Resource Centre
Section A – Regulatory
2 Licensing Requirements
2.22.3 (c)
PPL PRS website/TheMusicLicence https://pplprs.co.uk/get-themusiclicence/
2.23.5
TV Licensing web site https://www.tvlicensing.co.uk/
2.9.8 (e) iii
Full list of accredited personal licence qualification providers https://www.gov.uk/government/publications/ accredited-personal-licence-qualification-providers/ accredited-personal-licence-qualification-providers
3 Advertising & Marketing
3.1.1
The Gambling Industry Code for Socially Responsible Gambling http://igrg.org.uk/wp/wp-content/uploads/2019/01/Gambling-Industry-Code-for-Socially-Responsible-Advertising-5th-Edition.pdf
3.2
The Licence Conditions and Codes of Practice https://www.gamblingcommission.gov.uk/PDF/LCCP/Licence-conditions-and-codes-of-practice.pdf
3.2.5
BeGambleAware (See 7.11 below)
3.3.1
The CAP Codes (Advertising Standards Agency) https://www.asa.org.uk/type/non_broadcast/code_section/16.html
CAP protecting children and young people from irresponsible gambling advertising https://www.asa.org.uk/resource/protecting-children-and-young-people-gambling-guidance.html
3.4
A guide to General Data Protection Regulation (GDPR) 2018 https://ico.org.uk/for-organisations/guide-to-data-protection/guide-to-the-general-data-protection-regulation-gdpr/
A guide to Privacy and Electronic Communications Regulation (PECR) https://ico.org.uk/for-organisations/guide-to-pecr/ what-are-pecr/
3.5
The Gambling (Licensing & Advertising) Act 2014 http://www.legislation.gov.uk/ukpga/2014/17/contents/enacted
4.2
Bingo Annual Regulatory Return https://www.gamblingcommission.gov.uk/ for-gambling-businesses/Compliance/General-compliance/What-you-need-to-tell-us/Reg-returns-guidance/Regulatory-returns-bingo.aspx
7 Self-Exclusion
7.4.2
Bingo Industry Self Exclusion Scheme website database https://ba-selfexclusion.co.uk/
7.4.10
Gamcare (See 7.11 below)
7.4.11
Gamcare literature https://www.gamcare.org.uk/self-help/self-help-resources/
7.11
BeGambleaware http://www.begambleaware.co.uk
Betting and Gaming Council (BGC) https://bettingandgamingcouncil.com/
British Amusement Catering Trade Association (BACTA) http://www.bacta.org.uk/
Gamblers Anonymous http://www.gamblersanonymous.org.uk/
GamCare http://www.gamcare.org.uk/
GAMSTOP http://www.gamstop.co.uk
Gordon Moody Association http://www.gordonmoody.org.uk
National Debtline https://www.nationaldebtline.org/
11 Anti-Money Laundering
11.1.5
Proceeds of Crime Act 2002 – Advice to operators (excluding casino operators); Third edition; November 2016 https://www.gamblingcommission.gov.uk/PDF/AML/ Duties-and-responsibilities-under-the-proceeds-of-crime-act-2002-advice-to-operators.pdf
Proceeds of Crime Act 2002 http://www.legislation.gov.uk/ukpga/2002/29/contents
Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017 http://www.legislation.gov.uk/uksi/2017/692/contents/made
12 Data protection, Data Capture and Privacy Policy
12.10.2
Buzz Group Ltd Privacy Policy https://www.bingo-association.co.uk/buzzpp
12.10.3
Park Resorts Privacy Policy (Holiday Park) https://www.parkdeanresorts.co.uk/privacy-policy/
12.11.2
CCTV Strategy for Scotland http://www.scotland.gov.uk/Publications/2011/03/18085554/0
12.16 (a)
In the picture: A data protection code of practice for surveillance cameras and personal information. https://ico.org.uk/for-organisations/guide-to-data-protection-1998/encryption/scenarios/cctv/
12.16 (b)
The Guide to Data Protection https://ico.org.uk/for-organisations/guide-to-data-protection/
12.16 (c & d)
The Employment Practices Code & supplementary guidance https://ico.org.uk/media/for-organisations/ documents/1064/the_employment_practices_code.pdf
12.16 (e)
Privacy Notices https://ico.org.uk/media/about-the-ico/ consultations/1560560/consultation-form-privacy-notices-code-of-practice-pdf.pdf
12.16 (f)
Data Sharing Code of Practice
https://ico.org.uk/media/for-organisations/documents/1068/data_sharing_code_of_practice.pdf
12.16 (g)
Surveillance Camera Code of Practice https://ico.org.uk/media/1542/cctv-code-of-practice.pdf
15 Protection of Customer Funds
15.1.6 (c)
Customer funds are not protected in the event of insolvency’ advice note https://www.gamblingcommission.gov.uk/PDF/ Customer-funds-segregation-and-disclosure-to-customers.pdf