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This resource is periodically updated for necessary changes due to legal, market, or practice developments.

Sports betting australia legal guns Once again, using Ontario as an example, the OLG sports betting baseball a Responsible Gambling Centre at all sites, with staff from the Responsible Gambling Council sports betting australia legal guns eight locations; there is mandatory training for all front-line and management staff; and they run a self-exclusion programme that uses technology such as facial recognition. The PCTFA was enacted and has been subsequently amended to implement measures to detect and deter money laundering and the financing of terrorist activities, to facilitate the investigation or prosecution of money laundering and terrorist financing offences including establishing record-keeping and client identification requirements for financial services providers and other persons that engage in businesses, professions or activities that are susceptible to being used for money laundering, and the financing of terrorist activitiesand to respond to the threat posed by organised crime by providing law enforcement officials with the information they need to investigate and prosecute money laundering or terrorist financing offences. What differences if any are there between the regulation of mobile gambling and interactive gambling on television? The three-day event was a trade show for the technology and data companies, many of whom are European, that hope to break into the fledgling American market. That meansat the Top rated online betting sites sportsbook hidden earliest.
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Eric Lesser, who last session co-chaired the committee that studied sports betting, plans to file his own bill in the coming weeks. Andrew Cuomo announced this month that he supports an expansion of sports betting into mobile sites.

Now, sports betting is operational in 19 states and the District of Columbia. Three more states have laws signed and on the books, and in three additional states voters approved legal sports betting in November, and legislators must now set up a regulatory framework, according to ESPN. Crighton was among the first legislators to offer a framework for legal sports betting in Massachusetts after the Supreme Court in opened the door for states outside of Nevada to enter the sports betting market.

Should thoroughbred racing return to Massachusetts, a new track would also be eligible to join the industry, which would be regulated and overseen by the Massachusetts Gaming Commission. Crighton originally proposed to tax wagers at As with his original bill, Crighton is proposing to allow wagers on professional and college sports, but not on collegiate teams from universities located in Massachusetts.

Some other bills filed last session, including Gov. Senate members of the Committee on Economic Development and Emerging Technologies last session abstained from a vote to advance a sports betting bill drafted by the committee, which was co-chaired with Lesser by Rep. Ann-Margaret Ferrante. Senate leaders then ignored a sports wagering proposal tacked on by the House to a major economic development bill in July.

And that focus really continued up until a few weeks ago. Wikimedia Commons It's no coincidence that the most successful athletes are the most competitive. Unfortunately, the only thing that comes close to duplicating that rush of their athletic exploits is putting that money on the line.

That's why it's not surprising so many athletes love to gambling Of course, it usually doesn't end the way they imagine it will. We gathered some of the most legendary tales involving prominent athletes and their wagers, ranging from the insane, to the silly, to the tragic.

At a casino. Those are just the bets we know about and that's he's won. It's a good wager that his gambling goes much deeper than that. But Hornung missed the entire season, along with fellow NFL star Alex Karras, when he was banned from the league for betting on football games. Hornung apologized and swore off gambling, but credits the lobbying of coach Vince Lombardi for getting him reinstated to the league.

Kenny McKinley was a young and talented Broncos receiver who killed himself last fall, shortly after an injury ended his football season. Toronto's Charles Oakley and Philadelphia's Tyrone Hill were both kicked out of a preseason game when Oakley slapped Hill in the mouth during warmups,. Later that same season, Oakley was suspended again after throwing a basketball at Hill face during a shootaround.

Hill eventually settled up, but because of his "coward move," Oakley insisted that he pay double. When he stopped making payments on his debts, the owner of the site leaked the story to the media. Jagr immediately restarted payments, and thanks to the public shaming, the debt was eventually settled. A little later that year, Barkley said that had sworn off gambling at least temporarily.

