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What do I need to report to you?

You will need to report if:

  • a change in your name or address
  • an offence under Schedule 7 of the Gambling Act 2005 (opens in new tab)
  • any investigations by any professional or statutory bodies in Great Britain or abroad
  • any sanctions or disciplinary action imposed on you
  • your disqualification from acting as a company director
  • your petition for bankruptcy, sequestration or entering into an Individual Voluntary Arrangement (IVA)
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