Juli 2013 Explanation intended for providers of games of chance regarding the exercise of the Authority under Section 35a of the Betting and Gaming Act/Online Games of Chance/Gambling. Providers of games of change on the Dutch market require a licence to do so. No licences for online games of change are currently being issued pending the new Betting and Gaming Act regarding online games of chance. Providing games of chance without a licence is considered to be a infringement, for which the maximum fine is EUR 780,000 (July 2013). The maximum fine is periodically adjusted. Fines are imposed by the Board of Directors of the Gaming Authority. This has been laid down in Section 35a of the Betting and Gaming Act. In principle, if you are a provider of an online game of chance on the Dutch market, you do not have the required licence and you are considered to be in breach. Regulators of the Gaming Authority may draw up a report about you in which the infringement is described and any documentary evidence is included. You will receive a copy of the report along with a file. In this file, you will find all relevant information regarding your case, as recorded by the Gaming Authority. What happens after the report? 1. You will be invited to present your views. This may be done in writing, in which case you have to send your response to the Gaming Authority. However, you may also give your opinion orally, in which case the Gaming Authority organises a hearing. Hearings always take place at the offices of the Gaming Authority in The Hague. A report of the hearing is drawn up of which you will also receive a copy. 2. You are also allowed to send in any documents you think are important. 3. Your response is included in the decision regarding the report. 4. In principle, decisions of the Gaming Authority are published on its website. You are allowed to express your views on this particular process as well. What types of decision may be made? The Gaming Authority may reach the conclusion that there is indeed an infringement, in which case a fine and/or penalty may be imposed. The Gaming Authority may also reach the conclusion that there is no infringement, in which case no fine and/or penalty is imposed. You will receive the decision regarding the report. Publication The Gaming Authority deletes the names of natural persons from the report before the decision regarding the report is communicated to the public. Company confidential information is also deleted Juli 2013 from the report. This is done to create a so-called public version of the decision. This version is published on the website of the Gaming Authority. If you do not agree to this, you may request a preliminary injunction from the The Hague District Court. You have 14 days to request a preliminary injunction. This term commences after you have been notified of the decision. If you do not agree with the decision, you may lodge a notice of objection. The steps involved in lodging a notice of objection are explained in the decision. Representation We advise you to arrange to be represented by an authorised representative or a lawyer who is familiar with the Dutch legal system and who is able to represent you. Are you a foreign provider? The Gaming Authority assumes that companies and persons who actively provide Dutch language games of chance on the Dutch market have a sufficient knowledge of the Dutch language, or that they have Dutch speaking staff members who enable this active provision of games of chance on the Dutch market. Therefore, the Games of Chance Authority does not provide translation or interpreting services.
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