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Alderney

Alderney. Best seen in `Slide Show’ mode !. eGambling Licensing Regime – August 2013. Nature of Activities. Cat 1 eGambling Licence. B 2 C. Cat 2 eGambling Licence. B 2 B. “ eGambling ” licences are broken down to 2 components. Scope of Licence. Cat 1 eGambling Licence.

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Alderney

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  1. Alderney Best seen in `Slide Show’ mode ! eGambling Licensing Regime – August 2013

  2. Nature of Activities Cat 1eGambling Licence B2C Cat 2eGambling Licence B2B “eGambling” licences are broken down to 2 components

  3. Scope of Licence Cat 1eGambling Licence • Organisation & preparation of gambling operations: • Registration& Verification of players • Contractual Relationship with players • Fund Management of players Cat 2eGambling Licence “eGambling” licences are broken down to 2 components

  4. Scope of Licence Cat 1eGambling Licence • Organisation & preparation of gambling operations: • Registration& Verification of players • Contractual Relationship with players • Fund Management of players Cat 2eGambling Licence Effecting of the Gambling Transaction including OperationalManagementofaGambling Platform located within an approved hosting centre in Alderney/Guernsey “eGambling” licences are broken down to 2 components

  5. Players Cat 1eGambling Licence B2C Seamless Cat 2eGambling Licence B2B “eGambling” licences are broken down to 2 components

  6. Players Cat 1eGambling Licence B2C Seamless Cat 2eGambling Licence B2B Operators can of course have their servers in Guernsey ...

  7. Players Cat 1eGambling Licence B2C Seamless Cat 2Associate Certificate B2B ... but alternatively anywhere else in the world in an appropriate local jurisdiction

  8. Players Cat 1eGambling Licence B2C Seamless Cat 2 Associate Certificate = an entity (other than a Cat 2 Licensee) to whom a Cat 1 Licensee transfers customers, or allows them to be transferred, for the purpose of effecting gambling transactions with the customer or arranging for those customers to gamble with others. ... but alternatively anywhere else in the world in an appropriate local jurisdiction

  9. Players Cat 1eGambling Licence B2C Seamless Simply put Cat 2 Associate Certificate = foreign-based equivalent (Company + Gambling Equipment) of Cat 2 eGambling Licensee ... but alternatively anywhere else in the world in an appropriate local jurisdiction

  10. Players Cat 1eGambling Licence B2C Seamless Seamless Cat 2eGambling Licence B2B Cat 2 Associate CertificateB2B ... or use both options

  11. Players Cat 1eGambling Licence B2C Seamless Seamless Cat 2eGambling Licence B2B Cat 2 Associate CertificateB2B BA (Business Associate) B2B not necessarily certified in Alderney Furthermore, operators can have BAs [a] to whom they can export players …

  12. Players Cat 1eGambling Licence B2C Seamless Seamless Cat 2eGambling Licence B2B Cat 2 Associate CertificateB2B BA (Business Associate) B2B Furthermore, operators can have BAs [ a ] to whom they can export players … 12

  13. Players Cat 1eGambling Licence B2C Seamless Seamless Sign-posting Cat 2eGambling Licence B2B Cat 2 Associate CertificateB2B BA (Business Associate) B2B Furthermore, operators can have BAs ... as long as they duly advise their players

  14. Players Cat 1eGambling Licence B2C Seamless Seamless Cat 2eGambling Licence B2B Cat 2 Associate CertificateB2B BA (Business Associate) B2B Players Furthermore, operators can have BAs [ b ] from whom they can import players

  15. Players Cat 1eGambling Licence B2C Players Seamless Seamless Cat 2eGambling Licence B2B Cat 2 Associate CertificateB2B BA (Business Associate) B2B Furthermore, operators can have BAs [ c ] on whose behalf they can register and manage players 15

  16. Players Cat 1eGambling Licence B2C Seamless Seamless Sign-posting Cat 2eGambling Licence B2B Cat 2 Associate CertificateB2B BA B2B BA B2B BA B2B BA B2B Furthermore, operators can have BAs [ d ] with whom they can associate in any combination of [a], [b] and [c] 16

  17. Players Cat 1eGambling Licence B2C Seamless Seamless Cat 2eGambling Licence B2B Cat 2 Associate CertificateB2B BA B2B BA B2B BA B2B BA B2B Core Services Provider Associate (CSPA ) Certificate Core services can be “bought in” IF the supplier has an Associate Certificate

  18. Players Cat 1eGambling Licence B2C Seamless Seamless Cat 2eGambling Licence B2B Cat 2 Associate CertificateB2B BA B2B BA B2B BA B2B BA B2B CSPA Certificate: Approves provision of 3rd party core services (gambling software, player fund deposit, company management) to Alderney operator Core services can be “bought in” IF the supplier has an Associate Certificate

  19. Players Cat 1eGambling Licence B2C Seamless Seamless Cat 2eGambling Licence B2B Cat 2 Associate CertificateB2B BA B2B BA B2B BA B2B BA B2B CSPA (Core Services Provider Associate) Certificate Finally, operators have to host their Gambling Equipment in certified (or in some cases approved) hosting facilities

  20. Players Cat 1eGambling Licence B2C Seamless Seamless Cat 2eGambling Licence B2B Cat 2 Associate CertificateB2B BA B2B BA B2B BA B2B BA B2B CSPA (Core Services Provider Associate) Certificate Hosting Certificate (Guernsey facility) Hosting Certificate or Approval (non-Guernsey facility)

  21. Players Cat 1eGambling Licence B2C Seamless Seamless Cat 2 Associate CertificateB2B Cat 2eGambling Licence B2B BA B2B BA B2B BA B2B BA B2B CSPA (Core Services Provider Associate) Certificate Certificate for premises where operator servers are held. Must be obtained by Guernsey-based premises. Certificate for premises where operator servers are held. Can be obtained by non-Guernsey-based premises.

  22. Players Cat 1eGambling Licence B2C Seamless Seamless Cat 2eGambling Licence B2B Cat 2 Associate CertificateB2B BA B2B BA B2B BA B2B BA B2B CSPA (Core Services Provider Associate) Certificate Certificate for premises where operator servers are held. Must be obtained by Guernsey-based premises. Approval for specific operator can be used instead

  23. Players Cat 1TemporaryeGambling Licence B2C Seamless Temporary Licences Have the same obligations and privileges as a Cat 1 and/or Cat 2 eGambling licence Only for failover or other limited use by operators holding a licence in another jurisdiction Cat 2Temporary eGambling Licence B2B BA B2B CSPA (Core Services Provider Associate) Certificate Hosting Certificate (Guernsey facility)

  24. Distributed Network Players Cat 2 Licence CTEC Hosting Guernsey Hosting elsewhere Players Players CTEC Hosting elsewhere Cat 2 Associate Certificate Players Hosting elsewhere Operators can use one Cat 2 Associate Certificate (CTEC) in unlimited locations ... and can thus operate a distributed network

  25. Players this concludes the presentation of the Alderney eGambling Licensing Regime August 2013 Cat 1eGambling Licence B2C Seamless Seamless Cat 2eGambling Licence B2B FGA Certificate B2B BA B2B BA B2B BA B2B BA B2B CSPA (Core Services Provider Associate) Certificate Hosting Certificate (Guernsey facility) Hosting Certificate or Approval (non-Guernsey facility) 25

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