-
What's new
- All What's new
-
European
- What's new - All
- <hr>
- What's new - last 24 hrs
- What's new - last 7 days
- What's new - last 30 days
- <hr>
- New EU Legislation
- European Commission
- European Banking Authority
- European Securities and Markets Authority
- European Insurance and Occupational Pensions Authority
- <hr>
- Consultations and similar
- Commentaries
- <hr>
- Downloads and Exports
- Latest news by Topics
-
International
- What's new - All
- <hr>
- What's new - last 24 hrs
- What's new - last 7 days
- What's new - last 30 days
- <hr>
- Bank for International Settlements
- Basel Committee on Banking Supervision
- Egmont Group
- International Association of Insurance Supervisors
- International Monetary Fund
- <hr>
- Consultations and similar
- Commentaries
- <hr>
- Downloads and Exports
- Latest news by Topics
- Downloads and Exports
- Legislation
- Organisations
-
Commentaries
- Consultations
- Sanctioned regimes
- IFRSs
- Regulatory calendar
- Quicklinks
-
More
Table of Contents
Page Overview
Document Overview
AI Summary of 98. Information and documentation to accompany application where gambling activity to be provided in-person
The document lists the information and documentation required under section 96(1)(h)(i), 104(1)(e)(i) and 116(2) for each premises proposed for gambling: identification of the premises with maps and plans sufficient for clear identification; documentary evidence that the proposed licensee or a relevant officer or beneficial owner is owner or occupier; on request by the Authority, details of size and layout including entry and exit points, lighting, the size and location of the proposed gambling area and position of equipment (games, machines, tables), security measures including CCTV (internal and external), non‑gambling areas and separating features, and external space, signs and lighting; confirmation whether a certificate of suitability was refused under the Act of 1931 (with reasons), whether a court directed removal from the register of bookmaking offices (with reasons), and whether the proposed licensee or relevant persons were convicted of an offence in relation to the premises while registered under the Act of 1931; plus any supporting documentation and other information the Authority specifies.
The document further requires, for premises where children are to be permitted (section 96(1)(h)(ii) and 104(1)(e)(ii)), a statement of reasons why children should be permitted and details of all activities other than gambling to be provided; and, for premises proposing automated teller machines (section 96(1)(i) and 104(1)(f)), the number of ATMs already on the premises, the number sought, proximity to the nearest external ATM, details of all non‑gambling activities, and identification on the supplied maps and plans of existing and proposed ATM locations.
AI Disclaimer
Please note that AI-generated content should not be considered legal advice. Users are encouraged to consult with qualified professionals or legal advisors where specific legal guidance is required.
We are committed to transparency and responsible use of AI in a way that supports, but never replaces, human expertise.
If you have any questions or concerns about the use of AI on our platform, please feel free to contact us.
98. Information and documentation to accompany application where gambling activity to be provided in-person
(1) The information and documentation referred to in section 96(1)(h)(i), 104(1)(e)(i) and 116(2) is, in respect of each premises where it is proposed to provide a gambling activity:
(a) identification of the location of the premises where it is proposed to provide the activity and append such maps and plans, on such scale, as are sufficient to enable clear identification of that location;
(b) documentary evidence that the proposed licensee, or where applicable, a relevant officer or beneficial owner of the proposed licensee, is the owner or occupier of the premises;
(c) where requested by the Authority following its consideration of the information provided under paragraph (a), details relating to -
(i) the size and layout of the premises, including all entry and exit points,
(ii) the lighting provided or to be provided in the premises,
(iii) the size and location of the proposed area in the premises where gambling activities are to be conducted and the position of equipment, including games, machines or tables, to be used for gambling in the premises,