Online Betting Regulation Government Gazette B '3265 05-08-20

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Article 21
CLOSURE OF PLAYER ELECTRONIC ACCOUNT


21.1. Licensee closes the Electronic Account

Player account and terminates the contractual relationship:


a. Immediately upon the Player's request for

closing his Account.


b. Thirty (30) days after the expiration

the deadline for completion of the

use of the Player's data, if the data

that the Player has provided have not been confirmed,

in accordance with the provisions of the

Revenue Laundering.


c. Immediately upon submission of an application by the Player for

his permanent exclusion from the Games.


d. If it finds or has valid, reasoned

strong indications that part or all of

information provided by the Player for

the opening of his Electronic Account is

untrue or inaccurate.


e. For any other reason specifically provided to

terms of the Accession Convention.


21.2. If in an Electronic Player Account

closing in accordance with the provisions of

paragraph 21.1, there is a credit balance, the Holder

License pays this balance to the account

which has been declared as soon as possible and, in each

case, within three (3) working days after

closing the Electronic Account, kept

the provisions of the Regulation on Combating Legal

revenue generation.


21.3. In any case when at its Closing

Electronic Player Account are not kept

provisions of the Anti-Legalization Regulation

Revenue, the Licensee shall receive all necessary

the measures provided for in the Rules of Procedure

Anti-Money Laundering and texts

provisions.


21.4. It is not allowed to reactivate

Player's Account before the two

ten (12) months from the closing of the Electronic

Account. Excluded from this prohibition is

indent b) of paragraph 1 provided

that there is no case d of the same paragraph.

 

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Article 22
INACTIVE ELECTRONIC ACCOUNTS


22.1. The Licensee sets the Electronic Account-

Player in the 'Off' mode in the

drop in permanent absence of Participation for a period of time

period of twelve (12) months.


22.2. As long as the Account is in the status

active ’are not permitted for transactions between the

of the License and the Player.


22.3. The Licensee may provide in the

Accession basis maintenance fees in Accounts

which are in the ‘Inactive’ state, provided that

has a positive balance.


22.4. Licensee, at least thirty (30) days

before the location of the Electronic Account

in the "Inactive" state, informs the Player

that his Account is to be registered

this position, the reason why it is going to

happen, any retention fees to be

imposed, the consequences it has and the way with it

which the position of the Account can be avoided

in this situation, the ability to withdraw any

balance of his Account and request the closure of

of the Account and the termination of the contractual

in accordance with the provisions of

Accession Agreement.


22.5. After a period of twelve (12)

months from the position of the Account in the Statement

"Inactive", in which either the

Online Player Account either activated

but there were no Entries, Licensee closes

the Electronic Player Account and applies the

provided for in Article 21.

 

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Article 23
ELECTRONIC ACCOUNT BLOCK


23.1. Licensee sets up an Electronic Account

Player in Block Mode:


a. In the event of temporary exclusion or

his temporary abstention from the Games, according to

provided for in Article 20.


b. Following a prosecutor's order.


c. In his reasoned judgment, if from

evidence shows that they have been violated

terms of the Accession Convention, which provide for

"Block" status.


d. During the reasoned judgment and after relevant

at the request of the E.E.E.P., provided that the data provided by the Authority

has, the need arises for the "Blockage" of the Account-

for reasons of ensuring the integrity of the

gambling and the maintenance of public order.


23.2. In each case of position of an Electronic Account

Player account in "Block" status, the Holder

License immediately informs the person holding it

for the consequences of the "Block".


23.3. As long as the Account is in a “Fra-

The player is not allowed to participate in the games.

and the deposit of amounts (deposit) in the Electronic

of the Account. More specific management issues

outstanding Holdings, earnings returns and claims

of withdrawals from Electronic Accounts-

which are in "Blocked" state are regulated

with the Accession Convention, subject to the

provisions and the Combating Regulation

Money Laundering.


23.4. It is not allowed to impose charges on Electro-

Accounts that have been entered into

"Block".


23.5. The "Barrier" is lifted when its words disappear

enforcement.


23.6. Since the "Block" has not been lifted within twenty

four (24) months from the date of application

Licensee closes the Electronic Account

account, terminates the contractual relationship and applies

the relevant provisions of Article 21.

