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Lotteries Act 1975 (repealed)

Current text a fecha 1975-08-07

Lotteries Authorised by Act

Power of certain societies and of local authorities to promote lotteries

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and " society's lottery " means a lottery promoted on behalf of a society.

and " local lottery" means a lottery promoted by a local authority.

or (c) that the lottery to which the proceedings relate was a lottery authorised by the Lotteries Act 1975, and that at the date of the alleged offence the person charged believed, and had reasonable ground for believing, that it was being conducted in accordance with the requirements of that Act."

Societies' Lotteries

Organisation and purposes of societies' lotteries

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Local lotteries

Local authority schemes

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Purposes of a local lottery

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Proceeds of local lotteries

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Registration, accounts, etc.

Registration of societies

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Schedule 1 to this Act shall have effect.

Registration of schemes

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Schedule 2 to this Act shall have effect.

Rules for lotteries authorised by Act

Frequency of lotteries

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Rules for authorised lotteries

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shall exceed in amount or value the sum which is specified in subsection (7) below as the appropriate sum in relation to that lottery.

shall not exceed the sum which is specified in subsection (9) below as the appropriate sum in relation to that lottery.

Regulations

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Orders and fees

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Offences

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Amendments of Betting, Gaming and Lotteries Act 1963

Increase in limits for certain small lotteries

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In section 45(3) of the Betting, Gaming and Lotteries Act 1963 (exemption of certain small lotteries conducted for charitable, sporting or other purposes)—

Increase in maximum prizes for certain lotteries and entertainments

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In section 43 of the Betting, Gaming and Lotteries Act 1963 (limit on sums which promoters of a small lottery may spend on purchasing prizes)—

(2A) The Secretary of State may by order substitute a greater sum than £50 for the sum mentioned in subsection (2)(a)(iii) above. (2B) An order under subsection (2A) above shall be made by statutory instrument and shall be subject to annulment in pursuance of a resolution of either House of Parliament. (2C) The power to make an order under subsection (2A) above includes power to revoke the order by a subsequent order.

Alteration of penalties for offences under Part III of the Betting, Gaming and Lotteries Act 1963

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(1A) A person guilty of an offence under section 42, 43, 44, 47, 48 or 49 of this Act shall be liable— (a) on summary conviction, to a fine not exceeding £400; or (b) on conviction on indictment, to imprisonment for a term not exceeding two years or a fine, or both

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Supplementary

Interpretation

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Financial provisions

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Commencement of section 1

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The Secretary of State shall not make an order under section 20(6) below appointing a day for the coming into operation of section 1 above until he has made regulations under section 10 above which provide for their coming into operation on that day.

Orders and regulations

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Citation, repeals etc.

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SCHEDULE 1

PART I — Registration

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within whose area the office or head office of the society is situated.

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Any such application shall specify the purposes for which the society is established and conducted.

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Subject to the provisions of this Schedule, upon application being duly made on behalf of a society and upon payment of a fee of £10 the registration authority shall register the society in a register kept for the purposes of this Act and notify the society in writing that they have done so.

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The registration authority may, after giving the society an opportunity of being heard, refuse or revoke the registration of the society under this Part of this Schedule if it appears to the authority—

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Where the registration of any society has been refused or revoked under the last foregoing paragraph by the registration authority in England or Wales, that authority shall forthwith notify the society of the refusal or revocation and the society may appeal to the Crown Court and such appeal shall be commenced by giving notice to the appropriate officer of the Crown Court and to the registration authority within twenty-one days of the day on which notice of the refusal or revocation is given to the society.

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Where the registration of any society has been refused or revoked under paragraph 4 above by a registration authority in Scotland, that authority shall forthwith notify the society of the refusal or revocation, and the society may appeal, within such time, and in accordance with such rules, as may be prescribed by the Court of Session by act of sederunt, to the sheriff having jurisdiction in the registration authority's area, and on any such appeal the decision of the sheriff shall be final and may include such order as to the expenses of the appeal as he thinks proper.

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Where the registration authority revoke a registration under paragraph 4 above, then, until the time within which notice of appeal under paragraph 5 or 6 above may be given has expired and, if such notice is duly given, until the determination or abandonment of the appeal, the registration shall be deemed to continue in force, and if the Crown Court or, as the case may be, the sheriff confirms the decision of the registration authority, the court or the sheriff may, if it or he thinks fit, order that the registration shall continue in force for a further period not exceeding two months from the date of the order.

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A society which is for the time being registered under this Part of this Schedule may at any time apply to the registration authority for the cancellation of the registration ; and in any such case the authority shall cancel the registration accordingly.

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Every society which is registered under this Part of this Schedule shall pay to the registration authority on 1st January each year while it is so registered a fee of £5 and any such fee which remains unpaid after file date on which it becomes payable may be recovered by the authority as a debt.

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Subject to the provisions of this Schedule, the registration of any society under Schedule 7 to the Betting, Gaming and Lotteries Act 1963 shall have effect as registration under this Schedule.

PART II — Returns

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Subject to paragraph 12 below, the promoter of a society's lottery shall, not later than the end of the third month after the date of the lottery, send to the registration authority a return certified by two other members of the society, being persons of full age appointed in writing by the governing body of the society, showing—

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Paragraph 11 above shall not apply to a society's lottery which is promoted in accordance with a scheme which is registered with the Board.

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The registration authority shall preserve any return sent to them under paragraph 11 above for a period of at least eighteen months, and during that period shall keep the return deposited at their office and permit any member of the public to inspect it during office hours free of charge.

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Any person who fails to send a return in accordance with the provisions of this Part of this Schedule, or who knowingly or recklessly gives in any such return sent by him any information which is false in a material particular, or who certifies any such return knowing it to contain such information, shall be guilty of an offence.

