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  • Държавна комисия по хазарта
    23 02 2007 Gaming Expo Conference Tuesday 20 March 2007 New Zealand Gaming Expo The annual New Zealand Gaming Expo includes an extensive Trade Exhibition for gaming and related equipment and the unique Gaming Expo Conference The Trade Exhibition includes a full product range of the latest in Gaming Equipment Technology and Services Entry to the Exhibition is complimentary for representatives of Gaming Industry organisations The Gaming Expo Conference provides

    Original URL path: http://www.dkh.minfin.bg/en/pubs/2/41 (2016-02-18)
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  • Държавна комисия по хазарта
    Bank acounts Applications Electronic registers GREF MEETINGS GREF MEETINGS 22 02 2007 GREF MEETINGS next GREF Regular Meeting 13 17 June 2007 Dubrovnik Croatia Excelsior Hotel next GREF Executive Board meetings 25 October 2006 Barcelona Spain Hotel Icaria 23 January 2007 London United Kingdom Earls Court Exhibition Hall 13 June 2007 Dubrovnik Croatia Excelsior Hotel OTHER MEETINGS International Association of Gaming Regulators IAGR conference 23 27 October 2006 Barcelona Spain

    Original URL path: http://www.dkh.minfin.bg/en/pubs/2/38 (2016-02-18)
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  • Държавна комисия по хазарта
    20 04 06 The final positive audit opinion on behalf of Deloitte Bulgaria EOOD has been submitted on 27 07 2006 and was sent the same day to DG Regional Policy The verification audit within EDIS stage 4 started on 28 08 2006 Speeding up the preparation of the target institutions on Phare programme by the end of June The aim is to enable DG Enlargement to do a verification audit by the end of July 2006 MF Responsible institution MF ONGOING The EDIS accreditation package for the PHARE Programme was submitted to DG Enlargement on 03 08 2006 The verification audit within EDIS stage 4 started on 28 08 2006 Implementing a pilot project for training of 40 secretaries general and 50 mayors of municipalities in basic principles of financial management and control organised by the Institute of Internal Auditors and with the participation of experts from DG Budget of the European Commission Responsible institution MF IMPLEMENTED Introduction of additional amendments of the Law on Banks respectively in the Draft Law on Credit Institutions approved by the CM with a CM Decision No 314 28 04 2006 with the aim of further regulation regarding the bank secrecy while investigating cases of money laundering Responsible institutions MF FIA MI IMPLEMENTED The Law on Credit Institution has been adopted on 13 July 2006 and promulgated on 21 July 2006 State Gazette issue 59 of 21 July 2006 Pursuant to the law in the presence of data on organized crime or money laundering the Prosecutor General or his deputy authorized by him may request from banks to submit information constituting bank secrecy Urgent introduction of additional amendments to the Draft Law on Amendment of the LMML with which to achieve a full compliance with the acquis in this area MF FIA Responsible

    Original URL path: http://www.dkh.minfin.bg/en/pubs/2/37 (2016-02-18)
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  • Държавна комисия по хазарта
    Moneyval Joint Plenary started in Strasbourg on 19 February 2007 and will continue until 23 February 2007 The first plenary meeting of FATF Financial Action Task Force the international standard setting organization in the fight against money laundering and terrorist financing and Moneyval Committee of Experts on the Evaluation of Anti Money Laundering Measures the Council of Europe body responsible for the prevention of money laundering will take place in the premises of the Parliamentary Assembly of Council of Europe and will be officially opened on 21 February 2007 by the Secretary General of the Council of Europe Mr Terry James The meeting will be co chaired by the FATF president Mr Frank Swedlove who is Canada s former Minister of Finance and by the Moneyval chairman Dr Vassil Kirov Director General of the Bulgarian Financial Intelligence Agency The discussions will focus on the evaluation reports of Georgia and Turkey Over 600 delegates will take part in the plenary meetings and the work of various committees For the first time the new procedure on determining countries of higher risk for money laundering terrorist financing will be applied and measures elaborated in view of implementation of the international standards by these

    Original URL path: http://www.dkh.minfin.bg/en/pubs/2/36 (2016-02-18)
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  • Държавна комисия по хазарта
    already holding gambling licenses and 309 statements of ascertainment have been drawn out 60 statements for established administrative violations have been issued The number of penal orders amounts to 45 and the sanctions pronounced were for a total of BGN 68 900 In 2006 318 inspections have been conducted The results from inspected establishments without licenses issued by the State Commission of Gambling Supervision are as follows In 2004 75 unlicensed entities have been inspected and 533 gambling equipments have been confiscated In 2005 68 unlicensed entities have been inspected and 413 gambling equipments have been confiscated The briefs are submitted to the administrative penal authorities and respectively presented to the relevant procurator s offices In compliance with its powers based on art 18 par 1 i 7 of the Gambling Act SCGS has affirmed a list of the types and modifications of slot machines and other gambling equipments that can be imported and operated in the country approved by the State Agency for Metrology and Technical Surveillance as follows Slot machines 455 types Systems for formation of special Jackpot premiums 13 types Gambling equipment for games of chance conducted in casinos gambling tables 28 types Equipments for Bingo numerical lottery game 4 types In the period from 2006 the State Commission of Gambling Supervision has taken 366 decisions concerning the organization of games of chance involving slot machines 47 of them refer to granting licenses for slot machines operation 299 are decisions for modifications to already issued licenses and the remaining 20 are decisions for premature termination of the effect of issued licenses Currently 20 casinos are in operation on the territory of the Republic of Bulgaria 19 entities hold licenses for organizing this type of games on the territory of the Republic of Bulgaria By December 2006 there

