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Relevant Product Who regulates it in digital form?
Who regulates it in land-based form?
Cyprus Gaming and Casino Supervision Commission.
Cyprus Gaming and Casino Supervision Commission.
Bingo Prohibited but see question 1.
Betting Betting National Betting Authority.
Skill games and competitions with no element of chance Not regulated.
The following laws apply: a Betting Law of 2019 — L.
The Certain Games of Chance Act is the new framework under which these games are offered, under a single licence, with the National Betting Authority as the new regulator.
Application for a Licence and Licence Restrictions 2.
The licence regime pertaining to betting differentiates between land-based Class A and online Class B operations.
Land-based operators may offer their services either through their own establishments or through authorised representatives.
In any occasion, a Premises Licence for each betting establishment should be obtained either from the Class A licensee or the Authorised Representative.
The vast majority of betting establishments are operated by these representatives.
Overseas companies are required to be registered as a foreign company at the relevant registry of pokerstars rally 2020 regs Department of Registrar of Companies of Cyprus.
Moreover, the applicant company must have a share capital of at least EUR 500,000 and submit to the NBA a bank guarantee of EUR 550,000 from a commercial or cooperative bank offering banking services in Cyprus https://ipodxs.com/2020/free-double-down-casino-codes-2020.html in a Member State of the European Union.
As noted under question 2.
Class B online betting applicants are subject to the additional requirement of establishing a back-up server within the Republic, capable of copying in near real-time data relevant to the provision of these services.
A betting licence applicant must provide details pertaining to all facets of his business.
These include financial information, criminal history and current proceedings as well as any participation or interest in any other commercial activity.
This obligation, according to section 18 of the Law, extends to directors and anyone in possession of a significant interest in the applicant company.
The Authority should cyprus poker 2020 convinced that the applicant has or may obtain satisfactory financial resources and retains the minimum required financial reserves so as to ensure the payment of winnings to the players, maintains a suitable control and accounting system for the provision of betting services, applies terms and conditions which ensure satisfactory protection to the player and ensures the suitability of any other equipment proposed to be used.
Moreover, the NBA assesses the business and financing plan of the applicant for the next three years, anti-money laundering and know-your-customer procedures, internal procedures and agreements with third parties.
The application must be accompanied by a cyprus poker 2020 guarantee see question 2.
As regards the Casino Operations and Control Law 2015, the sole licence was issued in 2017 by the Cyprus National Gaming and Casino Supervision Commission.
No other licence is expected to be issued for the time being.
Licensed premises are not allowed to offer or provide any service or product other than those licensed.
The sale of food and drinks is prohibited and even the facilitation or promotion of Class B operations within a betting shop is not allowed.
Online operators, on the other hand, have an obligation to verify the identity of all new players within the first 30 days of registration section 60 of the Law and may not allow any withdrawal of funds if the account details are yet to be verified section 63 of the Law.
Various betting activities such as cyprus poker 2020 machines, online casinos, betting exchanges, spread betting and dog-racing betting are explicitly prohibited see question 4.
Applications for renewal must be submitted at least three months prior to the licence expiration date section 18 of the Law.
According to section 26 of the Law, grounds for revocation exist when: a the licensee Class A, Class B or Authorised Representative or any holder of a significant interest, or officer or ultimate beneficiary of the operator, is convicted of any relevant according to the Law offence; b the licensee is under liquidation or bankruptcy; c the licence was obtained under fraud, false representations or deceit; d the actual circumstances upon which the licence was issued and which, according to the present Law for the time being in force, constitute a prerequisite for the issue of the same, have been substantially modified; e the licensee or the natural persons responsible to provide betting services in a betting establishment, provides credit facilities to the player or establishes direct or indirect means for the provision of similar facilities; f the licensee fails to comply with any condition of its licence after the expiration of six months of suspension of its licence according to section 25; g the licensee is convicted under the provisions of section 59 of the Law; h the licensee fails to comply with the provisions of section 71 of the Law; or i the licensee does not implement the procedures for the prevention of money-laundering activities in accordance with the Prevention and Suppression of Money Laundering Activities Law.
