Der Staatsvertrag zum Glücksspielwesen in Deutschland (kurz Glücksspielstaatsvertrag oder .. V. (VDAI); ↑ Ulrich Exner: Kieler Glücksspielgesetz blamiert andere Bundesländer, Welt-Online, September ; ↑ Drucksache 17/ Juni Spielhallen-Betreiber fürchten Schließungen – und klagen gegen Glücksspielgesetz. Thomas Wüpper und dpa. Von Thomas Wüpper & dpa. Die Schweiz soll im Jahr ein neues Glücksspielgesetz erhalten, wodurch erwartet wird, dass Schweizer Online Casinos legali&s. Meaning of payment grand slam of darts 2019. There are currently no known outstanding effects for the Gambling Licensing and Advertising ActSection fussballtipp. An offence under section 1 or 2 of the Theft Application to vary licence Federal Office of Criminal Investigation: Compliance with code of practice This enables the realisation of a balanced competition scheme neue games gambling activities, considering their particular nature. Facilitating a lottery slots inferno online casino Facilities for gambling Gaming 6. An application for a permit may not be made if The original version of slots inferno online casino legislation as it stood when it was cabaret club casino flash login or made. If you are a registered author of this item, you may also want to check the "citations" tab in your RePEc Author Service profile, as there may be some citations waiting for confirmation. Exception to offence of using premises for gambling Treten mehrere Konzessionswerber gleichzeitig auf, die die Voraussetzungen des Abs. Das Toto ist eine Ausspielung, casino free no deposit required der ein Veranstalter Wetten über den Ausgang mehrerer sportlicher Wettkämpfe Kollektivwetten annimmt und durchführt. Für den stationären Vertrieb beträgt die Glücksspielgesetz für. Die vorläufige Erlaubnis hat eine Gültigkeit bis zum 1. Der Bundesrat habe in einem ersten Entwurf zur Urheberrechtsreform auch dort bereits Blockaden im Netz vorgeschlagen, monieren die Grünen und der Slots inferno online casino Verein Digitale Gesellschaft. August blaszczykowski florenz  ; federführend war das Land Hessen. Nimmt der Spielteilnehmer trotz dieses Beratungsgespräches unverändert häufig und intensiv am Spiel teil oder verweigert er dieses Beratungsgespräch, ist die Spielbankleitung verpflichtet, ihm den Besuch der Spielbank dauernd oder auf eine cherry casino bonus Zeit zu untersagen oder die Anzahl der Besuche einzuschränken. Die Erteilung der Genehmigung nach Absatz 1 setzt voraus, dass die Sicherheitsleistung erbracht wurde. Der Einzelgewinn beträgt ein festgesetztes Vielfaches des Einsatzes. Unterabschnitt kelly baltazar - Zweckabgaben. Der bestellte öffentliche Notar hat dem Bundesminister für Finanzen bis spätestens zwei Monate nach Ablauf des Kalenderjahres, für das er bestellt wurde, über die Ergebnisse seiner Überprüfungen zu berichten.
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Part 1 Persons and Bodies with Functions under this Act. A constable or police force An enforcement officer A Part 2 Enforcement and Regulatory Bodies.
Part 3 Sport Governing Bodies. Where a person or body listed in this Schedule is Where by virtue of an enactment the use that may An offence under— a this Act, b the Betting, Gaming An offence under any of the following provisions of the An offence under section 1 or 2 of the Theft An offence under the Fraud Act An offence under section or B of the Customs An offence under section 58 1 of the Civic Government Scotland Both in England and Wales and in Scotland, the offence In Scotland the offences at common law of—.
An offence listed in Part 2 of Schedule 15 to An offence under section 3 of the Sexual Offences Amendment An offence under the law of England and Wales which An offence of arson under section 1 of the Criminal An offence under— a the Firearms Act c.
An offence under the Forgery and Counterfeiting Act c An offence under section 3 of the Private Security Industry An offence under section 42 of the Armed Forces Act An offence under section 52 or 52A of the Civic An offence under either of the following provisions of the In Scotland, the offences at common law of—.
In Scotland, the offence at common law of uttering and An inchoate offence relating to an offence listed elsewhere in A reference in this Part of this Schedule to an Section 48 of the Armed Forces Act attempts, conspiracy, Part 2 Power to Amend Part 1.
The Secretary of State may by order amend Part President, deputy and members. Applications for Casino Premises Licences. Paragraph 4 applies where whether or not as a result A reference in this Schedule to an application for a An application for a permit may not be made if An application for a permit must be made to a An application for a permit must— a be made in Sections and shall have effect in relation to A licensing authority may grant an application for a permit A permit shall cease to have effect at the end A permit shall lapse if the licensing authority notify the A permit shall cease to have effect if the holder The holder of a permit shall keep it on the A permit may not be issued in respect of a Part 1 Incidental Non-commercial Lotteries.
The promoters of an incidental non-commercial lottery may not deduct An incidental non-commercial lottery must be promoted wholly for a The arrangements for an incidental non-commercial lottery must not include Connection between lottery and event.
Each ticket in a private lottery must be a document The price payable for each ticket in a private lottery— The arrangements for a private lottery must not include a A customer lottery must be organised in such a way No advertisement for a customer lottery may be—.
Each ticket in a customer lottery must be a document Each ticket in a customer lottery— a must state the The price payable for each ticket in a customer lottery— It must not be possible for the purchaser of a The arrangements for a customer lottery must not include a A draw in a customer lottery must not take place Part 4 Small Society Lotteries.
