Gambling Regulation Act 2024

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Conditions attaching to Business to Consumer gambling licences and gambling licences for charitable or philanthropic purpose

131. A Business to Consumer gambling licence and a gambling licence for a charitable or philanthropic purpose is granted subject to—

(a) a licensee of the licence—

(i) having the financial capacity to provide the relevant gambling activity and to fund winnings, and

(ii) funding winnings from lawful activities,

(b) a licensee and, where applicable, each relevant officer and each beneficial owner, continuing to be a fit and proper person to hold the gambling licence concerned,

(c) a licensee providing a relevant gambling activity,

(d) the relevant payment and winnings for each relevant gambling activity not exceeding the maximum relevant payment and maximum winnings,

(e) where maximum relevant payment and maximum winnings apply in respect of a relevant gambling activity, the maximum relevant payment and maximum winnings in respect of the activity being displayed in a prominent location—

(i) at each premises where the activity is conducted, and

(ii) on each on-line platform where the activity can be accessed,

(f) compliance by the licensee with section 133 ,

(g) where applicable, the Authority continuing to be satisfied, following receipt of a notice under section 133 —

(i) where the notice relates to information referred to in section 102 (1)(b), that the software continues to enable the licensee concerned to view, in real time, information on the National Gambling Exclusion Register which affects the licensee concerned, and

(ii) where the notice relates to information referred to in section 102 (1)(c), as to the matters referred to in section 103 (3) in relation to the manufacture, adaption, installation, maintenance and upgrade of software used in a relevant gambling activity provided by remote means,

and

(h) the payment, within the period specified in a notice under section 41 (5), of the charge due under Chapter 2 of Part 2 in respect of the licence concerned, subject to any appeal pending under Part 9 in relation to that charge.