RUSSIAN FEDERATION FEDERAL LAW About the state regulation of organization and gambling and about making changes to some of the Russian Federation Adopted by the State Duma on December 20, 2006 href=" ?docbody= &prevDoc= 102111150&backlink=1 & &nd=102131684 "target="contents" title= " "> dated 24.07.2009 N 211-FZ; of 22.04.2010 N 64-FZ; of 03.11.2010 N 281-FZ; of 04.05.2011 N 99-FZ; dated 13.06.2011 N 133-FZ; dated 18.07.2011 N 242-FZ; of 21.11.2011 N 327-FZ; of 16.10.2012 N 168-FZ; of 23.07.2013 N 198-FZ; dated 21.07.2014 N 222-FZ; of 22.07.2014 N 278-FZ Chapter 1. General provisions Article 1. The subject of regulation of this Federal Law 1. The Federal Law defines the legal basis for state regulation of the organization and conduct of gambling in the territory of the Russian Federation and sets limits on the exercise of this activity for purposes Protection of the morals, rights and legitimate interests of citizens. 2. This Federal Act does not apply to the organization and conduct of the lottery, as well as to the activities of the trade organizers who carry out their activities under the Federal Act. organized tenders ". (In the wording of Federal Law of 21.11.2011). N 327-FZ) Article 2. Legislation on public regulation of organization and gambling Legal regulation of organization and conduct gambling is carried out in accordance with the Civil Code of the Russian Federation, the present Federal Law, other federal laws, the laws of the constituent entities of the Russian Federation and may also be carried out in accordance with This Federal Act has other normative legal acts. Article 3. State regulation of the organization and conduct of gambling 1. State regulation of the organization and conduct of gambling is carried out by: 1) establishing the procedure for conducting and conducting gambling and related restrictions, Mandatory requirements for the organizers of gambling, gambling, gambling, and gambling zones; 2) allocating territories for organizing and conducting gambling and gambling zones; 3) granting permission to carry out activities Organizing and conducting gambling in gambling zones; 4) issuing licenses for organizing and conducting gambling in betting offices and pools; 5) State supervision in the field of organization and conduct of gambling, aimed at preventing, detecting and suppressing violations of the law on state regulation of the activity in the organization and conducting of gambling by persons, The activities to be carried out. (In the wording of Federal Law No. N 242-FZ 2. State regulation of the organization and conduct of gambling in accordance with this Federal Law is carried out by the Government of the Russian Federation, the federal executive authority and the competent authority OF THE PRESIDENT OF THE RUSSIAN FEDERATION THE RUSSIAN FEDERATION Implementation of the functions of the management of the gambling zones. 3. Inspection of the technical condition of the playing equipment is carried out by the authorized Government of the Russian Federation, the federal executive authority responsible for monitoring and supervising compliance with the legislation on taxes, and fees. Article 4. The basic concepts used in this Federal Law For the purposes of this Federal Law, the following basic concepts are used: 1) gambling is a risk-based benefit agreement, a prisoner of two or more parties to such an agreement, or with the organizer of a gambling game, established by the organizer of a gambling game; 2) bet is a gambling game in which the outcome of the risk-based agreement wins by two or more parties to the bet between themselves or with the organizer of this kind of gambling, depends on the event on which it is unknown, whether it will occur or not; 3) the bet is the money transferred by the participant of gambling to the organizer of the gambling game (for the exclusion of money recognized under this Federal Act by an interactive rate) and a condition of participation in a gambling game in accordance with the rules established by the organizer of the gambling; (In the wording of the Federal Act, Law dated 21.07.2014 N 222-FZ 3-1) interactive rate-money, including electronic money transferred using electronic means of payment by the centre for the translation of interactive rates bookmakers or pools organizer of gambling games in a betting office or a totalizator on behalf of the participants in these types of gambling and are a condition for participation in a gambling in accordance with the rules established by such gambling organizer of the gambling; (Paragraph added-Federal law dated 21.07.2014 N 222-FZ) 4) win-money or other property, including property rights to be paid or transferred to a participant in a gambling game under the rules, organizer of the gambling; 5) organizer of the gambling-legal person engaged in organization and conduct of gambling; 6) organization and conduct activities gambling-activities in the provision of services in conclusion with the participants games based on the risk of winning and (or) arranging the conclusion of such agreements between two or more participants in the gambling; (In the wording of the Federal Law dated 23.07.2013 N 198-FZ 7) the gambling zone is part of the territory of the Russian Federation, which is designed to carry out activities for the organization and conduct of gambling and whose borders are established in accordance with this Federal Act. the law; 8) authorization to carry out gambling and gambling activities in the gambling zone-a document issued under this Federal Act that grants the organizer of gambling the right to execute organization and conduct of gambling in the same gambling zone without limiting the number and type of gambling; 9) a license to organize and conduct gambling in betting offices and pools-a document issued in accordance with The right to organize and conduct gambling in bookmakers and (or) totalizers outside gambling zones, with a mandatory indication of the type of gaming Services (on the conclusion of risk-based gambling agreements with participants win and/or favour (or) the risk-based benefactor agreements between two or more gambling parties, the location of the processing centre of the betting office or the totalizer, the number and the places Location of branch offices, betting offices, betting offices or other places of organizing and gambling in betting offices and total pools; (In the wording of the Federal Law dated 21.07.2014. N 222-FZ) 10) gambler-a physical person who has reached the age of eighteen years, takes part in a gamble and is a riser-risk agreement with the organizer gambling or other gambling party; (In the wording of the Federal Law of 21.07.2014). N 222-FZ) 11) gaming institution-building, structure (single detached part of the building, structures, structures) in which gambling and rendering activities are carried out exclusively incidental gaming services (including a branch or other location of gambling and related gambling); 12) casino is a gambling institution in which The organization and conduct of gambling with the use of gaming tables or gaming tables and other game equipment provided by this Federal Act; 13) arcade gaming-gambling hall, which carries out the activities of organizing and conducting gambling with by the use of slot machines or arcade machines and other gaming machines provided for by this federal law, except for gaming tables; 14) bookmaker's betting office, in which the organizer of the gambling concludes the bet with the participants of the given species Gaming; (In the wording of Federal Law of 13 June 2011) N133FZ 15) the [ [ gambling]], in which the organizer of gambling is arranging a bet among the participants of this type of gambling, as well as paying off the winnings the sum of the bets accepted by the participants of this type of gambling, minus the amount of the fee charged by the organizer of this kind of gambling remuneration; (In the wording of federal laws from 13 June 2011 N 133-FZ; dated 21.07.2014. N 222-FZ ) 16) game equipment or devices used for gambling; 17) game board-game equipment, which is a place with one or more games playing fields and with the help of which the organizer of gambling is gambling between their participants or acting as a participant through their employees; 18) gaming machines (mechanical, Electrical, electronic or other technical equipment) used for the Gambling with material gain, which is determined accidentally by the device inside the body of such gaming equipment, without the participation of the organizer of the gambling or its employees; 19) the cashier's office Bookmaker-a part of the betting shop, in which the organizer of gambling is taking bets from the participants