- Enforced by
- Police
- Status
- Amended (in force with amendments)
- Penalty ceiling
- Regulated 48 of 89 obligations carry a criminal penalty. 41 have no criminal penalty — flagged in the list below.
Does it bind you?
Business-side roles with duties under this instrument.
Any Person56
Licence Holder5
Occupier5
Director or Officer5
Operator4
Trader2
Employer1
Applicant1
Plus 10 duties on the regulator, Crown ministers and public bodies — folded into the section list below.
Other Acts binding the same actors
If a role above is yours, these are the other instruments that most often bind it.
Any Person — also bound by 2340 other Acts
Human Medicines Regulations 2012
184 duties
Merchant Shipping Act 1995
144 duties
Insolvency (England and Wales) Rules 2016
104 duties
Communications Act 2003
92 duties
Road Traffic Act 1988
92 duties
Licence Holder — also bound by 225 other Acts
Occupier — also bound by 235 other Acts
Highways Act 1980
23 duties
Director or Officer — also bound by 429 other Acts
Insolvency (England and Wales) Rules 2016
162 duties
Companies Act 2006
126 duties
Insolvency Act 1986
77 duties
Building Societies Act 1986
32 duties
Operator — also bound by 746 other Acts
Regulation (EU) No 965/2012 (Air Operations)
203 duties
Space Industry Regulations 2021
76 duties
Trader — also bound by 825 other Acts
Value Added Tax Regulations 1995
416 duties
Companies Act 2006
243 duties
Companies Act 1985
85 duties
Employer — also bound by 682 other Acts
Applicant — also bound by 307 other Acts
Human Medicines Regulations 2012
42 duties
The Land Registration Rules 2003
25 duties
Regulation (EU) No 1178/2011 (Aircrew)
20 duties
Value Added Tax Regulations 1995
18 duties
What it requires
Sections creating concrete business duties or carrying penalties, grouped as the instrument is structured. Titles link to the source text — blue means you’re leaving for legislation.gov.uk.
s.art003
art.3
Regulated
- Use premises for unlawful betting transactionsAny Person
s.art005
art.5
Regulated
- Engage in street betting or bookmakingAny Person
s.art006
art.6
Regulated
- Operate as a bookmaker without a licenceAny Person
s.art009
art.9
Regulated
- Carry on bookmaking business without a premises licenceAny Person
s.art013
art.13
Regulated
- Complete court-ordered alterations to your betting shop and file updated plansAny Person
s.art031
Closing of licensed offices on certain days
Regulated
- Keep licensed betting office open on prohibited daysAny Person
s.art032
art.32
Regulated
- Fail to comply with licensed betting office rulesAny Person
s.art033
art.33
Regulated
- Employ agent or collector of bets outside licensed officeAny Person
s.art034
art.34
Regulated
- Employ a disqualified person in a bookmaking businessAny Person
s.art036
art.36
Regulated
- Carry on bookmaking at a track without a track betting licenceOccupier
s.art041
art.41
Regulated
- Fail to surrender cancelled track betting licenceAny Person
s.art042
Revocation of track betting licences
Regulated
- Fail to surrender a revoked track betting licenceAny Person
s.art043
art.43
Regulated
- Breach of track betting regulationsAny Person
s.art044
Restriction of pool betting
Regulated
- Carry on pool betting business in breach of restrictionsAny Person
s.art046
art.46
Regulated
- Make unauthorised charge to bookmaker at licensed trackOccupier
s.art048
art.48
Regulated
- Conduct betting on a track on prohibited daysOccupier
s.art049
art.49
Regulated
- Engage in bookmaking on a licensed trackOccupier
s.art050
art.50
Regulated
- Admit under-18 to licensed betting officeAny Person
s.art051
art.51
Regulated
- Have betting transactions involving under-18sAny Person
s.art052
art.52
Regulated
- Send betting adverts to under-18s for profitAny Person
s.art059
art.59
Regulated
- Organise unlawful gaming or allow premises to be used for itAny Person
s.art064
art.64
Regulated
- Complete court-ordered premises alterations and file plans for bingo club licenceLicence Holder
s.art075
Who may participate in bingo
Regulated
- Ensure only eligible, present participants play bingo in your clubLicence Holder
s.art078
art.78
