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  3. National Strategic Assessment 2020

Strategy

National Strategic Assessment 2020

This report sets out our latest assessment of the issues we face and the risks that gambling poses to consumers and the public

Published
6 November 2020

last updated
23 February 2021

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  1. Contents
  2. The provider of facilities for gambling

The provider of facilities for gambling

Contents

  1. Key issues and risks A summary of the key risks and issues that we have identified around the provider of facilities for gambling.
  2. What do we know We have gathered a lot of information around the provider of facilities for gambling and we are able to identify risks by using this information and data.
  3. What are the issues - Ownership and governance The specific issues that we have identified around ownership and governance.
  4. What are the issues - Change of corporate control The specific issues that we have identified around change of corporate control.
  5. What are the issues - Personal Management Licence Holders (PMLs) The specific issues that we have identified around PMLs.
  6. What are the issues - Our assessment of a Licensee’s compliance
  7. What are the issues - Unlicensed gambling The specific issues that we have identified around unlicensed gambling.
  8. What are the issues - Tackling suspicious gambling activity The specific issues that we have identified around tackling suspicious gambling activity.
  9. What are the issues - Integrity The specific issues that we have identified around betting integrity.
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Measuring the effectiveness of gambling regulation
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