Gambling Offences in UK Law
- The Gambling Act 2005 (Relevant Offences) (Amendment) Order 2006
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Finance Act 2022
... ... Conduct Authority;(b) in the case of a person for whom the Gambling Commission is a supervisory authority, the Gambling Commission;(c) in any ... modifications, including provision relating to penalties and offences;(d) make different provision for different purposes, including different ... ...
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The Co-ordination of Regulatory Enforcement (Enforcement Action) (Amendment) Order 2013
... ... (10) In article 2(2)(b)(iii) after “the Gambling Act 2005”7insert “(except in relation to Part 4 of that Act)” ... Part 4 of the Gambling Act 2005 contains offences for the protection of children and young persons ... Article 2(11) of ... ...
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The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
... ... ) (b) (power of the FCA to institute proceedings for certain other offences) of the Financial Services and Markets Act 2000 ... Annotations: ... listed in Schedule 1;F321(viii) art market participants;(d) the Gambling Commission is the supervisory authority for casinos ... (2) Where under ... ...
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The Money Laundering and Terrorist Financing (Amendment) Regulations 2019
... ... made under this Part by a law enforcement authority or the Gambling Commission ... (2) A credit institution or provider of safe custody ... prevention, investigation, detection or prosecution of criminal offences contained in Part 7 (money laundering) of the 2002 Act or Part 3 ... ...
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Metropolitan Fairs Act 1868
... ... Person resorting to such Ground with any Show or Instrument of Gambling or Amusement, and every Person convicted before a Magistrate of any of the Offences aforesaid, shall be liable to a Penalty of not more than Ten Pounds.S-3 ... ...
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The Gambling Act 2005 (Commencement No. 5) Order 2006
... ... This Order brings into force, on the day after it is made, paragraph 23 of Schedule 7 to the Gambling Act 2005 (relevant offences: power to amend Part 1). Paragraph 23 contains a power for the Secretary of State to amend by order the provisions of Part 1 of Schedule 7 (the ... ...
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Betting, Gaming, Lotteries and Amusements (Amendment) Act (Northern Ireland) 2022
... ... (2) In Schedule 18 to the 1985 Order (Table of offences with mode of prosecution and punishments) after the entry relating to ... ) substitute—(169) Cheating(1) A person who—(a) cheats at gambling, or(b) does anything for the purpose of enabling or assisting another ... ...
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The Armed Forces Act 2006 (Transitional Provisions etc) Order 2009
... ... SDA offences to be dealt with under this Order ... A person who has committed an SDA ... Annotations: Amendments (Textual) # F118 2004 c. 30 ... (56) Gambling Act 2005In sections 69 and 71 of the Gambling Act 2005 (application for ... ...
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The Global Human Rights Sanctions Regulations 2020
... ... 1(2) ... Finance: licensing offences ... (1) A person (“P”) commits an offence if P knowingly or ... licence within the meaning given by section 65(2) (a) of the Gambling Act 2005 (nature of a licence) ;(g) a person engaged in the business of ... ...
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