Regulated
- Fail to comply with bingo club gaming conditionsAny Person
s.art081
art.81
Regulated
- Supply or maintain a gaming machine without a certificate or permitAny Person
s.art082
art.82
Regulated
- Supply gaming machine on prohibited terms or in breach of regulationsAny Person
s.art095
art.95
Regulated
- Allow gaming machine to be used in breach of restrictionsAny Person
s.art106
Use of gaming machines in registered clubs
Regulated
- Fail to comply with gaming machine rules in registered clubsDirector or Officer
s.art108
Use of gaming machines on other premises
Regulated
- Fail to comply with gaming machine operating conditionsAny Person
s.art112
art.112
Regulated
- Comply with council conditions on amusement permits for gaming premisesLicence Holder
s.art120
art.120
Regulated
- Fail to comply with amusement permit conditionsAny Person
s.art122
art.122
Regulated
- Fail to comply with gaming machine rules at exempt entertainmentsAny Person
s.art123
Removal of money from gaming machines on certain premises
Regulated
- Remove money from gaming machine without authorisationAny Person
s.art124
Regulation of gaming machines
Regulated
- Supply, maintain or allow use of non-compliant gaming machinesAny Person
s.art124
Prohibition on inviting, etc. person under 18 to play gaming machine
Regulated
- Invite or permit under-18 to play gaming machineAny Person
s.art126
art.126
Regulated
- Organise or allow unlawful gaming at non-commercial entertainmentsAny Person
s.art130
art.130
Regulated
- Advertise gaming premises or invite public to participate in gamingAny Person
s.art132
art.132
Regulated
- Illegally promote or conduct a lotteryAny Person
s.art133
art.133
Regulated
- Run a lottery at an exempt entertainment without complying with conditionsAny Person
s.art134
art.134
Regulated
- Promote a private lottery in breach of conditionsAny Person
s.art135
art.135
Regulated
- Register and run society lotteries lawfully in Northern IrelandAny Person
s.art136
art.136
Regulated
- Register your society with the council to run lotteries and keep registration updatedAny Person
s.art137
Rules for societies' lotteries
Regulated
- Follow rules when running a society lottery in Northern IrelandAny Person
s.art138
art.138
Regulated
Other duties (1) — Crown / regulator
- Department must consult district councils before making societies' lottery regulationsCrown / Minister / Government department
s.art139
art.139
Regulated
- Contravene society lottery requirements or provide false lottery returnsAny Person
s.art140
art.140
Regulated
- Act as external lottery consultant or manager without a certificateAny Person
s.art153
art.153
Regulated
- Fail to comply with conditions for amusements with prizes at exempt entertainmentAny Person
s.art154
art.154
Regulated
- Breach conditions for providing amusements with prizes at permitted premisesAny Person
s.art158
art.158
Regulated
- Complete required premises alterations and submit plans for pleasure permitLicence Holder
s.art161
art.161
Regulated
Other duties (1) — Crown / regulator
- District council must renew pleasure permits unless a refusal ground appliesLocal authority
s.art166
art.166
Regulated
- Breach of pleasure permit conditions or requirementsAny Person
s.art168
Prize competitions
Regulated
- Run unlawful prize competitionsAny Person
s.art169
Cheating
Regulated
- Cheat at gamblingAny Person
s.art173
Notification of change of directors, etc., of a body corporate
Regulated
- Notify police and court of director changes within 14 daysLicence Holder
s.art177
Returns to Department
Regulated
Other duties (1) — Crown / regulator
- Department of Justice must compile and send licensing returnsCrown / Minister / Government department
s.art180
Provision for inspection and rights of entry
Regulated
- Obstruct constable inspection of licensed gaming premisesDirector or Officer
s.art180
Code of practice
Regulated
Other duties (1) — Crown / regulator
- Department must issue codes of practice for gambling providersCrown / Minister / Government department
s.art185
Procedure in connection with revocation, cancellation and disqualification