SCHEDULE 2

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A local authority shall submit to the Board any scheme approved by the authority under section 3(1)(a) of this Act.

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A society shall submit to the Board any scheme approved by the society under section 2(1)(a) of this Act if the total value of tickets or chances to be sold in any lottery promoted in accordance with that scheme exceeds £5,000.

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The Board shall have power to require the provision of accounts in relation to any lottery promoted under a scheme registered by them, and any other information which they may require in respect of any lottery promoted or to be promoted under a scheme registered by them or submitted to them for registration.

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The following fees shall be payable to the Board—

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Any person who, in pursuance of a requirement under paragraph 6 above, knowingly or recklessly gives to the Board any information which is false in a material particular shall be guilty of an offence.

SCHEDULE 3

The Betting, Gaming and Lotteries Act 1963

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In section 52(2) of the Betting, Gaming and Lotteries Act 1963 (penalties and forfeitures) for the word " subsection " there shall be substituted the word " subsections ".

The Gaming Act 1968

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In section 52(3) of the Gaming Act 1968 (the playing of a game of chance which also constitutes a lawful lottery not to constitute gaming for the purposes of that Act), in paragraph (a) for the words from " section 45(1) " to the end there shall be substituted the words " section 2(1)(a) or 3(1)(a) of the Lotteries Act 1975 (promotion of society's lotteries and local lotteries in accordance with approved schemes), and ".

The Betting and Gaming Duties Act 1972

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In section 6 of the Betting and Gaming Duties Act 1972 (pool betting duty)—

(b) " bet" does not include the taking of a ticket or chance in any lottery referred to in subsection (4) below.

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(4) The lotteries referred to in paragraph (b) of subsection (3) above are— (a) any lottery which is declared by section 43, 44 or 46 of the Betting, Gaming and Lotteries Act 1963 not to be unlawful; or (b) any society's lottery or local lottery within the meaning of the Lotteries Act 1975 in which the monetary limits referred to in the following provisions of that Act namely— (i) subsections (2), (5), (6) and (8) of section 9, and (ii) section 2(2)(a), in the case of a society's lottery promoted in accordance with a scheme which is not registered in pursuance of section 2(2)(b) (registration with Gaming Board for Great Britain), are not exceeded, disregarding for the purposes of this section any variation of those limits made by order under section 11 of that Act.

SCHEDULE 4

The Betting, Gaming and Lotteries Act 1963

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For subsection (2)(d) of section 43 of the Betting, Gaming and Lotteries Act 1963 (exemption of small lotteries incidental to certain entertainments) there shall be substituted the following paragraph:—

(d) the facilities for participating in lotteries under this section, or those facilities together with any other facilities for participating in lotteries or gaming, shall not be the only, or the only substantial, inducement to persons to attend the entertainment.

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For section 48 of that Act (provision of amusements with prizes at certain non-commercial entertainments) there shall be substituted the following section:—

(48) (1) This section applies to the provision, at any entertainment to which section 43 of this Act applies, of any amusement with prizes which constitutes a lottery or gaming or both but does not constitute— (a) gaming to which Part II of the Gaming Act 1968 applies, or (b) gaming by means of a machine to which Part III of that Act applies. (2) Where any such amusement constitutes a lottery, nothing in section 41 or section 42 of this Act shall apply to it. (3) In relation to any such amusement (whether it constitutes a lottery or not) the conditions set out in subsection (4) of this section shall be observed, and if either of those conditions is contravened every person concerned in the provision or conduct of that amusement shall be guilty of an offence unless he proves that the contravention occurred 'without his consent or connivance and that he exercised all due diligence to prevent it. (4) The conditions referred to in the last foregoing subsection are— (a) that the whole proceeds of the entertainment, after deducting the expenses of the entertainment, shall be devoted to purposes other than private gain ; and (b) that the facilities for winning prizes at amusements to which this section applies, or those facilities together with any other facilities for participating in lotteries or gaming, shall not be the only, or the only substantial, inducement to persons to attend the entertainment.

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Sections 51 (search warrants) and 52(4) (forfeiture) of that Act shall have effect in relation to offences under this Act.

The Local Government Act 1966

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In Part II of Schedule 3 to the Local Government Act 1966 (fees for licences, registration etc. that may be varied by an order under section 35(2) of the Act) in paragraph 23 (which relates to the Betting, Gaming and Lotteries Act 1963) for the words'" paragraph 4 " there shall be substituted the words " paragraph 16 ".

The Local Government (Scotland) Act 1966

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In Part II of Schedule 4 to the Local Government (Scotland) Act 1966 (fees for licences, registration etc. that may be varied by an order under section 42 of that Act) in paragraph 26 (which relates to the Betting, Gaming and Lotteries Act 1963) for the words " paragraph 4 " there shall be substituted the words " paragraph 16 ".

The Gaming Act 1968

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(2) Where a machine to which this Part of this Act applies is used for gaming as an incident of any such entertainment, the whole proceeds of the entertainment, after deducting the expenses of the entertainment, shall be devoted to purposes other than private gain. (2A) Where a machine to which this Part of this Act applies is used for gaming as an incident of an entertainment to which this section applies, the opportunity to win prizes by means of the machine, or that opportunity together with any other facilities for participating in lotteries or gaming shall not be the only, or the only substantial, inducement to persons to attend the entertainment.

SCHEDULE 5

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Editorial notes

[^key-5ec231b622c437e15c2a31380feba79e]: Act repealed (1.9.2007) by Gambling Act 2005 (c. 19), ss. 356(3), 358(1), Sch. 17 (with ss. 352, 354); S.I. 2006/3272, art. 2(4)(5), Sch. 3B (with arts. 7-12 Sch. 4) (as inserted by S.I. 2007/2169, arts. 3, 6, Sch.)