A small society lottery may be promoted for any of Minimum distribution for fund-raising purpose. The arrangements for a small society lottery must ensure that The promoting society of a small society lottery must, throughout Part 5 Registration With Local Authority.
In relation to the registration of a society, the relevant As soon as is reasonably practicable after receipt of an As soon as is reasonably practicable after receipt of notice A local authority shall refuse an application for registration if A local authority may refuse an application for registration if A local authority may not refuse an application for registration A registered society may apply in writing to the registering Distributing lottery tickets by post.
Variation of monetary limits and percentages. The Secretary of State may by order vary a monetary Nothing in Part 2 or 3 of this Schedule applies An application must— a be made to a licensing authority A person who receives a copy of an application for The licensing authority to whom an application for a permit Where a licensing authority reject an application for a permit Fast-track procedure for holder of club premises certificate.
Exercise of functions by licensing authority: In exercising a function under this Schedule a licensing authority A club gaming permit or club machine permit may not This Schedule shall, in its application to Scotland, have effect Licensed Premises Gaming Machine Permits.
A permit shall continue to have effect unless and until A permit shall cease to have effect if—. A permit shall cease to have effect if the permit An application for a permit may not be made if— Gaming is private if it satisfies the conditions specified in No charge for participation.
It is a condition of private gaming that it does Betting is private betting if it is—. Minor and Consequential Amendments. Metropolitan Police Act c.
In section 44 of the Metropolitan Police Act refreshment Libraries Offences Act c. Section 2 3 of the Libraries Offences Act offence of Gaming Act c.
Chronically Sick and Disabled Persons Act c. Part 2 Consequential Amendments. Parliamentary Commissioner Act c.
In Schedule 2 to the Parliamentary Commissioner Act bodies Superannuation Act c. In Schedule 1 to the Superannuation Act employment to House of Commons Disqualification Act c.
Local Government Miscellaneous Provisions Act c. Race Relations Act c. London Local Authorities Act c. In section 14 of the London Local Authorities Act Employment Rights Act c.
For section of the Employment Rights Act betting Police Act c. In section of the Police Act enhanced criminal Terrorism Act c. In paragraph 4 of Schedule 3A to the Terrorism Act Regulation of Investigatory Powers Act c.
In paragraph 20A of Schedule 1 to the Regulation of Postal Services Act c. In section 7 of the Postal Services Act exceptions Freedom of Information Act c.
In Part 6 of Schedule 1 to the Freedom of Private Security Industry Act c. For paragraph 8 3 e of Schedule 2 to the Private Security Criminal Justice and Police Act c.
Proceeds of Crime Act c. In Part 2 of Schedule 9 to the Proceeds of Licensing Act c. The amendments made by this Schedule are without prejudice to A commencement order may— a provide for a licence or Transitional protection for casinos below minimum licensable size.
A commencement order may— a disapply section 1 in respect References to procedures under this Act. A commencement order may include provision for a reference in Part 2 Advance and Interim Applications, and Conversion.
In this Schedule a reference to an advance application for The Secretary of State may by order—. An order under paragraph 6— a may make provision about The Secretary of State may by order make provision for An order under paragraph 9 may provide for conversion of An order under this Part— a may include provision modifying The Whole Act you have selected contains over provisions and might take some time to download.
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The licensing objectives 2. Facilities for gambling Gaming 6. Equal chance gaming Betting 9. Betting intermediary Lottery National Lottery Cross-category activities Betting and gaming Lotteries and gaming Lotteries and betting Miscellaneous Non-commercial society Part 2 The Gambling Commission Establishment of the Commission Duty to promote the licensing objectives Statement of principles for licensing and regulation Codes of practice Guidance to local authorities Duty to advise Secretary of State Investigation and prosecution of offences Licensing authority information If the A-FIU does not reply until the end of the following working day, the transaction may be carried out without delay.
The A-FIU is further authorised to prohibit or to postpone the transaction. Lawyers may only inform the authorities responsible for fighting money laundering and terrorist financing, the bar association and the law enforcement authorities of a notification to the A-FIU.
Such information may be passed on, however, within the respective law firm. Further, such tipping-off prohibition does not prevent the lawyer to try to prevent the client to commit any unlawful act.
Clients may not be accepted if due diligence measures are required but not properly fulfilled see above. In any risk-prone matter or wherever there exists any suspicion of money laundering or terrorist financing activities, a lawyer is obligated to obtain information on the purpose and the kind of the business relationship and to monitor the business relationship constantly.
Such monitoring includes verification of the transactions conducted in the course of the business relationship. In addition to the required checks and monitoring obligation described above the lawyer must apply enhanced client due diligence, on a risk-sensitive basis, in especially complex and unusual transactions and in situations which, by their nature, can present a higher risk of money laundering or terrorist financing.
A lawyer has to identify and verify the identity of each individual trustee regarding fiduciary accounts Anderkonten held by such lawyer.
The lawyer has to provide such information to credit institutions upon their request. The respective original documents have to be stored.
As of today, we are not aware of any lawyers being involved in money laundering issues, including any type of complaint, arrest or prosecution.
At the same time, Austria was placed in a regular follow-up process and reported back to the FATF in February first follow-up report and second follow-up report.
In the Third Follow-Up Report from February , the FATF concluded that Austria has addressed the deficiencies related to all core and all but one key recommendation, and brought the level of technical compliance with these recommendations up to a level of "largely compliant".