"Big brother" is coming to online gambling!

BetLaden

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Near the starting line is the implementation of the information system for the supervision and control of license holders of online gambling services. He is, in a sense, the "big brother" of these companies, as he provides for the electronic monitoring and control of all gambling that is conducted online.

What is changing

Until recently, online betting and gambling companies operated under a transitional regime, which was replaced by an open-ended two-way online gambling licensing process. That is, one for "online betting", and one for "other online games" (casino type, poker and its variants). Under the new regime of the Ministry of Finance, the competent Gaming Supervision and Control Committee (GSC) acquires an enhanced role. Therefore, online gambling is envisaged to take place exclusively through systems connected to the Supervision and Control Information System to which the EEEP has access.

This information system, which is a project with an estimated budget of € 1,2 million, is expected to be implemented soon. It seeks to join the operational program "Competitiveness, Entrepreneurship and Innovation" (NSRF 2014-2020), with the Ministry of Digital Government recently approving the Technical Bulletin of a proposed operation.

The overall implementation process of the project will be carried out in accordance with the instructions of the General Secretariat for Digital Governance and Simplification of Procedures. It is estimated that the project will start in the near future.

The information system will allow the electronic monitoring and control of the conduct of all games of chance, regardless of the means, time, manner or network of promotion and distribution of services related to the organization and conduct of services. For its part, the EEEP is obliged to send, without delay, data, after processing, analysis and grouping of data, to the Independent Public Revenue Authority and any other competent authority, if requested.

Candidates with a registered office outside Greece are required to physically install a security server within Greece, in connection with the EEEP, as provided by the relevant provisions of the Ministry of Finance.

It is noted that initially the information system of supervision and control was provided by article 30 of law 4002/2011, which was amended in 2018 by the draft law "regulations for the purchase of online games". Last August, the Ministry of Finance issued a regulation on organizing and conducting online gambling.

source cna.gr
 

Lilis

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[It is noted that initially the supervision and control information system was foreseen with article 30 of law 4002/2011, amended in 2018 by the draft law "regulations for the purchase of online games".

Last August, the Ministry of Finance issued the regulation for the organization and conduct of online gambling

(there is a lot to read here https://is.gd/KVsd8w )


==============================

the change that took place

NOME NO. 4635 Issue A '167 / 30.10.2019

Article 192

Replacement of article 30 of law 4002/2011

Article 30 of Law 4002/2011 is replaced as follows:

'Article 30

Information System
Supervision and Control (PSEE)

1. The Gaming Regulations of Article 29
the technical requirements and guarantees for
operation of the Monitoring Information System
and Control (P.S.E.E.), in order to achieve:

a. Electronic monitoring and control of
electronic technical-recreational games
exported via the Internet, in accordance with
are found in the Gaming Regulations.

b. Electronic monitoring and control
conducting all gambling independently
the medium, the time, the way or even the network
promotion and / or distribution of
this service, as luck would have it
games conducted either through slot machines or
through licensed websites.

Monitoring and control time can
is real and / or subsequent, through storage
data.

c. The immediate identification of technical and operational
problems with the means and materials of
systems and subsystems.

d. The collection of necessary data from the media
and conducting materials, systems and subsystems;
as well as storage, analysis, processing and
presentation of reports.

e. Ensuring smooth and reliable conduct
all forms of games.

2. Conducting gambling with a slot machine-
is done exclusively through terminal connectors.
networks with Central Information Systems
(CSF), as well as systems and subsystems,
connected to the P.S.E.E., to which it has access
the E.E.E.P.

3. Conducting online gambling
exclusively through systems and subsystems
systems, connected to the P.S.E.E., in which it has
access by Ε.Ε.Ε.Π.
.
4. The holder of the organizing and conducting license
must maintain the information it receives
from the systems and subsystems of the games that
conducts for at least ten (10) years, in secure means,
which allow accurate reproduction of all
stored surveillance and control information.

5. The E.E.E.P., for at least ten (10) years, maintains in
safe means, which allow accurate reproduction
all stored surveillance data
and control, the data and data it receives from
the holders of the organizing and conducting license
games.

6. Η Ε.Ε.Ε.Π. is obliged to send information without delay
after processing / analysis and grouping
of data, in A.A.D.E. and any other competent
authority, if requested ".
 
Last edited:

cosmicsports

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