- Enforced by
- Gambling Commission
- Status
- Amended (in force with amendments)
- Penalty ceiling
- Regulated
Does it bind you?
Business-side roles with duties under this instrument.
Trader3
Any Person1
Plus 17 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.
Trader — also bound by 864 other Acts
Value Added Tax Regulations 1995
416 duties
Companies Act 2006
244 duties
Companies Act 1985
85 duties
Any Person — also bound by 2684 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
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.
Part 1
Sale of the Tote
5 of 14 sections shown
s.003
Sections 1 and 2: supplemental (opens in a new tab)
Regulated
- Successor company must provide information about appointed representativesTrader
s.005
Pre-sale issue of shares, &c. to government (opens in a new tab)
Regulated
- Successor company must issue securities to Secretary of State when requestedTrader
s.008
Exclusive licence (opens in a new tab)
Regulated
- Do not run pool betting on horse races without authorisationTrader
s.009
Section 8: supplemental (opens in a new tab)
Regulated
Other duties (1) — Crown / regulator
- Secretary of State must consider betting interests before exclusive licence decisionCrown / Minister / Government department
s.011
Preparatory work by the Tote (opens in a new tab)
Regulated
Other duties (1) — Crown / regulator
- Tote Board must comply with government requests and directions during Tote saleCrown / Minister / Government department
9 other sections in this Part — procedural and definitional
s.004
Tax (opens in a new tab)
Part 2
Abolition of the Horserace Betting Levy System
1 of 6 sections shown
s.016
Property of the Levy Board (opens in a new tab)
Regulated
Other duties (1) — Crown / regulator
- Only approve Levy Board asset transfers for horse racing or veterinary purposesCrown / Minister / Government department
5 other sections in this Part — procedural and definitional
s.018
Tax (opens in a new tab)
Part 3
National Lottery: Olympic Lotteries
4 of 17 sections shown
s.021
Licensing of Olympic Lotteries (opens in a new tab)
Regulated
Other duties (1) — Crown / regulator
- Gambling Commission must add Olympic Lottery proceeds rule to National Lottery licencesStatutory regulator
s.022
Timing (opens in a new tab)
Regulated
Other duties (1) — Crown / regulator
- Gambling Commission must impose Olympic Lottery licence timing limitsStatutory regulator
s.030
Distribution (opens in a new tab)
Regulated
Other duties (1) — Crown / regulator
- Olympic Lottery Distributor must distribute lottery funds for London 2012 GamesCrown / Minister / Government department
s.031
Distribution policy (opens in a new tab)
Regulated
Other duties (1) — Crown / regulator
- Olympic Lottery Distributor must prepare, consult on and circulate distribution policyCrown / Minister / Government department
13 other sections in this Part — procedural and definitional
Part 4
General
0 of 5 sections shown5 other sections in this Part — procedural and definitional
Schedules
Schedules
11 of 76 shown
s.sch001
SCHEDULE 1A REGULATION OF HORSERACE POOL BETTING Part 1...
Regulated
- Display a notice setting out your pool betting termsAny Person
s.sch003
(1) Nothing in a transfer scheme shall affect the operation...
Regulated
Other duties (1) — Crown / regulator
- Secretary of State must ensure TUPE notice before approving transfer schemeCrown / Minister / Government department
s.sch003
The Secretary of State shall consult the Board before—
Regulated
Other duties (1) — Crown / regulator
- Secretary of State must consult Board before transfer scheme decisionsCrown / Minister / Government department
s.sch003
The Secretary of State shall not approve or make a...
Regulated
Other duties (1) — Crown / regulator
- Secretary of State must not approve transfer scheme without transferee's consentCrown / Minister / Government department
s.sch003
If the Secretary of State directs the Board to prepare...
Regulated
Other duties (1) — Crown / regulator
- Board must prepare, audit and submit final accounts when directedCrown / Minister / Government department
s.sch003
The Board shall on request give the Secretary of State...
Regulated
Other duties (1) — Crown / regulator
- Board must give Secretary of State information or assistance on requestCrown / Minister / Government department
s.sch005
(1) The Secretary of Stateor the Paymaster General—
Regulated
Other duties (1) — Crown / regulator
- Secretary of State must appoint Olympic Lottery Distributor members and consult beforehandCrown / Minister / Government department
s.sch005
(1) In exercising its functions the Distributor shall comply with...
Regulated
Other duties (1) — Crown / regulator
- Distributor must comply with Secretary of State directionsCrown / Minister / Government department
s.sch005
(1) As soon as is reasonably practicable after the end...
Regulated
Other duties (1) — Crown / regulator
- Distributor must send annual report to the Secretary of StateCrown / Minister / Government department
s.sch005
(1) The Distributor shall— (a) keep proper accounting records, and...
Regulated
Other duties (1) — Crown / regulator
- Distributor must keep records and send accounts to Secretary of State and CAGCrown / Minister / Government department
s.sch005
The Secretary of State shall not appoint a person to...