However, even though he admitted to being addict, Barkley has said that he doesn't need to quit because unlikely some people he can "afford to gamble. Longtime New York Mets clubhouse manager Charlie Samuels is currently under investigation by the NYPD and the Queens DA for betting on baseball games , organizing a gambling ring, providing insider tips in regards to each game, and using the Mets bank accounts to cover his own debts. Wiretaps have produced recordings of Samuels making illegal bets on various sports, and mob associates talking about how helpful Samuels' inside information is.

Samuels was fired at the conclusion of last season after the investigation became public. When Crittenton threatened to shoot him in the knee, Arenas brought three loaded handguns into the Wizards locker room, placed them in front of Crittenton's locker, and left a note reading "pick one. Arenas was charged with possession of an unlicensed pistol, which is a felony in Washington D.

Crittenton was given a year probation for his role in the incident. John Daly has what one might call "an addictive personality. One of the great urban legends of professional sports history that many believe could actually be true is that Michael Jordan's first retirement from basketball in was not a retirement all, but a secret forced suspension brought on by his excessive gambling habit.

So the theory goes that Commissioner David Stern needed to send a Jordan a message, but rather than embarrass him or the league with a ugly suspension, allowed his best player to "retire" gracefully, before returning to the game 18 months and a short minor league baseball career later.

The wagers were not made on NHL games. Tocchet plead guilty and was given two years probation. He was temporarily banned from the NHL, but has since been re-instated, and even returned to coaching. Adding to the intrigue was the potential involvement of his boss, Wayne Gretzky, and Gretzky's wife Janet Jones, who admitted placing bets with Tocchet.

Both were cleared of any wrongdoing. The district attorney involved in the Vick case also believed that Vick did place bets on dog fights. Vick spent two years in prison, lost all his endorsements, and had to pay back some of his contract to the Atlanta Falcons, eventually filing for Chapter 11 bankruptcy. Vick's public image is still fairly tainted, but his standing has improved since signing with the Philadelphia Eagles and winning the NFL's Comeback Player of the Year in


If he could bet on credit, they could settle up stateside in cash. And bookmaking in Costa Rica was legal. So nobody was doing anything wrong, they figured. One day, while Spanky awaited the birth of his daughter in the hospital, his partner went to a Dunkin Donuts to pick up some money an offshore book owed them. Then, as they got in their cars to leave, they were surrounded by police officers with their guns drawn.

Trap door? For what? The other employees, shaken, followed him out the door. He even expanded his operation beyond middling games, and together with his new brain trust developed new models that allowed him to take positions on games. Fundamental analysis is handicapping. You make numbers. Technical analysis, you look at the market. His team started spending their days watching screens with lines from sportsbooks all over the world, and using finely tuned models to analyze the various line movements and interpret what they meant.

In some ways it was similar to what day traders might do in the stock market. By , middling and steam betting had made Spanky what he deemed a fortune, and he had made a name for himself. After Congress passed the Unlawful Internet Gambling Enforcement Act in , it became next to impossible for American gamblers to deposit and withdraw money from offshore gambling sites. Not all bookmakers decamped from the Caribbean, however.

Those who stayed behind had to largely forgo doing business with the American market. Johnny Aitken, who went from working as a runner for a major gambling syndicate in Australia all the way up to becoming CEO of the Australia-based sportsbook PointsBet, watched it happen. But recreational gamblers either get lucky and win or they go broke, and if they get too lucky, too often they get banned.

Either way there is a law of diminishing returns for the bookmaker who will tolerate no risk, unless that bookmaker can continually locate new, untapped pools of players, like an energy company constantly looking for new pockets of oil or gas buried beneath the shale. These became the two prevailing models of bookmaking. On one side were the European-style books.

On the other side were companies like Pinnacle, who offered lower odds and took on larger bets. Pinnacle and BetCRIS were known to let certain sharp players bet their lines before they went public. One side gets a bet at house limits, the other side gets valuable information.