of this kind of gambling, except for interactive rates, and pays the winnings; laws dated 13.06.2011 N 133-FZ; dated 21.07.2014. N 222-FZ) 20) the teller box is a part of the betting pool, in which the gambling organizer takes bets from the participants of this type of gambling, except of interactive rates and pays winnings; (as amended by federal laws of 13 June 2011). N 133-FZ; dated 21.07.2014. N 222-FZ) 21) the cashier's office is part of a gambling establishment in which the organizer of gambling is carrying out transactions with money and in which there is special equipment to carry out the said operations; 22) gambling zone is a part of gambling facilities, in which game equipment is installed, the gambling cassettes, the betting shop, the betting shop, as well as other gambling players equipment; 23) the service area of the gaming establishment- a separate part of the gambling establishment, which is intended for the employees of the organizer of gambling and in which gambling parties are not allowed; 24) related to gambling, hotel services, public services Services in entertainment and entertainment events, distribution services (sales, issuance) of lottery tickets, lottery tickets, electronic lottery tickets, lottery bets, lottery tickets, Payment, transfer or provision of winnings to participants in international lotteries, which are conducted on the basis of international agreements of the Russian Federation, and all-Russian state lotteries; (as amended by Federal Law dated 21.07.2014. N 222-FZ) 25) the processing center of the betting office-a part of the gambling establishment where the gambling organizer takes account of bets received from participants of this type of gambling, conducts on the basis of The information obtained from the center of account of the translations of the bookmakers ' interactive betting offices, records the interactive rates accepted by the participants of this type of gambling, records the results of gambling, calculates the sum of winnings to be paid, reports on rates accepted, interactive The rates and the calculated winnings at the betting office and the centre for the translation of online bookmakers; (Paragraph added: Federal law dated 13.06.2011 N133-FZ) (In the wording of the Federal Law of July 21, 2014). N 222-FZ)26) the processing center-part of the gambling centre, in which the gambling organizer takes account of rates accepted by the participants of this type of gambling, conducts on the basis of information, received from the center of account of translations of interactive betting pools, the consideration of interactive rates accepted from the participants of this kind of gambling, records the results of gambling, calculates the sum of winnings to be paid, carries out presentation of accepted rates, interactive rates and The calculated winnings at the points of the betting pool and the center of the translations of the interactive betting pools; (the paragraph is supplemented by the Federal Law of 13 June 2011). N 133-FZ) (In the wording of the Federal Law of July 21, 2014). n 222-FZ) 27) a betting shop is a territorially distinct part of the gambling place where the organizer of gambling is betting with participants of this kind of gambling and making a presentation Information about the bets accepted, paid and unpaid winnings in the betting shop. (Item augmented by Federal Law of 13 June 2011 N 133-FZ) 28) the destination of the totalizer is a territorially distinct part of the gambling place where the organizer of gambling is arranging a bet among the participants of the gambling game and performs Presentation of the accepted rates, paid and outstanding winnings at the processing centre; (Paragraph added-Federal Law of 13 June 2011 N133-FZ 29) Center for Accounting for the Translation of Interactive betting betting or totalisers-a credit institution, including a non-bank credit institution operating in in accordance with article 14-2 of this Federal Act. (The paragraph is amended by the Federal Law of July 21, 2014). N 222-FZ) Article 5. { \cs6\f1\cf6\lang1024 } Gaming { \cs6\f1\cf6\lang1024 } { \cs6\f1\cf6\lang1024 } Organization { \cs6\f1\cf6\lang1024 Activity in the organization and conduct of gambling can be carried out exclusively by the organizers of gambling while observing the requirements of this Federal Law, other federal laws, the laws of the subjects of the Russian Federation THE RUSSIAN FEDERATION 2. Activities in the organization and conduct of gambling may be carried out exclusively in gambling establishments, which meet the requirements of this Federal Law, other federal laws, the laws of the subjects of the Russian Federation OF THE PRESIDENT OF THE RUSSIAN FEDERATION 3. The organization and conduct of gambling using information and telecommunications networks, including the Internet, as well as communications equipment, including mobile communications, are prohibited by, except in cases of in the wording of the Federal Law of July 21, 2014. N 222-FZ) 4. The gambling establishments (excluding bookmakers, totalizers, their collection points) can be opened exclusively in gambling zones in accordance with the procedure established by this Federal Law. (In the wording of Federal Law No. N 133-FZ) 5. The mountainous zones cannot be established on land settlements, except for the establishment of a gambling zone within the boundaries of the land provided for the Olympic facilities of the federal importance, financing and The construction of which was not carried out at the expense of budgetary appropriations or funds of the State Corporation for the Construction of Olympic Facilities and the Development of the City of Sochi as a mountain climate resort (the corporation). In the wording of the federal laws of July 21, 2014. N 222-FZ; of 22.07.2014 N 278-FZ) 6. It is not allowed to be hosted by the organizer of gambling in betting offices or totalizers by transferring funds, including the transfer of electronic money, the receipt of payments of individuals, the postal transfer of money organizer of the gambling, executed by the operator of money transfer, including the operator of electronic money, bank payment agent and (or) bank payment subagent, with the exception of funds recognized in The Federal Act has an interactive rate. The organizer of gambling in bookmakers or totalizers has the right to accept online bets, transmitted only by money transfer, including electronic money (excluding postal transfers), the center of accounting translations of online betting betting offices or pools using electronic means of payment on behalf of participants in these types of gambling. (Part of the addition is the federal law of 21.07.2014. N 222-FZ) Article 6. Requirements for gambling organizers 1. The organizers of gambling may be exclusively legal persons, registered in accordance with the established procedure on the territory of the Russian Federation. 1-1. Organizers of gambling in bookmakers or pools can be exclusively legal entities that are members of a self-regulated organization of gambling organizers in bookmakers or self-regulating organizations. for gambling in the pools. (Part of the addition is the federal law of 21.07.2014. N 222-FZ) 1-2. The organizers of gambling may be legal persons who will carry out activities on the organization and conduct of gambling in gambling zone created within the boundaries of the land provided for the Olympic facilities Federal funding and construction of which were not funded from the Corporation's budgetary allocations or funds. (Part of the addition is the federal law of 22.07.2014. N 278-FZ) 2. The founders (participants) of which are the Russian Federation, the constituent entities of the Russian Federation or bodies of local self-government, other than the one established by the decree, may not act as organizers of gambling OF THE PRESIDENT OF THE RUSSIAN FEDERATION The organizers of gambling are legal entities, founders (participants) of which are persons who have uncollectable or expunged criminal records for crimes in the economic sphere, or for intentional crimes of medium gravity, Crimes, especially serious crimes. (In the wording of the Federal Law No. N 222-FZ) 3. The organizer of the gambling is obliged to provide the information necessary for the implementation of the State supervision to comply with the requirements of the legislation on state regulation of the organization and holding gambling. The composition and order of such information are set by the Government of the Russian Federation. (In the wording of the Federal Law from 18.07.2011 N 242-FZ 3-1. Organizers of gambling in bookmakers or totalizers present information about joining a self-regulated organization of gambling organizers in bookmakers or self-regulated organization of gambling organizers in the betting houses of the Russian Federation, the federal executive body, which oversees the organization and conduct of gambling, within five days from the date of accession to the self-regulating organization the organizers of gambling of the respective kind or the termination of the corresponding membership. (Part of the addition is the federal law of 21.07.2014. N 222-FZ) 4. The organizer of gambling is obliged to ensure the personal safety of participants of gambling, other visitors of gambling establishment, employees of the organizer of gambling games while they are in the gambling establishment. 