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ITALIAN POKER PLAYERS IN AUTHORITIES SIGHTS

Thursday July 21,2011 :  Tax compliance audit by Italian authorities
 
Following on from the Italian Revenue Agency and Guardia di Finanza's (Financial Police) request for income information from Italian poker professionals earlier this year, an operation appropriately named "All In" has been launched.
 
All income earned by Italian poker players via interactive media such as dedicated television channels run by foreign operators and live tournaments abroad must be declared to the Italian authorities and is subject to personal income tax without any allowable deductions for expenses.
 
The authorities’ initial analysis of over four thousand Italian players who have been lucky at the tables indicate that approximately Euro 73 million of winnings were not declared via the correct channels.
 
Operation "All In" is focusing on poker players who are fiscally resident in Italy who chose to participate in tournaments abroad.  Fiscal details under the microscope include live winnings from abroad between 2006 and 2009 and errant tax payers have been invited to visit their tax authority and disclose any winnings they "forgot" to mention previously.
 
The drive to increase tax compliance is targeted at those Italian players who thought they "had fiscal immunity and could safely exploit what they thought was a grey area".  Italian authorities say it was relatively easy to identify, unequivocally, all individuals who engaged in the pastime.
 
A departmental spokesperson said "online winnings have been excluded for the moment" while the authority concentrates on live winnings but with the recent opening of the cash games market in Italy it may be in the poker playing fraternities best interest to ensure they are tax compliant in anticipation of the tax net being thrown wider in the future.

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Gambling News :

Interwetten 2016 Earnings Results - Privately-owned online sports betting operator Interwetten delivered robust full year results for the 2016 fiscal period, in which the company has almost achieved doubling its revenues over the past four years, success it attributes to its in-house developed platform

EU Online Gambling Tax Harmoney Dead - Tax expert says European Court of Justice Attorney General's opinion on UK-Gibraltar litigation signals that EU courts are happy for individual member states to impose their own laws on online gambling.

Jack Lam Facing Big Fines in the Philippines - It's going to be costly for Macau online gambling and junket tycoon Jack Lam to return to the Philippines following his rather hurried departure last year with allegations of economic sabotage, bribery and tax evasion swirling around him.

Walter Merricks Term As Gambing Commissioner Extended - The UK Government has extended Walter Merricks’ term as Commissioner of the Gambling Commission for a further year, ending December 31, 2017.

Loot’enKhamun Pays $3.8 Million Jackpot - A London-based construction worker’s year got off to a great start when he hit the Loot’enKhamun jackpot at bwin casino.

PlaySugarHouse To Carry Konami Content - Content provider Konami will provide its Gypsy Fire and Fortune Stacks slot games to Rush Street Interactive-operated PlaySugarHouse.com on an exclusive basis in the New Jersey real-money online and mobile wagering market.

ITF TERMINATES BETWAY SPONSORSHIP DEAL - The International Tennis Federation (ITF) has reportedly terminated Betway’s three-year sponsorship partnership as an extension to their anti-match fixing and sports integrity policy.

GSA To Launch European division - The expansion enables the GSA to better focus on the regional needs of its members outside of North America and underscores its recognition and commitment to growing European membership.

Paddy Power Trading Update - Company prevails despite adverse sports and US election results; Trump success cost the group GBP 5 million, whilst punter successes took another GBP 40 million in Q4-2016.

Tabcorp SunBets project - The details were revealed this week in an IT News article quoting Tabcorp's chief information officer, Kim Wenn, who described the SunBets project as Tabcorp's biggest global venture yet.

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