This is the way it worked for many years, more or less. But according to Peabody, the days of posted limits and sharp players being able to bet started to end when William Hill arrived in Nevada. Of the physical sportsbooks in Nevada, William Hill operates more than If someone is good enough to beat you why not use that information internally?

Take the bet at a smaller amount and use it to move your line. It is completely false to say that we ban people simply for winning. There are literally tens of thousands of customers in Nevada that are winners at William Hill. In the rare situation where we do prohibit someone from wagering with us, there are a variety of reasons why. If someone tells you that the reason that they are prohibited from wagering with William Hill is because they are winning, they are not telling you the whole story.

Total, total, utter bullshit and you can quote me on that. By , Spanky says he was allowed to bet directly in only five places in the entire world. He had three kids, with a fourth on the way. His business had been profitable and predictable.

His employees were happy. He was becoming a wealthy man. But the European-style changes in the market could potentially kill his livelihood. That meant that he needed to keep millions of dollars in action to earn enough to support his family and his employees. And with so many sportsbooks refusing his action, he needed to get creative. They would provide Spanky with their own accounts to bet into with other bookmakers, and they could split the proceeds.

These bookmakers already knew he was a winning player, and most leaped at the opportunity to make a profit off his plays, while at the same time taking a bite out of their competition. Bookmakers were more skittish about taking on risk than Spanky had ever seen before. With so little independent data and analysis of their own lines, bookmakers were flinching at every shadow. I give him the money and take the betslip, then return to my chair in the front row.

The game then appears on the screen, only the line is now Xavier They should have given Toledo MORE points, not fewer, to get someone to take the other side of the game and balance out my bet. Instead, by moving the line in my direction, they were trying to entice me to bet more!

I clutch my backpack and go back up to the counter to speak to the manager. He punches it into the computer and waits for word from the trading office in Las Vegas. When I return to my seat, the game flashes again, and this time the line goes back to Back to the counter, and another bet approved.

This time, the line moves to You can keep sending people with new names and fresh money. He was betting much smaller amounts. Instead of reacting to my bet, William Hill reacted to the lines moving at all the places Spanky was betting, from -5 to When I left the casino the line was already at One of the people Spanky partnered with in to make bets for him was a bookmaker in Allentown, New Jersey. Investigators overheard Spanky talking to the bookmaker about money he was owed.

I was just a bettor. Through those wiretaps, investigators traced an intricate web of bookies and bettors that stretched across the globe, and involved both illegal street bookies and a major Wall Street financial firm, Cantor Fitzgerald. They took him away in handcuffs. In all, they arrested 25 people in five states. Spanky says he was a victim of a misunderstanding about how his business worked, that he was mistaken for a bookmaker when he was merely a bettor.

He was placing bets through so many accounts and with so many partners, often with bookmakers who themselves were operating illegally in the United States, that it created a confusing web of cash moving back and forth among many parties on both sides of the law. In all, Spanky was charged with enterprise corruption; fourth-, third-, second-, and first-degree money laundering; first-degree promoting gambling; and fourth- and fifth-degree conspiracy.

As Spanky and Mike sat in jail, they contemplated their future. Perhaps they should get out of the gambling business. Mike suggested they open up a hot dog stand. He took his first break from betting in 12 years. He joined a touch football league. He played in board game tournaments.

Eventually he wondered what he was doing with his life. This is all I know how to do. His Princeton guys got scared and quit. His betting partners worried he was hot, maybe working with the feds. And his wife was terrified the police might come kicking in the door again. She asked him to promise it would never happen. What he could promise her was that he would live his life out in the open.

There would never again be any doubt which side of the counter he was on. Over the next few years, Spanky and Mike worked hard to build their business back up. They started betting again, building their bankroll back up. They had a few good football seasons. Things appeared to be getting back on track for them.

