Question to the Department for Digital, Culture, Media & Sport:

To ask the Secretary of State for Culture, Media and Sport, whether her Department has conducted a privacy impact assessment of proposed financial risk checks.

The Government remains committed to supporting the Gambling Commission in their implementation of key measures in the 2023 white paper, including the introduction of Financial Risk Assessments (FRAs), which have been piloted by the Gambling Commission. The white paper recognised the “chilling effect” that asking customers for bank documents can have. This is why it set out an alternative approach to assessing financial risk which would be considerably more frictionless. The vast majority of customers will not experience friction or be asked to provide documents, should FRAs be implemented as intended by the Gambling Commission.

The Gambling Commission has recently published an updated blog on its pilot findings and plans to publish the pilot data results upon its decision on implementation, as is standard practice. The pilot adheres to General Data Protection Rules with approval from the Steering Committee on Reciprocity, a cross industry forum made up of credit industry representatives.

The threat posed by illegal gambling does not mean we should avoid sensible controls on licensed operators. However as stated in the White Paper, the threat of movement to the illegal market does exist. This is why we have launched the Illegal Gambling Taskforce; are working to give the Gambling Commission increased powers to support disruption and enforcement activity; and are providing £26 million of funding to the Gambling Commission over 3 years to increase their disruption activity.