🖐 Regulations and Guidance

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The guidance was issued as the Ministry of Home Affairs in Singapore announced that the Remote Gambling Act, passed by the country's.


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What does 2020 hold for the gambling industry?

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On 12 May , the British Gambling Commission issued new account and they are “expected to make changes to act on this guidance as soon as possible”.


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26 March, Gambling Commission Guidance. The Gambling Commission has released new guidance acknowledging the increased challenges those operating online must continue to act responsibly during a period where more users.


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Denmark: Gambling The primary legislation for gambling activities in Denmark is the Danish Act on Gambling (“Gambling Act”). The DGA has published a guideline which should be seen as a supplement to the general guideline.


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On 12 May , the British Gambling Commission issued new account and they are “expected to make changes to act on this guidance as soon as possible”.


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26 March, Gambling Commission Guidance. The Gambling Commission has released new guidance acknowledging the increased challenges those operating online must continue to act responsibly during a period where more users.


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Correct as of on 27 March This article is not being maintained. Following its guidance last week about the COVID pandemic, the.


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Note: This list (including the links to the relevant legislation) is not exhaustive and its to be an authoritative statement of the law or a substitute for legal advice. from providing remote gambling services under the Remote Gambling Act (​exempt Personal Data Protection CommissionLast updated 24 Mar ​.


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Denmark: Gambling The primary legislation for gambling activities in Denmark is the Danish Act on Gambling (“Gambling Act”). The DGA has published a guideline which should be seen as a supplement to the general guideline.


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Sports Betting, Poker and Online Gambling News

