division_name: Gambling (Licensing and Advertising) Bill &#8212; <i>Report</i>
motion: <p class="italic" pid="a.1276.3/1" pwmotiontext="unrecognized">Amendment 1</p>
  
  <p class="italic" pid="a.1276.3/2" pwmotiontext="unrecognized"> Moved by Baroness Howe of Idlicote</p>
  
  <p pid="a.1276.3/3" pwmotiontext="unrecognized"><b>1:</b> Clause 1, page 1, line 6, at end insert&#8212;</p>
  
  <p pid="a.1276.3/4" pwmotiontext="unrecognized">&#8220;(b) after subsection (5) insert&#8212;</p>
  
  <p pid="a.1276.3/5" pwmotiontext="unrecognized">&#8220;(6) The Commission may give a direction under this subsection if the Commission reasonably believe that a person or organisation who does not hold a remote gambling licence is providing remote gambling services in the United Kingdom.</p>
  
  <p pid="a.1276.3/6" pwmotiontext="lines">(7) A direction under subsection (6) may be given to&#8212;</p>
  
  <p pid="a.1276.3/7" pwmotiontext="lines">(a) a particular person operating in the financial sector,</p>
  
  <p pid="a.1276.3/8" pwmotiontext="lines">(b) any description of persons operating in that sector, or</p>
  
  <p pid="a.1276.3/9" pwmotiontext="lines">(c) all persons operating in that sector.</p>
  
  <p pid="a.1276.3/10" pwmotiontext="lines">(8) A direction under subsection (6) may require a relevant person not to enter into or continue to participate in&#8212;</p>
  
  <p pid="a.1276.3/11" pwmotiontext="lines">(a) a specified transaction or business relationship with a designated person,</p>
  
  <p pid="a.1276.3/12" pwmotiontext="lines">(b) a specified description of transactions or business relationships with a designated person, or</p>
  
  <p pid="a.1276.3/13" pwmotiontext="lines">(c) any transaction or business relationship with a designated person.</p>
  
  <p pid="a.1276.3/14" pwmotiontext="lines">(9) Any reference in this section to a person operating in the financial sector is to a credit or financial institution that&#8212;</p>
  
  <p pid="a.1276.3/15" pwmotiontext="lines">(a) is a United Kingdom person, or</p>
  
  <p pid="a.1276.3/16" pwmotiontext="lines">(b) is acting in the course of a business carried on by it in the United Kingdom.</p>
  
  <p pid="a.1276.3/17" pwmotiontext="lines">(10) In this section&#8212;</p>
  
  <p pid="a.1276.3/18" pwmotiontext="unrecognized">&#8220;credit institution&#8221; and &#8220;financial institution&#8221; have the meanings given in paragraph 5 of Schedule 7 to the Counter-Terrorism Act 2008;</p>
  
  <p pid="a.1276.3/19" pwmotiontext="unrecognized">&#8220;designated person&#8221;, in relation to a direction, means any of the persons in relation to whom the direction is given;</p>
  
  <p pid="a.1276.3/20" pwmotiontext="unrecognized">&#8220;relevant person&#8221;, in relation to a direction, means any of the persons to whom the direction is given.&#8221;&#8221;</p>