It was like a dream come true. The work that Spanky had done his entire life—work that once required him to hide his identity, to meet people in back alleys to trade sacks of cash, work that led to his phones being tapped, his nest egg being confiscated, and his reputation dragged through the mud—he would finally be able to do with his head held high. Showing astute foresight, William Hill signed a deal with Monmouth Park in , a full five years before the PASPA decision, at a time when few people were predicting the law would be overturned.

But Mike thought it was worth a shot. The first day Spanky arrived at Monmouth Park, the place was packed, and people were betting with both hands. Could it be possible that bookmaking in New Jersey was going to be a return to the good old days? Spanky interrogated the manager for the video.

From then on, Spanky was a man on a mission. As each new sportsbook opened in New Jersey, Spanky showed up. Each time he negotiated bet limits. Each time he was welcomed by the sportsbooks with open arms. Casinos usually salivate over players willing to bet large amounts, wining and dining them and putting them up in free suites. The new sportsbooks in New Jersey were no different. Four weeks I was there. Once I started winning, I had a big weekend and held 32 percent, they cut me off.

Sometimes it was after a week of taking his bets. Sometimes within a couple of days. Each time he recorded it and posted the videos on Twitter. Each time his followers grew, cheering him on. After Pennsylvania legalized bookmaking and Parx Casino opened its sportsbook, Spanky tweeted that he was planning to go check it out. Not every sportsbook in New Jersey has banned Spanky. The Hard Rock, the most recent sportsbook to open in Atlantic City, welcomes his action.

He was the manager of the famed Stardust sportsbook in Las Vegas in the s and early s. While others are run by large international conglomerates pooling money from bets taken all over the world, the Hard Rock is backing the sports bets it takes with its own money. Johnny Aitken at PointsBet is also hoping to make a big splash in New Jersey by going against the grain and allowing sharp players to bet big, and he hopes it will even help give his book an edge.

The three-day event was a trade show for the technology and data companies, many of whom are European, that hope to break into the fledgling American market. Data and technology are the driving forces in sports gambling now, more closely resembling a bizzaro version of Wall Street. Bookies are now traders. Bets are positions. Instead of talking about fumbles or points or vig or juice, you hear talk of Python and stacks and hold and risk.

Old-school bookmakers are being replaced by algorithms that do the work once done by armies of traders, whose jobs are now to oversee the systems that power the trading floor. Well, I call them traitors. Gambling, it seems, is only what the customer is doing.

Gambling is for suckers. It is simply finance. And it must never, ever lose money. Now these guys who run these casinos do not even gamble. Jon Kaplowitz, the head of interactive for Penn National Gaming, which is partnered with William Hill, was asked about their risk management strategy.

I myself have personally been kicked out of all of your sportsbooks, as well as several of my colleagues, for the action being quote-unquote too sharp. After some uncomfortable snickers from the audience, and an answer from Kaplowitz about how he has to manage between giving customers a great experience and making a profit, Asher grumpily responds.

Later that evening, one conference attendee tells me he heard Spanky threatened to go after Asher with a baseball bat. When I tell him what Spanky actually said, the man seems a little disappointed. And other gamblers were patting him on the back and thanking him for taking a stand against the greedy corporations. Long gone were the days of bettors grousing about his steam play, of calling him a bottom feeder.

Spanky Kyrollos, however, knows a guy, and we get in no problem. All of the bets I made were either for games the following day or games currently being played. My work is already done. The couple at the table next to ours interrupts Spanky. They recognize him. Spanky is gregarious in chatting with them.

If there is such a thing as New Jersey charm, Spanky exudes it. Then he jumps back in without missing a beat. I love the challenge. And when you beat the line, that means you won. But I do admire his pride in craftsmanship. In this particular battle, his foe is so vastly powerful and wealthy that I can understand his enthusiasm for this small victory. Both exempt operators are owned by the Singapore Totalisator Board, a Singapore statutory board.

