Management Of Financial Flows Related To Pronosticisportivi Competitions, The Pari-Mutuel Betting On Different Dallecorse Horses And National Horseracing Events.

Original Language Title: Gestione dei flussi finanziari relativi ai concorsi pronosticisportivi, alle scommesse a totalizzatore su eventi diversi dallecorse dei cavalli e all'ippica nazionale.

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The Director General of the Autonomous Administration of State Monopolies Since the Royal Decree 18 November 1923, n. 2440, laying down provisions on the administration of the assets and the accounting 'General of the State and in particular Articles 74 and following; Given the royal decree May 23, 1924, n. 827, on the regulation for the administration of the assets and the accounting 'General of the State and in particular Articles 178 and following; Having regard to legislative decree 14 April 1948 n. 496, and subsequent amendments thereto, concerning the regulation of the activities' of the game; The Order of the President of the Republic 18 April 1951, n. 581 concerning regulations for the implementation and execution of the Legislative Decree of 14 April 1948, n. 498, on the regulation of the activities' of the game; Having regard to Legislative Decree 23 December 1998, n. 504, as amended and supplemented, with which it clears up the single tax on betting or betting under Article. 1, paragraph 2 of Law August 3, 1998, n. 288; Having regard to legislative decree 30 July 1999 n. 300, and subsequent amendments thereto, laying down the reform of the government; Having regard to Legislative Decree 30 March 2001, n. 165, as amended and supplemented, which establishes the rules on the organization of public administrations; Having regard to Law 18 October 2001, n. 383 laying down the first measures to revive the economy, and in particular Article 12, paragraphs 1 and 2, concerning the reorganization of state functions in the organization and operation of gambling, betting and prize competitions; The Order of the President of the Republic January 24, 2002, n. 33, issued pursuant to art. 12 of Law 18 October 2001, n. 383, which he attributed to the Autonomous Administration of State Monopolies the functions of state management in the organization and operation of gambling, betting and sports pools; Given the Decree-Law of 8 July 2002, n. 138, converted with amendments by Law 8 August 2002, n. 178, which has autonomous attribute Administration of State Monopolies carry out all functions for the organization and operation of games, betting and sports pools; Having regard to Legislative Decree of July 3, 2003, n. 173, laying down rules on the reorganization of the Ministry of Economy and Finance and the tax agencies, pursuant to art. 1 of the Law of 6 July 2002, n. 137; The Order of the President of the Republic December 15, 2003, n. 385, concerning the Autonomous Administration of organization regulation of state monopolies; The Order of the Minister of Economy and Finance on 19 June 2003, n. 179, and subsequent amendments thereto, concerning the regulation on the regulation of sports-based betting pools; The Order of the Minister of Finance August 2, 1999, n. 278, and subsequent amendments thereto, concerning the introduction of new pari-mutuel betting; Given the Decree-Law of 30 September 2003, n. 269, converted, with amendments, art. 1, Law of 24 November 2003 n. 326 laying down urgent measures to promote development and correct the trend in public finances, and in particular art. 39, paragraph 14, concerning the regulation of new national totalizator bets on events other than horse racing; In view of art. 3, paragraph 77, of the Law of 23 December 1996, n. 662, which provides that the organization and management of gaming and betting related to horse racing are reserved to the Ministries of Economy and Finance and of Agriculture and Forestry, which can do so either directly or by means of public bodies, society 'or bookmakers appointed by them; Given the regulation issued by the President of the Republic of 8 April 1998, n. 169, with which you and 'proceeded to the reorganization of the field of gaming and betting on horse races with regard to organizational, functional, fiscal and sanctions as well as' the division of the proceeds; Seen, in particular, Article. 