Regulated
- Fail toreturn licence or permit after court revocation or cancellationAny Person
133 other provisions — procedural and definitional
s.art001
art.1
s.art002
art.2
s.art004
art.4
s.art007
Persons to whom bookmakers' licences may be granted
s.art008
art.8
s.art010
art.10
s.art011
art.11
s.art012
art.12
s.art014
art.14
s.art015
art.15
s.art016
art.16
s.art017
art.17
s.art018
art.18
s.art019
art.19
s.art020
art.20
s.art021
art.21
s.art022
art.22
s.art023
art.23
s.art024
art.24
s.art025
art.25
s.art026
art.26
s.art027
Revocation of bookmakers' licences
s.art028
Revocation of bookmaking office licences
s.art029
art.29
s.art030
art.30
s.art035
art.35
s.art037
art.37
s.art038
art.38
s.art039
art.39
s.art040
art.40
s.art045
art.45
s.art047
art.47
s.art053
art.53
s.art053
Rights of betting workers as respects Sunday working
s.art053
Exclusion of Sunday Observance Act (Ireland) 1695
s.art054
art.54
s.art055
art.55
s.art056
art.56
s.art057
art.57
s.art058
art.58
s.art060
art.60
s.art061
Persons to whom bingo club licences may be granted
s.art062
art.62
s.art063
art.63
s.art065
art.65
s.art066
art.66
s.art067
art.67
s.art068
art.68
s.art069
art.69
s.art070
art.70
s.art071
art.71
s.art072
Revocation of bingo club licences
s.art073
art.73
s.art074
art.74
s.art076
Conditions applying to bingo
s.art077
Gaming for prizes on bingo club premises
s.art079
art.79
s.art080
art.80
s.art083
art.83
s.art084
Persons to whom gaming machine certificates or permits may be granted
s.art085
art.85
s.art086
art.86
s.art087
art.87
s.art088
art.88
s.art089
art.89
s.art090
art.90
s.art091
art.91
s.art092
Revocation of gaming machine certificates
s.art093
art.93
s.art094
art.94
s.art096
art.96
s.art097
art.97
s.art098
art.98
s.art099
art.99
s.art100
art.100
s.art101
art.101
s.art102
art.102
s.art103
Cancellation of registration of clubs
s.art104
art.104
s.art105
art.105
s.art107
art.107
s.art109
Persons to whom amusement permits may be granted
s.art110
art.110
s.art111
Grant of amusement permits
s.art113
art.113
s.art114
art.114
s.art115
Renewal of amusement permits
s.art116
art.116
s.art117
art.117
s.art118
art.118
s.art119
art.119
s.art121
art.121
s.art125
Disqualification of holder of gaming machine certificate or gaming machine permit on conviction of offence
s.art127
art.127
s.art128
art.128
s.art129
art.129
s.art131
Illegality of lotteries
s.art141
Persons to whom lottery certificates may be granted
s.art142
art.142
s.art143
art.143
s.art144
art.144
s.art145
art.145
s.art146
art.146
s.art147
art.147
s.art148
art.148
s.art149
Revocation of lottery certificates
s.art150
art.150
s.art151
art.151
s.art152
art.152
s.art155
Persons to whom pleasure permits may be granted
s.art156
art.156
s.art157
art.157
s.art159
art.159
s.art160
art.160
s.art162
art.162
s.art163
art.163
s.art164
art.164
s.art165
art.165
s.art167
art.167
s.art170
Gaming and wagering contracts void
s.art171
Securities in connection with gaming and wagering illegal
s.art172
Charges for licences and certificates
s.art174
Register of licences, certificates and permits
s.art175
Register of clubs
s.art176
Inspection of registers
s.art178
Registers to be evidence
s.art179
Proof of licences, etc.
s.art181
Prosecution and punishment of offences
s.art182
Forfeiture of gaming machines as statutory consequence of conviction
s.art183
Forfeiture on order of court
s.art184
Appeals
s.art186
Orders and regulations
s.art187
Modifications of Schedules, amendments, transitional provisions and repeals
Schedules
Schedules
31 of 154 shown
s.sch001
(1) The notice mentioned in paragraph 2(1) shall be in...
Regulated
- Include director and financial interest details in application notice (body corporate)Any Person
s.sch002
A licensed bookmaker who intends to make an application for...
Regulated
- Publish and serve notice when applying for a bookmaking office licenceAny Person
s.sch002
A licensed bookmaker who intends to make an application to...
Regulated
- Give notice to court and police when applying to finalise a bookmaker's licenceTrader
s.sch003
The Department of Justice shall, not less than 6 weeks...
