[F1GeneralU.K.
Textual Amendments
9 Prohibitions for protection of revenue.U.K.
(1)Any person who—
(a)conducts in [F2the United Kingdom] any business or agency for the negotiation, receipt or transmission of bets to which this section applies, or
(b)knowingly issues, circulates or distributes in [F2the United Kingdom], or has in his possession for that purpose, any advertisement or other document inviting or otherwise relating to the making of such bets, or
(c)being a bookmaker in [F2the United Kingdom], makes or offers to make any such bet with a bookmaker outside [F2the United Kingdom],
shall be guilty of an offence.
(2)Except as mentioned in subsection (3) below, this section applies to—
(a)all bets made by way of pool betting F3. . . unless—
(i)in the case of bets made by means of a totalisator, the totalisator is situated in [F2the United Kingdom],[F4 or]
(ii)[F5in any case,] the promoter of the betting is in [F2the United Kingdom]; and
(b)all bets made with a bookmaker outside [F2the United Kingdom] (whether or not made by way of pool betting F3. . . ).
(3)This section does not apply—
[F6(a)to any bet which is made by way of pool betting F7. . . if—
[F8(i)the bet is not made by means of a totalisator, and
(ii)the promoter is in the Isle of Man; or]
(aa)to any bet which is made with a bookmaker if—
(i)it is not made by way of pool betting F9. . . ,
(ii)the bookmaker is in the Isle of Man,
(iii)a duty is imposed by or under an Act of Tynwald in respect of bookmaker’s receipts from bets of that kind, and
(iv)the rates and method of calculation of that duty result in no less duty being charged in respect of bets of that kind than is charged by way of general betting duty in respect of bets of that kind; or]
(b)to any bet made by means of a totalisator situated in a country outside [F2the United Kingdom] on a horse race taking place in that country; or
(c)to any bet in respect of an event taking place outside [F2the United Kingdom] made by a bookmaker in [F2the United Kingdom]—
(i)by means of a totalisator situated outside [F2the United Kingdom], or
(ii)with a bookmaker outside [F2the United Kingdom],
if it is shown that bets in respect of that event have been made in [F2the United Kingdom] with the first-mentioned bookmaker by other persons.
(4)F10. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(5)A person who makes or tries to make a bet, or who gets or tries to get any advertisement or other document given or sent to him, shall not be guilty of an offence by reason of his thereby procuring or inciting some other person to commit, or aiding or abetting the commission of, an offence under this section.
[F11(6)Section 8C(1) to (3) above shall have effect for the purposes of subsections (2)(a) and (5) above as it has effect for the purposes of sections 6 to 8A above.]
Textual Amendments
F2Words substituted by Finance Act 1986 (c. 41, SIF 12:2), s. 6, Sch. 4 para. 3(1)
F3Words in s. 9(2) repealed (retrospective to 24.4.2002) by Finance Act 2002 (c. 23), ss. 12(1)(2)(6), 141, Sch. 4 Pt. 1 para. 5, Sch. 40 Pt. 1(4)
F4Word in s. 9(2)(a)(i) inserted (with effect as mentioned in s. 15(10) of the amending Act) by Finance Act 2004 (c. 12), s. 15(5)(a)
F5Words in s. 9(2)(a)(ii) substituted (with effect as mentioned in s. 15(10) of the amending Act) by Finance Act 2004 (c. 12), s. 15(5)(b)
F6S. 9(3)(a)(aa) substituted (6.10.2001 with effect as mentioned in art. 2 of the commencing S.I.) for s. 9(3)(a) by 2001 c. 9, s. 6, Sch. para. 2; S.I. 2001/3089, art. 2
F7Words in s. 9(3)(a) repealed (retrospective to 24.4.2002) by Finance Act 2002 (c. 23), ss. 12(1)(2)(6), 141, Sch. 4 Pt. 1 para. 6(a), Sch. 40 Pt. 1(4)
F8S. 9(3)(a)(i)(ii) substituted (retrospective to 31.3.2002) for s. 9(3)(a)(i)-(iv) by Finance Act 2002 (c. 23), s. 12(1)(2)(5), Sch. 4 Pt. 1 para. 6(b)
F9Words in s. 9(3)(aa)(i) repealed (retrospective to 24.4.2002) by Finance Act 2002 (c. 23), ss. 12(1)(2)(6), 141, Sch. 4 Pt. 1 para. 6(c), Sch. 40 Pt. 1(4)
F10s. 9(4) repealed (24.7.2002 with application as mentioned in s. 14(6) of the repealing Act) by Finance Act 2002 (c. 23), ss. 14(3), 141, Sch. 40 Pt. 1(4)
F11S. 9(6) substituted (retrospective to 24.4.2002) by Finance Act 2002 (c. 23), ss. 12(1)(2)(6), Sch. 4 Pt. 1 para. 7
[F129A Further prohibitions for protection of revenue: overseas bet-brokersU.K.