4, paragraph 5 of the regulation that remits to the decrees of the Minister of Economy and Finance, in consultation with the Minister of Agriculture and Forestry, also of UNIRE proposal, the determination of the type of CARRIED bets on horse races , the relevant rules of conduct and the limits to the bets; The Order of the Minister of Economy and Finance June 3, 2004, issued jointly with the Ministry of Agriculture and Forestry establishing the types of CARRIED bet on horse races; The Order of the Director General of the Autonomous Administration of State Monopolies of 25 October 2004, issued jointly with the head of the Department of quality 'of food products and the Ministry of Agriculture and Forestry services on the regulation of betting on races horses; In view of art. 1, paragraph 498, of Law December 30, 2004, n. 311, which provided for the establishment, by a decision of the Director, Ministry of Economy and Finance - Autonomous Administration of State Monopolies, after consulting the Ministry of Agriculture and Forestry - Department of Quality 'of food products and services, a new horse racing pari-mutuel wagering, UNIRE proposal. In the same resolution are set out the provisions implementing the new horse racing bet, to be carried out in networks of retail outlets, sports pools, horse racing and sports agencies, as well as' racecourses; The Order of the Director General of the Autonomous Administration of State Monopolies of 15 December 2005, issued jointly with the Head of Department of the Ministry of the development policies of Agriculture and Forestry, according to the said Article. 1, paragraph 498, of Law December 30, 2004, n. 311, establishing a new horse racing pari-mutuel wagering, structured in more 'betting formulas and governed by special provisions of the Autonomous Administration of State Monopolies; The Order of the Director General of the Autonomous Administration of State Monopolies of 26 October 2005 which approved the technical requirements of the formulas, the new horse racing pari-mutuel wagering, known as "National Winner" and "National Coupled»; The Order of the Director General of the Autonomous Administration of State Monopolies of 20 December 2005 which approved the technical requirements of the formula, the new horse racing pari-mutuel wagering, called 'New National Tris "; The Order of the Director General of the Autonomous Administration of State Monopolies of 20 December 2005 which approved the technical requirements of the formulas, the new horse racing pari-mutuel wagering, called 'Fourth' national 'and' Scenes 'national'; The Order of the Director General of the Autonomous Administration of State Monopolies of 10 March 2008 which approved the modalities 'of management of formulas called the game "Win International», «International Coupled" and "International Tris'; The Order of the Director General of the Autonomous Administration of State Monopolies of May 12, 2008 which approved the modalities' implementing of the predictions based on horse racing competition called 'V7'; Given the interdirettoriale Decree of 3 April 2003 from the Director General of the Autonomous Administration of State Monopolies and head of the Department of quality 'of food products and services of the Ministry of Agriculture and Forestry, which has, among other things, extended to betting shops the chance 'to market sports-based betting pools in the art. 22, paragraph 10 of Law 27 December 2002 n. 289; Given the concession agreements entered into as a result of the selection procedures in art. 38, paragraphs 2 and 4, of the Decree-Law of July 4, 2006, n. 223, converted with modifications and integrations of the law 4 August 2006 n. 248, which provide, among the object's concession, the sports-based betting pools, the totalizator bets on events other than horse racing and horse betting referred to in art. 1, paragraph 498, of Law December 30, 2004, n. 311; as well as' the concession agreements entered into as a result of the selection procedures in art. 1-bis of the Decree-Law of 25 September 2008 n. 149, converted with amendments by Law 19 November 2008, n. 184, as amended by art. 2, paragraphs 49 and 50 of the Law of 22 December 2008, n. 203, which provide, among the games under the concession, the sports-based betting pools and horse betting referred to in art. 1, paragraph 498, of Law December 30, 2004, n. 311; Given the Directorial Decree of 18 June 2007, n. 21429 / games / GST, published in the Official Journal of the Italian Republic 29 June 2007, n. 149, and the directorial decree of 8 August 2007, n. 28018 / games / GST and n. 28019 / games / GST, published in the Official Gazette of the Italian Republic 18 August 2007, n. 191, with which provisions have been enacted to ensure fairness, transparency and efficiency to the treasury system and selected cash also in relation to banking relationships, financial flows and modalities' reporting for management, respectively, of the new horse racing pari-mutuel wagering, sports betting pools and pari-mutuel wagering on events other than horse racing; Considering that it is necessary to redefine the current structure of the financial flows of sports betting pools, of totalizator bets on events other than horse racing and the new horse racing pari-mutuel wagering, in order to pursue the objective of substantial integration of games based on horse racing and sports as provided for by article. 