Regulated
Other duties (1) — Crown / regulator
- Department of Justice must publish licence renewal notice in NI newspapersCrown / Minister / Government department
s.sch003
(1) The notice mentioned in paragraph 2(1) shall be in...
Regulated
- Include director and financial interest details in licence renewal noticeDirector or Officer
s.sch004
The Department of Justice shall, not less than 6 weeks...
Regulated
Other duties (1) — Crown / regulator
- Department of Justice must publish betting licence renewal notices in NI newspapersCrown / Minister / Government department
s.sch004
A licensed bookmaker who intends to make an application for...
Regulated
- Give notice of bookmaking office licence renewal applicationAny Person
s.sch004
(1) The notice mentioned in paragraph 2 shall be in...
Regulated
- Include director and financial interest details in licence renewal noticeAny Person
s.sch005
A licensed bookmaker who intends to make an application for...
Regulated
- Publish and serve notice when applying to transfer a bookmaking office licenceAny Person
s.sch005
(1) The notice mentioned in paragraph 1 shall be in...
Regulated
- Include prescribed information and company details in application noticeAny Person
s.sch005
(1) Before the hearing of the application for the transfer...
Regulated
- Fail to deposit a bookmaking licence with the clerk of petty sessions following a court orderAny Person
s.sch006
A licensed bookmaker who intends to make an application for...
Regulated
- Give notice to court and police before applying to move betting shop temporarilyTrader
s.sch008
Where an accountant has been appointed under paragraph 7, the...
Regulated
- Do not operate totalisator without accountant presentAny Person
s.sch008
(1) The accountant, the technical adviser and their respective servants...
Regulated
- Obstruct an inspector or provide false informationAny Person
s.sch008
The operator shall, within 7 days after the close of...
Regulated
- Submit monthly statement of accounts to your appointed accountantOperator
s.sch008
(1) Without prejudice to his duties under the preceding paragraphs,...
Regulated
- Print audited totalisator accounts and send copies to the DepartmentOperator
s.sch008
Without prejudice to paragraph 11(2) and Article 43(2), if the...
Regulated
- Fail to comply with track betting provisions and regulationsAny Person
s.sch008
The person, whether the occupier of the licensed track or...
Regulated
- Keep totalisator in proper working order at licensed tracksOccupier
s.sch008
The operator shall, before receiving any bets in connection with...
Regulated
- Display minimum stake and deduction notices at totalisator betting areasOperator
s.sch008
The operator shall, in the case of any bets made...
Regulated
- Deduct betting duty and commission from totalisator stakes before paying winningsOperator
s.sch008
The terms on which the accountant is appointed shall include...
Regulated
- Ensure accountant or authorised representative attends totalisator when operatingAny Person
s.sch008a
(1) Where a person becomes a betting worker to whom...
Regulated
- Give betting workers a written statement of Sunday working rightsEmployer
s.sch010
The Department of Justice shall, not less than 6 weeks...
Regulated
Other duties (1) — Crown / regulator
- Department of Justice must publish renewal notices in newspapersCrown / Minister / Government department
s.sch010
(1) The notice mentioned in paragraph 2 shall be in...
Regulated
- Include director and financial interest details in bingo licence application noticeDirector or Officer
s.sch011
(1) The notice mentioned in paragraph 1 shall specify—
Regulated
- Include required details in your gaming machine certificate application noticeApplicant
s.sch012
The Department of Justice shall, not less than 6 weeks...
Regulated
Other duties (1) — Crown / regulator
- Department of Justice must publish renewal notice in NI newspapersCrown / Minister / Government department
s.sch012
(1) The notice mentioned in paragraph 2 shall be in...
Regulated
- Include director and financial interest details in gaming machine certificate application noticeAny Person
s.sch016
(1) The notice mentioned in paragraph 1 shall be in...
Regulated
- Include director and financial interest details in licence application noticeAny Person
s.sch017
The Department of Justice shall, not less than 6 weeks...
Regulated
Other duties (1) — Crown / regulator
- Department of Justice must publish renewal notice in two newspapersCrown / Minister / Government department
s.sch017
(1) The notice mentioned in paragraph 2 shall be in...
