offences carrying a maximum sentence of 51 weeks' imprisonment and/or an unlimited fine:

Inducing a person under 18 to gamble (section 46 of the 2005 Act).

12. Tax

12.1 Tax Rate by Sector

Promoting illegal gambling (section 330 of the 2005 Act) - in addition to promoting lotteries, advertised gambling will be considered unlawful if:

• The advertised gambling requires a licence, notice, permission or registration and these arrangements have not been completed at the time of advertising.

• The advertised gambling arrangements are not such that an exemption from criminal offences would definitely apply.
• The Gambling Commission also has powers to take regulatory enforcement action for breaches, including seeking to prosecute offenders.
• 1. 1 Current landscape and recent changes" and 13. 1 Expected reforms
• Requires the Gambling Commission to be notified within five working days (or as soon as practicable) by Major Incident Notification using the Gambling Commission's eServices, an online self-service portal.

Separately, a Change of Control application providing detailed information and an appropriate fee must be submitted to the Gambling Commission for assessment of whether the new manager is suitable to meet the licensing objectives related to the existing licence. The application or notice of surrender of licence must be submitted within five weeks of the change occurring.

• Under section 103 of the 2005 Act, a pre-application may also be made to a person or body expected to become a manager before the change. After the Gambling Commission has assessed all the necessary information, which would normally take around 12 weeks, the existing licence will continue under the new manager or be cancelled.
• A change of corporate control is defined in section 102 of the 2005 Act as occurring when a natural or legal person becomes a new "controlling person" (section 422 of the Financial Services and Markets Act 2000). 10% or more of the shares of the franchisee or the franchisee's parent company; 10% or more of the voting power of the licensee or the licensee's parent company; 10% or more of the rights to profits/dividends (if the licensee has no share capital); ήLess than 10% but with the ability to exercise significant control over the management of the licensee.
• If there is a gap, a cumulative assessment should be made.
• 10. Takeovers and changes of control apply as there is no exception for passive investors.
• Under Part 2 of the 2005 Act, the Gambling Commission has the power to directly investigate and prosecute offences. Its regulatory powers also include the power to request reviews and initiate investigations in the following circumstances:

• To determine whether its conditions have been complied with;

• If the franchisee is at risk of being convicted of a relevant criminal offence;
• If it is determined that the franchisee is unfit to continue to hold a licence; and
• Generally, if a review is deemed appropriate.

The Gambling Commission's regulatory powers include:

• To provide advice on conduct

To issue a warning to the licensee;

13. Anticipated Reform

13.1 Anticipated Reform

To adjust additional conditions of the licence;

To remove or amend conditions of the licence;

To suspend the licence;

• To revoke the licence;
• To impose fines for breaching licence conditions.
• The Gambling Commission also has the power to initiate criminal proceedings. If a compliance assessment reveals significant breaches, the Gambling Commission can place the licensee in "special measures". This requires licensees to develop, submit and agree to an action plan to remedy any identified breaches.
  1. The Gambling Commission's approach to enforcement is currently set out in three key documents:
  2. Statement of Principles on Licensing and Regulation

Licensing, Compliance, Enforcement and Policy Statements

Statement of Principles on Determining Penalties

Breaches of the 2005 Act, including the LCCP (issued under the 2005 Act), are criminally liable. In August 2017, the Gambling Commission published a "new vision" for enforcement, emphasizing putting consumers first.

The main changes proposed are:Raise the minimum age of the breeding class D machine to the age of 18.Strengthen penalties for breaches, especially where systematic and repeated breaches are found.

Introduce time-limited discounts to increase incentives for early settlement.

In recent years, the Gaming Commission has gained a good reputation for enforcing its franchises. In some cases, a "regulatory settlement" may be reached, which means a suspension of a formal license review rather than sanctions. This is at the discretion of the Gambling Commission and will only be considered if a number of factors are met, including:

The licensee has been open and transparent in its dealings with the Gambling Commission.

The licensee can demonstrate that it has information about the apparent failure.

Harris Hagan

The licensee is willing to agree to the publication of a public statement identifying the non-compliance to prevent future non-compliance by others and/or to share learnings.

The licensee is willing to enforce any amounts collected as a result of the non-compliance.

Trends and Developments

Authors

Harris Hagan LLP is the only London law firm providing legal services to all sectors of the gaming and leisure industry in the UK and internationally. The firm was founded in 2004 by Julian Harris and John Hagan and is driven by the long-term sustainability and success of our beloved industry. Our practice includes gaming law, compliance and regulation, advising many of the world's largest global and online gaming businesses (B2C and B2B) as well as many start-ups, investors and leading law firms.

