Argen live poker2/20/2023 ![]() ![]() Gambling and gaming proceeds are destined for welfare and social development. As an example, section 50 of the Constitution of the City of Buenos Aires establishes that the City regulates, manages and exploits games of chance, skill and mutual betting, not being admitted their privatisation or concession except in matters related to distribution and sale agencies. Some jurisdictions, like the City of Buenos Aires and the Province of Buenos Aires, also require certifying labs to register with the competent regulatory bodies for their reports to be valid in said jurisdictions.Īlso, depending on the jurisdiction, limits to the privatisation of gambling and gaming activities may restrict licensure possibilities. In general, in-depth probity checks on key individuals are not required checks being limited to criminal records checks. These are mere registrations and do not imply a degree of scrutiny similar to a licensing process. Some jurisdictions, like the Province of Córdoba and the City of Buenos Aires, also require suppliers to register as such with the competent regulatory bodies. The applicable requirements vary from jurisdiction to jurisdiction. In general, licensure is only applicable to operators. Application for a Licence and Licence RestrictionsĢ.1 What regulatory licences, permits, authorisations or other official approvals (collectively, “Licences”) are required for the lawful offer of the Relevant Products to persons located in your jurisdiction? ![]() This rule was set forth in local regulations and, as of December 2016, is included in section 301 bis of the Argentine National Criminal Code. The general rule for gambling and gaming in Argentina is that they are prohibited unless expressly authorised by a competent authority. A comprehensive analysis of these regulations exceeds the scope of this chapter and, thus, a general reference to the situation in the country will be made. A homogeneous approach to this matter is missing. The lack of a central regulatory body implies that each province and the City of Buenos Aires have enacted their own gaming and gambling regulations. Although the Argentine National Congress also retains competence over civil and commercial law regulations, section 1,613 of the Argentine Civil and Commercial Code expressly excludes the application of its provisions to state-regulated games and bets, which will be subject to the regulations set forth in the rules authorising their offering. It also has a shared competence with provincial jurisdictions and the City of Buenos Aires over taxation. The Argentine National Congress retains competence over criminal regulations, including AML-CFT provisions. There are 23 provinces with regulatory competence over the Relevant Products and the City of Buenos Aires. Skill games and competitions with no element of chanceġ.2 Specify: (i) the law and regulation that applies to the Relevant Products in your jurisdiction and (ii) – in broad terms – whether it permits or prohibits the offer of Relevant Products to persons located in your jurisdiction.Īrgentina is organised under a federal model in which the regulatory competence over the Relevant Products is held by local jurisdictions. “Social” gaming with no prize in money or money’s worth Sports/horse race betting (if regulated separately to other forms of betting)įantasy betting (payment to back a ‘league’ or ‘portfolio’ selection over a period of time, for example in relation to sport or shares) Local authorities (provincial and the City of Buenos Aires). 1.1 Which entities regulate what type of gambling and social/skill gaming activity in your jurisdiction?Ĭasino gaming (including slots and casino table games such as roulette & blackjack) ![]()
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