 

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Article 24
LIMITS OF PLAYING ACTIVITY


24.1. Licensee ensures that the Player, against

the start of the first, after the creation of

Electronic Account, Gaming Session, stipulates

for a certain time, mandatory, the following limits:


a. monetary limit, in terms of the maximum amount deposited

(deposit limit),


b. monetary limit, in terms of the maximum amount of loss

(loss limit) and


c. time limit, in terms of the maximum time

(time limit) in Other Online Games and at

Betting on virtual events

resulting from the use of

three random numbers (Random Number Generator).


24.2. Limits are set at day level, by hour

00:00:00 until 23:59:59 of the same calendar

day, or week, from Sunday to day

Saturday, or month, from the first to the last

day of the month.


24.3. This is counted as Participation time

Active Participation in Other Online Games

including virtual events

(virtual events) the result of which is extracted

using a random number generator (Random

Number Generator).


24.4. Especially in the case of the maximum

in the amount of loss (loss limit), are counted and

the Participations whose risk is as probable

result in exceeding the set limit.


24.5. The Licensee, with a message that is displayed

on the Website, notifies the Player, as the case may be,

for the following:


a. As soon as it exceeds 80% of either the

or the maximum

Participation time (time limit), or twenty-four

(24) hours of maximum duration of the Play Session.


b. Once 100% of the case has been covered

that he will no longer be allowed to

acts in violation of this limit.


c. Once 100% of the case has been covered

that the Participation will be terminated

of in the Game.

The interruption takes place as follows:

aa) In the case of Other Internet

games the result of which is extracted by

Random Number Generator (RNG), Betting

on virtual events the result

which is extracted using a random generator

numbers, casino games, poker and / or

carried out either live

(live), either in a Special Area (studio) or in pairs

to peer), excluding poker events (poker

tournaments), the suspension takes place at the latest

within two (2) minutes from the moment of exceeding it

limit set by the Player or by passing

of twenty-four (24) hours maximum duration

Play Session, whichever of the two events

come earlier. Once the time limit is reached, the

Player is notified with a new Licensee message

that within two (2) minutes his Participation will be terminated.


BB) In the case of Poker Games and / or variations

peer to peer with

the form of poker tournaments for

which the Player has paid Participation, the suspension

takes place upon completion of the event

(poker tournament) for which the

share. In case the Player has paid

Participation in more than one event

started, the interruption takes place with

completion of the event that ends last. In

in case the Player has paid Entries in

events where participants have not yet

finalized in order for the event to start

registration (open), the Player Participations are canceled

and the amount paid is refunded

without the withholding of commission (rake, fee).


d. In case of termination of the Participation due

completion of the maximum time limit

(time limit), that he is not allowed to Participate in

Games for the time remaining until

the expiry time of the limit.


e. In the event that with the forthcoming Participation

will exceed the maximum loss amount

(loss limit), that he is allowed to continue the Participation

provided that, by placing in

will not exceed the maximum

loss limit that has been set.


24.6. The message must be displayed for so long

so as to be perceived as interfering with the conduct

of the Game and be adequately recruited by

Player. The message cannot be displayed

less than fifteen (15) seconds.


24.7. The Player can modify the limits that

poses in accordance with paragraph 24.1 after it has elapsed

the period for which they were set. Extremely,

modification of existing limits to stricter

applies immediately.

 

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Article 25
MONEY TRANSFERS


25.1. Licensee maintains the same account and

separate Player account in a Service Provider

Payments.


25.2. To start gambling

in accordance with Article 6, the Licensee must

maintains a Player account with an amount equal to one

second (1/2) of the amount of the letter of guarantee, for

any Type of License. The persons of paragraph 1 of

article 203 of law 4635/2019 (A '167) in order to

obtain a Permit in accordance with paragraph 2 of as

above article and the provisions of article 45 of the law,

provide a detailed statement from which

covers the total amount with which the

Electronic Player Accounts and copy

of the Players bank account where it appears

the balance of this account. The amounts found

deposited in the Players' Account must be

say be equal to at least the total amount with

which the Electronic Accounts are credited to

of Players. When the amount deposited

in the Players account shows a deficit in

in relation to the total amount with which they are credited

the Electronic Accounts of the Players, the Holder

License is required to replenish the deficit within

three (3) days.