What is the licensing regime if any for land-based gambling? Available licences Exemptions from the Betting Act to provide and operate gambling facilities can be obtained from the Minister of Home Affairs, subject to certain conditions, which are typically set out in the letters of approval that are issued to exempted entities.

Exemptions can be obtained to conduct events that require permission under the Common Gaming Houses Act, subject to certain conditions, including:. The methodology of the promotion, the details of the prizes to be distributed, their manner of distribution and where the winner are determined solely or partly by a draw, the time, date and place of the draw must be disclosed in printed publicity material, copies of which must be freely available to all participants.

The draw must only be conducted by the organisation's employees. The draw must be conducted in public of if conducted in private by means of a computerised system, be witnessed and audited by an independent public accountant. The draw must not involve the use of any game, method, device, scheme or competition that has previously been banned under the Common Gaming Houses Act. Private bodies such as a company, co-operative society, society, mutual benefit organisations and trade unions do not need to obtain a permit under the Common Gaming Houses Act if gaming is being conducted in any premises owned by the private body, subject to the conditions as may be imposed, including:.

No person other than a member may have access to or remain in any part of the premises in which any gaming is conducted, or conduct or participate in any gaming in the premises. The private body must not allow any of its members to conduct or participate in any game other than certain stipulated games. No member below the age of 18 years can participate in any gaming conducted in the premises.

Permits may be granted under the Private Lotteries Act to any person or society for the promotion of a private lottery and for the provision of fruit machines, subject to the conditions as may be imposed, including:. No profit will accrue to any individual person from the conduct of such lottery. No commission either in money or money's worth, including by way of free tickets or chances, shall be payable in respect of the sales of tickets or chances.

The permit may also impose conditions such as those relating to the:. Amount and number of prizes to be offered. Number of tickets or chances to be offered for sale in such lottery and the prices and denominations of such tickets or chances, the persons by whom. Manner in which and the places at which, the tickets or chances may be sold or distributed and the persons or classes of persons to whom the tickets or chances may be sold or distributed.

Time place and manner in which the winners of prizes will be determined. Opening and closing dates for the sale or distribution of tickets or chances. Conditions subject to which any ticket or chance may be offered for sale. Costs, charges and expenses which may be deducted by the person promoting such lottery from the funds raised by the lottery.

Percentage of the gross proceeds raised by the lottery that shall be applied to the object for which such lottery is promoted. Manner in which the names of the winners of prizes may be advertised. Requirements in respect of machines and equipment to be used. The Minister has the power to exempt a social welfare society promoting a private lottery for purposes conducive to the welfare of the public or any class from the restrictions under the Private Lotteries Act.

Licences can be obtained under the Casino Control Act for the operation of a casino. The Casino Control Act expressly limited the number of casino licences to two for an initial period of ten years from the commencement of the Casino Control Act.

The two licensed casino operators in Singapore are:. Marina Bay Sands Pte Limited. Eligibility There are no express eligibility criteria specified in the Betting Act and the Common Gaming Houses and the grant of an exemption from the prohibitions contained in these statutes will be granted on a case-by-case basis. There is also no express eligibility criteria specified in the Private Lotteries Act and permits will be granted on a case-by-case basis. The CRA may issue a casino licence under the Casino Control Act if it is satisfied that the applicant, and each associate of the applicant, is a suitable person to be concerned in or associated with the management and operation of casino.

In particular, the CRA will consider the following:. Whether the applicant and each of its associates is of good repute, having regard to character, honesty and integrity. Whether the applicant and each of its associates is of sound and stable financial background. Where the applicant is not a natural person, whether the applicant has or has arranged a satisfactory ownership, trust or corporate structure. Whether the applicant has or is able to obtain financial resources that are adequate to ensure the financial viability of the proposed casino and the services of persons who have sufficient expertise in the management and operation of a casino.

Whether the applicant has sufficient business ability to establish and maintain a successful casino. Whether the applicant and each of its associates has any business association with any person, body or association who or which, in the opinion of the CRA, is not of good repute having regard to character, honesty and integrity or has undesirable or unsatisfactory financial resources.

