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  • Държавна комисия по хазарта
    Ukraine in the period 19 23 June 2008 The visit was at the invitation of the Chairman of the State Committee on Regulatory Policy and Entrepreneurship in the Ukraine Mr Konstantin Vashtenko The programme included meetings with superior officials from the State Committee and from the Kiev City State Administration the two bodies that are empowered to issue permissions for gambling activities The main issue of the discussions was the

    Original URL path: http://www.dkh.minfin.bg/en/pubs/2/125 (2016-02-18)
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  • Държавна комисия по хазарта
    of the Ministry of Interior Vidin Results from the check carried out by representatives of SCG and the Regional Directorate of the Ministry of Interior Vidin 12 06 2008 Upon performance of the check following to signal on June 11th this year regarding the organization and conducting of gambling games on the territory of the district of Vidin by inspectors of the State commission on gambling SCG jointly with representatives

    Original URL path: http://www.dkh.minfin.bg/en/pubs/2/151 (2016-02-18)
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  • Държавна комисия по хазарта
    GREF Meeting 09 06 2008 The Chairman of the State Commission on gambling Mr Dimitar Terziev and representatives of the Commission took part in the Annual meeting of GREF Gambling Regulators European Forum held in Copenhagen during the period from 4 to 8 June 2008 At the forum were presented reports by all GREF member states on the major and most significant developments during the last year in the sphere of national legislations concerning the gambling sector namely amendments to the policies or gambling regulation including internet gambling the situation in specific areas problematic or illegal gambling prevention of money laundering cross border service provision gambling activities etc substantial development of gambling industries betting lotteries bingo gaming machines TV games etc Within the meeting s framework sessions of the working groups at GREF took place general policy principles technical issues information and statistics and gambling addiction and results from their work during the last year were presented At the forum commentaries were made on the current infringement proceedings related to the violation of the Community legislation initiated by the European Commission against some of the EU member states Austria Denmark the Netherlands Finland Greece Hungary Italy etc Special lectures were

    Original URL path: http://www.dkh.minfin.bg/en/pubs/2/150 (2016-02-18)
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  • Държавна комисия по хазарта
    and guaranteeing the equality of candidates submitting applications for organizing and conducting of gambling games in a gaming room at its session held on 16 May 2008 the State commission on gambling discussed the necessary minimum amount of the funds being requisite for organizing such games In connection with the special requirements of the Gambling Act for proving the origin of the capital and pursuant to Art 18 para 1

    Original URL path: http://www.dkh.minfin.bg/en/pubs/2/149 (2016-02-18)
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  • Държавна комисия по хазарта
    for the period 1 01 30 04 2008 This is a considerable increase of the revenues as compared to the same period last year when their amount was BGN 1 302 134 This growth is due to both the increased amounts under the Tariff for Fees collected under the Gambling Act TCGA effective as of the beginning of this year and to the streamlining of the work of the administration at SCG The structure of the revenues for the period specified is the following Charges under the TCGA BGN 1 783 570 Fines and property sanctions BGN 38 400 Penal interests BGN 2 719 For the first four month of the current year the State Commission on Gambling has held 13 meeting on which 794 resolutions have been adopted For comparison for the same period of the last year 14 meetings were held with 621 resolutions adopted As of the start of the year 2008 to the end of April the inspectors of the State Commission on Gambling have performed 177 checks in sites where gambling games are organized with permission on the part of SCG as well as 4 checks for illegal gambling Sixty statements for administrative offences have

    Original URL path: http://www.dkh.minfin.bg/en/pubs/2/148 (2016-02-18)
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  • Държавна комисия по хазарта
    amount of BGN 4 105 527 During the last year the collective body of the State Commission on Gambling has held 39 sessions at which have been considered 2052 written applications and the proposals drawn up in relation to the latter as 2030 decisions have been adopted The comparison to the previous year shows an increase of the volume of work in 2006 were held 36 sessions 1693 written applications were considered and 1598 were pronounced The data from the annual report of SCG for the year 2007 show that during the year have been submitted 2052 applications for issuance of new permits and amendments to already issued permits Also increased is the number of checks carried out by the inspectors from the department Control on gambling activity 559 for the last year as compared to 448 for the year 2006 These checks are executed on the grounds of order by the chairman of the State Commission on Gambling pursuant to Art 80 para 3 of the Gambling Act in gaming halls where gambling games are organized with permit by SCG For the period 101 statements of administrative offences have been issued A total of 196 gaming facilities have been seized As a result from the improved coordination with the bodies of the Ministry of the Interior last year 32 joint checks were carried out in sites where gambling games are organized without permission and 56 subject checks in sites where gambling games are organized with permission by SCG As a result of the controlling activities performed the inspectors have drawn up 41 statements of administrative offences During the year also continued the improvement of the qualification and enhancement of the professional skills and practical training of the SCG employees The courses are planned within the Annual training plan for

    Original URL path: http://www.dkh.minfin.bg/en/pubs/2/147 (2016-02-18)
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  • Държавна комисия по хазарта
    games tracks and analyzes the application of the regulations having relevance to the sector monitors the managing bodies of the concessionaires and checks and analyzes and the data necessary for adoption of final decision on concession granting or license issuance The bureau is structured in four departments and has a staff of 27 persons 24 out of these being inspectors In 2001 an online system was implemented for connection of all gaming sites in Slovenia with the Bureau for control of the gambling activity which allows for tracking at any given time of the beltings gains and other activities at each gaming machine and gaming table To date in Slovenia there are 13 operating casinos as all of these are state owned and 36 gaming rooms owned by state or private companies as the relevant restriction under the Law on gambling from the year 1995 sets as maximum respectively 15 casinos and 45 gaming rooms for the territory of Slovenia Near to the border with Italy is situated the biggest casino in Europe in which are located 1200 gaming machines and 200 gaming tables The law does not provide for a restriction of the number of the gaming machines in a casino but in a gaming room these should be minimum 50 and maximum 200 In the country there are also 2 functioning lotteries organizing 14 different types of gambling games For some specific positions of the staff in casinos and gaming rooms is required a special license in compliance with the amendments to the Gambling Act from 2001 These positions include casino manager croupiers gaming managers persons performing internal control accountants and cashiers The permits are issued by a special commission consisting of three members two appointed by the Minister of Finance and one member of the Association of

    Original URL path: http://www.dkh.minfin.bg/en/pubs/2/146 (2016-02-18)
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  • Държавна комисия по хазарта
    solutions The State commission on gambling organized a National scientific and practical conference with subject Development of gambling in Bulgaria seeking high efficiency solutions 28 01 2008 The State commission on gambling organized a National scientific and practical conference with subject Development of gambling in Bulgaria seeking high efficiency solutions to be held on 30th of January 2008 Wednesday in the building of the University for national and world economy

    Original URL path: http://www.dkh.minfin.bg/en/pubs/2/145 (2016-02-18)
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