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ORDER OF THE GOVERNMENT OF THE RUSSIAN FEDERATION

of October 8, 2020 No. 1625

About licensing of activities for the organization and carrying out gamblings in bookmaker offices or totalizators

(as amended of the Order of the Government of the Russian Federation of 28.05.2021 No. 820)

According to the Federal Law "About Licensing of Separate Types of Activity" Government of the Russian Federation decides:

1. Approve Regulations on licensing of activities for the organization and carrying out gamblings in bookmaker offices or totalizators.

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 October 8, 2020 No. 1625

Regulations on licensing of activities for the organization and carrying out gamblings in bookmaker offices or totalizators

1. This Provision determines procedure for licensing of activities for the organization and carrying out gamblings in bookmaker offices or totalizators.

2. The licensed type of activity is performed by organizers of gamblings in the bookmaker offices or totalizators located out of gambling zones in subjects of the Russian Federation in which territories activities for the organization and carrying out gamblings are not prohibited (is limited) according to parts 7 and 8 of article 16 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" (further - the Federal Law), and provides rendering one of the following services:

a) the conclusion with participants of gamblings of the agreements on prize based on risk;

b) the organization of the conclusion of the agreements on prize between two or several participants of gambling based on risk.

3. Licensing of activities for the organization and carrying out gamblings in bookmaker offices or totalizators (further - the licensed type of activity) is performed by the Federal Tax Service (further - the licensing body).

4. The licensed requirements imposed to the license applicant in case of intention to perform the licensed type of activity, and also to the licensee when implementing of the licensed type of activity are:

a) observance by the licensee of the requirements established by parts 1 and 3 of Article 8, part 3 of article 14 of the Federal Law for each address of the place of implementation of the licensed type of activity;

b) availability at the license applicant of conditions for observance of the requirements established by part 6 of article 8 of the Federal Law, for each address of the place of implementation of the licensed type of activity (except for collection points for rates of bookmaker office or totalizator), and also observance by the licensee of the specified requirements;

c) compliance of the license applicant (licensee) to the requirements established by parts 1 - 2.3, 4, 6, 9 and 14.1 articles 6 of the Federal Law;

d) availability at the license applicant (licensee) necessary for implementation of the licensed type of activity and belonging to it on the property right or other legal cause of buildings, structures, constructions (the single isolated part of the building, structure, construction);

e) ensuring fulfillment of requirements of parts 1 with the license applicant (licensee) - 3.2, 3.4 - 3.10 and 3.12 - 9 of article 15 of the Federal Law;

e) availability at the licensee of Item (Items) of acceptance of rates of bookmaker office (Item (Items) of acceptance of rates of totalizator);

g) observance by the licensee of the requirements established by part 2 of Article 8 and part 3.3 of article 15 of the Federal Law;

h) compliance of the licensee to the requirements established by part 10 of article 6 of the Federal Law;

i) observance by the licensee of the requirements established by parts 11 - the 13th article 6 of the Federal Law;

j) observance by the licensee of the requirements established by Items 2 and 3 of part 1 of article 6.1 of the Federal Law;

k) observance by the licensee of requirements to organizers of the gamblings established by the Government of the Russian Federation according to part 15 of article 6 of the Federal Law;

l) observance by the licensee rendering in bookmaker office services in the conclusion with participants of gamblings of the agreements on prize based on risk, requirements established by parts 1, of 2, 4.1 and 4.2 articles 6.2 of the Federal Law;

m) observance by the license applicant (licensee) of decisions on prohibition (restriction) of activities for the organization and carrying out the gamblings accepted by public authorities of subjects of the Russian Federation according to parts 7 and 8 of article 16 of the Federal Law;

o) observance by the licensee of the requirements established by part 9 of article 14 of the Federal Law.

5. For receipt of the license the license applicant directs (submits) the application for provision of the license and documents (the copy of documents) specified regarding 3rd article 13 of the Federal law "About Licensing of Separate Types of Activity" in the licensing body including:

a) the calculation of net assets value of the license applicant perfromed according to the procedure, established by the Ministry of Finance of the Russian Federation;

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