Crime

(asked on 5th February 2021) - View Source

Question to the Department for Digital, Culture, Media and Sport:

To ask the Secretary of State for Digital, Culture, Media and Sport, what assessment he has made of the efficacy of oversight arrangements for white label licensing arrangements in tackling (a) money laundering and (b) wider criminal activity.


Answered by
Nigel Huddleston Portrait
Nigel Huddleston
Parliamentary Under-Secretary (Department for Digital, Culture, Media and Sport)
This question was answered on 11th February 2021

All gambling companies providing gambling facilities to consumers in Great Britain, wherever they are based, must be licensed by the Gambling Commission and comply with the conditions and codes of practice of their operating licences. Operators who provide services marketed under a different brand as part of a ‘white label’ agreement are held accountable for the actions of their commercial partners, and are expected to carry out all necessary due diligence to satisfy themselves that the relationship will not compromise their own regulatory compliance. Further detail about the Gambling Commission’s compliance and enforcement work in this area can be found in the relevant section of its Compliance and Enforcement Report for 2019 to 2020 and its Reminder to licensees regarding white label gambling websites. These can be accessed at: https://beta.gamblingcommission.gov.uk/strategy/raising-standards-for-consumers-compliance-and-enforcement-report-2019-20/white-label-partnerships

Licensed gambling operators and their white label partners are entitled to enter into commercial arrangements with sporting bodies, as long as any sponsorship activities are carried out in a socially responsible way. The Commission expects licensees to ensure that all parties are aware of, and compliant with, the relevant advertising and sponsorship rules and regulations. The government and the Gambling Commission do not hold information on exposure to gambling advertising and marketing in other jurisdictions.

The government launched its Review of the Gambling Act 2005 on 8 December with the publication of a Call for Evidence. As part of the wide scope of that Review, we have called for evidence on whether white label agreements pose a risk to consumers in Great Britain, and on the impact of gambling sponsorship arrangements across sport, esport and other areas.

This content was generated for your convenience by Parallel Parliament and does not form part of the official record.
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