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AI Summary of 188. Obligation on licensees to furnish compliance report and information and documentation

The Authority may, by notice in writing and at such intervals as it considers appropriate, request licensees to provide a report (a "compliance report") to enable the Authority to confirm compliance with relevant obligations. A notice must specify, subject to subsection (3)(a), the information to be provided and the form and manner of provision. The Authority may, by reference to the type of gambling licence, the type of relevant gambling activities, relevant gambling products or related services, specify different information or different reporting intervals, and may make a request by reference to the date of issue of a gambling licence. Licensees must comply within 14 days of the notice or within any further period agreed in writing.

Without prejudice to the compliance report power, the Authority may at any time, by notice in writing, request a licensee to provide information and documentation relating to compliance with a relevant obligation. Such a notice must specify the information and documentation required, the form and manner of provision, and the period for provision. A licensee must comply within the period specified or within any further period agreed in writing between the Authority and the licensee.

Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 5 February 2026 - onwards
Version 2 of 2

188. Obligation on licensees to furnish compliance report and information and documentation

(1) The Authority shall, by notice in writing and at such intervals as it considers appropriate, request licensees to provide the Authority with a report (in this section referred to as a "compliance report") for the purposes of enabling the Authority to confirm that licensees have complied or are complying with their relevant obligations.

(2) A notice under subsection (1) shall specify -

(a) subject to subsection (3)(a), the information to be provided by licensees in the compliance report, and

(b) the form and manner in which the report shall be provided.

(3) The Authority may, for the purposes of subsection (1) -

(a) by reference to the type of gambling licence held by licensees or the type of relevant gambling activities, or relevant gambling products or relevant gambling related services, provided by licensees, or both, specify different information to be provided by licensees or different intervals at which a report is to be provided by licensees, or both, and