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  • Държавна комисия по хазарта
    activities organized in the cities Sofia and Varna Within the action a number of offences were found in gaming halls located within the territory of Varna district amongst which Organizing and performing of gambling activity without permission by the State commission on gambling as a result of which 10 gaming machines and cash were seized in two of the inspected sites it was ascertained that three persons without personal identification

    Original URL path: http://www.dkh.minfin.bg/en/pubs/2/144 (2016-02-18)
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  • Държавна комисия по хазарта
    the discussions the chairman of SCG Mr Dimitar Terziev emphasized that for the last year to the state budget are paid BGN 72 million from gambling activities and stressed the good results from the work of the inspectors as regards the control and in particular as regards the reduction of illegal gambling It was pointed out that amendments to the Gambling Act are drafted one of which regulates the procedure for organizing online gambling games Mr Hases Per Sjöblom pointed out that the Gambling Commission of Sweden was established in the year 1995 with the main task to regulate the gaming and gambling market in the country based on three sector laws the Law on lotteries the Law on casinos and the Law on entertainment gaming machines The revenues from gambling in Sweden are use exclusively for public benefit purposes The Law on casinos provides for state monopoly in opening and functioning of casinos and allows for the existence of a maximum 6 casinos on the territory of Sweden as to date there are 4 active casinos in the country The main participants in the Swedish market of lottery and gambling games are AB Svenska Spel AB Trav och Galopp

    Original URL path: http://www.dkh.minfin.bg/en/pubs/2/143 (2016-02-18)
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  • Държавна комисия по хазарта
    State Commission on Gambling joined the International Association of Gaming regulators IAGR at the annual conference of the organization that was held diring the period 5 9 October this year in Chicago the USA The forum was attended by the SCG chairman Mr Dimitar Terziev the general secretary Mr Georgi Georgiev and an expert from the commission This is the second membership of SCG in an international organization after Bulgaria became a member of the Gambling Regulators European Forum GREF in June this year Among the major subjects of the Chicago conference were the following organizing and holding of online gambling games precautions against the money laundering risk modernization of the means and methods for combating financial crimes taxes and gambling activity tourism and gambling activity etc The conference was attended by representatives of regulatory bodies from Sweden Switzerland Ireland Finland Iceland Denmark Norway the USA Japan Singapore South Africa Australia New Zealand and other states with which contacts have been realized in view of cooperation and exchange of experience as well as members of the International Association of gambling Advisors IAGA A willingness was expressed as to the provision of assistance and cooperation to Bulgaria on all issues related

    Original URL path: http://www.dkh.minfin.bg/en/pubs/2/142 (2016-02-18)
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  • Държавна комисия по хазарта
    gaming hall in Sofia Three slot machines seized during a check of illegal gaming hall in Sofia 03 10 2007 On 3 10 2007 officers of the State commission on gambling carried out a check at a gaming hall in the city of Sofia where a gambling activity involving slot machines is organized without a permit issued by SCG As a result of the check an administrative offence statement was

    Original URL path: http://www.dkh.minfin.bg/en/pubs/2/141 (2016-02-18)
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  • Държавна комисия по хазарта
    on gambling of Tanzania 27 09 2007 On 26 09 2007 at the State commission on gambling a meeting was held between representatives of SCG and the delegation of the Commissionта on gambling of Tanzania headed by its director Mr Tarimba Abbas that is on a visit to Bulgaria following to the invitation of the Bulgarian Trade Association of Gambling Games Producers and Organizers The Bulgarian representative the chairman of the Commission Mr Dimitar Terziev presented the structure of SCG the ground principles of its activity the procedure for issuance of permits for gambling games and the subsequent control thereof the regulatory documents in the field of gambling etc He emphasized that the Bulgarian legislation is synchronized with the European regulations having relevance to the gambling activities It was pointed out that SCG is a member of the Gambling Regulators European Forum in the field of gambling as well as that in early October this year Bulgaria will also join the International Association of Gaming Regulators IAGR The representatives of the Commission on gambling of Tanzania observed that their supervisory body has a similar structure the Management board comprising six members The Gambling Act is effective since 2003 The Commission

    Original URL path: http://www.dkh.minfin.bg/en/pubs/2/140 (2016-02-18)
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  • Държавна комисия по хазарта
    closer contacts with Belgian colleagues and the exchange of professional experience is with the aim of activating bilateral and international contacts of SCG with related institutions especially after Bulgaria joined the Gambling Regulators European Forum GREF The emphasis in the talks with the Belgian Commission representatives included the national legislation in the field of gambling the amendments to regulatory documents being drafted the practices for granting permissions for organizations of gambling activities and the subsequent control thereof The Belgian Commission issues gambling licenses for several classes class А for organizing of casino gambling games class B for gambling games in gaming rooms with gaming machines class C gambling games in cafes class D for the staff of the gambling games operators class E for production delivery service activities and import Under to the Gambling Act is regulated also the maximum number of gaming halls within the territory of the country in which gambling games may be organized namely 9 casinos 180 gaming rooms and 8000 cafes The EU Regulations applicable in the field of gambling as well as the proceedings instituted on the part of the European Commission regarding violations of the legislation in this field were discussed at the

    Original URL path: http://www.dkh.minfin.bg/en/pubs/2/139 (2016-02-18)
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  • Държавна комисия по хазарта
    hall These obstacles have been surmounted due to the excellent interaction and coordinating actions between the officers of the Ministry of Interior and the inspectors from the State Commission on Gambling in the course of detecting the hall Instantaneous support has been also provided by the judicial authorities in Varna as regards the provision of access to the gaming hall which in this particular case was of crucial importance for the successful completion of the check Since the access to the room for illegal players was effected by special means at the entrance the security guards have assessed who and when could be allowed into the hall as a hidden button was shown to the visitors through which the entrance to the room was opened The fitted gaming devices have been presented as children s gaming machines thus covering up also the illegal gambling activity In the beginning of the check some difficulties were faced by the SCG inspectors and the bodies of the Ministry of Interior as regards their access to the gaming room After the instant intervention on the part of the judicial authorities and officers from the Prosecutor s office in the city of Varna an access to the room was provided for and the check was conducted Upon entering the room the state inspectors found two minor persons in a rather severe physical condition due to the high temperature and the lack of the necessary sanitary conditions for such type of premises As a result of the check performed it has been ascertained that the room functions without permission by SCG and the 40 gaming facilities therein were seized The results from the check are reflected in protocols of finding protocols of confiscation by which the administrative offences have been ascertained In the course of other

    Original URL path: http://www.dkh.minfin.bg/en/pubs/2/138 (2016-02-18)
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  • Държавна комисия по хазарта
    Ministry of Interior and the Prosecutor s Office of the Republic Bulgaria Joint check by the State commission on gambling and the bodies of the Ministry of Interior and the Prosecutor s Office of the Republic Bulgaria 24 07 2007 On 25 07 2007 in the course of a joint inspection carried out in Varna by the State Commission on Gambling and the bodies of the Ministry of the Interior

    Original URL path: http://www.dkh.minfin.bg/en/pubs/2/137 (2016-02-18)
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