5. The organizer of the gambling is bound to comply with the rules of the organization and conduct of gambling, established by the Government of the Russian Federation in accordance with this Federal Law. 6. The value of the net assets of the organizer of gambling games during the whole period of activity in the organization and conduct of gambling cannot be less: 1) 600 million rubles-for organizers of gambling games in casinos and lakh slot machines; 2) 1 billion rubles -for gambling organizers in betting offices and pools. (In the wording of the Federal Law of 22.04.2010) N 64-FZ) 7. For the purposes of this Federal Law, the procedure for calculating the value of net assets of the organizers of gambling shall be established by the federal executive authority of the Russian Federation empowered by the Government of the Russian Federation. 8. (Spconsumed by the Federal Law of 22 April 2010). N 64-FZ) 9. The minimum authorized capital of the organizer of gambling games in the betting office or the total pool is set at 100 million rubles. The payment of such authorized capital may be made only by money, except if the organizer of the gambling is created in accordance with the decree of the President of the Russian Federation, the joint-stock company, which unites The hippodrome of the Russian Federation and one of its priorities is the development of the national horse-breeding industry. The use of borrowed money may not be used to form such a charter capital. The Government of the Russian Federation shall establish the procedure for confirming the origin of the funds made in payment of such authorized capital. (Part added-Federal Law of 22 April 2010. N 64-FZ) (In the wording of the Federal Law of July 21, 2014). N 222-FZ) 10. In order to protect the rights and legitimate interests of the participants of gambling, the activities on organizing and conducting gambling in the betting office are allowed only if the organizer of gambling is in the betting office of the bank guarantees of the performance of obligations to the participants of gambling. A bank that provides a bank guarantee can only be a bank. The term of the bank guarantee cannot be less than five years. The bank guarantee is extended or repackaged for the duration of the licensed gambling company's licensed gambling office and cannot be revoked, in which case the bank guarantee The corresponding period of validity shall be obtained by the organizer of gambling in the betting office for the day following the end of the period of validity of the bank guarantee agreement. The amount of the bank guarantee is defined in the relevant contract and cannot be less than 500 million rubles. (Part supplemented-Federal Act of 22 April 2010. N 64-FZ) (In the wording of the Federal Law of July 21, 2014). N 222-FZ) 11. The organizer of the gambling is obliged to provide annual information about persons who have voting shares or share in the authorized capital of this organizer of the gambling to the federal executive body of the Russian Federation games of not less than 10 per cent and, respectively, directly and (or) indirectly, can have a significant influence on the issues that fall within the competence of the general meeting of the founders (participants) of this organizer of gambling, as well as documents, confirming the specified information. The composition and the procedure for the provision of the information and documents shall be established by the Government of the Russian Federation. (Part added-Federal Law of 22 April 2010. N 64-FZ) 12. The accounting (financial) reporting of the organizer of gambling is subject to mandatory annual audit. (Part added-Federal Law of 22 April 2010. N 64-FZ) 13. The information and documents referred to in part 11 of this Article, the auditor's opinion on the results of the annual audit shall be mandatory applications to the accounts (financial) accounts of the organizer of the gambling. (Part added-Federal Law of 22 April 2010. N 64-FZ) 14. The federal executive branch of the Russian Federation, authorized by the Government of the Russian Federation, shall verify the accuracy of the information provided for in parts 3, 9 and 11 of this article. The organizer of the gambling is responsible for the completeness and validity of the said information in accordance with the legislation of the Russian Federation. (Part added-Federal Law of 22 April 2010. N 64-FZ) 14-1. Technical and other means of the organizer of gambling in betting offices or pools, which are used to record interest rates and interactive rates, calculate the sum of winnings and performances Information about the calculated winnings should be placed in the processing centers of betting offices and processing centers of total pools in the Russian Federation and be owned by the organizer of gambling games. (Part of the addition is the federal law of 21.07.2014. N 222-FZ)15. The Government of the Russian Federation may establish additional requirements for the organizers of gambling, as well as the reports of the organizers of gambling, its composition and the order of presentation. (Part added-Federal Law of 22 April 2010. N 64-FZ) Article 6-1. Requirements for gambling organizers in betting offices and totalizers in betting on official sports competitions and other gambling, { \b } { \b } { \b } { \b } { \b } { \b } { \b } { \b } { \b } { \b } { \b } { \b } { \b } { \b } Federal Act dated 21.07.2014 N 222-FZ 1. Organizers of gambling in bookmakers and totalizers in order to detect the illegal influence on the results of official sports events are obliged: 1) to accept bets, interactive bets on official sports The competition and the corresponding winnings exceeding the amount of income not subject to taxation in accordance with the part of the Second Tax Code of the Russian Federation, at the presentation of a document by the participant of the gambling, identity or other means of identification A participant in the gambling, provided by the Federal Act of 7 August 2001, No. 115-FZ "On countering the legalization (laundering) of criminally obtained incomes and the financing of terrorism", which provides for the establishment of the age of such a person. a gambling party. (In the wording of the Federal Law No. No. 222-FZ) 2) to inform in the procedure established by the Government of the Russian Federation and in compliance with the legislation of the Russian Federation in the field of personal data and legislation of the Russian Federation on trade secrets All-Russia Sports Federation for the appropriate sport and the authorized federal executive body, exercising state supervision in the field of organization and conduct of gambling, the benefits paid or to be paid Payment on the basis of bets made on the official sports competitions that have ended with the least likely outcome or outcome. Such information should be provided no later than thirty days from the day of the relevant official sporting event; 3) to keep a bookmaker and the totalizers on the counting of participants in gambling, from which There are bets, interactive bets on the official sports competitions, and submit with compliance with the legislation of the Russian Federation in the field of personal data the data of such accounting to the authorized federal executive body, State oversight of the organization and conduct of of gambling, in the exercise of this oversight. The Government of the Russian Federation shall determine the procedures for the recording and reporting of data and their content and content. (In the wording of the Federal Law No. N 222-FZ) 2. In case of identification by the authorized federal executive body conducting state supervision in the field of organization and conduct of gambling, the facts of submission by the organizer of gambling games of incorrect information envisaged Part 1, paragraph 2, of this article, the said authority shall notify the All-Russian Sports Federation of the relevant sport. The procedure and form of notification are determined by the federal executive authority authorized by the Government of the Russian Federation for the exercise of regulatory functions in the sphere of organization and conduct of gambling. games. 