The licensee is willing to contribute directly to the Gambling Commission's costs in investigating the matter for which a regulatory settlement is sought.

The licensee is willing to make payments in lieu of any financial penalties that the Gaming Commission may impose for breaches of license status.

Regulatory settlements and license revisions are detailed in a number of public resolutions and public statements published on the Gaming Commission's website and usually include financial penalties. In March 2023, a £19. 2 million penalty package was issued against William Hill Group. Recent fines imposed by the Gambling Commission include a £3. 25 million penalty against Bros (Tash Betting) (Trading As Betfred) Limited in July 2023 and a £1. 25 million penalty against VideoSlots Limited in June 2023. Both fines were imposed as a result of a number of breaches of social responsibility and anti-money laundering.

Fineals imposed by the Gambling Commission generally have two components:

An amount reflecting the removal of consumer harm and/or economic benefit suffered by the licensee as a result of the breach or default.

An amount reflecting the seriousness of the breach or default, its impact on the licensing objectives and the need for deterrence.

The Gambling Commission will consider all the material circumstances of the case, such as:

The seriousness and duration of the breach

Whether it is a first offence.

The level of economic interest due to infringement, and

The degree of measures taken to correct the infringement.

The Gambling Committee may discount the fine if the operator is transparent and cooperative.

• It is noteworthy that the financial elements of reconciliation, which are not fines, are calculated in different ways, and that the gambling committee has the authority to impose financial penalty without licensing.
• Marketing and advertising.
• Children and young adults
• Gambling choir
• The proposals are to be introduced through a combination of:
• Primary and secondary legislation

And// or

• cancel.
  1. To date, the Gambling Committee has never imposed financial penalties in connection with individual licenses, and has never paid for a financial penalty (as part of a regulatory reconciliation).
  2. The Gambling Committee has managed a regulated penalties registration book that describes the details of penalties imposed on personal license holders after the license test.
• The following rates are applied from April 1, 2022 and are valid at the time of this writing.
• Bingo promotional profit 10
• 15%of the fixed oddsbets, horse racing or dog racing beds, and the "net betting revenue" on the betting Exchange.
• 3%of the "net stake receipt" of the financial margin bed.
• 10%of the "net betting revenue" of all other spreadbets.
• 15%of the fees charged by Betting Exchange.
• Casino ("gambling tax"):
• For the first two years, 15%of the total games. 000 GBP.
• 20%of the next 1. 852. 000 British pound gaming.
• The next 3. 243.
• Next 6. 845. 000 GBP.
• 50%of the remaining gaming return.

12%of the price paid or paid to get a lottery or lottery winning chance.

• 5%of the net receipt from a ta x-subjected machine game with a maximum game fee of £ 0. 20 and a maximum prize amount of £ 10 or less.
• The maximum play cost is 0. 21 British pounds and 5 or less, and the maximum prize money is 10%of pure income from a tax targeted machine game with a maximum prize of 11 or more.
• 25%of pure income from all other taxable machine games that have a maximum play cost of more than 5 pounds.

Remote game tax

Normal residence is 21 % of the total income of all remote gambling transactions with customers in the UK.

• Most of the gambling is ta x-exempt.
• White paper talk
• 1. 1 See the current prospects and recent changes. Since the White Paper was published in April 2023, the government and the Gambling Committee have published some discussions on the implementation of white paper proposals.
• The first of these talks was published in 2023 as follows:
• DCMS consultation for the maximum bet limit of the online slot (ended October 4, 2023).

DCMS consultation on measures related to the Land Base section (ended October 4, 2023).Consultation with the Gambling Committee on LCCP changes and RTS changes (deadline on October 18, 2023). The consultation of the Gambling Committee also includes proposals other than the following white paper:Correction of the regulatory committee process (including changes in the committee configuration, default change from oral trial to pape r-based decisions).

Expansion of personal license requirements (see "Type 4. 4 License").

• At the time of writing, the answer to these discussions is on hold.
• On October 17, 2023, DCMS published discussions on statutory charges. At the time of this writing, the consultation is still held and will end on December 14, 2023.
• Further discussions on the proposal of the white paper will be announced in November 2023, which is expected to include socially responsible incentives and gambling management tools.
• See.
• Trends and trends British trends

See the chapter.

