The General Betting, Pool Betting and Remote Gaming Duties (Registration, Records and Agents) Regulations 2014
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Change 1
4 Registration: groups
(1) Two or more persons may be registered as a group in the register maintained under section 164(1)(a), (b) or (c), provided that each is a body corporate required to be but not otherwise registered under the paragraph in question, and one person controls each of the others. (2) For these purposes, a body corporate controls another only if— (a) it is empowered to control that body’s activities, or (b) it is that body’s holding company within section 1159 of the Companies Act 2006. (3) Each member of the group is jointly and severally liable for the duty payable by any member of the group if the members are registered as that group in relation to that duty. (4) Regulation 3 applies to the registration of persons as a group with the following modifications— (a) any application under regulation 3(1) for registration as a group is only valid if made by a person with its principal place of business in the United Kingdom and proposed as the group lead member; (b) in regulation 3(3), the “applicant” refers to any proposed group member; (c) for regulation 3(7), the registration feature or notice may specify additional information needed for registration as a group lead or other group member; (d) in regulation 3(8), the “person” refers to the group lead member; (e) in regulation 3(9), the first mention of “person” refers to the group lead member, the second mention of “person” refers to any group member; (f) in regulation 3(10) or (11), the “person” refers to any group member. (5) A person is only eligible to be registered as a group member (other than as the group lead member) under paragraph (1) if— (a) it has provided written consent for such registration to the proposed group lead member; and (b) it has provided written confirmation to each proposed group member that it understands the effect of paragraph (3). (6) A person only remains eligible for registration as a group member (other than as the group lead member) under paragraph (1) while the written consent in paragraph (5)(a) remains in force. (7) The group lead member must notify the Commissioners under regulation 3(8) of any withdrawal of consent. (8) One member of the group with its principal place of business in the United Kingdom replaces another as the group lead member once the agreement of all the group members has been notified to the Commissioners and the register adjusted. (9) Continued registration as a group requires a group lead member at all times. (10) A person ceases being a member of the group once the agreement of the group lead member and that person has been notified to the Commissioners and the register adjusted. (11) A person becomes a member of an existing group once the group lead member has notified the Commissioners of this intention and the register adjusted, subject to paragraph (5) with the omission of “proposed” in each place.
4 Registration: groups
(1) Two or more persons may be registered as a group in the register maintained under section 164(1)(a), (b) or (c), provided that each is a body corporate required to be but not otherwise registered under the paragraph in question, and one person controls each of the others. (2) For these purposes, a body corporate controls another only if— (a) it is empowered to control that body’s activities, or (b) it is that body’s holding company within section 1159 of the Companies Act 2006. (3) Each member of the group is jointly and severally liable for the duty payable by any member of the group if the members are registered as that group in relation to that duty. (4) Regulation 3 applies to the registration of persons as a group with the following modifications— (a) any application under regulation 3(1) for registration as a group is only valid if made by a person with its principal place of business in the United Kingdom and proposed as the group lead member; (b) in regulation 3(3), the “applicant” refers to any proposed group member; (c) for regulation 3(7), the registration feature or notice may specify additional information needed for registration as a group lead or other group member; (d) in regulation 3(8), the “person” refers to the group lead member; (e) in regulation 3(9), the first mention of “person” refers to the group lead member, the second mention of “person” refers to any group member; (f) in regulation 3(10) or (11), the “person” refers to any group member. (5) A person is only eligible to be registered as a group member (other than as the group lead member) under paragraph (1) if— (a) it has provided written consent for such registration to the proposed group lead member; and (b) it has provided written confirmation to each proposed group member that it understands the effect of paragraph (3). (6) A person only remains eligible for registration as a group member (other than as the group lead member) under paragraph (1) while the written consent in paragraph (5)(a) remains in force. (7) The group lead member must notify the Commissioners under regulation 3(8) of any withdrawal of consent. (8) One member of the group with its principal place of business in the United Kingdom replaces another as the group lead member once the agreement of all the group members has been notified to the Commissioners and the register adjusted. (9) Continued registration as a group requires a group lead member at all times. (10) A person ceases being a member of the group once the agreement of the group lead member and that person has been notified to the Commissioners and the register adjusted. (11) A person becomes a member of an existing group once the group lead member has notified the Commissioners of this intention and the register adjusted, subject to paragraph (5) with the omission of “proposed” in each place.
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