Regulated
- Include full corporate ownership and control details in lottery certificate renewal noticeDirector or Officer
s.sch020
(1) Notwithstanding the provisions of Article 18, on the first...
Regulated
Other duties (1) — Crown / regulator
- Clerk of petty sessions must route first bookmaking licence renewals to courtCrown / Minister / Government department
123 other schedules
s.sch001
. . . . . . . . . ....
s.sch001
(1) A person who intends to make an application for...
s.sch001
The applicant shall attach to the notice mentioned in paragraph...
s.sch001
Any person shall be entitled to appear at the hearing...
s.sch001
A person intending to object under paragraph 5 shall, not...
s.sch002
(1) The notice mentioned in paragraph 1 shall specify—
s.sch002
The applicant shall attach to the notice mentioned in paragraph...
s.sch002
Any person shall be entitled to appear at the hearing...
s.sch002
A person intending to object under paragraph 4 shall, not...
s.sch002
Part I shall apply for the purposes of an application...
s.sch002
The applicant shall attach to the notice mentioned in paragraph...
s.sch002
Before or at the hearing of the application to have...
s.sch003
(1) A person who intends to make an application for...
s.sch003
The applicant shall attach to the notice mentioned in paragraph...
s.sch003
Any person shall be entitled to appear at the hearing...
s.sch003
A person intending to object under paragraph 5 shall, not...
s.sch003
Before the renewal date, the applicant shall deposit the bookmaker's...
s.sch003
Part I shall apply for the purposes of an application...
s.sch004
The applicant shall attach to the notice mentioned in paragraph...
s.sch004
Any person shall be entitled to appear at the hearing...
s.sch004
A person intending to object under paragraph 5 shall, not...
s.sch004
Before the renewal date, the applicant shall deposit the bookmaking...
s.sch004
Part I shall apply for the purposes of an application...
s.sch004
Where the application is made under Article 24(1) the requirements...
s.sch005
The applicant shall attach to the notice mentioned in paragraph...
s.sch005
Any person shall be entitled to appear at the hearing...
s.sch005
A person intending to object under paragraph 4 shall, not...
s.sch005
Part I shall apply for the purposes of an application...
s.sch006
The notice mentioned in paragraph 1 shall be in such...
s.sch006
The sub-divisional commander upon whom notice is required by paragraph...
s.sch007
In this Schedule “application” means an application for the revocation...
s.sch007
(1) A person who intends to make an application shall,...
s.sch007
The notice mentioned in paragraph 2(1) shall specify the grounds...
s.sch007
The holder of the licence or, as the case may...
s.sch007
A person intending to object under paragraph 4 shall, not...
s.sch008
The totalisator shall be a mechanically or electrically operated apparatus...
s.sch008
The accountant shall examine the statements of account submitted to...
s.sch008
The accountant shall retain for a period of 2 years...
s.sch008
Where the number of pence in the amount payable in...
s.sch008
The terms on which the operator invites persons to bet...
s.sch008
The Department may appoint a qualified accountant (the accountant) who...
s.sch008
Subject to paragraph 9, the accountant and the technical adviser...
s.sch008a
(1) In this Schedule “betting worker” means an employee who,...
s.sch008a
(1) An employee who is a protected betting worker or...
s.sch008a
(1) Where an employee who is a protected betting worker...
s.sch008a
(1) An employee who is dismissed shall be regarded for...
s.sch008a
Articles 140 and 141 of the Employment Rights Order (qualifying...
s.sch008a
(1) Any provision in an agreement (whether a contract of...
s.sch008a
In Article 135 of the Employment Rights Order (dismissal on...
s.sch008a
In Article 24 of the Employment Relations (Northern Ireland) Order...
s.sch008a
(1) Subject to sub-paragraph (5), a betting worker is to...
s.sch008a
(1) Any contract of employment under which a betting worker...
s.sch008a
(1) This paragraph applies where— (a) under the contract of...
s.sch008a
(1) This paragraph applies where— (a) under the contract of...
s.sch008a
(1) A betting worker to whom this paragraph applies may...
s.sch008a
(1) Subject to sub-paragraph (2), a betting worker is to...
s.sch008a
(1) Where a betting worker gives his employer an opting-out...
s.sch009
A person who intends to make an application for the...