2-1. The Centre for the Transfer of Interactive Bookmakers or Toalizers carries out activities related to the receipt, recording and transfer of funds from the physical person, including electronic money (excluding postal transfers) Organizer of gambling in a bookmaker or a totalizer with the identification of the participant of gambling in accordance with the Federal Law of August 7, 2001 No. 115-FZ " On countering the legalization (laundering) of income received by and the financing of terrorism ", The age of such a gambler. (Part of the addition is the federal law of 21.07.2014. N 222-FZ) 2-2. The Centre for Accounting for the Transfers of Interactive betting offices or totalizers in the implementation of cash-receiving activities, including electronic cash, shall ensure that all transactions are recorded and made available in accordance with the law. of the Russian Federation in the field of personal data to the organizers of gambling games in betting offices or pools of information about participants of gambling, interactive rates accepted from participants of these types of gambling. (Part of the addition is the federal law of 21.07.2014. N 222-FZ)3. Part 1, paragraph 1, of this article requires the admission of rates, interactive rates and the payment of winnings upon the submission of a person's identity card or other means of identification A participant in the gambling, provided by the Federal Act of 7 August 2001, No. 115-FZ "On countering the legalization (laundering) of criminally obtained incomes and the financing of terrorism", which provides for the establishment of the age of such a person. gamble is used for any gambling in the game Bookmakers and totalizers in the processing of relevant personal data of Russian Federation legislation in the field of personal data. (In the wording of the Federal Law No. N 222-FZ) (Article padded) N 198-FZ) Article 7. Requirements for visitors to the gambling house 1. The visitors of the gambling centre are the gambling parties located in the gaming establishment, as well as other persons whose access to gambling is not prohibited under this Federal Act. 2. The persons who have not reached the age of 18 may not be persons of the gaming establishment. 3. The organizer of the gambling has the right to independently determine the rules of the visit to the gambling establishment, which are not contrary to this Federal Law. 4. At the request of the employees of the organizer of gambling gambling, a visitor of the gambling establishment, who violates the rules of the visit to the gambling establishment established under this Federal Law, is obliged to leave the gambling establishment immediately. Article 8. General requirements for the gambling establishment 1. The gambling establishment should be divided into the gambling zone and the gambling zone. 2. At the entrance to the gaming establishment, its branch, the betting shop or the totalizer, or other venues for organizing and conducting gambling, the organizer of gambling places the first requirement of the visitor The gaming institution provides information on the company name of the organizer of gambling games, the address and the hours of work of the gambling establishment, its branch office, the point of reception of betting betting or total pool, other place Implementation of the organization and conduct of gambling. In an accessible gambling place, the text of this Federal Act, established by the gamble organizer, the rules of the gambling, the rules for the acceptance of rates and the payment of the gaming house, should be placed in the place to win, permit gambling and gambling in gambling zones, or a copy thereof, or a license to organize and carry out gambling operations in betting offices and pools or by using them copy, application to or copy of this license, and membership decision Self-regulating organization of gambling organizers in bookmakers and (or) self-regulated organization of gambling organizers, or other confirming appropriate membership of a document or a copy thereof. (In the wording of the Federal Law No. N 222-FZ) 3. The organization and conduct of gambling can be carried out exclusively by employees of the organizer of gambling games. The organizers of gambling are not persons who have not reached the age of 18. 4. The game equipment used in the casino should be owned by the organizer of gambling games. (In the wording of the Federal Law No. N 222-FZ) 5. Technically, the average percentage gain of each slot machine cannot be less than ninety percent. 6. In the service area of the gaming house (with the exception of betting offices and the totalizers) a place for the recreation of employees of the organizer of gambling, specially equipped premises for reception, issuance and temporary admission shall be provided. Storage of funds, premises for the organization of the security service of the gambling establishment. (Part of the addition is the Federal Law of 16.10.2012. N 168-FZ)7. The facility cannot be located in a building, a building, a structure in which physical fitness and sports facilities are located (with the exception of bookmakers, totalizers, their reception centres). (Part of the addition is the Federal Law of 16.10.2012. N 168-FZ) 8. Gains that exceed the amount of income not subject to taxation under Part Two of the Tax Code of the Russian Federation are paid by the organizer of a gambling game of the participant of gambling at the presentation of the participant of the gambling A game of a document proving his identity or the use of a different method of identification of the participant of the gambling, provided by the Federal Act of August 7, 2001 No. 115-FZ "On countering the legalization (laundering) of proceeds obtained by the law of the Republic of the Republic of China". and financing of terrorism " Establishing the age of such a gambler. (Part of the addition is the federal law of 21.07.2014. N 222-FZ) Article 8-1. Casino and arcade requirements 1. Casinos and arcade slots can only be located in a building, structure, construction, which is the object of capital construction, to occupy the specified object in whole or to be located in a single separate part. 2. The area of the gambling zone is not less than eight hundred square meters, and it should include the cashier's office, the cloakroom, the recreation area of the gaming establishment and the toilet. 3. At least ten gaming tables must be installed in the gambling zone, and slot machines can be installed, and the betting shop's (or) betting shops can be installed. 4. In the case of the slot machines in the gambling zone, the gambling casino is subject to the requirements set out in part 6 of this article. 5. The area of the gambling zone in the slot of slot machines cannot be less than 100 square meters, and it must be located a cashier's office and a toilet. 6. There should be at least 50 slot machines in the gambling zone, as well as betting points and betting offices. 7. In the service area of the slot machines, there must be a specially equipped room or equipment for reception, issuance and temporary storage of money. Federal Law of 16.10.2012 N 168-FZ Chapter 2. Mountain zones Article 9. Creation and liquidation of gambling zones 1. There are five gambling zones in the territory of the Russian Federation. No more than one gambling zone may be created in the territory of one constituent entity of the Russian Federation. In case the gambling zone includes parts of the territories of several constituent entities of the Russian Federation, other gambling zones cannot be established in the territories of the relevant constituent entities of the Russian Federation. In the wording of the Federal Law of July 22, 2014. N 278-FZ) 2. The gambling zones are created in the territories of the following subjects of the Russian Federation: Republic of Crimea; Altai Krai; Krasnodar Krai; Primorsky Krai; Kaliningrad Region. (Part of the federal law of 22.07.2014). N 278-FZ 3. The procedure for the establishment and disposal of gambling zones and their names, borders and other parameters of gambling zones shall be determined by the Government of the Russian Federation, unless otherwise stipulated in Parts 4-1 and 4-2 of this Article. class="ed"> (In the wording of the Federal Law of 22 July 2014 N 278-FZ 4. Decisions on the establishment and liquidation of gambling zones are taken by the Government of the Russian Federation in coordination with the State authorities of the constituent entities of the Russian