25.3. The deposit of amounts for the Participation

as well as the disbursement of credit balance

(withdrawal) of the Player, are made with one or

more from the following means of payment:

a. Remittance

b. Credit transfer

c. Debit Cards

d. Credit card

e. Prepaid card

f. Electronic wallet (e-wallet).


25.4. The deposit of amounts for the Participation

as well as the disbursement of credit balance

(withdrawal) of the Player,

between the Player and the Licensee,

without the mediation of a third party, other than those mentioned

in par. 1 of this article Service Providers

in accordance with the provisions of

Anti-Money Laundering Regulation. In

in case use is subsequently confirmed

means of payment belonging to third parties,

their use, the capital deposited

is addressed to the payee and not

any profits are attributed.

 

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Article 26
COMPLAINTS


26.1. The Licensee shall apply a

adequate complaint handling system

of the Players, which Notifies to the Authority and keeps

file of these complaints, accessible from

Ε.Ε.Ε.Π. in the time and in the manner prescribed by the Authority.


26.2. The Holder has a relevant complaint form

on the Website. The content of the complaint form

is determined by Directive of the E.E.E.P. and includes

minimum:

a. Name and patronymic.

b. Date of birth.

c. Valid ID or Passport Number.

d. Full address of permanent residence.

e. Address and manner of sending the answer.

f. Description of the event.


26.3. The complaint must be accompanied by

a copy of an Identity Card or Passport or equivalent

of the document from which the identification is derived

of the complainant.


26.4. The Player complaint is submitted no later than

within forty-eight (48) hours of the following day

date of the event.


26.5. Licensee examines the information in

complaint and in any case shall inform the

the complainant concerning the

within ten (10) days of its submission.


26.6. In case the Holder's response

Leave does not satisfy the complainant, he can

to apply within ten (10) days from the next day

notification to him of the Holder's response

License, the examination of the complaint by the Ε.Ε.Ε.Π.

The request for examination must be notified to the

License target, which transmits the relevant information without delay

with the complaint data to the E.E.E.P.

 

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Article 27
SETTLEMENT - SETTLEMENT OF DISPUTES


27.1. In the event of a dispute, disagreement

or dispute, arising out of or in connection with the

Accession basis, the Licensee and the Player

they must make every effort to

amicable settlement of the dispute, in accordance with the

seen in the existing legislative and regulatory

provisions after informing the E.E.E.P. the data

and data relating to the dispute, disclosed

their intention for a friendly settlement.


27.2. In the event of an amicable settlement of the

in accordance with paragraph 27.1, its parts

Accession Agreement addressed to one of

the Alternative Dispute Resolution Bodies (ADRs) that

are registered in the relevant Register that is kept

based on the provisions of no. 70330 eq. / 2015 common

Ministerial Decision (B '1421), as in each case,

after informing the E.E.E.P. the data and data

relating to the dispute by notifying it

their intention to settle.


27.3. The Authority may prohibit the parties from

the offenses set out in paragraphs 27.1 and 27.2

dispute, if from the facts of the case

it turns out that the result sought with

settlement is contrary to existing provisions and

terms of the Accession Convention.


27.4. Settlement achieved between the parties

does not invalidate their right to appeal to the competent

for courts to protect their rights.


27.5. Settlement achieved between the parties

does not revoke the right of Ε.Ε.Ε.Π. to proceed to

legally required controls and impose

the administrative provisions of the provisions

sanctions.


27.6. All differences arising or related

with the Accession Convention, are subject to the

jurisdiction of the courts of Athens.

