The Gambling Commission website uses cookies to make the site work better for you. Some of these cookies are essential to how the site functions and others are optional. Optional cookies help us remember your settings, measure your use of the site and personalise how we communicate with you. Any data collected is anonymised and we do not set optional cookies unless you consent.

Set cookie preferences

You've accepted all cookies. You can change your cookie settings at any time.

Skip to main content
This is new
Is this page helpful?

Strategy

Raising Standards for consumers - Compliance and Enforcement report 2019 to 2020

The Gambling Commission's report on Compliance and Enforcement action 2019 to 2020

Contents

  1. 1 - Chief Executive's message
  2. 2 - Triggers and customer affordability
  3. 3 - Customer Interaction and Social Responsibility failings
  4. 4 - Anti-money laundering and counter terrorist ļ¬nancing
  5. 5 - Personal Management Licence Reviews
  6. 6 - Illegal gambling
  7. 7 - White Label Partnerships
  8. 8 - Betting Exchanges

Files

Some files may be not be accessible for users of assistive technology. If you require a copy of a file in an accessible format contact us with details of what you require. It would help us to know what technology you use and the required format.