Gambling (Licensing and Advertising) Bill — Report — 4 Mar 2014 at 19:16
Amendment 1
Moved by Baroness Howe of Idlicote
1: Clause 1, page 1, line 6, at end insert-
“(b) after subsection (5) insert-
“(6) The Commission may give a direction under this subsection if the Commission reasonably believe that a person or organisation who does not hold a remote gambling licence is providing remote gambling services in the United Kingdom.
(7) A direction under subsection (6) may be given to-
(a) a particular person operating in the financial sector,
(b) any description of persons operating in that sector, or
(c) all persons operating in that sector.
(8) A direction under subsection (6) may require a relevant person not to enter into or continue to participate in-
(a) a specified transaction or business relationship with a designated person,
(b) a specified description of transactions or business relationships with a designated person, or
(c) any transaction or business relationship with a designated person.
(9) Any reference in this section to a person operating in the financial sector is to a credit or financial institution that-
(a) is a United Kingdom person, or
(b) is acting in the course of a business carried on by it in the United Kingdom.
(10) In this section-
“credit institution” and “financial institution” have the meanings given in paragraph 5 of Schedule 7 to the Counter-Terrorism Act 2008;
“designated person”, in relation to a direction, means any of the persons in relation to whom the direction is given;
“relevant person”, in relation to a direction, means any of the persons to whom the direction is given.””
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