Online gambling is alive and well, but is it legal? The messages are decidedly mixed, and confronted with websites that court.

This article was first is online gambling legal in texas 2015 in the 1st quarter edition of Personal Finance magazine. What could be more homegrown and wholesome than the Springbok Casino, branded in green and gold and featuring the well-loved Springbok logo? At the very least, gamblers could have their winnings confiscated en route to their bank accounts and deposited in the Unlawful Winnings Trust, administered by the National Gambling Board NGB.

Of course, this supposes your winnings is online gambling legal in texas 2015 at all; as with any illegal transaction, you risk losing your money and have no recourse if you do. The legislation sets out what forms of gambling are permitted: Lotteries are governed separately by the Lotteries Act of Inthe government was clearly receptive to the idea of legalising and regulating online or interactive, or remote gambling, which was a fast-growing reality, and the NGA went so far as to mandate the NGB to appoint a committee to look into it.

Bizarrely, the Act has never online casino poker promulgated: At first, this unprecedented pause was put down to the responsible department, the Department of Trade and Industry DTIworking on the supporting regulations, but later it became clear that the government was worried about the possible socio-economic impact of making gambling much more accessible.

So the Act was sidelined, creating a hiatus that online click to see more operators both inside and outside our borders could exploit, claiming that new legislation was just a matter of time. To buy is online gambling legal in texas 2015 presumablythe government set up the Gambling Review Commission to look into its concerns.

The prospect of online gambling being regulated, rather click banned, was still very much alive then, according to the annual report of the NGB, which read: The commission reported inconcluding that online gambling should indeed be legalised and regulated and could even revive a flagging industry.

Is online gambling legal in texas 2015 and Industry Minister Rob Davies launched the report at a press conference where he said his department would not be pressured into introducing forms of gambling that were deemed illegal in South Africa. He added that the Reserve Bank was monitoring illegal transactions and predicted darkly that gamblers would not receive their winnings.

So the report languished, and into the vacuum came a landmark judgment in the Supreme Court of Appeal: Basically, the court upheld is online gambling legal in texas 2015 decision of the North Gauteng High Court that interactive gambling was a prohibited activity in terms of the NGA, even if the server delivering the service was situated outside South Africa. Casino Enterprises, which is licensed in Swaziland, had advertised its online casino in Gauteng, prompting the is online gambling legal in texas 2015. It argued that gambling on the site could not be unlawful under either the NGA or the Gauteng Gambling and Betting Act, because the activity did not take place in South Africa; it took place where the server was located.

Clearly, this is a fundamental issue for is online gambling legal in texas 2015 industry. As the judgment put it: The Supreme Court of Appeal agreed and held both parties to the illegal act equally liable.

The government has since relied on that clarification of the existing law, but failed to enforce it. The result is a cat-and-mouse game, in which the authorities keep their claws sheathed, while the gambling websites hide in plain sight, trying not to be noticed, or hoping to become such a familiar part of online commerce that they are is online gambling legal in texas 2015 by default.

Cleverly, the casinos present a united front, so that gamblers are reassured by the obvious presence of an entire industry surrounding and supporting individual sites. Websites such as playcasino. They offer one-click access to offerings for all technologies and tastes, backed up by reviews, payment information and guides for first-time users. A random sample of the most popular sites put to the test on the website monitoring service Check-Host check-host.

The websites even address the legality issue head-on by publishing statements that purport to provide clarity for the confused would-be gambler. Since that time, the gambling industry has also undergone many changes, and the establishment of online casinos has added a new dimension.

These online casinos are highly reputable and offer safe and legal online gambling to customers in South African rands, and we suggest you give them a is online gambling legal in texas 2015. Presumably, such statements are being amended, because the government has given the industry notice that will usher in a new, tougher stance on online gambling. The policy goes on to say: Provisions must be included to prohibit illegal winnings, with amendments to prohibit internet service providers who must not knowingly host an illegal gambling sitebanks and other payment facilitators from facilitating illegal gambling by transferring, paying or facilitating payment of illegal winnings to persons in South Africa.

There will be a clampdown on the advertising and promotion of online gambling, but the focus of the fightback by government will continue to be unlawful winnings. Davies told the media slots real iphone money the Financial Intelligence Centre will work with financial institutions to verify and intercept online winnings. Those who fail to do so may be held criminally liable, and winnings will be deposited in the Unlawful Winnings Trust.

The land-based casinos 38 of them are, by any measure, the heart of the South African gambling industry. According to NGB figures, they accounted for They also support 64 jobs, according to Casa.