s.sch009
(1) The notice mentioned in paragraph 1 shall specify—
s.sch009
The applicant shall attach to the notice mentioned in paragraph...
s.sch009
Any person shall be entitled to appear at the hearing...
s.sch009
A person intending to object under paragraph 4 shall, not...
s.sch009
Part I shall apply for the purposes of an application...
s.sch009
A person who intends to make an application to have...
s.sch009
The applicant shall attach to the notice mentioned in paragraph...
s.sch009
Before or at the hearing of the application to have...
s.sch010
A person who intends to make an application for the...
s.sch010
The applicant shall attach to the notice mentioned in paragraph...
s.sch010
Any person shall be entitled to appear at the hearing...
s.sch010
A person intending to object under paragraph 5 shall, not...
s.sch010
Before the renewal date, the applicant shall deposit the bingo...
s.sch010
Part I shall apply for the purposes of an application...
s.sch011
A person who intends to make an application for the...
s.sch011
The applicant shall attach to the notice mentioned in paragraph...
s.sch011
Any person shall be entitled to appear at the hearing...
s.sch011
A person intending to object under paragraph 4 shall, not...
s.sch011
Part I shall apply for the purposes of an application...
s.sch012
A person who intends to make an application for the...
s.sch012
The applicant shall attach to the notice mentioned in paragraph...
s.sch012
Any person shall be entitled to appear at the hearing...
s.sch012
A person intending to object under paragraph 5 shall, not...
s.sch012
Before the renewal date, the applicant shall deposit the gaming...
s.sch012
Part I shall apply for the purposes of an application...
s.sch013
A person who intends to make an application for the...
s.sch013
The notice mentioned in paragraph 1 shall specify—
s.sch013
Any person shall be entitled to appear at the hearing...
s.sch013
A person intending to object under paragraph 3 shall, not...
s.sch014
A person who intends to make an application for the...
s.sch014
The notice mentioned in paragraph 1 shall be in such...
s.sch014
Any person shall be entitled to appear at the hearing...
s.sch014
A person intending to object under paragraph 3 shall, not...
s.sch014
Before the renewal date, the applicant shall deposit the certificate...
s.sch014
Part I shall apply for the purposes of an application...
s.sch015
Upon the conviction of the tenant or occupier (in this...
s.sch015
If the tenant fails to do so within 3 months,...
s.sch015
Where the lease or contract is determined under this Schedule,...
s.sch015
The approval of the lessor or landlord for the purposes...
s.sch015
This Schedule shall have effect subject to the Rent (Northern...
s.sch015
Para. 5 rep. by 1996 NI 5
s.sch015a
This Schedule makes provision about the circumstances in which an...
s.sch015a
For the purposes of Articles 131(2) and 168(2A) and this...
s.sch015a
It is immaterial for the purposes of Articles 131(2) and...
s.sch015a
It is also immaterial for the purposes of Articles 131(2)...
s.sch015a
(1) For the purposes of Articles 131(2) and 168(2A) and...
s.sch015a
For the purposes of Articles 131(2) and 168(2A) and this...
s.sch015a
For the purposes of Articles 131(2) and 168(2A) and this...
s.sch015a
(1) For the purposes of Article 131(2) and 168(2A) and...
s.sch015a
Regulations may provide that an activity of a specified kind...
s.sch016
A person who intends to make an application for the...
s.sch016
Any person shall be entitled to appear at the hearing...
s.sch016
A person intending to object under paragraph 3 shall, not...
s.sch017
A person who intends to make an application for the...
s.sch017
Any person shall be entitled to appear at the hearing...
s.sch017
A person intending to object under paragraph 4 shall, not...
s.sch017
Before the renewal date, the applicant shall deposit the lottery...
s.sch017
Part I shall apply for the purposes of an application...
s.sch020
(1) Notwithstanding the repeal of the Act of 1957 by...
s.sch020
(1) Where, before the commencement date, notice of an application...
s.sch020
For the purposes of Article 45(2)(b), where the occupier of...
s.sch020
(1) The chairman or secretary of a club in existence...
s.sch020
(1) Notwithstanding the repeal of the Art Unions Act 1846...
s.sch020
The provisions of this Schedule shall have effect without prejudice...
s.sch020
In this Schedule— “The Act of 1957” means the Betting...
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