Regulated
Other duties (1) — Crown / regulator
- Secretary of State must not appoint Distributor members for terms over five yearsCrown / Minister / Government department
65 other schedules
s.sch002
The Betting, Gaming and Lotteries Act 1963 shall be amended...
s.sch002
Section 15 (Tote’s additional powers and duties) shall cease to...
s.sch002
In section 16(1) (totalisators on licensed tracks) for “4(1)(b)” substitute...
s.sch002
(1) Section 24 (Horserace Betting Levy Board) shall be amended...
s.sch002
In section 30 (contributions by Totalisator Board)—
s.sch002
In section 31 (accounts and reports)— (a) in subsection (1)—...
s.sch002
In section 52(1) (penalties) after “4,” insert “ 4A, ”....
s.sch002
In section 55(1) (interpretation)— (a) in the definition of “bookmaker”...
s.sch002
In paragraph 19(a)(i) of Schedule 1 (permits) omit “in the...
s.sch002
In paragraph 6 of Schedule 1 to the Gaming Act...
s.sch002
In section 5 of the Horserace Betting Levy Act 1969...
s.sch002
In section 1 (restriction on using premises for betting)—
s.sch002
In Part II of Schedule 1A to the Race Relations...
s.sch002
Section 17 of the National Lottery etc. Act 1993 (extension...
s.sch002
In Part VI of Schedule 1 to the Freedom of...
s.sch002
In section 3 (authorisation of agents)— (a) in subsection (1)...
s.sch002
In section 5(3) (restriction of betting on tracks) omit—
s.sch002
In section 6(1) (restriction of bookmaking on tracks) omit “only”....
s.sch002
In section 9 (betting office licences and betting agency permits)—...
s.sch002
In section 11(1) (bookmaker’s permit and betting agency permit: cancellation...
s.sch002
Section 12 (which establishes the Horserace Totalisator Board) shall cease...
s.sch002
Section 14 (Tote’s monopoly in relation to pool betting) shall...
s.sch003
In this Schedule— “the Board” means the Horserace Betting Levy...
s.sch003
(1) A transfer scheme may include provision for the payment...
s.sch003
A transfer scheme may make consequential, incidental or transitional provision;...
s.sch003
(1) The Secretary of State may certify that specified property,...
s.sch003
(1) This paragraph applies where— (a) a transfer scheme provides...
s.sch003
(1) This paragraph applies where— (a) a transfer scheme provides...
s.sch003
(1) The Board may do anything that it thinks necessary...
s.sch003
The Secretary of State may with the consent of the...
s.sch003
A transfer scheme— (a) may transfer property, rights or liabilities...
s.sch003
In specifying property, rights or liabilities to be transferred a...
s.sch003
A transfer scheme may transfer property, rights or liabilities which—...
s.sch003
A transfer scheme may transfer property, rights or liabilities to...
s.sch003
A transfer scheme— (a) may impose obligations on a person...
s.sch004
The Betting, Gaming and Lotteries Act 1963 shall be amended...
s.sch004
(1) Section 13 (approval of horse-race courses) shall be amended...
s.sch004
In section 55(1) (interpretation)— (a) in the definition of “approved...
s.sch004
In Schedule 1 (bookmaker’s permits, betting agency permits and betting...
s.sch004
In Schedule 2 to the Parliamentary Commissioner Act 1967 (departments,...
s.sch004
Section 59 of the Finance Act 1969 (disclosure of information...
s.sch004
In Part III of Schedule 1 to the House of...
s.sch004
In Part II of Schedule 1A to the Race Relations...
s.sch004
In Part VI of Schedule 1 to the Freedom of...
s.sch005
In Schedule 2 to the Parliamentary Commissioner Act 1967 (c....
s.sch005
In Part III of Schedule 1 to the House of...
s.sch005
In Part III of Schedule 1 to the Northern Ireland...
s.sch005
(1) The Distributor may delegate a function to—
s.sch005
The Distributor may, subject to this Schedule, regulate its own...
s.sch005
In Schedule 1 to the Public Records Act 1958 (c....
s.sch005
The validity of proceedings of the Distributor shall not be...
s.sch005
(1) The Distributor may pay to the Chairman, another member...
s.sch005
A person shall hold and vacate office as Chairman or...
s.sch005
(1) The Distributor may pay sums to or in respect...
s.sch005
The Distributor may make payments in respect of expenditure (which...
s.sch005
The Distributor may deposit money in an interest-bearing account (but...
s.sch005
(1) The Secretary of Stateor the Paymaster General may pay...
s.sch005
The Distributor may accept gifts.
s.sch005
(1) The financial year of the Distributor shall be the...
s.sch005
The Chairman or another member of the Distributor may resign...
s.sch005
The Chairman or another member of the Distributor may be...
s.sch005
A person who ceases, otherwise than by virtue of paragraph...
s.sch005
The Distributor may appoint staff.
s.sch005
(1) The Distributor may establish a committee.
s.sch005
The Distributor shall not be regarded as the servant or...
Connected legislation
Instruments made under this Act. They carry the detail the Act delegates.
Duty extraction and severity labels are Guvnor’s analysis of the instrument, not the instrument itself. Always verify against the linked source text.