4 March 2014 - Division 1
Gambling (Licensing and Advertising) Bill
Howe of Idlicote moved amendment 1, in clause 1, page 1, line 6, at end to
subsection (5) insert:
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:
particular person operating in the financial sector,
description of persons operating in that sector, or
persons operating in that sector.
direction under subsection (6) may require a relevant person not to enter into
or continue to participate in:
specified transaction or business relationship with a designated person,
specified description of transactions or business relationships with a
designated person, or
transaction or business relationship with a designated person.
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
acting in the course of a business carried on by it in the United Kingdom.
institution” and “financial institution” have the meanings given in paragraph 5
of Schedule 7 to the Counter-Terrorism Act 2008;
person”, in relation to a direction, means any of the persons in relation to
whom the direction is given;
person”, in relation to a direction, means any of the persons to whom the
direction is given.””