SPORTS BETTING SERVICE EXCELLENCE HORSE .sports betting g sports betting sports betting bingo horse

  • View
    233

  • Download
    0

Embed Size (px)

Text of SPORTS BETTING SERVICE EXCELLENCE HORSE .sports betting g sports betting sports betting bingo horse

  • REGULATIONS

    GAMBLING PUBLIC

    RESPONSIBLE GAMBLING

    COMPLIANCE

    EMPOWERMENT

    ROUTE OPERATOR

    HORSE RACING

    CA

    SIN

    O

    LIM

    ITED

    PAY

    OU

    T M

    AC

    HIN

    E

    TAXES

    SERVIC

    E EXCELLEN

    CE

    SPORTS BETTING

    GDP

    BINGO LI

    CEN

    SIN

    G

    GA

    UTEN

    G G

    AM

    BLING

    BOA

    RD

    B-BBEE

    GAUTENG GAMBLING REGULATIONS

    GAUTENG GAMBLING BOARD

    TOTA

    LIZA

    TOR

    TOTA

    LIZA

    TOR

    LEV

    IES

    LEVIES

    SPORTS BETTING

    SPORTS BETTING

    SPORTS BETTIN

    G

    SPORTS BETTING

    BINGO

    HORSE RACING

    CASINO

  • Table of ContentsPART 1 - GENERAL .......................................................................................................1

    CHAPTER 1 .................................................................................................................................6DEFINITIONS ......................................................................................................................................6

    CHAPTER 2 .................................................................................................................................7APPLICABILITY OF CHAPTERS .........................................................................................................7

    CHAPTER 3 ..................................................................................................................................7APPLICATIONS AND INVESTIGATIONS ............................................................................................7

    CHAPTER 4 ..................................................................................................................................9REMOVAL OF LICENCE .....................................................................................................................9

    CHAPTER 5 ..................................................................................................................................9DISPUTES ...........................................................................................................................................9

    CHAPTER 6 ................................................................................................................................11EXCLUDED PERSONS .....................................................................................................................11

    CHAPTER 7 ................................................................................................................................13HEARINGS ........................................................................................................................................13

    CHAPTER 8 ................................................................................................................................14SERVING OF NOTICES ....................................................................................................................14

    CHAPTER 9 ................................................................................................................................14ADVERTISING ...................................................................................................................................14

    CHAPTER 10 ..............................................................................................................................15DISPLAY OF LICENCE ......................................................................................................................15

    CHAPTER 11 ..............................................................................................................................15RETENTION OF RECORDS ..............................................................................................................15

    CHAPTER 12 ..............................................................................................................................15CHEATING .........................................................................................................................................15

    CHAPTER 13 ..............................................................................................................................17DEATH OR DISABILITY OF LICENSEE ............................................................................................17

    CHAPTER 14 ..............................................................................................................................17SUITABILITY OF THIRD PARTIES ....................................................................................................17

    CHAPTER 15 ..............................................................................................................................18OFFENCE TO WILFULLY FAIL TO RECORD REVENUE OR RENDER A FALSE RETURN .............18

    PART 2 - CASINOS .......................................................................................................18

    GAUTENG GAMBLING REGULATIONS

    SPORTS BETTING HORSE RACING

    HORSE RACING CASINO Page 1 of 79

  • CHAPTER 16 ..............................................................................................................................18EMPLOYEE REGISTRATION ............................................................................................................18

    CHAPTER 17 ..............................................................................................................................20STAKES AND PRIZES .......................................................................................................................20

    CHAPTER 18 ..............................................................................................................................20CREDIT EXTENSION ........................................................................................................................20

    CHAPTER 19 ..............................................................................................................................21CASH TRANSACTIONS ....................................................................................................................21

    CHAPTER 20 ..............................................................................................................................22ACCOUNTING RECORDS AND RETURNS ......................................................................................22

    CHAPTER 21 ..............................................................................................................................23REGISTRATION AND MAINTENANCE OF GAMING DEVICES AND EQUIPMENT .........................23

    CHAPTER 22 ..............................................................................................................................25FEES, TAXES AND LEVIES ..............................................................................................................25

    CHAPTER 23 ..............................................................................................................................26FINANCIAL INTERESTS IN LICENSEES ..........................................................................................26

    CHAPTER 24 ..............................................................................................................................27CHIPS AND TOKENS ........................................................................................................................27

    CHAPTER 25 ..............................................................................................................................32INTERNAL CONTROLS ....................................................................................................................32

    CHAPTER 26 ..............................................................................................................................33GENERAL CONDITIONS OF LICENCE ............................................................................................33

    CHAPTER 27 ..............................................................................................................................34SURVEILLANCE AND SECURITY .....................................................................................................34

    PART 3 - BINGO ............................................................................................................37

    CHAPTER 28 ..............................................................................................................................37EMPLOYEE REGISTRATION ............................................................................................................37

    CHAPTER 29 ..............................................................................................................................38STAKES AND PRIZES .......................................................................................................................38

    CHAPTER 30 ..............................................................................................................................39CREDIT EXTENSION ........................................................................................................................39

    CHAPTER 31 ..............................................................................................................................39ACCOUNTING RECORDS AND RETURNS ......................................................................................39

    CHAPTER 32 ...........................................