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ORDER OF THE GOVERNMENT OF THE RUSSIAN FEDERATION

of August 14, 2020 No. 1216

About additional requirements to organizers of gamblings

(as amended of the Order of the Government of the Russian Federation of 28.05.2021 No. 818)

According to part 15 of article 6 of the Federal law "About State Regulation of Activities for the Organization and Carrying Out Gamblings and about Modification of Some Legal Acts of the Russian Federation" Government of the Russian Federation decides:

1. Approve the enclosed additional requirements to organizers of gamblings.

2. This resolution becomes effective since January 1, 2021 and is effective till December 31, 2026.

Russian Prime Minister

M. Mishustin

Approved by the Order of the Government of the Russian Federation of August 14, 2020 No. 1216

Additional requirements to organizers of gamblings

1. The organizer of gamblings in bookmaker offices or totalizators (further - the organizer of gamblings) performing activities for acceptance of the interactive rates transferred by money transfer including electronic money (except for postal orders), the single center of accounting of transfers of rates of bookmaker offices and totalizators with use of electronic instruments of payment according to orders of participants of gamblings:

a) uses for each type of the rendered services specified in license for activities on the organization and carrying out gamblings in bookmaker offices or totalizators, no more than one domain name which is registered in accordance with the established procedure addressed to the organizer of gamblings or concerning which to the organizer of gamblings the administration rights (the right of management of domain name) are transferred;

b) uses for acceptance of interactive rates and payment of prizes to physical persons - to participants of gamblings from which interactive rates, the bank account opened in the single center of accounting of transfers of rates of bookmaker offices and totalizators are accepted;

c) stores in the territory of the Russian Federation information on the accepted interactive rates paid and unpaid prizes, and also about development and about outcome of events on which the result of bet, according to part 3 of article 10.1 of the Federal law "About Information, Information Technologies and on Information Security" depends.

2. The organizer of gamblings posts on the website on the Internet:

a) information on trade name of the organizer of the gamblings, and also on the trademark (service mark) and (or) commercial designation used by the organizer of gamblings when implementing activities for the organization and carrying out gamblings in bookmaker offices or totalizators;

b) the text of the Federal Law "About State Regulation of Activities for the Organization and Carrying Out Gamblings and about Modification of Some Legal Acts of the Russian Federation" or the reference to the specified Federal Law placed on "The official Internet portal of legal information" (www.pravo.gov.ru);

c) the rules of gamblings established by the organizer of gamblings, Regulations of Admission of rates and payment of prizes;

d) data on date of provision and registration license number on implementation of activities for the organization and carrying out gamblings in bookmaker offices or totalizators;

e) data on the bank guarantee of obligation fulfillment before participants of gamblings conforming to requirements of part 10 of article 6 of the Federal law "About State Regulation of Activities for the Organization and Carrying Out Gamblings and about Modification of Some Legal Acts of the Russian Federation" including information, stipulated in Item 4 Articles 368 of the Civil code of the Russian Federation, and information on the list of the documents necessary for submission of requirements about payment of sum of money for such guarantee.

 

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