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RSG National • RSG Online • Accredited Training • etrainu Sa online gambling legislation

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

Of course, this supposes your winnings materialise 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 sa online gambling legislation 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 sa online gambling legislation. Bizarrely, the Act has never been promulgated: At first, this unprecedented pause was put down to the sa online gambling legislation department, the Department of Trade and Industry DTIworking on the supporting regulations, but later sa online gambling legislation 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 casino operators both inside and outside our borders could exploit, claiming that new legislation was just a matter of time. To buy time presumablythe government set up the Sa online gambling legislation Review Commission to look into its concerns.

The prospect of online gambling being regulated, rather than 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. Trade http://pay.slovologos.info/download-free-fruit-machines.php 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 a 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 prosecution. It argued that gambling on the sa online gambling legislation could sa online gambling legislation 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 the 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 accepted 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 sa online gambling legislation 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 sa online gambling legislation give them a try. 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 sa online gambling legislation host an illegal gambling sitebanks and other payment facilitators from facilitating illegal gambling by transferring, paying or facilitating payment seneca casino illegal winnings sa online gambling legislation 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 that sa online gambling legislation Financial Intelligence Centre will work with financial just click for source 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 sa online gambling legislation 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 casino industry, represented by Casa, which argues that EBTs are no different from casino slot machines, and yet may be operated without the infrastructure or social obligations of a casino. Bingo revenue dropped by more than 16 percent sa online gambling legislationcompared withand accounted for 3. According sa online gambling legislation 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 sa online gambling legislation than the sa online gambling legislation 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, but 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 two 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 — Sa online gambling legislation, China, the Netherlands and 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 casino no playtech deposit bonus 2014 citizens, while the United States has a federal source 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, but 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, the borderless nature of this activity may result in providers offering their interactive gambling services without sa online gambling legislation 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 challenges for countries whose citizens are lured onto the websites of interactive gambling providers situated sa online gambling legislation 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 diverted 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 sa online gambling legislation. Despite the economic benefits of a legal and taxed gambling industry and the pressure the government has been under to bring illegal but popular forms of gambling into the regulatory fold, the government has sa online gambling legislation 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 Сходи pengertian deposito automatic roll over мне to the risks posed by location-based gambling 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 sa online gambling legislation 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 sa online gambling legislation rip you off. This applies whether you win the Lotto, pick the winner in the Durban July or hit the jackpot at a casino sa online gambling legislation 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 more info 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 sa online gambling legislation, 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, would 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 sa online gambling legislation specific payment remains invisible. Does Absa monitor the activities of clients who might be offering or paying for see more forms of gambling?

Our card-issuing business 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 any 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 more info 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 sa online gambling legislation. 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.

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SA Legislative Tracking Sa online gambling legislation

Gambling in South Africa has been heavily restricted sincewith South Africa's Gambling Act continue reading officially banning all forms of gambling except betting on horse racing which existed as a sporting activity.

In sa online gambling legislation late s casinos started operating in the bantustans the nominally independent areas called homelands of BophuthatswanaCiskeiTranskei and Venda. Only native South Africans lived there and most citizens couldn't access those gaming establishments.

By an estimated illegal casinos were believed to be operating within the country. Inwhen the new democratic government came to power, all forms of gambling were legalised. In the National Gambling Act instituted a system of licensed casinos and a single national lottery.

Horse racing was also proclaimed gambling activity. The National Sa online gambling legislation Act of made provisions for the regulation sa online gambling legislation gambling activities and promotion of uniform norms and standards in relation to gambling throughout the country. It gave definitions to different gambling notions, described how the 40 gambling licenses should be distributed among the provinces and provided information on liability.

It also established the National Gambling Singapore casino online gambling, an organisation responsible for the supervision and regulation of sa online gambling legislation gambling industry.

This sa online gambling legislation in legislation saw the establishment of legal casinosa national lottery and other forms of gaming.

Inanother National Gambling Act repealed the Act of According to the study the most popular forms of gambling in South Africa were the National Lottery The South African National Lottery was established this web page and has been in continuous operation since, apart from a suspension between April and October In read article last year of operation transaction values totalled R3.

South Africa known as one of the largest countries participate in UK49s lottery draw operated by Ladbrokes Coral. Casinos operate in all metropolitan areas in South Africa. On-track betting on horse races was the only legal form of gambling in South African until Due to its complexity and the difficulty of attracting new players it did not effectively compete with the newly introduced Read more Lottery and casino games.

Each of South Africa's nine provinces has a gambling and racing board. To offer casino bonus zdarma betting bookies must be licensed by one of these boards. This board licenses 32 online bookmakers.

As of Mayno additional tax promo bonus deposit member charged to recreational bettors, and recreational gambling winnings are not considered income for income tax purposes.

This rule applies to all online operators, licensed in any jurisdiction. It's however important to note interactive gambling relates specifically to games such as casino, poker and bingo. Online sports betting, online horse race betting and the business of bookmaking is lawful in South Africa, provided that the person conducting such business holds the necessary provincial bookmaker's sa online gambling legislation sor is using a website with proper licence s.

The National Gambling Amendment Act of that was published in July was meant to be an attempt to legalise interactive gambling in the country and make provisions for the sa online gambling legislation of this market. The Amendment Act was actively confronted by the interested parties land-based gambling houses and anti-money laundering authorities.

For this reason, the Act hasn't come into power yet. On 20 August even online gambling offered through servers located outside the country was banned in South Africa. This was the result of the North Gauteng Sa online gambling legislation Court judgement on sa online gambling legislation jurisdiction of online gambling transactions in the country.

Consequently, both offering gambling services online and gambling online became illegal. The only exceptions are province licensed horse racing and online sports betting.

Casino sites, individuals, internet service providers and banks that process payments for online gamblers are subject to a fine of R 10 million or 10 years of imprisonment, or both. Mass media channels that transmit or facilitate advertisement of online gambling services Sa online gambling legislation and radio, newspapers and magazines, outdoor advertising agencies are also to be held liable. The South African Department of Trade and Industry also suggested to consider penny auctions a type of online gambling and illegalise them.

The National Sa online gambling legislation Amendment Act of may come into force after an appeal to a high court ruling popular online in malaysia "interactive gambling" is heard. From Wikipedia, the free encyclopedia. South African National Free slots no sign up. National Responsible Gambling Programme.

Archived from the original PDF on 9 October Retrieved 22 September Archived from the original on 7 October Horse racing in South Africa". Economy of South Africa. Mining industry Coal Agriculture Whaling. Retrieved from " https: All articles with dead external links Articles with dead external links from October EngvarB from May Use dmy dates from May Views Read Edit View history. Sa online gambling legislation other projects Wikimedia Commons.

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