SCHEDULES

SCHEDULE 1 Gaming duty: administration, enforcement etc

Part I The gaming duty register

Registration

3

1

The Commissioners shall, on receipt of a valid application made by—

a

a registrable person, or

b

a person who expects dutiable gaming to take place and to become a registrable person if it does,

add that person to the register.

2

The following provisions of this paragraph have effect for the interpretation of sub-paragraph (1) above.

3

A valid application is one which is made in such form and manner, and is accompanied by such information, as the Commissioners may require.

4

Subject to sub-paragraph (5) below—

a

the holder of a F1casino premises licence or club gaming permit is a registrable person if and for so long as dutiable gaming takes place on the premises in respect of which the licence F2or permit is for the time being in force;

b

a provider of unlicensed premises is a registrable person if and for so long as dutiable gaming takes place on those premises;

c

a person is a registrable person if and for so long as he is concerned in the organisation or management of dutiable gaming that takes place on unlicensed premises.

5

A body corporate cannot be a registrable person if it—

a

is a member of a group, but

b

is not the representative member of that group.

6

A body corporate which—

a

is the representative member of a group, and

b

is not a registrable person in its own right,

is a registrable person if another body corporate which is a member of that group would be a registrable person but for sub-paragraph (5) above.