Federation. At the same time, the boundaries of the gambling zones are defined on the basis of proposals made by the State authorities of the constituent entities of the Russian Federation to the Government of the Russian Federation, unless otherwise provided in Parts 4-1 and 4-2 of this Code. The articles of the federal law of 22 July 2014. N 278-FZ 4-1. The boundaries of the gambling zone in the territory of the Republic of Crimea are determined by the executive authorities of the Republic of Crimea. (Part of the addition is the federal law of 22.07.2014. N 278-FZ)4-2. The boundaries of the gambling zone in Krasnodar Territory are determined by the Government of the Russian Federation at the boundaries of the land allocated to the Olympic facilities of the federal importance, financing and construction of which are not was carried out at the expense of budgetary allocations or funds of the Corporation, on the basis of proposals made by the State authorities of the Krasnodar region submitted to the Government of the Russian Federation. (Part of the addition is the federal law of 22.07.2014. N 278-FZ 5. Proposals on the boundaries of the gambling zones, which include parts of the territories of several constituent entities of the Russian Federation, are submitted to the Government of the Russian Federation on the basis of an agreement concluded between the State authorities THE RUSSIAN FEDERATION 6. The procedure for the management of the gambling zones, which includes some parts of the territories of several constituent entities of the Russian Federation, the procedure for the implementation in such gambling zones of the rights granted to the subjects of the Russian Federation by the legislation of the Russian Federation In the Russian Federation, taxes and fees, the procedure for the distribution between the budgets of the respective constituent entities of the Russian Federation from the payment of taxes and fees to be credited to the budgets of the constituent entities of the Russian Federation are determined on the basis of the agreement concluded between the authorities of the relevant entities of the Russian Federation. 7. The duration of gambling zones cannot be restricted. (In the wording of Federal Law of 03.11.2010) N 281-FZ 8. The decision to establish a gambling zone may impose additional requirements on certain types of gambling facilities and other restrictions. Article 10. Management of the gambling zones 1. The management of gambling zones is carried out by the authorized bodies of the State authorities of the constituent entity of the Russian Federation (hereinafter referred to as the administration of the gambling zones). The authorities of the gambling zones, which include parts of the territories of several constituent entities of the Russian Federation, are determined by agreement between the State authorities of the respective constituent entities of the Russian Federation. 2. The management bodies of the gambling zones: 1) carry out the functions of organizing interaction of state authorities, local self-government bodies, organizers of gambling and other persons in connection with the implementation of the state The regulation of the organization and conduct of gambling; 2) in accordance with the procedure established by the law of the subject of the Russian Federation (agreement between the State authorities of the respective constituent entities of the Russian Federation) of the Federation), hand to the organizers of gambling, as well as other persons in the The ownership or lease of land located in the gambling zones; (3) carry out the functions of issuing, redecorating and cancellations of permits for the organization and conduct of gambling in the gambling zone; 4) carries out regional state supervision of organization and conduct of gambling. (In the wording of Federal Law No. N 242-FZ 3. Organizers of gambling in gambling zones have the right to create non-profit organizations, the task of which is to organize interaction of organizers of gambling and administration of one gambling zone, as well as other bodies of state power and of the local authorities (hereinafter referred to as the association of gambling organizers). 4. Part of the functions of the management bodies of gambling zones may be transferred to the association of the organizers of gambling on the basis of an agreement, the procedure of which is established by the law of the subject of the Russian Federation (the agreement between the bodies OF THE PRESIDENT OF THE RUSSIAN FEDERATION 5. In order to implement the State supervision for compliance by the organizers of gambling with the requirements of this Federal Law and other regulatory legal acts of the Russian Federation, the management bodies of gambling zones are obliged To report on the content and procedure of the provision of which shall be established by the Government Plenipotentiary of the Russian Federation by the Federal Executive. (In the wording of Federal Law No. N 242-FZ) Article 11. Criteria for the selection of land for the establishment of the gambling zone 1. At the time of the creation of the gambling zone, the land that makes up the land must not be in possession of and (or) the use of citizens, legal entities, with the exception of the land provided for the accommodation and use of objects of engineering infrastructure and where such facilities are located, as well as land allocated to the Olympic facilities of the federal importance, which have not been financed and constructed at the expense of the budget appropriations or funds of the Corporation. In the wording of the Federal Law of July 22, 2014. N 278-FZ 2. At the time of the creation of the gambling zone in the land that make up the land, only objects owned by the state property may be located, in municipal property and not owned and/or used in the use of citizens, Legal entities, with the exception of the objects of engineering and transport infrastructures, as well as Olympic facilities of the federal importance, which have not been financed and constructed from budgetary allocations or funds Corporations. In the wording of the Federal Law of July 22, 2014. N 278-FZ) Article 12. Use of land in gambling zones 1. Land areas in the gambling zones and (or) the objects located on them (except in the areas of engineering and transport infrastructures, as well as the land plots where such sites are located) are transferred to the property or rent to the organizers of gambling or other persons. 2. The transfer to the organizers of gambling or other persons in the ownership or lease of land located in the gambling zones is carried out by the gambling zone authorities in accordance with the procedure defined by the law of the subject of the Russian Federation OF THE PRESIDENT OF THE RUSSIAN FEDERATION 3. In the gambling zone created in accordance with article 9, part 4-2 of this Federal Law within the boundaries of the land allocated for the Olympic facilities of the federal importance, financing and construction of which are not were transferred from the budgetary appropriations or funds of the Corporation, the rights and obligations of the lessor of the aforementioned lands have been transferred to the management of the gambling zones from the date of the decision of the Government of the Russian Federation to create such a zones. (Part of the addition is the federal law of 22.07.2014. N 278-FZ)4. Relevant activities related to the organization and conduct of competitive games the type of permitted use of land previously allocated for the Olympic facilities of the federal importance, financing and construction of which are not In accordance with the budgetary allocations or funds of the Corporation, decisions have been made since the adoption by the Government of the Russian Federation of a decision to establish a gambling zone within the boundaries of the land provided for the accommodation of the land Olympic facilities. (Part of the addition is the federal law of 22.07.2014. N 278-FZ) Article 13. Authorization to perform activities on organization and gambling in the gambling zone zone 1. Authorization to carry out gambling and gambling activities in the gambling zone gives the organizer of gambling the right to organize and conduct gambling in the gambling zone in compliance with the requirements and the limits set by the decision to establish the appropriate gambling zone. 2. Authorization for the conduct of gambling in the gambling zone is issued by the management of the gambling zone in accordance with the legislation of the subject of the Russian Federation (an agreement between the authorities of the State authorities) OF THE PRESIDENT OF THE RUSSIAN FEDERATION 3. Authorization for the organization and conduct of gambling in the gambling zone is granted without limitation of the period of validity and effective until the liquidation of the relevant gambling zone. The permit for gambling in the gambling zone must specify the date with which the organizer of the gambling has the right to start the relevant activities, as well as the name The gambling zone in which such activities can be carried out. 4. Authorization for the organization and conduct of gambling in the gambling zone can be revoked by the control of the gambling zone in the following cases: 1) the liquidation of the legal entity in accordance with the established procedure; which is the organizer of gambling; 2) failure of the gambling establishment to comply with the requirements established by this Federal Law; 3) by the organizer of the gambling game, established by this Federal Law Order of the organization and conduct of gambling, number in the case of organization and gambling outside the gambling zone; 4) repeated violation by the organizer of gambling of the established procedure for provision of information provided for by the present The Federal Act, or the identification of facts of the unreliability of such information; 5) a statement by the organizer of the gambling. 