Whether each director, partner, trustee, executive officer and secretary and any other officer or person determined by the CRA to be associated or connected with the ownership, administration or management of the operations or business of the applicant is a suitable person to act in that capacity. Whether any person proposed to be engaged or appointed to manage or operate the casino is a suitable person to act in that capacity.

Whether the applicant is a suitable person to develop, maintain and promote the integrated resort of which the casino is a part as a compelling tourist destination which meets prevailing market demand and industry standards and contributes to the tourism industry in Singapore. Any other matter that may be prescribed. In determining the above matters, the CRA must have regard to the opinion of an evaluation panel, which consists of three or more persons appointed by the Minister.

Application procedure There is no prescribed procedure for applying for an exemption under the Betting Act and the Common Gaming Houses Act. Exemption applications can be made by writing to the relevant authorities. Under the Private Lotteries Act, an application for a permit for the promotion of a private lottery is to be made to the Permit Officer in such manner and form as the Permit Officer may require and shall be accompanied by the prescribed fee and such information and documents in such form and manner as the Permit Officer may require.

Duration of licence and cost The duration of an exemption received under Betting Act and the Common Gaming Houses Act is determined by the relevant authority. The fees associated with the exemptions are not prescribed in legislation. The duration of a permit received under Private Lotteries Act is to be determined by the relevant authority and the permit fee is SGD per year.

The Permit Officer may, at any time, suspend for such period as he deems appropriate, or revoke, a permit granted. A casino licence granted under the Casino Control Act is generally valid for three years or such other term as the CRA may determine. The Minister may, after consultation with the CRA, cancel any casino licence if it appears to be necessary in the public interest to do so.

The casino licensing fee is SGD Changes of corporate control The Casino Control Act contains restrictions on changes in ownership for casino operators. What are the limitations or requirements imposed on land-based gambling operators? Persons under the age of 21 are prohibited from entering a casino's premises. There are also various exclusion orders to bar a person who is a Singapore citizen or permanent resident from entering or remaining on the casino premises:. A family member may apply to the NCPG for a casino visit limit which, if imposed on an individual, will limit the number of times that individual may visit the casinos each month.

An individual may apply to the NCPG for a self-imposed casino visit limit. A Committee of Assessors appointed by the NCPG can also impose a casino visit limit on individuals with poor credit records or who are vulnerable to financial harm due to gambling.

Restrictions It is mandatory for casino operators to impose on citizens or permanent residents of Singapore an entry levy to enter or remain on a casino premises. A licensed casino operator will be subject to the various conditions in the Casino Control Act and its regulations:.

The Casino Control Act contains restrictions on changes in ownership of the casino operator. A casino operator is not allowed to enter into a "controlled contract", which generally are contracts relating to gaming equipment, financial matters, management services and casino security and surveillance, unless it has given 28 days' prior notice to the CRA. A casino operator can only deal with manufacturers and suppliers of gaming equipment who have been approved by the CRA.

Special employees employed by a casino operator to perform key roles in the operation of casino are required to be licensed and can only exercise the function specified in their licence, such as those employed in:. A casino operator cannot change the casino layout with the prior approval of the CRA and the gaming areas within the casino premises must not exceed 15, square metres in aggregate. The number of gaming machines available for gaming in a casino is limited to 2, square metres.

All games played in a casino, mode of play and rules for such games, and all gaming equipment used in a casino, are to be approved by the CRA. The system of internal controls, administrative and accounting procedures of a casino operator are to be approved by the CRA. Anti-money laundering legislation The Casino Control Act requires casino operators to perform customer due diligence measures to detect or prevent money laundering and the financing of terrorism:.

When the casino operator opens a patron account. When the casino operator enters into a cash transaction with a patron involving SGD10, or more in a single transaction. When the casino operator receives a sum of SGD5, or more in a single transaction to be deposited in a deposit account.

