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Gambling Act 2005

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Sections 30 and 350

SCHEDULE 6E+W+SExchange of Information: Persons and Bodies

This schedule has no associated Explanatory Notes

Part 1E+W+SPersons and Bodies with Functions under this Act

Commencement Information

I1Sch. 6 Pt. 1 in force at 1.10.2005 by S.I. 2005/2455, art. 2(1), Sch. (with art. 3)

 

  • A constable or police force

  • An enforcement officer

  • A licensing authority

  • Her Majesty's Commissioners of Customs and Excise

  • [F1The First-tier Tribunal]

  • F2...

  • The Secretary of State

  • The Scottish Ministers

Textual Amendments

Part 2E+W+SEnforcement and Regulatory Bodies

Commencement Information

I2Sch. 6 Pt. 2 in force at 1.10.2005 by S.I. 2005/2455, art. 2(1), Sch. (with art. 3)

 

  • F3...

  • The Charity Commission

  • [F4The Financial Conduct Authority]

  • F5...

  • [F6The Horserace Betting Levy Board]

  • [F7The National Crime Agency]

  • F3...

  • F3...

  • F8...

  • [F9the Competition and Markets Authority]

  • [F10The Pensions Regulator]

  • [F4The Prudential Regulation Authority ]

  • The Serious Fraud Office

  • F11...

Textual Amendments

F5Words in Sch. 6 Pt. 2 omitted (1.4.2013) by virtue of Financial Services Act 2012 (c. 21), s. 122(3), Sch. 18 para. 107(a) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

F8Words in Sch. 6 Pt. 2 omitted (22.6.2012) by virtue of The Gambling Act 2005 (Amendment of Schedule 6) Order 2012 (S.I. 2012/1633), arts. 1, 2(a)

F11Words in Sch. 6 Pt. 2 omitted (7.10.2013) by virtue of Crime and Courts Act 2013 (c. 22), s. 61(2), Sch. 8 para. 166(b); S.I. 2013/1682, art. 3(v)

Part 3E+W+SSport Governing Bodies

Commencement Information

I3Sch. 6 Pt. 3 in force at 1.10.2005 by S.I. 2005/2455, art. 2(1), Sch. (with art. 3)

 

  • [F12The Association of European Professional Football Leagues (established in Switzerland)

  • Bowls England]

  • [F13The British Boxing Board of Control Limited]

  • [F14The British Darts Organisation Limited

  • The British Horseracing Authority Limited

  • British Lions Limited (incorporated in Ireland)

  • Celtic Rugby Limited (incorporated in Ireland)

  • The Commonwealth Games Federation]

  • [F15Darts Regulation Authority]

  • [F14England Hockey

  • England Squash and Racketball Limited]

  • The England and Wales Cricket Board Limited

  • [F16English Table Tennis Association Limited]

  • [F17European Professional Club Rugby (established in Switzerland);]

  • F18...

  • [F19Fédération Internationale de Football Association]

  • The Football Association Limited

  • The Football Association of Wales Limited

  • [F20The Greyhound Board of Great Britain Limited

  • The International Association of Athletics Federations

  • The International Cricket Council

  • The International Hockey Federation

  • The International Olympic Committee

  • [F21International Paralympic Committee (established in Germany);]

  • F22...

  • The International Tennis Federation (incorporated in the Bahamas as ITF Limited)]

  • [F23Ladies European Tour Limited;]

  • The Lawn Tennis Association

  • The Irish Football Association Limited

  • [F24Irish Rugby Football Union (established in Ireland);]

  • The Jockey Club

  • [F25London Marathon Events Limited;]

  • F26...

  • [F27The Motor Sports Association Limited]

  • F28...

  • The Professional Golfers' Association Limited

  • [F29RLEF Limited;]

  • [F30The Rugby Football League Limited]

  • The Rugby Football Union

  • [F31The Rugby League International Federation]

  • F32...

  • The Scottish Football Association Limited

  • [F33The Scottish Rugby Union PLC

  • Six Nations Rugby Limited]

  • [F34The Tennis Integrity Unit;]

  • UK Athletics Limited

  • [F35The Union of European Football Associations]

  • [F36United Kingdom Anti-Doping Limited]

  • The Welsh Rugby Union Limited

  • [F37The World Darts Federation

  • The World Professional Billiards and Snooker Association Limited]

  • [F38World Rugby Limited (incorporated in Ireland)]

Textual Amendments

Part 4E+W+SNotes

Commencement Information

I4Sch. 6 Pt. 4 in force at 1.10.2005 by S.I. 2005/2455, art. 2(1), Sch. (with art. 3)

I5Sch. 6 Pt. 4 in force at 1.10.2005 by S.I. 2005/2455, art. 2(1), Sch. (with art. 3)

I6Sch. 6 Pt. 4 in force at 1.10.2005 by S.I. 2005/2455, art. 2(1), Sch. (with art. 3)

1E+W+SWhere a person or body listed in this Schedule is by virtue of an enactment restricted in the use that may be made of information provided to him or it by another person or body, nothing in section 30 or 350 overrides that restriction—

(a)in relation to information provided to the person or body by the Commission, or

(b)so as to permit the person or body to disclose to the Commission information provided to the person or body by another.

2E+W+SWhere by virtue of an enactment the use that may be made of information supplied by a person or body listed in this Schedule is restricted, or where the information may be further disclosed only with the consent of the person or body which provided the information, the prohibition or restriction on further disclosure shall apply to—

(a)the supply of information by virtue of this Act, and

(b)the supply of information to the Gambling Commission (whether or not by virtue of this Act).

3E+W+SInformation provided to a person or body by Her Majesty's Commissioners of Customs and Excise in reliance on a provision of this Act may not be provided by that person or body to any other person or body without the consent of the Commissioners.

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