1-bis, paragraph 1 of the Decree-Law of 25 September 2008, n. 149, converted with amendments by Law 19 November 2008, n. 184, as amended by art. 2, paragraphs 49 and 50 of the Law of 22 December 2008, n. 203; A learned the following decree: Art. 1. Subject to the decree and definitions 1. This decree regulates the modalities' management of the amounts due by concessionaires Autonomous Administration of State Monopolies, their allocation in the Administration's budget, the mode 'and the timing of the payment of the amount due to the entitled as well as' accounting obligations of the concessionaire arising from the management of sports-based betting pools in the decree of the Minister of economy and Finance on 19 June 2003, n. 179, and subsequent amendments and additions; of a totalizator in the Decree of the Minister of Finance August 2, 1999, n. 278, and subsequent amendments and additions; the new horse racing pari-mutuel wagering in art. 1, paragraph 498, of Law December 30, 2004, n. 311, so 'as it implemented by the Decree of the Director General of the Autonomous Administration of State Monopolies, in consultation with the Head of Department of the Ministry of the development policies of the Agricultural and Forestry Policy of 15 December 2005 and the related technical discipline decrees Ministry of economy and Finance; of horse racing bet totalizator formulas organized jointly with the competent authorities of other EU states in art. 1, paragraph 293, of Law December 30, 2004, n. 311, so 'as implemented by the Decree of the Director General of the Autonomous Administration of State Monopolies of 10 March 2008 and the new predictions based on horse racing competition in art. 1, paragraph 87 of Law 27 December 2006 n. 296, so 'as implemented by the Decree of the Director General of the Autonomous Administration of State Monopolies of 12 May 2008. 2. For the purposes of this Decree shall apply: a) AAMS, the Autonomous Administration of State Monopolies; b) dealer, the game operator selected by AAMS on the basis of public procedure for the award of activity 'and public functions regarding sports pools, to the pari-mutuel betting and horse betting; c) grant, the act of entrustment of activity 'and public functions regarding sports pools, the totalizator betting and horse betting; d) sports pools, the pools in respect of sporting basis of the decree of the Minister of Economy and Finance on 19 June 2003, n. 179 and subsequent amendments and additions; e) pari-mutuel betting, pari-mutuel betting on events other than horse races in the Decree of the Minister of Finance August 2, 1999, n. 278, and subsequent amendments and additions; f) betting on horse racing, betting mutuel horse in art. 1, paragraphs 293 and 498 of the Law of 30 December 2004, n. 311, and the new competition predictions based on horse racing in art. 1, paragraph 87 of Law 27 December 2006 n. 296; g) accounting week, the period between the day Monday 'and the day Sunday of each week; h) Accounting month, it includes the accounting weeks for which Sunday falls in the reference month; i) collection of the collection, the collection of the amount wagered for competitions closed in the week or over the reporting month; j) total gross revenues, the difference between the proceeds from the collection net of refunds paid and reimbursements prescribed in the week or over the reporting month; k) weekly balance, the resulting value, for each dealer and distinct type of game, the difference between the proceeds of the collection of outlets connected to the dealer for closed competitions in the accounting reference week and the following items: I. the winnings paid by retail outlets throughout the benchmark week; II. the reimbursements paid by retail outlets throughout the benchmark week; III. the remuneration of the stores, its total gross to the collection of benchmark week; IV. the compensation due to the concessionaire on the collection of the total gross benchmark week, to the extent provided by the acts of concession. l) monthly balance separately for each type of game, indicates the sum of the weekly balances included in the benchmark month; m) unified monthly balance, the sum of the monthly balances of sports pools and pari-mutuel betting; n) gaming terminal, electronic equipment, supplied by the dealer and used by retail outlets, for typing of the tips, the acquisition of gaming coupons and printing of receipts to be returned to the participants; o) national totalizator, the central processing system, organized by the AAMS for the management of sports pools, the pari-mutuel betting and horse betting; p) point of sale, the exercise connected to one of the dealers in art. 38, paragraphs 2 and 4, of the Decree-Law of July 4, 2006, n. 223, converted with amendments by Law 4 August 2006, n. 248, or to one of the dealers in art. 1-bis of the Decree-Law of 25 September 2008 n. 149, converted with amendments by Law 19 November 2008, n. 184, as amended by art. 2, paragraphs 49 and 50 of the Law of 22 December 2008, n. 203.

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