The NBA, prior to suspending or revoking a licence, will send a notification to the licensee for its said intention and call upon it to express its views within a period of not less than three weeks from the date of the notification.
Please include in this answer any material promotion and advertising restrictions.
Provided that the services are legal, the NBA does not impose limits on any of the services offered by the licensees but does in fact review all related terms and conditions, in accordance with section 18 of the Law, in order to ensure adherence to the Law and satisfactory protection for the player.
Furthermore, certain restrictions are imposed through the Code of Advertising issued by the NBA in terms of content, timeframes, sponsorships and responsible gaming messaging.
According to section 74 of the Law, betting tax is set at 10% on the net proceeds of the operator.
A further 3% is payable as mandatory contribution, two-thirds of which are allocated to the Cyprus Sports Federation, while the rest is allocated for the purpose of strengthening the mechanisms and protection programmes for young persons and addicted gamblers.
Moreover, all licensees are subject to an annual licence fee.
Section 26 of the Betting Law of 2012 provided Class A and Class B licensees to pay an https://ipodxs.com/2020/doubledown-casino-promo-codes-2020-september.html fee of EUR 30,000 for one year or a total of EUR 45,000 for a two-year licence, whereas Authorised Representatives pay a EUR 2,000 fee for one year and EUR 3,000 for a two-year licence, both of which include premises.
Section 30 of the Law provides that the NBA may issue regulations to define the amount of licence fees.
Section 45 requires the holder of a betting shop licence to place and maintain, in a prominent position: a the licence for the premises; b a sign prohibiting entry for underage persons; and c the terms and conditions of the operator.
The said sign as well as the terms and conditions must be available in Greek, English and Turkish.
Under Part VI of the Law, online operators may only register adult persons electronically and each person may only have one account.
Player verification must occur within the first 30 days of registration, during which no funds can be withdrawn prior to verifying the identity, the address and the age of the player.
These websites include contact details regarding the operator and a link to a dedicated Responsible Gaming site specialising in assisting problem gambling.
Moreover, online operators must offer traditional self-help tools such as loss limits deposit, bet or loss limitstime limits and self-exclusion, while the cooling-off period is set at seven days.
Does your jurisdiction permit virtual currencies to be used for gambling and are they separately regulated?
Cyprus has incorporated the 4 th Anti-Money Laundering Directive into domestic legislation through the amending of the Prevention and Suppression of Money Laundering and Terrorist Financing Law of 2007—2018.
Consequently, in an effort to guide the market into a uniform implementation of these amendments, the NBA has dedicated its efforts to issuing both an AML directive cyprus poker 2020 a practical guide addressed at online and land-based operations.
The practical guide is set to address, amongst other matters, the concerns of Class A operators regarding the EUR 2,000 threshold provided in the 4 th Anti-Money Laundering Directive, especially given that until now, land-based betting was completely anonymous.
The dialogue with the operators has concluded and the directive is now at the final stages of drafting.
At the moment, credit card, debit card, electronic transfer and electronic money are provided for as the sole means of payment for receiving Class B electronic betting services.
While accepting cash is prohibited for providing Class B betting services, it is permitted for Class A betting services.
No distinction is made between operators located inside Cyprus and those located outside Cyprus.
Telecommunications are in turn defined as communications via: a Internet; b telephone; c television; and d any other electronic means or other technology.
Unlicensed entities, whether licensed in other jurisdictions or not, are prohibited from offering betting services within the Republic of Cyprus without a licence issued by the NBA.
The NBA has, in accordance with section 69, implemented an ISP-blocking list which is updated on a weekly basis and essentially blocks entry to unlicensed betting providers.
