iGB Affiliate 52 AugSept | Page 77

WEBMASTER WORLD DENMARK FINLAND Regulated Gambling Products: Sports betting, horse race betting, poker, casino, bingo and lottery. Operator Type: Sports betting, poker and casino licences are available to private operators. Bingo, lottery and horse race betting (fixed odds only) is controlled by the state monopoly. Status: The Danish online gambling regime went live on 1 January 2012. ISP blocking measures are active in the jurisdiction and the Danish Gaming Authority has been granted an injunction in order to block operators and suppliers that have been targeting Danish customers without the requisite licence. More stringent payment protection measures were also introduced on 1 September 2014. Proposed amendments to online gambling legislation (which included proposals for a specific licence for fantasy sports) were delayed by the early call of a general election held on 18 June The ECJ ruled in September that taxing online casinos less than land-based casinos did not amount to state aid. Regulated Gambling Products: Sports betting, horse race betting, poker, casino, bingo and lottery. Operator Type: All gambling products are under the exclusive control of the three monopoly providers, Rahaautomaatiyhdistys (“RAY”), Fintoto Oy and Veikkaus Oy. Status: ECJ ruling confirmed that Finland’s three monopoly providers are legally permitted which has subsequently been written into law. In November 2013, the EC also withdrew infringement proceedings. Active enforcement measures are in place (restrictive marketing for offshore operators and ISP blocking). ESTONIA Regulated Gambling Products: Sports betting, horse race betting, poker, casino, bingo and lottery. Operator Type: Licences for all gambling products are available for private operators save that the monopoly has exclusive rights to lottery. Status: Only 18 operators are currently licensed in the jurisdiction, 10 of which relate to online gambling. A “blacklist” of around 1,100 operators is constantly maintained and updated by local authorities and ISP blocking is in force. It is understood the Estonian government is intending to require players to set weekly or monthly limits before gambling online, a development which could occur this year. A new law which introduces new player protection measures and relaxes certain online sports betting advertising restrictions came into force in June 2015. FRANCE Regulated Gambling Products: Sports betting, horse race betting, poker and lottery. Operator Type: Private operators can obtain online licences for sports betting, horse race betting and poker. The monopoly has exclusive rights to lottery. Status: France is a regulated market that has been sanctioned by the EC. On 13 February 2014, French Members of Parliament introduced a bill which amends several provisions of the French Consumer Code. The amendments expand the definition of prohibited games of chance to capture games that are, even in part, based on chance. ARJEL, the French gambling regulator, is currently carrying out a review of the country’s online gambling regime, expected to conclude next year. GERMANY Regulated Gambling Products: Schleswig-Holstein, a small Northern German state, regulates sports betting, horse race betting, poker, casino and bingo. The other 15 states of Germany currently only permit sports betting and horse race betting. Operator Type: Private operators can no longer obtain licences in SchleswigHolstein, and those in existence will expire on 30 June 2019. In the other 15 states, horse race betting licences are available at a regional level but the position surrounding the 20 available sports betting licences is still uncertain. Status: The licensing regime in Germany is in a state of flux. The 20 Federal sports betting licensees were named on 2 September 2014, but following numerous appeals from operators not granted one, the Administrative Court of Wiesbaden in April 2015 deemed the tender process unfair, and ordered a rejected bookmaker’s licence application to be re-considered. The 20 licences remain suspended and the legal and regulatory position uncertain. The German court of Sonthofen has referred questions to the CJEU regarding, among other things, whether the licensing procedure and current state of gambling regulation is compliant with EU law. The Advocate General is set to deliver his opinion on 17 September 2015. Recent reports noted that a number of operators supplying into Germany have received letters from the German tax authorities questioning whether they owe sports-betting tax. GREAT BRITAIN Regulated Gambling Products: Sports betting, horse race betting, poker, casino, bingo and lottery. Operator Type: All licences are available to private operators save for lottery, which is reserved exclusively for the monopoly provider, Camelot. Status: Any operator that transacts with, or advertises to, British residents requires a licence from the Gambling Commission. From 31 March 2015, licensed operators are required to source gambling software from Commission licensed businesses. A corresponding tax rate of 15% of gross profits was introduced on 1 December 2014. This is subject to an ongoing judicial review by a Gibraltar trade association. The Treasury is confident that it can defend its position. Significant changes to social responsibility requirements have been introduced, phased in over six months. iGB Affiliate Issue 52 AUG/SEP 2015 75