 

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Article 28
INTERNAL OPERATING REGULATIONS


28.1. The Licensee has internal regulations
to ensure compliance with the law
government revenue, the smooth running
of Games, the smooth operation of TMKY and
any kind of gaming equipment, the continuous
and normal execution of their activities and
in particular to ensure:

a. Minimizing the risk of damage to

players' interests in the event of a conflict of interest

with those of the Licensee, the

his associates or

other persons participating in the Organization of

Games.

b. The transparency conditions in terms of operation and

integrity of the Organization and Conduct of

of knowledge.

c. The monitoring of the Gaming Activity

and the operation of the Games to prevent it

development of fraudulent methods and, in general, the prevention of

fraud, crime suppression and

prevention of money laundering

activities, the protection of persons under

twenty-one (21) years and consumers, the

ensuring the integrity of the Games and, in general,

normal, seamless, controlled and safe

Conducting them.

d. The control and security of their processing
data.

e. The seamless and easy control, by the E.E.E.P.
the activity of the Licensee and the distinction
any influences from the persons performing them
Critical Functions or the Holder's staff
Permission that could be to her detriment
its prudent and sound management.

f. The prevention, deterrence and resolution of situations

conflict of interest between the above

persons and Players.

g. The implementation of appropriate policies and procedures
to ensure adequate compliance
Licensee, including executives,
officials and its staff in general, with the
charges subject to the provisions in force, as well as
and rules of conduct of transactions.

28.2. The Rules of Procedure include
are:

a. Organizational chart in full development, in all
areas of hierarchy as well as distinction of duties
in primary and secondary. In the organization chart
the area of ​​responsibility per sector is clearly defined,
section and position.

b. Job description and process development
of all activities per organic
nada.

c. Authorization procedures for the assignment of
authorizations to executives, as well as
handling issues of representation of the Licensee,
vis-.-vis the Authority.

d. Audit and financial procedures
monitoring of inputs and outputs.

e. Procedures for tax information, tax-
and contractual obligations, tax refund
and rights.

f. Equipment management procedures for
function and efficiency of it. In particular,
have sound and efficient administrative
accounting procedures, internal mechanisms
effective assessment procedures
risks and appropriate control mechanisms and
security of electronic processing systems
data and operation of the Games.

g. Procedures for setting strategic objectives and
and full action planning,
by sub-sector and activity.


28.3. The Licensee operates an indoor unit
Internal Audit, responsible for the evaluation
the effectiveness and efficiency of
part of systems, processes and functions, such as
in particular functional control, compliance control
and financial control.

28.4. The rules of procedure as well
any amendments thereto shall be notified by the
License permit in Ε.Ε.Ε.Π. With the Instruction of Ε.Ε.Ε.Π. it can
to regulate specific issues for their implementation
provisions of this Article.

 

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Article 29
personnel training

29.1. Licensee informs staff
involved in conducting the Games for
existing provisions and the Regulation and takes care of
participation in specialized training programs
in the relevant object.

29.2. The Licensee appoints an education officer,
who is responsible for full compliance and
updated file of educational programs
(indicative number and data of trainees,
time, place and duration of training,
educational structures, evaluation elements of
programs, etc.).

 

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Article 30
PROTECTION OF THE IDENTITY OF PLAYERS


Licensee ensures that he as well

and those who maintain an employment, project or

do not disclose the identity of the persons

for which they know that they are participating in the Games or

have made any profit or lost

any amount of money from their Participation

without the prior written consent of

specific persons. This consent does not require

when such information is provided to the E.E.E.P.

or where else required by the provisions in force.

 

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Article 31
PERSONAL DATA

Licensees are subject to the provisions of the General

Regulation on the Protection of Personal Data

of Law 4624/2019 (A '137) and Law 2472/1997

(A '50) and must take the appropriate precautions

measures to prevent their identification

Players with technical or other means they can reasonably

to be used by third parties. In the case of

breach of the confidentiality of data and / or

privacy charges are subject to administrative sanctions

of article 51 of the law.

 

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Article 32
CENTRAL INFORMATION SYSTEM


32.1. The Licensee has Central Information
System (CSF), through which the
Conducting the Games at a central level. With the CSF
ensure seamless, creditworthy and reliable
Conduct all Games.

32.2. The Conduct of the Games takes place
exclusively through information systems and
subsystems connected to the P.S.E.E ..

32.3. The connection with the P.S.E.E. carried out through
of the Intermediate Control System of article 33. O
monitoring and control time is set at
Technical specifications.

