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11/17/09 - The sluggish progress of the South African government's initiative to legalise and license online gambling in the country  remains bogged down in legal and technical issues and is unlikely to be implemented in the immediate future, it appears.
 
In a review of progress this week, the publication ITWeb reports that loopholes in the law exist and IT systems, which could curb fraudulent activities, are not in place.
 
After extensive research, in 2008 the SA government finally passed amendments to the National Gambling Act allowing for the implementation of a regulatory and licensing regime for interactive gambling.
 
However, in August, the Parliamentary Portfolio Committee on Trade and Industry requested that the implementation of the regulations be delayed. Following the publishing of regulations for public comment in February 2009, the department acknowledged that the legislation needed to be reviewed.
 
Meanwhile, government delegations travelled to various international online gambling jurisdictions to study their practices and infrastructure.
 
Currently, Parliament and the Department of Trade and Industry (DTI) are holding public hearings on interactive gambling regulations and will only table the final Bill once hearings have been completed.
 
DTI spokesmen have revealed that the National Gambling Board (NGB) will be tasked with monitoring all the operators, but that it is still “developing its IT skills to handle this concern”.
 
The NGB has put measures in place to deal with illegal activities, such as the problems of cloning and hacking, but the DTI is concerned the measures are not “sufficient and strong enough”.
 
"While the National Gambling Act introduced measures to deal with illegal activities, through an umbrella provision prohibiting such actions, there were loopholes with regards to interactive gambling," ITWeb observes.
 
"The legislation needed to be amended to deal with specifics, such as software tampering, cyber crime and money laundering, the DTI says."
 
DTI officials have informed Parliament that players would be protected against the negative effects of gambling, but that the regulations supporting the amended Gambling Act would also focus on the prevention of criminal acts like money laundering.
 
Officials said that licensed operators would have to comply with Financial Intelligence Centre Act stipulations, as they would be in possession of important personal information. The Act requires that players must disclose personal details, such as ID number and proof of residential address. Players would have to create an account linked to a credit card or cheque account and present a bank stamp, as no cash transactions would be allowed. A maximum of Rands 20 000 would be allowed in the individual player's account.
 
“Gambling operators would be required to meet all these requirements, but the department and the NGB have the biggest responsibility and we are currently preparing ourselves for it,” says the DTI.
 
The NGB initially plans to issue only 10 interactive gambling licences, all of them on a national level to operators that can prove they have a physical presence locally, and all financial transactions would also have to be located within the country's borders.

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Gambling News :

Tain Fast Bet - Our readers will recall Tain recently increased the number of live events it covers each month to 23,000, covering both traditional markets such as football, tennis and US sports and the more obscure curling, biathlon and Water Polo.

Olympic Entertainment Group Mobile Gaming - In its full-year 2016 report, Olympic Entertainment Group (OEG) has informed the establishment of a Malta-based company registered to facilitate its intended expansion into remote gambling.

Circus Evolution HD Slot - Malta-based content provider World Match has released its first title of 2017, “Circus Evolution HD”, a 5-reel, 3-row, circus-themed adventure offering Free Spins, Wilds and a Bonus Game.

Kindred Group Gets EU Recommendation on Consumer Protection - Kindred Group (formerly Unibet) has become the first operator to successfully meet the requirements of the EU Recommendation on Consumer Protection and Responsible Gambling following an external audit.

17 Crown people still detained - Reports from China over the weekend suggest that the 17 Crown people still detained could be looking at another twelve months of imprisonment as investigations into their alleged and still unspecified crimes drag on

SB1400 Virginia Poker Skill Game Bill - Her bill SB1400 is currently with the Senate General Laws and Technology Committee, whose 15 members will decide whether to progress it or condemn the Senator to another year of failure.

Pennsylvania Video Gaming Association - With the focus on Pennsylvania as the most likely next US state to legalize online gambling as part of a general gambling expansion measure, reporters noted this week the emergence of a new lobbying group in the state - the Pennsylvania Video Gaming Association.

Stiffer Problem Gambling Penalties in UK - The Guardian newspaper reports that the UK Gambling Commission plans to unveil new enforcement strategies on problem gambling and money laundering prevention this month, laying down tougher penalties for operators who fail to tackle these issues.

Malaysian police Destroy over 5000 Gambling Computers - Malaysian police in Kajang have destroyed 5,042 computer sets seized in online gambling raids over the past two years, explaining that the action is designed to take the machines out of circulation.

Spartan Poker vs SpartanPoker name War - Pokerguru, which owns the brand SpartanPoker.com, has threatened to sue the Indian Poker Championship over its use of the title Spartan Poker, and recently published a notification that it is not associated with the IPC version of the brand.

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