ORDER OF THE GOVERNMENT OF THE RUSSIAN FEDERATION

of June 25, 2021 No. 1011

About federal state control (supervision) of the organization and carrying out gamblings

The government of the Russian Federation decides:

1. Approve the enclosed Regulations on federal state control (supervision) of the organization and carrying out gamblings.

2. Recognize invalid:

the order of the Government of the Russian Federation of February 4, 2013 No. 75 "About approval of the Regulations on the state supervision in the field of the organization and carrying out gamblings" (The Russian Federation Code, 2013, No. 6, the Art. 555);

the order of the Government of the Russian Federation of December 19, 2013 No. 1185 "About modification of the Regulations on the state supervision in the field of the organization and carrying out gamblings" (The Russian Federation Code, 2013, No. 51, the Art. 6886);

the order of the Government of the Russian Federation of October 14, 2020 No. 1687 "About modification of the Regulations on the state supervision in the field of the organization and carrying out gamblings" (The Russian Federation Code, 2020, No. 42, the Art. 6644).

3. The conducting planned inspections included in the plan for 2021 check when implementing federal state supervision in the field of the organization and carrying out gamblings and licensed control of activities for the organization and carrying out gamblings in bookmaker offices or totalizators which start date comes after June 30, 2021 is subject to carrying out within federal state control (supervision) of the organization and carrying out gamblings according to Regulations on federal state control (supervision) of the organization and the carrying out gamblings approved by this resolution.

4. The realization of this resolution is enabled by the Federal Tax Service within the number of employees of the Federal Tax Service, and also budgetary appropriations provided to Service in the federal budget on management and management in the sphere of the established functions established by the Government of the limiting Russian Federation.

5. This resolution becomes effective since July 1, 2021.

Approved by the Order of the Government of the Russian Federation of June 25, 2021 No. 1011

Regulations on federal state control (supervision) of the organization and carrying out gamblings

1. This Provision establishes procedure for the organization and implementation of federal state control (supervision) of the organization and carrying out gamblings (further - federal state control (supervision).

2. Federal state control (supervision) is exercised by the Federal Tax Service.

3. Subject of federal state control (supervision) is:

b) observance by the legal entities having license for activities on the organization of gamblings in bookmaker offices or totalizators, the mandatory (licensed) requirements established by the legislation of the Russian Federation in the sphere of the organization and carrying out gamblings.

4. Officials to whose job responsibilities implementation of powers on implementation of federal state control (supervision), including holding preventive and control (supervising) actions belongs are:

a) head, deputy manager of the Federal Tax Service;

b) heads, deputy managers of territorial authorities of the Federal Tax Service;

c) heads, deputy managers, employees of control managements, control departments of the Federal Tax Service and its territorial authorities which job responsibilities according to official regulations or the job description include implementation of federal state control (supervision).

5. The officials authorized on decision making about holding control (supervising) actions are:

a) head, deputy manager of the Federal Tax Service;

b) heads, deputy managers of territorial authorities of the Federal Tax Service.

6. The officials authorized on implementation of federal state control (supervision) when holding control (supervising) action within the powers and in volume of the carried-out control (supervising) actions have the rights established by part 2 of article 29 of the Federal law "About the State Control (Supervision) and Municipal Control in the Russian Federation".

7. Provisions of the Federal Law "About the State Control (Supervision) and Municipal Control in the Russian Federation" are applied to the relations connected with implementation of federal state control (supervision).

8. The Federal Tax Service exercises federal state control (supervision) of activities of the legal entities having the operating authority on the organization and carrying out gamblings in gambling zone and also the legal entities having license for activities on the organization and carrying out gamblings in bookmaker offices or totalizators (further - controlled persons).

9. Objects of federal state control (supervision) are activities of controlled persons for the organization and carrying out gamblings, and also the gaming equipment belonging to them (further - object of control).

By the Federal Tax Service according to part 2 of Article 16 and part 5 of article 17 of the Federal law "About the State Control (Supervision) and Municipal Control in the Russian Federation" it is recorded objects of control with use of information system.

10. The Federal Tax Service when implementing federal state control (supervision) refers objects of control to one of the following categories of risk of damnification (damage) (further - categories of risk):

a) significant risk;

b) average risk;

c) moderate risk;

d) low risk.

11. Taking into account weight of potential negative consequences of possible non-compliance by controlled persons of the mandatory requirements established by the legislation of the Russian Federation in the sphere of gamblings (further - mandatory requirements), activities of controlled persons are divided into groups of weight "And", "B", "In" and "" (further - groups of weight).

Activities for rendering services in the conclusion with participants of gamblings of the agreements on prize based on risk whose outcome depends only on events which can come or not come during the sports competitions, with implementation of acceptance of interactive rates out of gambling zones concern to group of weight "And".

Treat group of weight of "B":

activities for the organization and carrying out gamblings in slot machine halls in gambling zones;

activities for rendering services in the conclusion with participants of gamblings of the agreements on prize based on risk whose outcome depends only on events which can come or not come during the sports competitions, without implementation of acceptance of interactive rates out of gambling zones.

"In" treat group of weight:

activities for the organization and carrying out gamblings in casino in gambling zones;

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