5. In the event that, within three years from the date of authorization to carry out gambling and gambling activities in gambling zone, the organizer of gambling has not begun the activities of organizing and carrying out gambling games in the appropriate gambling zone, this permission is revoked. 6. The decision not to grant, redesign or cancel the authorization to carry out activities for the organization and conduct of gambling in the gambling zone can be appealed in due course to the court. Chapter 3: Organization and conduct of gambling in bookmakers and totalizers outside gambling zones Article 14. { \cs6\f1\cf6\lang1024 } Open { \cs6\f1\cf6\lang1024 } { \cs6\f1\cf6\lang1024 } { \cs6\f1\cf6\lang1024 } { \cs6\f1\cf6\lang1024 } { \b } { \cs6\f1\cf6\lang1024 } { \field } } class="ed"> toserializers (In the version of federal laws, 13 June 2011) N 133-FZ; dated 21.07.2014. N 222-FZ) 1. The organization and conduct of gambling in the betting offices of, pools, their bets-points may be organized outside the gambling zones in the order established by this chapter. (In the wording of Federal Law No. N 133-FZ) 2. Bookmakers ' offices, pools, their bets points (except for the gambling zones) can be opened solely on the basis of licences to carry out gambling and gambling activities in the betting offices and totalizers whose extradition is determined by the Government of the Russian Federation. (In the wording of Federal Law dated 13.06.2011 N133-FZ) 3. In the betting offices of, totalizers, their betting pointslocated outside the gambling zones, there is no activity in organizing and conducting gambling with the use of slot machines and gaming tables. (In the wording of Federal Law No. N 133-FZ) 4. Organizers of gambling in bookmakers have the right to organize a bet between two or more participants of a gambling game in case of an order in the license to carry out activities in the organization and conduct of gambling in the country bookmakers and pools of the type of service. (Part of the addition is the federal law of 21.07.2014. N 222-FZ) 5. Organizers of gambling in bookmakers or totalizers are obliged to organize gambling games organizers in bookmakers or self-regulated organization of gambling organizers in the pools created In accordance with this Federal Act and the Federal Act of 1 December 2007, N 315-FZ "On Self-regulating Organizations". The organizers of gambling in betting offices and pools can only be members of one self-regulated organization of the organizers of gambling. (Part of the addition is the federal law of 21.07.2014. N 222-FZ) 6. In the case of a licence to carry out activities for organizing and conducting gambling in betting offices and totalizers, it is possible to organize the conclusion of the risk-based agreements between two or more gambling organizers in bookmakers are also obliged to take part in the self-regulated organization of gambling organizers in the pools. (Part of the addition is the federal law of 21.07.2014. N 222-FZ) 7. Newly created gambling organizers in bookmakers or totalizers are obliged to join the self-regulating organization of gambling games in bookmakers and (or) in the self-regulated organization of gambling organizers in 30 days from the date of receipt of the licence to carry out gambling and gambling activities in betting offices and pools, in accordance with the type of services provided (services rendered in this licence) the conclusion of gambling-based games that are based on the risk of winning and winning (or) the organization of the conclusion of the risk-based agreements between two or more gambling parties. (Part of the addition is the federal law of 21.07.2014. N 222-FZ) Article 14-1. Self-regulating Organizer Organizer gambling in betting offices and self-regulating organization of the organizers gambling in toalizers 1. The creation and operation of self-regulated organizations of gambling organizers in bookmakers and self-regulated organizations of organisers of gambling are carried out in accordance with the requirements of this Federal Law and Federal Act of 1 December 2007 N 315-FZ "On Self-regulating organizations". 2. Self-regulating gambling organizers in bookmakers and self-regulated gambling organizers in the pools are recognized as non-profit-based organizations based on membership and relevant requirements, The Federal Act of 1 December 2007, No. 315-FZ "On self-regulating organizations" and part 4 of this article. 3. In order to register self-regulating organizations of gambling games in bookmakers or the register of self-regulatory organizations of self-regulating organizations of gambling games organised by the non-profit organizations. e shall be submitted to the authorized federal executive body exercising the functions of state supervision of the activities of self-regulating organizations of gambling organizers in betting offices and self-regulating organizations. organizers of gambling in the pools, the documents, The Federal Act of 1 December 2007, No. 315-FZ "On self-regulating organizations", as well as documents confirming compliance with the requirements set out in Part 4 of this Article. 4. Self-regulating organization of gambling organizers in bookmakers and self-regulated organization of gambling organizers in the pools should meet the following requirements: 1) the union as a non-profit at least ten such organizers as members of the organization as its members. In case the number of gambling organizers of the corresponding activity in the territory of the Russian Federation is less than ten organizers of gambling of the respective kind, the association is composed of a non-profit organization as its members must be at least three organisers of the relevant kind of gambling; 2) the existence of an approved self-regulated organization of gambling organizers in bookmakers, self-governable organization of gambling gambling organizers in the totalizers of the rules Admission to membership of a self-regulating organization of gambling organizers of the kind and termination of such membership; 3) the existence of approved self-regulating organization of gambling organizers in bookmakers, self-regulated organization of gambling organizers in the standards and regulations governing the activities of the organizers of gambling of the respective kind (hereinafter referred to as standards and rules); 4) presence as approved by the self-regulating organization of gambling organizers in the betting offices, a self-regulated organization of gambling organizers in the list of disciplinary measures that can be applied to members of the self-regulated organization of gambling organizers of the corresponding type of violation of the requirements of standards and regulations; 5) the existence of a compensation fund formed by contributions from members of the self-regulating gambling organization of the respective kind as a method Ensuring the obligations of members of the self-regulating organization of organisers Games of the appropriate kind in front of the participants of gambling. 5. Documents, standards and regulations referred to in paragraphs 2-4 of Part 4 of this Article within thirty days of the date of incorporation into the public register of self-regulatory organizations of the organizers, respectively, of the non-profit organization gambling in bookmakers, the state register of self-regulating gambling organizers ' gambling organizations should be submitted to the federal executive body, authorized by the Government of the Russian Federation Legal and regulatory functions in the field of The organization and conduct of gambling. 