32.4. The interconnection of the CSF with the Interim System
Control is performed according to the Techniques
Standards.

32.5. The CSF is composed of individual (sub)
systems, in particular the (sub) Management systems
Player Services System, Conducting Games
(Gaming Platform, Betting Platform), including
using the software of random generators
Numbers (RNG) and Gaming software, where
required, Betting Management,
Responsible Gambling.
Other peripheral systems used
for Conduct, such as payment systems
Systems), content management systems (CMS),
backup and data recovery systems
Backup and Recovery Systems, etc., is required to
operate in a way that ensures compliance
of the CSF with the Regulation and the Technical Specifications
fez

32.6. The CSF performs the functions described
in detail in the Technical Specifications.

32.7. The CSF has reasonable and physical security,
to fully ensure:

a. Control of access to software
in the stored data, in the files
and its data and in all its functionalities.

b. Its high availability.

c. Integrity, reliability, accuracy and fidelity
of stored data and data.

32.8. The CSF must manage data, data
and information in accordance with the Technical
deletions, including in particular the following:

a. Play Session, analytically and collectively,
as well as any profits arising from it.

b. Deposits, withdrawals, related rights
Greek State on the profits of the Holder, the
earnings attributed to daily, weekly, non-
annual and annual basis and profit taxes
of the Players, collectively and in detail, per event
and Play Session.

c. Connections and disconnections of each piece of equipment
smoo

d. Attempts to access (approved and unauthorized
as well as the details of those who had
access to each of the pieces of equipment.

e. Damages and preventive and corrective works
maintenance on each of the pieces of equipment.

f. Work done in the software of each media
equipment.

32.9. All the above information is kept
in the CSF for a period of at least ten (10)
years, in editable form.

32.10. The CSF must be hosted on infrastructure
(Data center) within the EU or the EEA, which
sets strong operating characteristics, in terms of
availability of services, security and
tolerance for destructive actions / events
and business continuity. The missing features
of hosting infrastructure are described in
Technical specifications.

32.11. The CSF must be certified in accordance
to with the provisions of the Regulation and the Techniques
Standards.

32.12. The physical location of the backups and
CSF data recovery is in infrastructure
within the EU or the EEA and at a distance of at least
twenty (20) kilometers from the registered office
of the CSF.

32.13. The CSF has certificates of compliance
to the Technical Specifications and the Regulation, the
which have been issued by a Certification Body.
If certificates of conformity have been issued
according to technical specifications of other countries or o
certification body issuing the certificate
compliance is accredited in the field of techniques
standards of other countries, then the CSF
in accordance with the provisions of paragraph 2.5.

32.14. Scheduled or emergency upgrade,
both in the equipment and in the software of the CSF
is notified to Ε.Ε.Ε.Π. and is accompanied by
as well as a detailed report
with the parts of the CSF which are upgraded and the
expected benefits or derivative functions
from this upgrade, according to the Techniques
Standards.

32.15. The Licensee has sole responsibility
and obligation to provide remote and / or remote
local access of Ε.Ε.Ε.Π. in the CSF and the individual
(sub) systems, as well as data and
information held in them, in the manner
and at the time specified by the Authority.

32.16. The Technical Specifications for the installation,
management and operation of the CSF are described in
details in the issue of Technical Specifications.

32.17. The Licensee undertakes to
required to link the CSF to
Intermediate Control System and good operation
of this interface.

 

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Article 33
INTERMEDIATE CONTROL SYSTEM

33.1. For the conduct of the Games, the Licensee
is obliged to implement the Interim Control System
hoo (YOU).

33.2. The Intermediate Control System consists of
the following (sub) systems:

a. Data Capture System, the
which performs the functions of export, collection and
transformation of CSF data.

b. Data Sealing System, the
which, performs the package creation functions
data (batching), timestamp,
encryption and transfer
of the data.

c. Safe Storage Device (Safe), which
performs the function of permanent storage of
data and the access of E.E.E.P. in structured
Data Models, in the manner and
at the time it specifies.

33.3. The Intermediate Control System ensures
integrity, authenticity and continuous availability
of the data collected.

33.4. The data collected and stored
in the Safe Storage Device (Safe), must
follow the data models and definitions
standard references set by
Authority, in accordance with the Regulation, the Technical
writings and the Instructions it issues.