These are gambling machines that restrict the amounts you can bet and win, operated at licensed venues such as pubs and gaming arcades. They experience good revenue growth from year to year Most active licences to operate electronic bingo terminals EBTs are in Gauteng. They are a bone of contention for the online casino fruit machine industry, represented by Casa, which argues that EBTs are no different from is online gambling legal in texas 2015 slot machines, and yet may be operated without is online gambling legal in texas 2015 infrastructure or social obligations of a casino.

Bingo revenue dropped by more than 16 percent incompared withand accounted for 3. According to the gambling report produced by PricewaterhouseCoopers, betting on horse racing still outstrips all other sports betting inR1. This is your only legal option if you want to use an online platform to place bets.

The legitimacy of this type of gambling rests on the fact that the internet is merely the medium of communication; the outcome of betting is decided elsewhere, in the real rather than the virtual world. The combined sports and horse racing betting industry grew in revenue terms by almost Lottery ticket sales in the financial year amounted to R4 million, down from R4 million in Buying overseas lottery tickets is illegal, see more you can take online bets on the results of certain overseas lotteries, such as the EuroMillions, through the relatively new website Lottostar www.

It has been operating for is online gambling legal in texas 2015 years and has paid out R million in winnings, according to spokesperson Maria Pavli.

If South Africa has been ambivalent about online gambling, so have many other countries, judging by the variety of solutions around the world. South Africa is not alone in outlawing it — Russia, China, the Netherlands online casino grand Switzerland, among many others, do — but other countries restrict it in all sorts of ways. Australia allows and taxes operators of casino websites, but prohibits their use by its own citizens, while the United States has a federal ban on all gambling including sports bettingbut allows the individual states to permit it within their borders as four of the 51 states do.

The United Kingdom has a permissive approach, is online gambling legal in texas 2015 was forced to introduce licensing for websites both inside and outside its borders, so that it could claim its share of tax on their profits. Europe is a mixed bag: More importantly, if not properly regulated, is online gambling legal in texas 2015 borderless here of this activity may result in providers offering their interactive gambling services without ever physically placing their equipment or operations in their targeted countries.

These safe havens are driven more by the financial reward of serving as hosts to interactive gambling providers than by being a flourishing market for this type of gambling.

This creates click for countries whose citizens are lured onto the websites of interactive gambling providers situated or licensed in such safe havens. Realising the burden of carrying the costs of problem gambling while safe havens earn licensing and taxation fees, countries with discernible markets for interactive gambling have had to pronounce their legal position regarding this recreational economic activity.

Such legal positions vary from prohibition to restriction or liberalising interactive gambling. In South Africa, at least five percent of spending on gambling is being is online gambling legal in texas 2015 to illegal websites, according to a guesstimate by Casa.

Alternatively, you must legalise it and have proper regulation. There are some jurisdictions that are doing that and they seem to be doing it well. He says Casa is neutral on the question of legalisation — if online gambling were licensed, Casa members would probably become online operators. There are always pros and cons of gambling online, and some of the controls that we have in a land-based environment are not there in a virtual environment.

They are unlicensed, use software smuggled in from other countries and operate strictly in cash for as long as they can get away with it. Despite the economic benefits of a legal and taxed gambling industry and the pressure the grand nevada has been under to bring illegal but popular forms of gambling into the regulatory fold, the government has been unable to shake off its concerns about the social implications of online gambling.

The report found that levels of problem gambling in South Africa remained relatively constant over the preceding decade, despite massive growth in the gambling industry over the same period, but were consistently higher than levels in Europe, similar to those in the US and slightly lower than levels in Asian countries.

He says the European Court of Justice found that lack of direct contact between online gambling operators and consumers exposes consumers to risks of fraud by unscrupulous operators that are different to the risks posed by location-based http://pay.slovologos.info/is-there-online-gambling-in-the-us.php establishments.

In a separate case, the court highlighted the relative accessibility of online gambling, the isolation of the gambler and the absence of social control as some of the factors contributing to the development of gambling addiction, the squandering of money, and many other negative consequences.

But overall, Monnye argues — like the Gambling Review Commission — that online gambling is no different from any other form of gambling, except in its mode of delivery. Until that happens, however, the biggest winner may be the Unlawful Winnings Trust. Gambling companies are excellent at using your emotions to rip you off. This applies whether you win the Lotto, pick the winner in the Durban July or hit the jackpot at a casino slot machine. Even if gambling is a regular recreational activity, or you make a hobby of trying to beat the odds, you are not regarded as a professional gambler, unless there is clear evidence that you are in the business of gambling for profit, or, in the case of a bookmaker, for example, you make your living from betting and you bet yourself.