    Original URL path: http://www.dkh.minfin.bg/en/pubs/2/34 (2016-02-18)
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  • Държавна комисия по хазарта
    as from 1 st January 2002 the State Commission of Gambling Supervision SCGS has been established at the Ministry of Finance as a legal entity on budgetary funding According to 51 of the transitional and final provisions of the Law on amending and supplementing the Gambling Act the assets liabilities the archive and the other rights and obligations of the Insurance and Gambling Supervision Agency are transferred to the State Commission of Gambling Supervision and the Insurance Supervision Agency Currently a further Law on amending and supplementing the Gambling Act is being drafted The said draft shall enhance compliance with art 45 par 2 of the European Agreement on associating the European Communities and their member states on the one part and the Republic of Bulgaria on the other St Gazette issue 33 of 1993 which foresees by the end of the transitional period under art 7 of the Agreement 1 st February 2005 at the latest Bulgaria to secure to companies and citizens of the Community such treatment regarding establishing in the country to the purpose of organizing games of chance lotteries etc which is not less favourable than the treatment that local companies and citizens usually obtain The administration of SCGS comprises 54 staff The State Licensing Commission is composed of a Chairman and four members appointed by the Minister of Finance The licensing Commission includes representatives of the Ministry of Justice the Ministry of Interior and the Ministry of Finance respectively the Chairman of the State Agency for Metrology and Technical Surveillance and the Head of SCGS The SCGS issues denies issuing and withdraws licenses for organizing games of chance to from the persons entitled to organize and conduct such games Written applications accompanied by the items specified in the Ordinance on the required documents for issuance

    Original URL path: http://www.dkh.minfin.bg/en/pubs/2/35 (2016-02-18)
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  • Държавна комисия по хазарта
    Обществени обсъждания Архив Проекти на нормативни актове Кариери Обявления Образци Архив Образци на искания Архив Е регистри Е услуги Проверки на инспектори на ДКХ на територията на областите Пловдив и Варна Проверки на инспектори на ДКХ на територията на областите Пловдив и Варна 13 08 2008 5 нарушения са установени при масирани проверки на инспектори на Държавната комисия по хазарта през изминалата седмица на територията на областите Пловдив и Варна

    Original URL path: http://www.dkh.minfin.bg/bg/pubs/2/134 (2016-02-18)
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  • Държавна комисия по хазарта
    на Държавната комисия по хазарта за първото полугодие на 2008 г 31 07 2008 Изпълнението на собствените приходи по бюджета на Държавната комисия по хазарта ДКХ за 2008 г към 30 06 2008 г е в размер на 2 939 133 лв което представлява 117 57 спрямо уточнения годишен план от 2 500 000 лв За сравнение собствените преходи на ДКХ за първото полугодие на м г са в размер на 2 001 380 лв Посочените постъпления за първите шест месеца на 2008 г по вид са както следва държавни такси 2 875 440 лв глоби имуществени санкции 60 650 лв наказателни лихви 3 043 лв За периода от 01 01 30 06 2008 г Държавната комисия по хазарта е провела 19 заседания на които е разгледала 1206 писмени искания и се е произнесла с 1206 броя решения за сравнение 928 брой решения за същия период на м г От тях за казина са издадени три разрешения и един отказ за нови игрални зали 80 разрешения за продължаване срока на вече съществуващи игрални зали 25 разрешения откази за издаване на разрешение за нова игрална зала 3 броя за промени във вече издадени разрешения 887 броя за предсрочно прекратяване по чл 81 ал 2 на Закона за хазарта и отнети 25 решения през периода няма подадени искания за откриване на нови бинго зали През първото полугодие на 2008 г инспекторите на ДКХ са извършили 329 броя пълни проверки на обекти в които се организира хазартна дейност с разрешение от Държавната комисия по хазарта За сравнение за същия период на м г са осъществени 230 такива проверки За посочения период на настоящата година са проверени 4 игри които са организирани в интернет и чрез средствата за масово осведомяване извършени са 5 проверки на обекти в които се организира хазартна дейност без издадено

    Original URL path: http://www.dkh.minfin.bg/bg/pubs/2/133 (2016-02-18)
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