33.5. The Licensee shall channel to the ERC the entire
network of players, concerning the conduct of
land of games and take place between Player,
Licensee and Payment Service Provider.

33.6. The Data Capture System
and the Data Security System (Data Sealing),
hosted in infrastructure (Data Center) within the EU
or the EEA, which has strong characteristics
the availability of services
security and disaster tolerance
actions / events and business continuity. The
operating characteristics of the hosting infrastructure
described in the Technical Specifications.

33.7. The Data Capture System
and the Data Security System (Data Sealing),
may not be hosted on non-cooperatives
States in the tax sector within the meaning of par.
3 of article 65 of law 4172/2013 (A '167) as well as
in countries referred to in paragraph 3 of Annex II to
Law 4557/2018 (A '139).

33.8. The Safe Storage Device (Safe)
is hosted in infrastructure (Data Center) within the Greek
territory, which has strong characteristics
the availability of services
security and disaster tolerance
actions and operational continuity. The characteristics
operating characteristics of the hosting infrastructure
in the Technical Specifications.

33.9. The alternative storage space of the main
Safe Storage Device (Safe), hosted
in infrastructure (Data Center), within the EU or the EEA,
at a distance of at least twenty (20) kilometers from
the main Safe Storage Device (Safe) and
synchronized with it no later than every thirty (30)
minutes, with a secure connection dedicated exclusively
to this end.

33.10. The Interim Control System must be
fails to certify compliance, according to
provided for in the Regulation, and the Technical
deletions.

33.11. The Licensee has sole responsibility
and obligation to provide remote and / or remote
local access of Ε.Ε.Ε.Π. in the Intermediate System
Control, as well as data and information
observed in it, in the manner and in time
set by the Authority.

33.12. The Technical Specifications for the installation,
management and operation of the Intermediate System
Controls are described in detail in the Technical Issue
Specifications.

33.13. The Licensee undertakes the whole
of the cost of installation and its proper operation
Intermediate Control System.

 

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Article 34
RECORD KEEPING

34.1. The Licensee is obliged to keep

maintains the files and registers of the Gaming Regulations,

as well as any other file and register the Authority

set. The maintenance of electronic files and registers

concerns at least the following:


a. Players (number of registered players, number

new players, number and data of Blocked

Players, attempts to violate the Excluded,

lifting of exclusions, number of Players requested

support, number of Players in certification programs

etc.).


b. Financial reports [gross profit report /

revenue per Game type and per Game, detailed,

reporting transactions with Manufacturers or Suppliers

of conducting TMKY (B2B) as well as with Partners

(Affiliates) etc.], with analysis and periodicity

determined by the Authority.


c. Reports for each Jackpot Mode according to

the provisions of the Technical Specifications.


d. Complaints and disputes (data concerning

the recording of complaints, grievances, requests or

questions, disputes, and actions taken

the time and manner of dealing with

and the outcome of any settlement).

e. TMKY register containing TMKY data,
per species, of which Licensees have the
mining and which have received Certification where
required).

f. Notifications and approvals (installation, start-up)
interruption, damage, abolition, maintenance of TMKY, etc.).

g. Staff (data of executives, employees

and persons who have received a relevant

suitability).


34.2. The Licensee is obliged to comply with the
paragraph 34.1 for at least ten (10) years,
in a medium that allows the storage of information
in a form and manner satisfying the following
Criteria:

a. Make any visible corrections or other changes
as well as the contents of the files before
from such corrections or amendments.

b. To be provided to Ε.Ε.Ε.Π. immediate and easy
access to these files, through the interconnection of
of Information Systems of E.E.E.P. with IT
Licensee systems and / or how,
the time, periodicity and analysis that the
Principle sets.

34.3. Some records may be kept in printed form.
in the form of a substantiated request
of the Licensee after relevant approval. For
keeping these records the criteria of
indents a 'and b' of paragraph 34.2.

34.4. As the start time of the observance period
files, referred to above (10 years),
the next day of its creation to be
posting information.