When the casino operator has a reasonable suspicion that a patron is engaged in any money laundering or terrorism financing activity. When the casino operator has doubts about the veracity or adequacy of any information previously obtained about a patron. When carrying out such other activities, or under such other circumstance, as may be prescribed. In addition, casino operators are subject to the following requirements:.

Casino operators are prohibited under the Casino Control Prevention of Money Laundering and Terrorism Financing Regulations from entering into any transaction involving the conversion of money from one form to another when the funds are not used for gambling.

They must determine the purpose and ownership of each cash transfer upon the receipt of such cash transfers, failing which they are not permitted to retain the funds. Casino operators and their employees are required under the Corruption, Drug Trafficking and Other Serious Crimes Confiscation of Benefits Act to report any suspicious transaction if they know or have reasonable grounds to suspect that the funds may be related to or represent criminal proceeds.

There are also various other general anti-money laundering legislation to combat money laundering and the terrorism financing risks, particularly in vulnerable sectors such as banks and casinos. What is the licensing regime if any for online gambling? Available licences Under the Remote Gambling Act, a person can apply for a certificate of exemption that would allow it to provide a Singapore-based remote gambling services where:. The service is provided in the course of carrying on a business in Singapore.

The central management and control of the service is in Singapore. Any relevant internet content is hosted in Singapore. For further information on the exemption conditions see Question 8, Anti-money laundering legislation. With the exemptions, Singapore Turf Club will be able to offer horse racing betting services on an online wagering platform while Singapore Pools will be allowed to offer remote gambling for existing lotteries, football and motor-racing sports betting products.

The exemption is only granted in respect of their existing products and the exempt operators are not permitted to offer casino-style games and poker. Eligibility The MHA may issue a certificate of exemption if it considers such an exemption to be in the public interest. In determining whether an exemption is in the public interest, the MHA may have regard to, and give such weight as it considers appropriate to, the following:. Whether the applicant is established, incorporated, registered or otherwise based in Singapore so as to aid the enforcement of any condition of the certificate of exemption, if issued.

Whether any director or key officer of the applicant has been convicted of one or more offences in Singapore which, in the opinion of the Minister, renders the director or key officer unsuitable to be a director or key officer of an exempt operator. Whether the applicant is a not-for-profit entity that distributes the moneys forming part of its funds to public, social or charitable purposes in Singapore. Whether the applicant has a consistent track record of compliance with legal and regulatory requirements applicable to it, whether in relation to remote gambling or otherwise and whether in Singapore or elsewhere.

Additionally, the MHA may also take into account any other factors and matters which may be relevant, which suggests that each application will be assessed on a case-by-case basis. Application procedure The Remote Gambling Act does not prescribe an application procedure.

However, media reports indicate that Singapore Turf Club and Singapore Pools, which have been granted exemptions under the Remote Gambling Act, submitted written applications to the MHA and presumably, such other supporting documents as MHA would require for the assessment of the application. The Singapore Turf Club and Singapore Pools submitted applications for certificates of exemption under the Remote Gambling Act in May and July respectively and were granted exemptions on 29 September The MHA has stated that it will generally take between nine to 12 months to evaluate and assess the applications for a certificate of exemption and that checks will be conducted to ensure that appropriate safeguards are in place.

Duration of licence and cost The duration of the certificate of exemption will be determined by the MHA and the exemption certificates issued to Singapore Turf Club and Singapore Pools are valid for three years. The fees associated with the certificate of exemption are not specified in the Remote Gambling Act.

Changes of corporate control While there are no express changes of control restrictions stated in the Remote Gambling Act, it is possible that the MHA may include change of control restrictions as part of the exemption conditions. What are the limitations or requirements imposed on online gambling operators? Prohibitions Under the Remote Gambling Act, it is unlawful to provide remote gambling services.

