Betting & Gaming Council Plea to Stop Casino Affordability Checks

This comes off the back of a YouGov poll commissioned by the BGC, which found 65% of players would refuse to hand over bank statements to a casino. Below we'll look at what this means for players.
Betting & Gaming Council Plea to Stop Casino Affordability Checks
  • The Betting and Gaming Council and Social Market Foundation are among the prominent voices calling for a pause or review of casino affordability checks.
  • Critics argue the framework is catching recreational players it was never designed to target.
  • The gap between what operators are doing and what the regulator requires is at the heart of the debate.

Pressure is growing on the UKGC to pause or review affordability checks at casino sites.

The Betting and Gaming Council, which represents major licensed casino operators, has consistently pushed for a full threshold review.

Its central argument is straightforward: ÂŁ150 in net deposits per month catches far too many ordinary recreational casino players.

A YouGov poll commissioned by the BGC and published in April 2026 found 65% of players would refuse to hand over bank statements if asked.

David Coleman

My View

The ÂŁ150 in net deposits per month is becoming an issue as ordinary casino players are being flagged. It'll be very interesting to see if the growing pressure forces a change in regulation.

- David Coleman, - Your Casino Guide 👍

That figure has become the defining number in the debate - and the BGC argues the real-world impact could be even higher once checks are fully enforced.

The Social Market Foundation has added academic weight to the criticism, publishing research questioning whether the current framework is genuinely proportionate to its stated aims.

The table below shows the key voices calling for change and what each is specifically asking for.

OrganisationTheir positionWhat they want
Betting & Gaming CouncilThreshold too low, lacks player buy-inRaise threshold, review framework
Social Market FoundationDisproportionate to stated aims of the policyIndependent review of proportionality
British Horseracing AuthorityChecks damaging the wider betting marketFormal pause on rollout
UKGC95% frictionless, framework working as intendedNo pause — full compliance by Q3 2026

The irony at the centre of the debate is significant.

The UKGC has confirmed operators are not required to ask for bank statements as part of the regulated framework.

UKGC Executive Director Tim Miller has said this explicitly - yet many casinos have been requesting documents anyway, creating the very friction driving player frustration.

The UKGC has shown no sign of pausing the rollout, with full compliance still required from all operators by Q3 2026.

The regulator maintains that 95% of checks complete without any player-facing action, arguing the reality is far less disruptive than critics claim.

OLBG Casino Expert David Coleman says a formal pause is unlikely but the industry pressure is not without consequence.

He said: "The UKGC operates independently and won't be rushed into a pause by industry lobbying.

"But sustained pressure from the BGC and others does shift the conversation over time.

"What's more likely is that casinos quietly recalibrate how they apply checks in practice, particularly around document requests.

"The regulator has already given them cover to do that by clarifying what's actually required. Smart operators will take that hint."

For casino players the practical position is unchanged. Checks are happening and the threshold sits at ÂŁ150 in net deposits per month.

My new guide on how smoothly UK casinos handle affordability checks will give you a steer in the right direction.

I've reviewed how quickly these checks are resolved at UK casinos and what players are commonly asked to provide.

You'll find a deep dive in each casino in the piece, but here are my top picks.

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  • Top Class Slot Games

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