Online operators cannot accept cash for providing betting services or facilitate it through providing credit section 62 of the Lawand all principal support provider contracts are reviewed by the Authority during the licensing process.
Terminals may only be used cyprus poker 2020 land-based operations.
Please see questions 3.
Enforcement and Liability 4.
Under the Law, the offering of illegal gambling services as well as the participation in illegal gambling are criminally punishable, either by imprisonment or fine or both.
Specifically, the provision of betting services without a licence is a criminal offence punishable on conviction by imprisonment for up to five years or a fine of up to EUR 300,000 or both section 79 of the Law.
The same sentences are provided for the provision of illegal betting such as spread betting, exchange betting, slot machine betting, online casino betting and dog-racing sections 86, 85, 83, 84 and 87 of the Law, respectivelywhile whoever participates in illegal betting is punishable by imprisonment of up to one year or a fine of up to EUR 50,000 or both section 81.
In respect of advertising, criminal liability is provided for specific types of advertisements, e.
Those offences are punishable on conviction by imprisonment for up to six months or a fine of up to EUR 30,000 or both, while advertising in order to promote any illegal betting such as spread betting, exchange betting, online casino betting and dog-racing are punishable on conviction by imprisonment for up to one year or a fine of up to EUR 50,000 or both section 89 of the Law.
Enforcement action most often takes the form of criminal prosecution by link Cyprus poker 2020, usually of Authorised Representatives and unlicensed individuals, for the provision of illegal betting products through land-based premises.
However, it is worth noting that through the enactment of the new Betting Law of 2019, the NBA has now the statutory power to impose administrative penalties to its licensees section 95.
Penalties are imposed to licensees acting or omitting to act, either in breach of the Law, regulations, directives or licence conditions.
The Authority, depending on the seriousness of the offence, may impose an administrative fine which may not exceed EUR 100,000.
This is interactive gambling amendment bill 2020 of whether the licensee is criminally liable under the provisions of the Law or under any other legislation.
Section 26 lists a number of circumstances where licence revocation is mandatory.
Cyprus, being an EU Member State, is subject to all EU legislation and case law of the European Court of Justice.
According to cyprus poker 2020 click here of the Law, irrespective of the provisions of any other law of the Republic of Cyprus, any dispute in respect of an agreement relating to a bet processed in accordance with the provisions of the Law is not an obstacle and does not prevent the taking of any legal steps to enforce the agreement, subject to any rule of law or provision in the law relevant to the nullity of an agreement due to illegality.
Have fines, licence revocations or other sanctions been enforced in your jurisdiction?
There has only been one recorded licence revocation since the enactment of the Betting Law of 2012.
It involved a land-based operator refusing to comply with its licence conditions.
The Authority has yet to impose financial penalties see question 4.
The NBA is currently in the process of drafting new legislation aimed at overhauling the current Law.
This new piece of legislation is intended to introduce new products for the licensees and powers for the NBA, unify certain sectors of the industry with the exception of state-granted monopolies and allow innovation to flourish, ultimately positioning Cyprus as an international gaming hub.
Part of a series of changes, this legislation will be the outcome of a long and constructive dialogue between the relative state authorities, social partners, licensed operators and all relative stakeholders.
Moreover, a new Code of Advertising is currently being finalised by the Authority, following an open consultation process with all relevant stakeholders and the public.
Α draft Bingo Act, which aims at providing a licensing framework for land-based bingo halls as well as private and non-commercial bingo, is at its final stages of drafting.
Also, regulations regarding Player Protection are at the final stages of drafting.
The International Comparative Legal Guides and the International Business Reports are published by: Global Legal Group We find these publications very useful, which we use as a quick reference guide.
The areas covered within the publication are well written, and kept concise.
The publication enables us to have a better understanding of the telecommunications regime within the different countries.
As a reference guide, this publication provides a good insight.
Sonya Arora, Legal and Regulatory Officer - TalkTalk Direct Limited.

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