Assistance with reporting obligations and documentation

The Gambling Commission has introduced a complex matrix of regulatory reporting requirements, including key event reporting, change of circumstances, annual regulatory returns and certification, and special requests for information in connection with inspection or review.

Phene Group can help organize the collection and recording of reportable data in a way that will enable reports to be prepared quickly and efficiently, and cross referenced to original record and files.

Phene Group can prepare and submit reports, or review internally prepared documents for adequacy and accuracy.

The cost in time and money of regulatory involvement by the Gambling Commission can be significantly reduced if inspectors and investigators have confidence in the integrity of the reporting data with which they are being supplied.

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