Supervision Guidance and Procedure Documents

This guidance outlines the notification and documentation requirements for Licence Holders, depending on the nature of the shareholding change. Licence Holders are encouraged to review the guidance to ensure that the appropriate information is provided and to avoid delays in processing changes of this nature.

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This document describes only the actions that the GSC uses during its routine supervision.

As AML/CFT or compliance issues emerge or as particular findings dictate, the GSC may formulate responses that fall outside of this guidance.

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Guidance to assist you in the completion of the online gambling and AML/CFT quarterly returns

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