34.5. The handling and management of files and documents
writers, between E.E.E.P. and the Licensee,
is done electronically. To this end, the Licensee
is required to have digital signatures for
electronic handling and management of documents.

34.6. To ensure the integrity of the data
The Licensee is obliged to have modern
encryption methods in accordance with the
in the Technical Specifications and related to
these issues Instructions of Ε.Ε.Ε.Π. and be encrypted
the data according to the respective provisions.

34.7. With the Instruction of Ε.Ε.Ε.Π. the recipients are defined
in Greece issuing bodies related to
functions and procedures of paragraphs 34.5 and
34.6 digital certificates and any other details
part for the application of the provisions of Article
of it.

 

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Article 35
TRANSITIONAL PROVISIONS


35.1. The persons who at the time of its entry into force
currently provide legally
in the Greek territory, submit the rights
documents and data referred to in Article 5, within one month
from the entry into force of this. These people
are obliged to provide the E.E.E.P. each item,
data or information held in the systems and
in their subsystems for the application of the provisions
of this and current legislation.

35.2. In the event of rejection of the application for
Termination of License by Ε.Ε.Ε.Π. or non-submission of relevant
application, the provisions of paragraph 2 shall apply
of article 203 of law 4635/2019 (A '167), otherwise the
provision of services constitutes an unlicensed
gambling and its provisions apply
paragraph 7 of Article 48 of the law and the relevant
provisions of the Gaming Regulations.

35.3. The persons of paragraph 35.1 in which
Permit is granted, submit the documents and data
which prove the fulfillment of the conditions
of paragraph 6.1, within one (1) month from
granting of the License. Until the decision is made
of paragraph 6.2 by the E.E.E.P. the terms apply and
conditions in force at the date of
of the License.

35.4. Until its installation and operation
Π.Σ.Ε.Ε. Licensees are required to provide
in the E.E.E.P. full remote access to
systems and their subsystems, according to
the Instructions of Ε.Ε.Ε.Π.

35.5. The validity of the provisions of paragraphs 20.8,
20.9, 20.10 and 20.12 starts from the day after the start
operation of the Excluded Register maintained by
Ε.Ε.Ε.Π. Until the entry into force of the above provisions
the Licensee shall apply the measures provided for in
20.2, 20.3 and 20.5 on the basis of the register excluded
which he observes. Within thirty (30) days from
the start of operation of the Register of Excluded o
Licensee implements the measures
paragraphs 20.2, 20.3 and 20.5 for all
holders who maintain an Electronic Account.

This decision has been in force since its publication in
Government Gazette.

That decision to be published in the Official Journal
Government.

Athens, July 24 2020

The minister
CHRISTOS STAIKOURAS

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before Article 1

THE MINISTER OF FINANCE

Taking into consideration:

