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Upon obtaining the required information and completing any due diligence arising there from, the licensee shall be entitled to deal with the customer as a registered player.
The bank accounts into which any customers, funds, stakes, wagers, prizes or other monies are received, held or paid out from shall be controlled by the company.
The operation of any credit card merchant account used in the course of the business shall be fully and effectively controlled by the company.
No bank account or credit card merchant account, nor the receipt, processing, holding and clearance of customer funds and credit card transactions, shall be maintained by the licensee in a jurisdiction other than Gibraltar, or in a Gibraltar licensed institution without the prior approval of the Licensing Authority.
The licensee shall be required to produce audited accounts to the Licensing Authority each year during the licence period and maintain its financial records in accordance with the applicable law from time to time.
The licensee shall also be required to meet all its accounts and filing requirements as set out in the Companies Act, the Companies Accounts Act and Companies Consolidated Accounts Act and any other applicable legislation.
The licensee shall at all times be effectively controlled and managed from Gibraltar. The licensee shall be required upon request by the Licensing Authority to produce lists of key personnel with CVs or such other information as is reasonably appropriate including shareholders, directors and executive managers involved in the management and operation of the licensee's business in Gibraltar.
The licensee hereby agrees that the control of the entire business of the licensee will be exercised in Gibraltar, so that, inter alia, but without limitation to the generality of the foregoing, the bank accounts into which any customer's funds, stakes, wagers, prizes or other monies are received, held or paid out from shall be controlled by the licensee.
The operation of any credit card merchant account used in the course of the business shall be fully and effectively controlled by the licensee.
The Gambling Commissioner is responsible for drawing up and issuing codes of practice as to good practice in the conduct of their undertakings by licensees, and to ensure that licensees conduct their undertakings in accordance with the provisions of the Act.
The licensee agrees to be bound by any code of practice issued by the Gambling Commissioner from time to time. The code of practice titled 'The Generic Code' is intended to be 'interpretive guidance' to the Gibraltar gambling industry in respect of the provisions of the Act, and outline, for development, a fair and transparent regulatory framework within which licensees will be required to operate.
This code applies to all financial transactions associated with defined gambling activities undertaken under the authority of a Gibraltar remote gambling licence.
Some additional guidance on various topics has been prepared by the Gambling Division as part of its outreach to the sector and can be accessed here.
The National Coordinator for Anti-Money Laundering and the Combatting of Terrorist Financing has published a newsletter detailing the changes made to the Proceeds of Crime Act and subsidiary legislation, this can be found here.
The Commissioner's Risk Assessment of the gambling sector can be found here. The FATF regularly maintains and publishes a list of such jurisdictions.
Those jurisdictions can be viewed here. The learnings from the thematic review, which also identified other material cases, should be noted and acted on by the whole Gibraltar gambling industry, and are as follows:.
A press release issued 2 December relating to this review can be found here. The purpose of the Remote Technical and Operating Standards is to offer more detailed guidance to Gibraltar's remote gambling industry on meeting the broader policy requirements of Gibraltar's regulatory framework.
This document includes technical, responsible gambling and other operating guidelines for Gibraltar's remote gambling industry. Remote gambling licensees must ensure that their gambling products and services have been tested and certified as compliant with Gibraltar's regulatory model and standards.
Certain independent test houses have been approved by the Gibraltar Licensing Authority to carry out this function. The following independent test houses had been approved by the Gibraltar Licensing Authority:.
The Gambling Commissioner's advice to complainants. Complaints about operators must follow the process set out in the Gambling Commissioner's advice to complainants.
Complaints must be submitted in writing, by email, using the prescribed form Complaint Resolution Request Form to gccomplaints gibraltar. Complaints cannot be dealt with by telephone.
For complaints against a Gibraltar licensed operator please read the Gambling Commissioner's advice to complaints here and contact:.
Gambling Division H. Finance Centre Director: Director Tax Licensing Unit: Retrieved Retrieved 3 January Legal Week.
Incisive Media. The Times. The Independent. Retrieved 14 March EGaming Review. Pageant Gaming Media Limited. Archived from the original on 10 JanuaryDirector Tax Licensing Unit: These learning points are applicable to all customers; regardless of jurisdiction. Legal Week. It is a contractor for civil and building construction works. Bursa Derivatives Education Series. Virgin Bet Limited Approved Brands. Retrieved Effective Control Ergebnis Wahl England licensee shall at all times be effectively controlled and managed from Gibraltar. Die liao. Active Gainers Losers. Operators need to have systems in place to identify sudden and significant increases in the velocity of transactions and for these incidents to be escalated to management for consideration. From Wikipedia, the Gbga encyclopedia. The licensee shall ensure that all advertising, promotion and sponsoring activity of whatever type and through whatever medium including the Internet with regard to the gambling activities shall be truthful and accurate. Gambling Division H. The bank accounts into which any customers, funds, stakes, wagers, prizes or Gbga monies are received, held or paid out from shall be controlled by the company.