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ORDER OF THE GOVERNMENT OF THE RUSSIAN FEDERATION

of August 14, 2020 No. 1221

About approval of Rules of maintaining in bookmaker offices and totalizators of accounting of participants of gamblings from which rates, interactive rates on official sports competitions, and Rules of submission to the Federal Tax Service of data of accounting in bookmaker offices and totalizators of participants of gamblings from which rates, interactive rates on official sports competitions are accepted are accepted

According to Item 3 of part 1 of article 6.1 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 enclosed:

Rules of maintaining in bookmaker offices and totalizators of accounting of participants of gamblings from which rates, interactive rates on official sports competitions are accepted;

Rules of submission to the Federal Tax Service of data of accounting in bookmaker offices and totalizators of participants of gamblings from which rates, interactive rates on official sports competitions are accepted.

2. This resolution becomes effective since January 1, 2021.

Russian Prime Minister

M. Mishustin

Approved by the Order of the Government of the Russian Federation of August 14, 2020 No. 1221

Rules of maintaining in bookmaker offices and totalizators of accounting of participants of gamblings from which rates, interactive rates on official sports competitions are accepted

1. The organizer of gamblings in bookmaker offices and totalizators records participants of gamblings from which rates, interactive rates on official sports competitions are accepted (further - participants of gamblings).

2. Accounting of participants of gamblings is performed in bookmaker offices and totalizators by the workers authorized by the organizer of gamblings by maintaining the database with accounting records about participants of gamblings (further - the database) in form according to appendix.

3. Entering into the database of information on the participant of gambling is performed in case of acceptance of rate (rates) from it, interactive rate (interactive rates) on official sports competitions.

4. The procedure for storage of the database is determined by the organizer of gamblings in bookmaker offices and totalizators and shall provide maintenance of the database in urgent condition, possibility of recovery of information from the database, including information lost owing to force majeure and also to exclude emergence of conditions for spoil of data, their loss, unauthorized change or access for unauthorized persons to the database.

5. The accounting records about participants of gamblings made in the database are subject to storage at least 5 years from the date of their entering into the database.

6. Processing of personal data of participants of the gamblings containing in the database shall be performed with observance of requirements of the Federal Law "About Personal Data".

Appendix

to Rules of maintaining in bookmaker offices and totalizators of accounting of participants of gamblings from which rates, interactive rates on official sports competitions are accepted

(form)

Accounting
participants of gamblings from which rates, interactive rates on official sports competitions are accepted

 

№ of payment order

Surname, name, middle name (in the presence) participant of gamblings

Data of the identity document (type, series and number)

Date of introduction of information about the participant of gambling

Date of acceptance of rate, interactive rate

Size of rate, interactive rate

Name of official sports competition (official sports competitions) and its date (their date) of carrying out

Prize size

Prize payment date

1

2

3

4

5

6

7

8

9



















 

Notes:

1. Information in column 1 - 4 is introduced once in case of primary rendering gambling by the organizer to the participant of gambling of service in the conclusion of the agreement on prize (the organization of the conclusion of the agreements on prize based on risk) based on risk.

2. Information in column 5 - 7 is introduced separately at each rate, the interactive rate given by the participant of gambling, at the same time only one measure value is brought in every line.

3. Information in column 8 - 9 is introduced in case of recognition of the participant of gambling won.

 

Approved by the Order of the Government of the Russian Federation of August 14, 2020 No. 1221

Rules of submission to the Federal Tax Service of data of accounting in bookmaker offices and totalizators of participants of gamblings from which rates, interactive rates on official sports competitions are accepted

1. Organizers of gamblings in bookmaker offices and totalizators (further - organizers of gamblings) on the request signed by the head (deputy manager) of territorial authority of the Federal Tax Service in the place of registration of the organizer of gamblings represent data of accounting of participants of gamblings from which rates, interactive rates on official sports competitions are accepted (further - data of accounting).

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