Description
A casino licence is a licence obtained to operate a casino. 'Casino' means premises where casino games are played for money or other valuable consideration gambled on the possibility of winning a prize.
A person or business wanting to operate a casino may apply for a casino licence, with exception to the disqualifying factors made in section 30 of the Gauteng Gambling Act, 1995 (Act No. 4 of 1995).
No person may make an application for a casino licence unless the application is lodged pursuant to and in accordance with a notice inviting applications which has been published by the Gauteng Gambling Board in the Provincial Gazette.
It is inconceivable that the National Gambling Board and the Gauteng Gambling Board and, indeed, the Minister, would seek to uphold regulation 3(1) if regulation 3(2) is struck down because of it being unconstitutional. Gauteng Gambling Board. Application Forms. Application Forms. Key Employee Application. Gauteng Gambling Regulation; Compliance With The National Credit Act.
Financial Intelligence Centre Act. Financial Intelligence Centre Act, 2001 (Act no 38 of 2001) (FICA) The NGB further monitors compliance to the FICA, 2001 (Act no 38 of 2001) by conducting inspections on licensees and also interacts with the Financial Intelligence Centre (FIC) on a regular basis in order to formulate guidance notes, ensure compliance by accountable institutions, improve the.
Applications are currently closed.
Gauteng gambling regulations (4) Neither the officials, employees or agents of the board shall be held liable for any act or omission done or conduct carried out in the execution of their duties in terms of the Act, these regulations or the terms of. 'board' means the Gauteng Gambling Board established by section 3; 'casino' means premises where casino games are played or are available to be played for money or other valuable consideration gambled on the possibility of winning a prize; 'casino game' means any game, irrespective of whether or not the result thereof is determined. Donkey poker meaning.
How to apply?
The application must be filed in the following sequence:
- Section 38 consent application,
- Copies of advertisements required by Section 20 of the Act (in the format as attached hereto as Annexure A),
- Copy of legal instruments giving effect to the acquisition of interest,
- Relevant declaration and release authorisation by the applicant; and, if a company, the required personal declarations, and personal release authorisations relevant to the applicant company only,
- Company declarations and release authorisations for companies together with the required personal declarations and release authorizations in respect thereof.
- Company Declaration and Company Release Authorization,
- Personal Declaration and Personal Release Authorisation,
- Original application,
- Copy of original application,
- Original fingerprints (Elicit Activity Report) – Police clearance certificate/ Criminal Record Check,
- Copy of Identity Document or Passport certified by SAPS
- Copy of Work Permit and Criminal Clearance in respect of foreign applicants,
- Copies of Tax Returns (excluding supporting schedules) and the assessments of the individual for the most recent three years,
- Copies of the VAT Returns and assessments if applicable of the individual,
- Two recent passport- sized photographs signed and dated at the back by the individual.
NOTE: The Board may in writing require additional information during the investigation process.
Cost
Application fee: R2 780 (key employee) and R690 (other)
Licence fee: R1 447 110
Legislation
Gauteng Gambling Regulations
The Gauteng Gambling Board is a statutory body established in terms of section 3 of the Gauteng Gambling Act, No 4 of 1995 as amended.
Prior to August 1996 betting on horse-racing and other sporting events was the only form of legal gambling in Gauteng. During August 1996 the Gauteng Gambling Act 1995 (Act No 4 of 1995), was promulgated. This Act legalized other forms of gambling in the Province and provided for the establishment of the Gauteng Gambling Board.
To be the leading and innovative regulator in the gambling industry.
To regulate the industry in a transparent , fair , equitable and competent manner for the benefit of all stakeholders.
As regulators of the industry, we pursue without compromise the goal that South Africa generally and Gauteng in particular should maintain an impeccable status as a gambling jurisdiction in the world.
The Board ascribes to the following principle values:
We behave in a trustworthy manner where honesty, fairness, mutual respect, equability and transparency are the corner stones of our daily engagements with the people at all levels internal and external to our direct work environment.
We provide our services in a responsible, competent and considerate manner in response to the needs of our stakeholders and the gambling industry in general.
We enable and encourage people to make well informed and responsible decisions through optimal utilisation of resources and information resources.
We accept accountability for our actions and decisions.
We make a conscious effort to embrace opportunities of transformation and diversity in every aspect of our business.
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We recognise our employees as our most valuable resource
THE FOLLOWING FORMS OF ACTIVITIES ARE REGULATED BY THE BOARD IN GAUTENG:
- Casino gaming
- Betting on horse-racing and sporting events
- Bingo
- Limited payout gaming machines (Route and site operators)
- The manufacturing and supply of gambling equipment
Gambling contributes to the growth and development of Tourism and the economy in the Gauteng Province. Gambling also stimulates the creation of job opportunities and contributes to the alleviation of poverty in the province. The gambling industry has created and sustained three types of jobs: jobs in the provincial construction industry, jobs due to the on-going running of the industry and indirect jobs as a result of the multiplied spending on construction and operations.
It is inevitable that the legislation of gambling will, despite rigorous regulation, result in some members of the gambling public development problem gambling. To address this phenomenon the Board continues its responsible gambling program to prevent and mitigate the risk and dangers associated with gambling activities.
Strategic management and liaison with stakeholders.
The GGB's mandate is linked to the Department of Economic Development's Programme 4: Business regulation and governance. The strategic objectives of Programme 4 are:
- Increased customer satisfaction that secures long-term sustainability and facilitates the growth of businesses
- A properly regulated gambling industry in Gauteng that generates revenue towards the socio-economic development of the province
- All projects and interventions of the DED's agencies contribute to the DED's vision and strategic goals of radically transforming, modernising and re-industrialising Gauteng's economy
- B-BBEE targets expressed in the Transformation Charters and score-cards of the 11 identified sectors met leading to the creation of decent work, an inclusive economy and equality
- Stakeholders of all three spheres of government and from other sectors of society are jointly working towards radically transforming, modernizing and re-industrializing Gauteng's economy.
The GGB's main functions linked to Programme 4 are:
- Regulate the gambling industry
- Generate revenue from the industry and the regulation of services offered for socioeconomic development in Gauteng
With these objectives from the DED mind, the strategic goal of the Gauteng Gambling Board is:
'To promote an efficient, equitable and socially responsible business environment.'
In support of the Gauteng Gambling Board's strategic goal, the focus was on the following strategic outcomes-oriented goals:
- Increased monitoring of B-BBEE compliance
- Ensure compliance with legislative framework
- Efficient and effective regulation of gambling
- Promotion of responsible gambling
- Enhance organizational performance, by providing an enabling environment
- Financial accountability and compliance to prescribed financial regulations and guidelines
- Contribution to eradication of poverty
125 Corlett Drive,
Johannesburg, 2018
South Africa.
Phone : (011) 581 4800
Fax : (011) 581 4903
Email: info@ggb.org.za
Gauteng Gambling Board Regulations Rules
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