Statutory Instrument 1999 No. 436

The Lotteries (Gaming Board Fees) Order 1999

(The document as of February, 2008)

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STATUTORY INSTRUMENTS

1999 No. 436

BETTING, GAMING AND LOTTERIES

The Lotteries (Gaming Board Fees) Order 1999

	Made	23rd February 1999
	Laid before Parliament	4th March 1999
	Coming into force	1st April 1999

The Secretary of State, in pursuance of the powers conferred on him by sections 18(1)(e), 18(1)(eee), 18(2) and 24(2) of the Lotteries and Amusements Act 1976[1], and by paragraphs 6(1)(a) of Schedule 1A[2] and 7(1)(b) of Schedule 2 to that Act, hereby makes the following Order:

    1.This Order may be cited as the Lotteries (Gaming Board Fees) Order 1999 and shall come into force on 1st April 1999.

    2.In this Order-

"the Act" means the Lotteries and Amusements Act 1976; and

"the Board" means the Gaming Board for Great Britain.

    3.The fee payable to the Board on an application for the registration of a society under paragraph 2 of Schedule 1A to the Act shall be £650.

    4.The fee payable to the Board on an application for the registration of a scheme by a local authority under paragraph 7(1)(a) of Schedule 2 to the Act[3] shall be £650.

    5.The fee payable to the Board under-

(a) paragraph 6(1)(a) of Schedule 1A to the Act (which provides for the payment of a fee by a society at intervals during its registration); and

(b) paragraph 7(1)(b) of Schedule 2 to the Act (which provides for the payment of a fee by a local authority at intervals during the registration of the authority's scheme),

shall be a fee of £70 payable first on the third anniversary of-

(i) in the case of a society, the date on which it was registered with the Board under Schedule 1A to the Act; and

(ii) in the case of a local authority, the date on which a scheme approved by the authority was registered with the Board under Schedule 2 to the Act (whether the scheme was registered before or after the commencement of section 49 of the National Lottery etc. Act 1993);



and subsequently at intervals of three years thereafter.

    6. - (1) The fee payable to the Board under paragraph 6(1)(b) of Schedule 1A to the Act or, as the case may be, paragraph 7(1)(c) of Schedule 2 to the Act, shall be-

(a) for each lottery promoted by a society or under a local authority scheme registered with the Board where-


(i) the total value of tickets or chances sold in the lottery exceeds £2,000 but does not exceed £10,000, and

(ii) the lottery is not an exempt lottery, a fee of £75;



(b) for each lottery so promoted where-



(i) the total value of tickets or chances sold in the lottery exceeds £10,000 but does not exceed £20,000, and

(ii) the lottery is not an exempt lottery,



a fee of £130;

(c) for each lottery so promoted where the total value of tickets or chances sold in the lottery exceeds £20,000 but does not exceed £50,000, a fee of £165;

(d) for each lottery so promoted where the total value of tickets or chances sold in the lottery exceeds £50,000 but does not exceed £200,000, a fee of £325;

(e) for each lottery so promoted where the total value of tickets or chances sold in the lottery exceeds £200,000, a fee of £585.

    (2) Where-

(a) a society promotes any lottery to which paragraph (1)(a)(i) or (1)(b)(i) above applies, and

(b) on the date on which a fee would be payable to the Board in respect of that lottery the society has already paid fees in respect of seven relevant lotteries in the calendar year in which that date falls (a "relevant lottery" for this purpose being a lottery falling within paragraph (1)(a) or (1)(b) above),

no fee shall be payable in respect of that lottery; and any such lottery shall be an exempt lottery for the purposes of paragraph (1)(a)(ii) or, as the case may be, (1)(b)(ii) above.

    (3) Where a lottery is promoted by a society or under a local authority scheme registered with the Board in which the total value of tickets or chances sold is £2,000 or less, no fee shall be payable in respect of that lottery.

    7.The fee payable to the Board under-

(a) paragraph 10 of Schedule 1A to the Act (which provides for the payment of a fee by a member of the public to inspect a return made in respect of a society's lottery); and

(b) paragraph 6A of Schedule 2 to the Act[4] (which provides for the payment of a fee by a member of the public to inspect a return made in respect of a local lottery);

shall be a fee of £5.

    8.The fee payable under paragraph 1(3) of Schedule 2A[5] to the Act (fee payable to the Board on an application for certification as a lottery manager) shall be £2,520.

    9.The Lotteries (Gaming Board Fees) Order 1998[6] is hereby revoked.


George Howarth
Parliamentary Under-Secretary of State

Home Office
23rd February 1999

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EXPLANATORY NOTE

(This note is not part of the Order)

This Order makes provision as to the fees to be payable to the Gaming Board for Great Britain by societies under Schedule 1A to the Lotteries and Amusements Act 1976; by local authorities under Schedule 2 to that Act; and by lottery managers for certification under Schedule 2A to that Act. The level at which such fees were set previously by the Lotteries (Gaming Board Fees) Order 1998 (S.I. 1998/455) ("the 1998 Order"), revoked by this Order, is indicated in brackets after each relevant figure below.

A society or local authority wishing to promote a lottery is required to pay a fee of £650 (previously £620) to register itself or a scheme with the Board.

A fee of £70 (previously £65) is payable every 3 years in respect of continued registration with the Board.

The following sliding scale of fees applies for each society's lottery promoted on behalf of a society while it is registered with the Gaming Board and for each lottery promoted under a local authority scheme registered with the Board.

Turnover	Fees
(total value of tickets or chances sold)
exceeds £2,000 but does not exceed £10,000	£75 (previously £70)
exceeds £10,000 but does not exceed £20,000	£130 (previously £125)
exceeds £20,000 but does not exceed £50,000	£165 (previously £155)
exceeds £50,000 but does not exceed £200,000	£325 (previously £310)
exceeds £200,000	£585 (previously £555)

As in the 1998 Order, no fee is payable in respect of the eighth and any subsequent lottery promoted by a society in a calendar year provided that the turnover of the lottery in question does not exceed £20,000. A fee exemption applies to lotteries with a turnover of £2,000 or less.

The fee payable by members of the public inspecting returns made in respect of societies and local authorities remains at £5 and the fee payable under the Act on an application for certification as a lottery manager is £2,520 (previously £2,400).

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Notes:

[1] 1976 c. 32; section 18(1)(e) and (2) was amended and section 18(1)(eee) inserted by the National Lottery etc. Act 1993 (c. 39), section 54(4) to (6).back

[2] Schedule 1A was inserted by the National Lottery etc. Act 1993, section 48 and Schedule 7.back

[3] Paragraph 7(1) of Schedule 2 was amended by the National Lottery etc. Act 1993, section 49 and Schedule 8.back

[4] Paragraph 6A of Schedule 2 was inserted by the National Lottery etc. Act 1993, Schedule 8, paragraph 7.back

[5] Schedule 2A was inserted by the National Lottery etc. Act 1993, section 50 and Schedule 9.back

[6] S.I. 1998/455.back

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ISBN 0 11 082073 8

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