Regulatory Returns filed on time (quarterly + annual)
UKGC.LCCP.15 · UKGC · reporting_returns
Requirement
Licensees must submit Regulatory Returns to the UKGC quarterly and annually via the eServices portal within the deadlines published by the Commission. Information must reconcile to underlying records.
Source: LCCP 15 — Regulatory Returns · Audit artifact: UKGC eServices submission receipt
Remediation guidance
Set deadline reminders 14 days out; pre-populate from PAM.
Evidence specification
| Evidence type | Connector | Spec | Acceptance criteria |
|---|---|---|---|
doc_presence | doc-sharepoint | {
"document_type": "ukgc_regulatory_return",
"required_fields": [
"period",
"filed_at",
"ggy_reported",
"active_customers"
]
} |
|
Recent evaluations (Apollo Gaming Ltd.)
•
| When | Status | Findings |
|---|---|---|
| 5/16/2026, 11:19:21 PM | stale_evidence | 1 finding — Acceptance criterion failed: "filed_at <= deadline for every quarter" — 1/1 rows fail… |