1. The provisions:
a) Articles 25 to 54 of Law 4002/2011 “Amendments
implementation of public pension legislation -
Arrangements for growth and fiscal consolidation
Issues within the competence of the Ministries of Finance,
Culture and Tourism and Labor and Social
(A '180), and in particular the provisions of paragraph
Article 3, as well as Articles 29 to
203 of Law 4635/2019 “I invest in Greece and others
provisions "(A '167),
b) of Law 4624/2019 “Data Protection Authority
Personal, measures implementing the Regulation
Regulation (EU) 2016/679 of the European Parliament and
Decision of 27 April 2016 on the protection of
natural persons versus processing
personal data and integration
in the national legislation of Directive (EU) 2016/680 of
Of the European Parliament and of the Council of 27
April 2016 and other provisions "(A '137),
c) Articles 13, 18, 19 and 41 of Law 4622/2019
final State: its organization, operation and transparency
Government, governmental bodies and the central
public administration. " (A '133),
d) of Law 4557/2018 “Prevention and suppression of
embezzlement of proceeds of crime
and terrorist financing (integration
of Directive 2015/849 / EU) and other provisions "(A '139),
e) of law 3861/2010 “Enhancing transparency with
mandatory posting of laws and acts of governments
administrative and self-governing bodies in
internet "Clarity Program" and other provisions "
(Α΄112) and Law 3469/2006 “National Printing Office, Journal
on the part of the Government and other provisions "(A '131),
f) Articles 16 to 23 of Law 3229/2004
private insurance, supervision and control of
hand games, application of International Accounting
Standards and other provisions '(A' 38) and
the provisions of Law 3051/2002 (A '220) “Constitution
established independent authorities, amendment
and completion of the recruitment system at
public sector and related arrangements ",
g) Articles 58 to 60 of Law 2961/2001
of the Code of Inheritance Tax Provisions,
Donations, Parental Benefits and Profits from
Lotteries "(A '266),
h) of p.d. 83/2019 “Appointment of its Vice President
Government, Ministers, Deputy Ministers and
Undersecretaries "(AD 121),
i) of p.d. 81/2018 “Integration in Greek law
of Directive (EU) 2015/1535 of the European Parliament
Parliament and of the Council of 9 September 2015 (OJ
(241) L 17.9.2015, 1, p.XNUMX) 'establishing a procedure
information technology in the field of technical
and rules on its services
information society (codified text) "
and other provisions "(A '151),
j) of article 34 of p.d. 142/2017 “Organization
Ministry of Finance "(AD 181),
k) of article 90 of p.d. 63/2005 “Codification
of Government and Government Legislation
instruments "(A '98), as maintained in force by par.
22 of article 119 of law 4622/2019 (AD 133),
l) of no. 70330oik./30.6.2015 joint decision
of the Ministers of Economy, Infrastructure, Shipping and
Tourism - Justice, Transparency and Human
Rights, on the adaptation of Greek legislation
in compliance with Directive 2013/11 / EU as
in force (B '1421),
m) of no. 56660/1679 / 22.12.2011 joint decision
of the Ministers of Finance and Culture and Tourism
‘Certification of the Commission
of Gaming Supervision and Control (Ε.Ε.Ε.Π.) "(Β '2910),
n) of no. 2/63389/0004 / 21.7.2016 of his decision
Minister of Finance on "Appointment of President
and two members and renewal of the term of office of its members
Committee for Supervision and Control of Games "(Y.O.D.D.
397), in combination with nos. 2/3935/0004 / 24.7.2018
(YODD 428), house 9433 EX 2019 / 12.2.2019 (YODD 64) and
3557 EX 2020 (YODD 20) similar decisions.
2. The no. 452/2 / 16.12.2019 decision of Ε.Ε.Ε.Π.
on: "Recommendation to the Minister of Finance on
issuance of a Games Regulation for the organization and
conducting online gambling and
relevant technical specifications (TEC), in accordance with
paragraph 3 of article 29 of law 4002/2011 (A '180) ".
3. The draft ministerial decision for the establishment
Gaming Regulations and Gaming Techniques Regulations
Specifications (IT) for the organization and conduct
online gambling, which is known as
in the EU on 31.12.2019, in accordance with
classes of p.d. 81/2018 (A '151), with reference code
2019/657 / GR and its expiration date
stand still on 1 April 2020.
4. The no. 482/2 / 24.04.2020 decision of Ε.Ε.Ε.Π.
on: "Recommendation to the Minister of Finance on
issuance of Online Gaming Regulations and
relevant technical specifications (TEC), in accordance with
paragraph 3 of article 29 of law 4002/2011 (A '
180) ", by which amendments are made to sub
point 3 of the notified project, after evaluation
comments and comments submitted
and which, modifications, do not need again
notification to the EU, in accordance with its provisions
π.δ. 81/2018 (A '151).
5. The need to establish a Gaming Regulation for
organizing and conducting games of chance through
network.
6. The fact that this decision does not
expenditure is incurred at the expense of the state budget
or the budget of the E.E.E.P.,

we decide:
1. We adopt the Gaming Regulations for the
Conducting and Conducting Gambling through Internet
network, as follows:

Follow-up to Article 1

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[Lilis]

All the above ......


Content of the Accession Agreement of article 18 of the decision of the Minister of Finance with number 79835 EX 2020 / 24.07.2020 "Establishment of Gambling Regulation for the Organization and Conduct of Gambling via the Internet" (B '3265, Correction of errors BD 4441)

https://www.gamingcommission.gov.gr/images/Online/Odhgia_Sumvasi_Proshorisis_01_2021.pdf

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