6. The federal executive authority, which is authorized by the Government of the Russian Federation to carry out the functions of regulatory and legal regulation in the sphere of organization and conduct of gambling, is obliged to approve the submitted self-regulating organization of gambling organizers in bookmakers, a self-regulated organization of gambling organizers in documents, standards and regulations, or in case of non-compliance with federal laws and other regulations OF THE PRESIDENT OF THE RUSSIAN FEDERATION The rules and regulations and (or) the identification of provisions that violate the rights and legitimate interests of the participants in gambling, submit a reasoned refusal in writing to them within a period not later than thirty days from the date of receipt. 7. In the case of a federal executive body authorized by the Government of the Russian Federation to exercise the functions of regulatory and legal regulation in the sphere of organization and conduct of gambling, motivated refusal of the approval of documents, standards and regulations submitted by the self-regulating organization of gambling organizers in bookmakers, a self-regulatory organization of gambling organizers in the totalizers, the said documents, standards and The rules should be finalized and resubmitted for approval in the This is a federal body of executive power within 30 days from the date of receipt of a motivated refusal. 8. The Compensation Fund of the self-regulating organization of gambling games in the betting offices and compensation fund of the self-regulating organization of gambling organizers in the pools are formed exclusively in monetary form. 9. The size of the compensation fund of the self-regulating organization of gambling organizers in bookmakers must be at least 300 million rubles. The size of the compensation fund of the self-regulating organization of gambling organizers in the pools should be at least one hundred million roubles. 10. The contributions of members of the self-regulating organization of gambling organizers in the betting offices for forming its compensation fund are calculated in equal shares and are not less than thirty million rubles for each member of this self-regulating organization. 11. The contributions of members of the self-regulating organization of gambling organizers in the pools to form its compensation fund are calculated in equal shares and are not less than ten million rubles for each member self-regulating organization. 12. Self-regulating gambling organizers in bookmakers and self-regulating organization of gambling organizers in the pools adopt standards and rules, apply disciplinary measures against their members In violation of the requirements of the standards and regulations, determine the conditions for the use of the compensation fund of the self-regulating organization of gambling organizers in the betting offices and the compensation fund of the organisers ' self-regulating organization. gambling in the pools and the return rules for a self-regulating member Organization of gambling organizers in bookmakers and a member of the self-regulating organization of gambling organizers of contributions made to the respective compensation fund in the event of termination of the self-regulated membership Organizers of the respective types of gambling. 13. Self-regulating organization of gambling organizers in bookmakers and self-regulating organization of gambling organizers in totalizers conclude contracts on the implementation of the functions of the center of accounting for translations of online betting betting an office or totalisalizers with only one credit organization. 14. Self-regulating organization of gambling organizers in bookmakers and self-regulating organization of gambling gambling organizers are entitled to approve not contrary to this Federal Law and other regulatory legal acts. The Russian Federation has additional requirements for the members of the self-regulating organization of the organizers of gambling. 15. Self-regulated organization of gambling organizers in bookmakers, self-regulated organization of gambling organizers in the pools may demand the payment of contributions by members of the self-regulated organization of gambling organizers in the form and in the order in which they are determined by their internal documents approved by the general meeting of their members. 16. Self-regulating organization of gambling organizers in bookmakers, self-regulated organization of gambling organizers in their name and in the interests of their members have the right to apply to the Commissioner of Government OF THE PRESIDENT OF THE RUSSIAN FEDERATION offices, self-regulating organization of the organizers of gambling Internet and Internet address pools, web page pointers and network addresses to identify sites on the Internet that contain information showing signs of violation of the provisions of this Federal Act on Prohibition of Activities The organization and conduct of gambling using information and telecommunication networks, including the Internet. 17. Not later than five days from the date of receipt of the relevant application referred to in part 16 of this article by the Government of the Russian Federation authorized by the Government of the Russian Federation, The executive branch, which exercises state supervision in the sphere of organization and conduct of gambling, is obliged to apply to the federal executive body exercising control and oversight functions in the sphere of mass media. communications, information technology and communications, The inclusion in the Unified Register of domain names, web page indicators in the Internet and network addresses allowing the identification of sites on the Internet containing information which is prohibited in the Russian Federation, domain names, page pointers on the Internet and network addresses for the identification of Internet sites containing information showing signs of violation of the provisions of this Federal Law on Prohibition of the Organization and Holding of through the use of information and telecommunications networks, Internet. 18. Self-regulating organization of gambling organizers in betting offices, self-regulatory organization of organisers of gambling in their name and in the interests of their members may apply to the court for recognition Information disseminated through the Internet containing signs of violation of the provisions of this Federal Act prohibiting the organization and conduct of gambling using information and telecommunications networks, Internet, information dissemination in the Russian Federation Federations are forbidden. 19. The organizer of gambling in a betting office or a tooker on the basis of a written statement is entitled to withdraw from the members of the self-regulating organization of the organizers of gambling. 20. The Self-Governing Organismo Organizer of the respective species takes the decision to exclude the organizer of gambling in a betting shop or a totalizator from members of the self-regulating organization of gambling organizers in the form and in the cases provided for by the Federal Act of 1 December 2007, No. 315-FZ "On self-regulating organizations", as well as in the case of the organizer of gambling in the betting shop or the totalizer Gambling in casinos and arcade games of the gambling zone, or in the case of non-payment of contributions established by the self-regulating organization of the organizers of gambling of the respective kind, within sixty calendar days after the expiry of the payment of these contributions. 21. A betting shop in a betting office or a totalizer that has ceased to be a member of a self-regulated organization of gambling organizers in bookmakers, or in the self-regulating organization of gambling organizers in the pools, is obliged to enter into another self-regulating organization of gambling organizers of the respective kind within thirty days from the date of termination of the respective membership. 22. In case of termination of the membership of the gambling organizer in a betting office or a totalizer in a self-regulated organization of gambling organizers in bookmakers or self-regulated organization of gambling organizers in the pools The self-regulating organization of the organizers of gambling of the respective kind, within five days from the date of termination of such membership, is obliged to inform the authorized Government of the Russian Federation, the federal executive body, State oversight in the field of the organization and of gambling, of the choice of a member. 