Reform of the supervision system for the use of terrorism and financing (CTF). < SPAN> 12%of the price to be paid to get a lottery or lottery a chance to win.

5%of the net receipt from a ta x-subjected machine game with a maximum game fee of £ 0. 20 and a maximum prize amount of £ 10 or less.

The maximum play cost is 0. 21 British pounds and 5 or less, and the maximum prize money is 10%of pure income from a tax targeted machine game with a maximum prize of 11 or more.

25%of pure income from all other taxable machine games that have a maximum play cost of more than 5 pounds.

Remote game tax

Normal residence is 21 % of the total income of all remote gambling transactions with customers in the UK.

Most of the gambling is ta x-exempt.

White paper talk

• 1. 1 See the current prospects and recent changes. Since the White Paper was published in April 2023, the government and the Gambling Committee have published some discussions on the implementation of white paper proposals.
• The first of these talks was published in 2023 as follows:
• DCMS consultation for the maximum bet limit of the online slot (ended October 4, 2023).
• DCMS consultation on measures related to the Land Base section (ended October 4, 2023).
• Consultation with the Gambling Committee on LCCP changes and RTS changes (deadline on October 18, 2023). The consultation of the Gambling Committee also includes proposals other than the following white paper:

Correction of the regulatory committee process (including changes in the committee configuration, default change from oral trial to pape r-based decisions).

Expansion of personal license requirements (see "Type 4. 4 License").

At the time of writing, the answer to these discussions is on hold.

• On October 17, 2023, DCMS published discussions on statutory charges. At the time of this writing, the consultation is still held and will end on December 14, 2023.
• Further discussions on the proposal of the white paper will be announced in November 2023, which is expected to include socially responsible incentives and gambling management tools.

See.

Trends and trends British trends

See the chapter.

Reform of the supervision system for the use of terrorism and financing (CTF). 12%of the price to be paid or paid to get a lottery or lottery winning chance.

5%of the net receipt from a ta x-subjected machine game with a maximum game fee of £ 0. 20 and a maximum prize amount of £ 10 or less.

The maximum play cost is 0. 21 British pounds and 5 or less, and the maximum prize money is 10%of pure income from a tax targeted machine game with a maximum prize of 11 or more.

• 25%of pure income from all other taxable machine games that have a maximum play cost of more than 5 pounds.
• Remote game tax

Normal residence is 21 % of the total income of all remote gambling transactions with customers in the UK.

Most of the gambling is ta x-exempt.

White paper talk

1. 1 See the current prospects and recent changes. Since the White Paper was published in April 2023, the government and the Gambling Committee have published some discussions on the implementation of white paper proposals.

The first of these talks was published in 2023 as follows:

DCMS consultation for the maximum bet limit of the online slot (ended October 4, 2023).

DCMS consultation on measures related to the Land Base section (ended October 4, 2023).

Consultation with the Gambling Committee on LCCP changes and RTS changes (deadline on October 18, 2023). The consultation of the Gambling Committee also includes proposals other than the following white paper:

Correction of the regulatory committee process (including changes in the committee configuration, default change from oral trial to pape r-based decisions).

Expansion of personal license requirements (see "Type 4. 4 License").

At the time of writing, the answer to these discussions is on hold.

On October 17, 2023, DCMS published discussions on statutory charges. At the time of this writing, the consultation is still held and will end on December 14, 2023.

Further discussions on the proposal of the white paper will be announced in November 2023, which is expected to include socially responsible incentives and gambling management tools.

See.

Trends and trends British trends

See the chapter.

Reform of the supervision system for the use of terrorism and financing (CTF).

In July 2023, the Ministry of Finance announced a consultation on the reform of the AML and CTF supervision systems, calling for the opinions of stakeholders on four possible models to improve the current British system. The Gambling Committee is a legal regulatory organization in the casino industry. Three of the proposed models have little effect on the AML/CTF regulations of the Gambling Committee, but the fourth model proposes a singl e-money laundering prevention supervisor (SAS). If this is implemented, the Gambling Committee will abandon the supervision obligation.

Considering the relationship between AML/CTF and more secure gambling, there was a confusion in the gambling committee approach to the AML/CTF. The SAS model will definitely introduce some consistency in the UK casino director AML/CTF. However, the appointed SAS is undoubtedly a lower industry specialty than the Gambling Committee, and there is a possibility that the Gambling Committee has a double regulation on Licensei.