The contents of the list are not intended to be an authoritative statement of the law or a substitute for legal advice. On the redemption of a pledge, a pawnbroker would require the identification number of the person redeeming the pledge. For the purposes of combating money laundering and the financing of terrorism, financial institutions are to exercise due diligence when dealing with customers, natural persons appointed to act on the customer's behalf, connected parties of the customer and beneficial owners of the customer. Prior to granting the loan, financial institutions are accordingly required to obtain and submit to MAS the relevant documents, including the front and back copy of the NRIC of the physically disabled persona and his caregiver, where applicable, for MAS' confirmation that the borrower is eligible for the exclusion from the financing restrictions. A Singapore Government Agency Website. Such regulated dealers are required to record and verify the identity of such parties by obtaining, among other information, the NRIC, passport number or other or identity issued by a government of the party. As part of processing an application for a player account, an operator exempted from providing remote gambling services under the Remote Gambling Act exempt operator is required to obtain the customer's particulars, including the NRIC number. Retailers that sell oral dental gum must keep at the premises where the gum is supplied a record of the transaction and the identifiable information of the individual to whom the gum is supplied, including the NRIC number. Conditions of Licensing for Veterinary Centres A licensed veterinary centre shall keep proper medical records, including client and patient particulars including, but not limited to NRIC information , case history, examination findings, diagnosis and treatment. Regulation 4 states that a trustee of a relevant trust must obtain and verify identifying information of relevant parties, including the NRIC number, birth certificate number, passport number or other similar unique identification number issued by a government authority. A licensed veterinary centre shall keep proper medical records, including client and patient particulars including, but not limited to NRIC information , case history, examination findings, diagnosis and treatment. Each instrument of transfer of land shall specify the NRIC number of the person acquiring an interest in land. Trustees Transparency and Effective Control Regulations Regulation 4 states that a trustee of a relevant trust must obtain and verify identifying information of relevant parties, including the NRIC number, birth certificate number, passport number or other similar unique identification number issued by a government authority.{/INSERTKEYS}{/PARAGRAPH} Hotels Licensing Regulations Cap. Income Tax Act Cap. The moneylender is also required to submit these particulars to the designated credit bureau for the purpose of producing a credit report in relation to the loan applicant. A register of burials shall be kept in safe custody in every cemetery, in which the NRIC, passport or birth certificate number of the deceased person is recorded, among other information. Please note that we do not ask for or collect personal data such as NRIC number, bank account details or medical records for the surveys, and the responses will be kept strictly confidential. Notice on Motor Vehicle Loans Borrowers who are physically disabled or who are caregivers of the physically disabled can be exempted from the motor vehicle financing restrictions. This list provides a summary of common scenarios where private sector organisations may be required to collect an individual's NRIC or other national identification number under the law. The PDPC, the Info-communications Media Development Authority and their respective members, officers, and employees shall not be responsible for any inaccuracy, error or omission in this list or liable for any damage or loss of any kind as a result of any use of or reliance on this list. Pawnbrokers Rules A pawnbroker must obtain the identification information including personal identification number such as NRIC number of every pawner before taking any good in pawn. A licensed funeral parlour must keep a register that records, among other information, the NRIC number of the next-of-kin. A licensed fruit machine operator is required to verify the member's exclusion status with the National Council on Problem Gambling via the member's NRIC number. Borrowers who are physically disabled or who are caregivers of the physically disabled can be exempted from the motor vehicle financing restrictions. A company, a partnership or an unincorporated body that owns a vehicle shall keep proper and accurate record of each occasion it permits any person to drive the motor vehicle. To combat money laundering and terrorism financing, a casino operator must carry out customer due diligence measures to know its customers and maintain records thereof. Road Traffic Act Cap. Payroll Tax Regulations Cap. Infrastructure Protection Act Individuals may be required to provide their personal particulars, including the NRIC number, for verification when entering or within a protected area or protected place. Holders of a private car licence must keep a register in which information, including the NRIC number of the individual employed by the holder to drive the private hire car, is recorded. Close notification. Skills Development Levy Regulations Cap. In order to discharge its regulatory obligations, the casino operator may need to collect and retain NRIC-related information. The PDPC reserves the right to modify, add to, derogate from or vary its position in respect of any legislation or regulations referred to in the list at any time in the PDPC's sole and absolute discretion without prior notice. A licensed moneylender must obtain the particulars including personal identification number such as NRIC number of every loan applicant before granting any loan. {PARAGRAPH}{INSERTKEYS}We apologise for any inconvenience caused. An organisation is reminded to ensure compliance with the prevailing laws. Regulation 5 states that a trustee of a relevant trust must obtain and verify identifying information of each effective controller of a relevant party if any , including the NRIC number, birth certificate number, passport number or other similar unique identification number issued by a government authority. For the purposes of combating money laundering and the financing of terrorism, regulated dealers of precious stones and precious metals are to exercise due diligence when dealing with customers, natural persons appointed to act on the customer's behalf and beneficial owners of the customer. Registration of Deeds Rules Cap. Licensed driving schools must maintain a record of every person receiving instruction from the driving school, including the person's NRIC number. A person who is excluded will not be permitted to open a player account with the exempt operator. Instruments under which a person acquires an estate or interest in land must disclose, among other information, the person's NRIC number where the person is a Singapore citizen or Singapore permanent resident. Remote Gambling Act No. Electricity Contestable Consumers Regulations A market support services licensee MSSL must collect and use an individual's unique identity information, such as the NRIC number, to open or close an account for the supply of electricity, connect the individual's premises to the transmission system, or verify the individual's identity in relation to the individual's report about any tampering or suspected tampering of any meter. A licensed private investigation agency must obtain identifiable information of the person engaging the agency's services, including a copy of the person's NRIC, passport or such other document establishing the person's identity. A person who is excluded will not be permitted to enter the fruit machine room. Examples of such telecommunication services are: public internet access services; mobile telecommunication services; and IP telephony services. The licensee must enter the client's information in a register and keep the register for at least a year. Examples of such telecommunication services are:. A pawnbroker must obtain the identification information including personal identification number such as NRIC number of every pawner before taking any good in pawn. An employer must maintain employment records of employees covered by the Employment Act, which includes their NRIC number or foreign identification number. Individuals may be required to provide their personal particulars, including the NRIC number, for verification when entering or within a protected area or protected place. The PDPC makes no express or implied warranties of accuracy or fitness for a particular purpose or use with respect to the contents of the list. These records must include NRIC number, foreign identification number, passport number or business registration of the person purchasing or selling secondhand goods through the dealer. Retailers selling any therapeutic product either prescribed by a qualified practitioner or pharmacy-only medicine must keep records of such supply, including the NRIC or other identification document number of the person to whom the product is supplied. Should you urgently require to meet our officers, please write to info pdpc. A private hospital, medical clinic or healthcare establishment must maintain accurate, complete and up-to-date medical records with patients' particulars, which includes NRIC numbers. In these situations, the casino operator may need to collect and retain NRIC-related information in order to discharge its regulatory obligations. Qualified practitioners must maintain a record of implantable medical devices, including the NRIC number of the individual in which the device was implanted. The NRIC or passport number of the person who applied for burial under regulation 4 also has to be recorded in the register of burials. The pawnbroker is also required to issue a pawn ticket that contains the identification number of the pawner. A licensed crematorium must keep a register that records, among other information, the NRIC number of the deceased person and the person who applied for the cremation under regulation 8. Land Titles Rules Cap. A market support services licensee MSSL must collect and use an individual's unique identity information, such as the NRIC number, to open or close an account for the supply of electricity, connect the individual's premises to the transmission system, or verify the individual's identity in relation to the individual's report about any tampering or suspected tampering of any meter. This must be kept for a period of 3 years from the date of the child's withdrawal from the centre. Casino Control Act Cap.