Alongside the regulatory changes, the Betting and Gaming Council (BGC) has introduced a voluntary industry code to address customer checks. This code will remain in place until the full system of financial vulnerability assessments is rolled out. Under this code, operators will assess whether a customer shows any signs of harm if they attempt to deposit more than £5,000 in a month. Customers making deposits over £25,000 in a 12-month period will undergo more detailed checks.