Paragraph 3

United Kingdom

(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.

Annotations

Textual amendments

F1: Words in Sch. 1 para. 3(4)(a) substituted (1.9.2007) by Finance Act 2007 (c. 11), Sch. 25 paras. 20(4)(a), 23(2); S.I. 2007/2532, art. 2
F2: Words in Sch. 1 para. 3(4)(a) inserted (1.9.2007) by Finance Act 2007 (c. 11), Sch. 25 paras. 20(4)(b), 23(2); S.I. 2007/2532, art. 2