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DIRECTIVES

You are here: REGULATORY FRAMEWORK1 / DIRECTIVES
  • Directive 1.2020 – Inclusion of numerical lottery ticket “KINO/KENO” in the definition of “slot machine”
  • Directive 2.2020 – Submission of Licence to the Authority in the case of revocation/termination/transfer
  • Directive 3.2020 – Data and information on the installation of a backup server, computer support system, use and technical specifications of electronic equipment
  • Directive 4.2020 – “ESPORTS”- Procedure for the Submission and Examination of Terms and Conditions
  • Directive 5.2020 – Terms and conditions – Class B bookmakers
  • Directive 6.2020 – Agreement between Class A Licenced Bookmaker and Authorised Agent
  • Directive 7.2020 – Nature and Type of Premises Licence
  • Directive 8.2020 – Obligations of the holder of the licenced premise
  • Directive 9.2020 – Obligation of Class A Bookmaker to retain betting slips
  • Directive 10.2020 – Website of Class B licenced bookmaker for online betting services and access address
  • Directive 11.2020 – Dormant Player Account
    • Annex A: Monthly Statement of Execution of Transfer of dormant account
  • Directive 12.2020 – Submission and Conditions for the Preparation of Financial Statements of Class A and B Licenced Bookmakers and authorised agents
  • Directive 13.2020 – Books and Records of Class B licenced bookmaker
    • Annex A: Books and Records of Class B licenced bookmaker
  • Directive 14.2020 – Calculation and Payment of Betting Tax and Contribution
    • Annex A: Calculation and Payment of Betting Tax and Contribution
    • Annex B: Class B Bookmaker – Tax Statement

 

  • Directive 9/2016 – Intention to alter the circumstances of a Class A or B license recipient or those of an authorised representative – 19 April 2016
  • Directive 11/2016 – Declaration by a Responsible Person for Licensed Premises – 13 May 2016
  • Directive 20/2017 Procedure for Submission and Examination of Complaints

 

 

Record of amendments/modifications

  • Directive 2/2016 – Obligation to Pay Tax and Bet Contribution – 24 February 2016 – Repealed by Directive 31/2019
  • Directive 3/2016 – Inclusion of numerical lottery ticket KINOKENO in the definition game machine of limited benefit – 01 March 2016
  • Directive 4/2016 – Procedure for Submission and Examination of Complaints – 21 March 2016 –
    Replaced by Directive 20/2017
  • Directive 5/2016 – Agreement between Class A Licensee Recipient and Authorised Representative – 21 March 2016
  • Directive 6/2016 – Nature and Type of Premises License – 21 March 2016
  • Directive 7/2016 – Establishment of the Computerized System in the Republic by the Authority – 21 March 2016
  • Directive 8/2016 – Submission and Conditions for the Preparation of Financial Statements of Class A Recipients – 19 April 2016
  • Directive 10/2016 – Nature and Type of License of Premises – 19 April 2016
  • Directive 12/2016 – Agreement between Class A Licensed Bookmaker and Authorised Representative – 25 July 2016
  • Directive 13/2016 – Data and information on the installation of a backup server, computer support system, use and technical specifications of electronic equipment – 25 July 2016
  • Directive 14/2016 – Website of Class B licensed bookmaker for electronic betting services and access address – 25 July 2016
  • Directive 15/2016 – Terms and conditions under which the applicant intends to provide betting services to players – 25 July 2016 – Repealed by Directive 25/2017
  • Directive 16/2016 – Books and Records – 25 July 2016
  • Directive 17/2016 – Methods of payment of payable fee – 12 October 2016 – Repealed by Directive 30/2019
  • Directive 18/2016 – Calculation and Payment of Betting Tax and Contribution – 30 November 2016 – Repealed by Directive 31/2019
  • Directive 19/2017 – Termination of an authorised representative’s licence, revocation of a Class A or B bookmaker’s licence, and revocation-transfer of licence for premises – 27 March 2017
  • Directive 21/2017 ESPORTS –  Procedure for Submission and Examination of Terms and Conditions – 10 May 2017
  • Directive 22/2017 – Submission and Conditions for the Preparation of Financial Statements of Class A and B Licenced Bookmakers – 16 May 2017
  • Directive 23/2017 – Obligation of Class A Bookmaker to retain betting cards – 7 June 2017
  • Directive 24/2017 – Submission of Financial Statements for the year 2016 for Class A Authorised Representatives – 10 August
  • Directive 25/2017  – Terms and conditions under which the applicant intends to provide betting services to players – 21 July 2017 – Repealed by Directive 29/2018
  • Directive 27/2018 – Submission and Conditions for the Preparation of Financial Statements of Class A and B Licenced Bookmakers for the year 2017 – 23 April 2018
  • Directive 28/2018 – Inclusion of numerical lottery ticket “KINO/KENO” in the definition “game machine of limited benefit” – 23 April 2018
  • Directive 29/2018  – Terms and conditions under which the applicant intends to provide betting services to players – 10 August 2018 
  • Directive 30/2019 – Payable fee – Method of payment – 10 January 2019
  • Directive 31/2019 – Calculation and Payment of Betting Tax and Contribution – 07 March 2019
  • Directive 32/2019 – Dormant Player Account – 6 September 2019
    • Annexes A&B of Directive 32/2019

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  • DIRECTIVES
  • PREVENTION OF MONEY LAUNDERING ACTIVITIES (AML)

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