(1)A person shall be guilty of an offence if—
(a)he knowingly issues, circulates or distributes in the United Kingdom, or has in his possession for that purpose, any advertisement or other document inviting the use of or otherwise relating to bet-broking services, and
(b)any person providing any of the bet-broking services concerned—
(i)is outside the United Kingdom, and
(ii)provides them in the course of a business.
(2)In this section “bet-broking services” means—
(a)facilities provided by a person that may be used by other persons in making bets with third persons, or
(b)a person’s services of acting as agent for other persons in making bets on their behalf with third parties (whether the persons on whose behalf the bets are made are disclosed principals or undisclosed principals).
(3)In subsection (2) “bet” means a bet other than one made by way of pool betting.
(4)A person who gets or tries to get any advertisement or other document given or sent to him shall not be guilty of an offence by reason of his thereby procuring or inciting some other person to commit, or aiding or abetting the commission of, an offence under this section.]
Textual Amendments
F12S. 9A inserted (25.7.2002) by Finance Act 2002 (c. 23), s. 14(1)(5)
[F139B Offences under sections 9 and 9A: penaltiesU.K.
(1)This section applies where a person is guilty of an offence under section 9 or 9A (a “relevant offence”).
(2)In the case of the person’s first conviction for a relevant offence, he is liable—
(a)on summary conviction to a penalty of the prescribed sum, or
(b)on conviction on indictment to a penalty of any amount.
(3)In the case of a second or subsequent conviction of the person for a relevant offence, he is liable—
(a)on summary conviction to a penalty of the prescribed sum or to imprisonment for a term not exceeding three months or to both, or
(b)on conviction on indictment to a penalty of any amount or to imprisonment for a term not exceeding one year or to both.]
Textual Amendments
F13S. 9B inserted (24.7.2002 with application as mentioned in s. 14(6) of the inserting Act) by Finance Act 2002 (c. 23), s. 14(2)
10 Definition of pool betting.U.K.
(1)For the purposes of this Part of this Act, a bet shall be deemed to be made by way of pool betting unless it is a bet at fixed odds, and, in particular, bets shall be held to be made by way of pool betting wherever a number of persons make bets—
(a)on terms that the winnings of such of those persons as are winners shall be, or be a share of, or be determined by reference to, the stake money paid or agreed to be paid by those persons, whether the bets are made by means of a totalisator, or by filling up and returning coupons or other printed or written forms, or in any other way, or
(b)on terms that the winnings of such of those persons as are winners shall be, or shall include, an amount (not determined by reference to the stake money paid or agreed to be paid by those persons) which is divisible in any proportions among such of those persons as are winners, or
(c)on the basis that the winners or their winnings shall, to any extent, be at the discretion of the promoter or some other person.
(2)A bet is a bet at fixed odds within the meaning of this section only if each of the persons making it knows or can know, at the time he makes it, the amount he will win, except in so far as that amount is to depend on the result of the event or events betted on, or on any such event taking place or producing a result, or on the numbers taking part in any such event, or on the starting prices or totalisator odds for any such event, or on there being totalisator odds on any such event, or on the time when his bet is received by any person with or through whom it is made.
In this subsection—
“starting prices” means, in relation to any event, the odds ruling at the scene of the event immediately before the start, and
[F14“totalisator odds” means the odds paid on bets made—
(a)by means of a totalisator, and
(b)at the scene of the event to which the bets relate.]
(3)A bet made with or through a person carrying on a business of receiving or negotiating bets, being a bet made in the course of that business, shall be deemed not to be a bet at fixed odds within the meaning of this section if the winnings of the person by whom it is so made consist or may consist wholly or in part of something other than money.
(4)Where a person carries on a business of receiving or negotiating bets and there is or has been issued in connection with that business any advertisement or other publication calculated to encourage in persons making bets of any description with or through him a belief that the bets are made on the basis mentioned in subsection (1)(c) above, then any bets of that description subsequently made with or through him in the course of that business shall be deemed for the purposes of this section to be made on that basis.
Textual Amendments
F14Words in s. 10(2) substituted (with effect as mentioned in s. 15(10) of the amending Act) by Finance Act 2004 (c. 12), s. 15(6)
11 Definition of coupon betting.U.K.
F15. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .]