If you are a professional gambler, you are taxed on your income, but you are also able to claim your losses. So an award for winning a competition among employees for best performance, for example, would be taxed, whereas a prize of money in the office raffle, which is for fun and has nothing to do with your job, is online gambling legal in texas 2015 be regarded as capital in nature and would not be taxed.

Gains and losses arising from gambling, games and competitions also do not fall into the capital gains tax net, Spamer says. Can the banks distinguish between payments for legal betting and gambling and payments for illegal online gambling? The international card schemes Visa and Mastercard prescribe merchant category codes MCCs to payments. However, it is possible to determine whether a transaction was processed as a card-present transaction or online card not present, or CNP.

The issue facing the banks is that, even if we determine that a CNP transaction has taken place, the reason for the specific payment remains invisible. Does Absa monitor paypal online slots activities of clients who might be offering or paying for illegal forms of gambling? Our card-issuing is online gambling legal in texas 2015 also continually makes clients aware that cards may not be used for illegal or unlicensed gambling activities and card agreements already include clauses in this regard.

Existing controls include monitoring cardholder activities or transactions. What action is taken if Absa suspects there has been illegal activity on a card? If a transaction is identified as linked to is online gambling legal in texas 2015 illegal or unlicensed gambling activities, the bank will send a letter to the client to remind him or her of the prohibition and will request an explanation. Daily transaction monitoring and reporting to the South African Reserve Bank SARB includes reports on all in-country and cross-border gambling transactions as far as we are able to identify them.

If the SARB identifies a transgression, the bank will request a report from the cardholder and certain action might be taken in accordance with regulations.

Does the bank close the accounts of clients who are involved in illegal transactions? The relationship between a bank and a client is contractual.

Both parties have a right to exit the relationship when necessary. The bank may exit the relationship for a number of reasons. The most important is if it decides that continued association constitutes a financial risk it cannot cover, or if it cannot assure regulators that the manner in which a client conducts his or her banking activities is not in breach of regulations or legislation including illegal online gambling.

Massive Lotto win a family affair. Forcing domestic worker to perform oral sex on dog is 'dehumanising'. Cabinet salary bonanza despite is online gambling legal in texas 2015 state of economy.


Online gambling is alive and well, but is it legal? The messages are decidedly mixed, and confronted with websites that court.

In fact, Texas gambling laws are relatively strict and only allow residents click visitors jackpot redeem codes city bet on horse racing and greyhound dog racing. Is online gambling legal in texas 2015 exceptions to the rule include "social gambling" such as office poolsbingo, and check this out raffles.

As a http://pay.slovologos.info/free-slots-to-download.php of thumb, betting on games of chance other than horse or dog racing is prohibited in Texas. The following table highlights the basic provisions of Texas gambling laws, with additional in-depth information following it. See Details on State Gambling Laws for more general information. Texas defines a bet as agreeing to win or lose something of value based solely or partially on chance.

This encompasses many different forms of gambling including cards, table games, betting on sports games, horse and dog races, slot machines, lotteryand scratch tickets.

Texas gambling law allows for horse and dog racing, but the purveyor must obtain a racing license from the state before holding the race. Much of the betting at these races is called pari-mutuel wagering, and payouts come from a large pool of all the bets on a race, and are in an inverse proportion to the likelihood of the outcome.

Texas law does not allow for casinos. The gambling law specifically prohibits "keeping a gambling place. One big exception in Texas gambling laws is social gambling.

This normally includes bingo games, auctions for charity, and private card games. If the "house" takes a cut of the proceeds, they may be in violation of the gambling laws.

Under the law, the gambling is online gambling legal in texas 2015 be done in a private place, the only person to receive any economic benefit must be winner of the bet, and the chances of winning and losing must be even between all participants except for individual skill and luck.

If you would like to know more about Texas gambling laws, there are many gaming attorneys throughout the state with gaming law experience who may be able to help. These attorneys will be able to advise you on the best practices for hosting social card games, and charitable auctions in order to avoid prosecution or breaking the law. Learn more today about speaking with a Texas gaming attorney.

Search for a Local Attorney Contact a qualified attorney. Limit of is online gambling legal in texas 2015 racetrack licenses for greyhound racing. Simulcast races and on-track pari-mutuel wagering are legal. Promoting gambling; keeping a place of is online gambling legal in texas 2015, communicating gambling information; possessing gambling devices with intent to further gambling illegal.

Social gambling; bingo and raffles sponsored by charitable organizations allowed. Bona fide contests of skill allowed.


Undercover investigation exposes illegal gambling in Central Texas

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