The General Betting, Pool Betting and Remote Gaming Duties (Registration, Records and Agents) Regulations 2014
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Change 1
3 Registration: general
(1) A person may only become registered in the register maintained under section 164(1)(a), (b) or (c) following a successful application for each respective purpose made by that person to the Commissioners. (2) Each application must be made by notifying the Commissioners. (3) If the applicant holds a remote operating licence, each application must be made using the registration feature of the Gambling Tax Service. The breach of this paragraph does not preclude the Commissioners determining the application. (4) The Commissioners need not determine an application during the 14 days after the one they receive it (or 31 days in the case of an application by a person who usually lives in or, if a body corporate, is legally constituted in, a country or territory with which the United Kingdom does not have satisfactory arrangements for the enforcement of liabilities). (5) If section 171 applies, the Commissioners need not determine an application pending the appointment of a United Kingdom representative by the person. (6) An application is null and void to the extent that it seeks registration with effect from a day before the one on which the application is determined by the Commissioners. (7) The applicant must, in the application, provide the Commissioners with the information needed by them for registration as specified in the registration feature of the Gambling Tax Service, or a notice, for a person of that class or description. (8) A person registered under section 164 must notify the Commissioners of any change to that information within one month of the change or of becoming registered, whichever period ends later. (9) If a person and the Commissioners disagree about the content of the register as regards that person, a Commissioners’ decision under this paragraph about that content prevails. (10) Where a notification under paragraph (8) or some other fact indicates that the person is no longer required to be registered under section 164 as of a particular day, the de-registration of that person takes effect from that day even if it is before the one on which the Commissioners make the determination. (11) The Commissioners may impose conditions additional to the requirements of regulation 6 on a person registered under section 164 of the Act about record-keeping and the inspection of those records by an officer of Revenue and Customs.
3 Registration: general
(1) A person may only become registered in the register maintained under section 164(1)(a), (b) or (c) following a successful application for each respective purpose made by that person to the Commissioners. (2) Each application must be made by notifying the Commissioners. (3) If the applicant holds a remote operating licence, each application must be made using the registration feature of the Gambling Tax Service. The breach of this paragraph does not preclude the Commissioners determining the application. (4) The Commissioners need not determine an application during the 14 days after the one they receive it (or 31 days in the case of an application by a person who usually lives in or, if a body corporate, is legally constituted in, a country or territory with which the United Kingdom does not have satisfactory arrangements for the enforcement of liabilities). (5) If section 171 applies, the Commissioners need not determine an application pending the appointment of a United Kingdom representative by the person. (6) An application is null and void to the extent that it seeks registration with effect from a day before the one on which the application is determined by the Commissioners. (7) The applicant must, in the application, provide the Commissioners with the information needed by them for registration as specified in the registration feature of the Gambling Tax Service, or a notice, for a person of that class or description. (8) A person registered under section 164 must notify the Commissioners of any change to that information within one month of the change or of becoming registered, whichever period ends later. (9) If a person and the Commissioners disagree about the content of the register as regards that person, a Commissioners’ decision under this paragraph about that content prevails. (10) Where a notification under paragraph (8) or some other fact indicates that the person is no longer required to be registered under section 164 as of a particular day, the de-registration of that person takes effect from that day even if it is before the one on which the Commissioners make the determination. (11) The Commissioners may impose conditions additional to the requirements of regulation 6 on a person registered under section 164 of the Act about record-keeping and the inspection of those records by an officer of Revenue and Customs.
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