It is an offence for a person whether inside or outside Singapore to:. Organise, manage or supervise remote gambling by others including inviting others to gamble using remote communication and placing, making, receiving or accepting bets using remote communications. Distribute prizes offered in remote gambling. Distribute money or money's worth paid or staked by others in remote gambling. Facilitate the participation by others in remote gambling. Assist in any of the above conduct and as a result facilitates one or more individuals to commit the offence of unlawful remote gambling.

The prohibition applies to a wide range of persons involved in remote gambling operations, including agents providing remote gambling services whether that agent is inside or outside Singapore , overseas remote gambling services being offered to customers in Singapore and Singapore-based remote gambling services whether that service has a Singapore or foreign customer link.

For further information on such exemptions, see Question 7. Restrictions An exempt remote gambling operator will be subject to certain conditions which may be imposed by the Minister as appropriate, in particular but not limited to conditions:. To ensure that the management and operator of a remote gambling service remains free from influence or exploitation and are carried out by employees, officers, agents or contractors of an exempt operator who are suitable.

To ensure that the integrity of remote gambling transaction is maintained. To contain and control and the potential of remote gambling to cause harm to young persons, vulnerable persons and society. Providing for the type of remote gambling service and corresponding remote gambling products that may be offered by the exempt operator.

Providing for controls over advertising or promotional activities that may be published or carried out by the exempt operator. Singapore Turf Club and Singapore Pools have been approved as exempt operators under the Remote Gambling Act subject to certain safeguards being put in place such as:.

The exempt operators must implement a set of social safeguard measures including:. The exempt operators must implement responsible gambling measures including:. The exempt operators are required to put in place robust systems and controls on anti-money laundering and countering financing of terrorism.

The exempt operators must remain Singapore-based, to aid the enforcement of the conditions. The exempt operators are allowed to offer remote gambling only for their existing products and new betting products cannot be offered without prior approval. The exempt operators are not allowed to offer casino-style games or poker.

The exempt operators will be subject to regular audits and inspections. If the conditions are breached, the exempt operators could be fined up to SGD1 million and have their exemption status revoked or suspended. Anti-money laundering legislation Under the Remote Gambling Act, if the authorised officer is satisfied that a person is participating or has participated in prohibited remote gambling activity, the authorised officer is empowered to direct MAS to give a financial institution or a financial transaction provider a payment blocking order.

The order may require the institution or provider:. Not to accept credit extended to that person. Not to accept a cheque, ban draft or similar instrument drawn by or in favour of that person. Not to make or accept electronic funds transfers to and from that person. To generally block all payment transactions customarily associated with gambling transactions. B2B and B2C. Is there a distinction between the law applicable between B2B operations and B2C operations in online gambling?

The ambit of the Remote Gambling Act is very broad and prohibits all forms of remote gambling activity, including both B2B and B2C operations in online gambling. Technical measures. What technical measures are in place if any to protect consumers from unlicensed operators, such as ISP blocking and payment blocking? Under the Remote Gambling Act, an authorised officer may direct the MDA to issue the internet service provider ISP with an access blocking order, if he is satisfied that the ISP services have been or are being used to access or facilitate access to an online location through which remote gambling services are provided or which contains remote gambling advertising or material promoting remote gambling.

Before directing the MDA to make an access blocking order, the officer must have regard to certain matters such as whether the primary purpose of the online location is for use by others to commit the offence of unlawful remote gambling or publish a remote gambling service advertisement, whether access to the online location has been disabled by orders from any court of another country or any foreign competent authority on the ground of or related to remote gambling, the volume of traffic at the online location by end-users in Singapore, the burden that the making of the access blocking order will place on the ISP and the technical feasibility of complying with the access blocking order.

For further information on payment blocking measures see Question 8, Anti-money laundering legislation.

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Is ARBITRAGE BETTING Really All Its Cracked Up to Be?

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