Textual Amendments
F15S. 11 repealed (retrospective to 24.4.2002) by Finance Act 2002 (c. 23), ss. 12(1)(2)(6), 141, Sch. 4 Pt. 1 para. 8, Sch. 40 Pt. 1(4)
12 Supplementary provisions.U.K.
(1)Where particulars of an intended bet on which general betting duty or pool betting duty would be chargeable and the stake on that bet are collected for transmission to the person by whom that duty would fall to be paid by some other person, whether or not a bookmaker, who holds himself out as available for so collecting and transmitting them, but are in fact not so transmitted, the bet shall be deemed to have been made but the duty in respect of it shall be paid by that other person.
(2)The provisions of Schedule 1 to this Act (supplementary provisions as to betting duties) shall have effect.
(3)In sections 1 to 10 above F16. . . , in subsection (1) above and in paragraph 10 of Schedule 1 to this Act, “bet” does not include any bet made or stake hazarded in the course of, or incidentally to, any gaming.
(4)In this Part of this Act—
[F17“betting office licence”—
(a)in Great Britain, has the meaning given by section 9(1) of the M1Betting, Gaming and Lotteries Act 1963, and
(b)in Northern Ireland, means a bookmaking office licence as defined in Article 2(2) of the M2Betting, Gaming, Lotteries and Amusements (Northern Ireland) Order 1985;
[F18“bookmaker” means a person who—
(a)carries on the business of receiving or negotiating bets or conducting pool betting operations (whether as principal or agent and whether regularly or not), or
(b)holds himself out or permits himself to be held out, in the course of a business, as a person within paragraph (a);]
“bookmaker’s permit”—
(a)in Great Britain, has the meaning given by section 2(1) of the said Act of 1963, and
(b)in Northern Ireland, means a bookmaker’s licence as defined in Article 2(2) of the said Order of 1985;]
“meeting” means any occasion on any one day on which events take place on any track;
[F19“on-course bet” has the meaning given by subsection (4A);]
“operator”, in relation to bets made by means of a totalisator, means the person who, as principal, operates the totalisator;
“promoter”, in relation to any betting, means the person to whom the persons making the bets look for the payment of their winnings, if any;
[F20F21. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
“totalisator” has the meaning given by section 55(1) of the said Act of 1963 and Article 2(2) of the said Order of 1985;
“track”—
(a)in Great Britain, has the meaning given by section 55(1) of the said Act of 1963, and
(b)in Northern Ireland, has the meaning given by Article 2(2) of the said Order of 1985;]
“winnings” includes winnings of any kind, and references to amount and to payment in relation to winnings shall be construed accordingly;
F22. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
[F23(4A)A bet is an on-course bet for the purposes of this Part of this Act if it—
(a)is made by a person present at a horse or dog race meeting or by a bookmaker,
(b)is not made through an agent of an individual making the bet or though an intermediary, and
(c)is made—
(i)with a bookmaker present at the meeting, or
(ii)by means of a totalisator situated in the United Kingdom, using facilities provided at the meeting by or by arrangement with the person operating the totalisator.]
(5)In this Part of this Act references to this Part of this Act include Schedule 1 to this Act.
Textual Amendments
F16Words in s. 12(3) repealed (retrospective to 24.4.2002) by Finance Act 2002 (c. 23), ss. 12(1)(2)(6), 141, Sch. 4 Pt. 1 para. 9, Sch. 40 Pt. 1(4)
F17Definitions “betting office licence”, “bookmaker” and “bookmaker's permit” inserted by Finance Act 1986 (c. 41, SIF 12:2), s. 6, Sch. 4 para. 4(a)
F18S. 12(4): definition of "bookmaker" substituted (with effect as mentioned in s. 15(10) of the amending Act) by Finance Act 2004), {s. 15(7)(a)}
F19S. 12(4): definition of "on-course bet" substituted (with effect as mentioned in s. 15(10) of the amending Act) by Finance Act 2004), {s. 15(7)(b)}
F20Definitions “sponsored pool betting”, “totaliser” and “track” inserted by Finance Act 1986 (c. 41, SIF 12:2), s. 6, Sch. 4 para. 4(b)
F21S. 12(4): definition of "sponsored pool betting" repealed (with effect as mentioned in s. 15(10) of the amending Act) by Finance Act 2004), ss. 15(7)(c), 326, {Sch. 42 Pt. 1(2)}
F22Words repealed by Finance Act 1986 (c. 41, SIF 12:2), ss. 6, 114(6), Sch. 4 para. 4(c), Sch. 23 Pt. III Notes (a)(b)
F23S. 12(4A) inserted (with effect as mentioned in s. 15(10) of the amending Act) by Finance Act 2004, {s. 15(8)}
Modifications etc. (not altering text)
C1S. 12 applied (17.10.1994) by S.I. 1994/2679, art. 3.
Marginal Citations