23. After forty days from the date of receipt of information from the self-regulating organization of gambling organizers in bookmakers or self-regulating organization of gambling games in the totalizers about the member's retiring member and in case of absence Article 6, part 3-1 of this Federal Law of Information on the Entry of Gaming Organizer into a betting shop office or the totalizer in another self-regulated organization of gambling organizers of the corresponding type THE RUSSIAN FEDERATION The authorities, exercising state supervision in the field of organization and conduct of gambling, apply to the court for cancellation of the license to carry out activities on the organization and conduct of gambling games in betting offices and the pools of such an outgoing member in the manner prescribed by the legislation on licensing of certain activities. 24. The State supervision of the activities of self-regulating organization of gambling organizers in bookmakers and self-regulating organizations of gambling organizers is carried out by the authorized Government of the Russian Federation. The Federation is the federal executive body responsible for monitoring and supervising compliance with the law on taxes and fees, in accordance with the Federal Act of 1 December 2007, No. 315-FZ "On self-regulating organizations". The Article is supplemented by the Federal Law of July 21, 2014. N 222-FZ) Article 14-2. Activity of the translation center Interactive betting betting offices or pools 1. Receive money from the physical person, including electronic money (except for postal orders), and to take them into account and transfer the organizer of gambling to a betting office or a totalizator on behalf of such a person. a natural person is operated exclusively by a credit institution, including a non-bank credit institution with a self-regulating organization of gambling organizers in bookmakers or a self-regulating organization the gambling organizers in the implementation of the functions of the center (a) The translation of bookmakers ' interactive betting offices or pools. 2. The Centre for the Transfer of Interactive Bookers or Toalizers operates in accordance with the Federal Act on Banks and Banking Activities. 3. The Treaty on the Implementation of the Functions of the Centre for the Translation of the Translation of Interactive Bookmakers or Totalizers, as set out in Part 1 of this Article, shall contain the composition and procedure of accounting and storage by the credit organization of information on transfers Interactive betting betting offices or totalizers, as well as the order of it to be provided by a self-regulating organization of gambling organizers in bookmakers or the self-regulated organization of gambling organizers in the pools. 4. The founder (participant) of the centre for the translation of online bookmakers ' offices or totalizers should be a self-regulating organization of gambling organizers in bookmakers or a self-regulatory organization of the organizers gambling in the pools. Self-regulated gambling organizers in bookmakers or self-regulatory organization of gambling organizers can be a founder (participant) of only one centre for counting online rates the organizers of gambling. 5. The Centre for the Transfer of Interactive Bookers or Toalizers is not entitled to play the organizer of gambling. 6. Cash, including electronic money, issued by the centre for the translation of bookmakers ' online betting offices or pools and transferred gambling games to a bookmaker or a totalizator on behalf of the bookmaker Gambling participants are required to enrol in the bank account of the organizer of the gambling of the appropriate kind, opened in the center of account of translations of online betting offices or pools, the founder (participant) of which is Self-regulating organization of gambling organizers of the respective kind, Member of which is such a gambling organizer, and be taken into account in this bank account. 7. The payment of winnings to physical persons-participants of gambling, from which the interactive bets are accepted, is carried out by the organizer of gambling games in the betting office or the totalizer only from the bank account of the organizer of gambling games An office or totalizer, open at the centre for the transfer of bookmakers 'online betting offices or pools, by crediting funds to their bank accounts opened at the center for the transfer of bookmakers' online betting offices or total number of pools (in the case of a translation-accounting centre) The bank's online interest rates are increased by the increase in the balance of electronic cash of physical persons-participants of gambling (in the case of the activity of the center of accounting for translations of interactive rates by non-bank credit institution). The Article is supplemented by the Federal Law of July 21, 2014. N 222-FZ Article 15. { \cs6\f1\cf6\lang1024 } Total{ \cs6\f1\cf6\lang1024 } { \b } { \cs6\f1\cf6\lang1024 } { \b}{ \b}{ \cs6\f1\cf6\lang1024 }{ \b}{ \b} Law of 13.06.2011 N 133-FZ) 1. Bookmakers ' offices, pools, their collection points can only be located in buildings, buildings, structures that are the objects of capital construction. (In the wording of Federal Law No. N 133-FZ) 2. Bookmakers ' offices, pools, their betting centres cannot be located: (Federal Law dated 13.06.2011 N133-FZ 1) in housing stock, construction-in-progress facilities, temporary buildings, kiosks, sheds and other similar buildings; 2) in buildings, buildings, structures in which Children's, educational, medical, health and spa facilities; 3) in buildings, buildings, railway stations, railway stations, river stations, river ports, airports, stations and stops of all kinds Public Transport (Public Transport), suburban communication; 4) in premises where activities not related to the organization and conducting of gambling or related gambling; 5) in buildings, buildings, State or municipal property owned by public corporations, State-owned companies, and in which the federal public authorities are located, public authorities of the Russian Federation State or municipal institutions, unitary enterprises, State corporations and public companies; (In the wording of the Federal Act dated 21.07.2014 N 222-FZ) 6) in buildings, buildings, structures in which places of worship and religious organizations are located. 3. Bookmakers ' offices, pools and their reception centres may not be located on the land where the objects specified in part 2 of this article are located. (In the wording of Federal Law No. N 133-FZ) 3-1. In the area of servicing of gambling parties, the betting shop bookmaker's betting shop should be located at the booking office. (Part of the addition is the Federal Law of 16.10.2012. N 168-FZ)3-2. The gambling organizer, with the help of special equipment installed in the processing centre of the bookmaker, is obliged to ensure that betting, interactive betting, gambling, and gambling are taken into account calculating the winnings to be paid. (Part of the addition is the Federal Law of 16.10.2012. N 168-FZ) (In the wording of the Federal Law of July 21, 2014). N 222-FZ) 3-3. The betting Organizer has the right to independently determine the event, which depends on the outcome of the bet, except in cases prescribed by federal laws. (Part of the addition is the Federal Law of 16.10.2012. N 168-FZ) 3-4. The provisions of Parts 3 to 1 and 3 to 3 of this article also apply to betting offices, including casino and slot machines. (Part of the addition is the Federal Law of 16.10.2012. N 168-FZ) 3-5. In the gambling zone, the betting pool should have a pool of the totalizer. (Part of the addition is the Federal Law of 16.10.2012. N 168-FZ) 3-6. The online gambling organizer, using special equipment installed in the processing center of the total pool, is obliged to ensure accounting, processing of bets, interactive betting, fixing of gambling results and calculation of sums the benefits to be paid. (Part of the addition is the Federal Law of 16.10.2012. N 168-FZ) (In the wording of the Federal Law of July 21, 2014). N 222-FZ) 3-7. The organizer of gambling in the pool is obliged to provide the participants of gambling with the opportunity to observe the development and outcome of the event upon which the result of the bet depends, including through special equipment. (Part of the addition is the Federal Law of 16.10.2012. N 168-FZ) 3-8. The provisions of Parts 3 to 5 and 3 to 7 of this article also apply to the reception facilities of the betting pools, including those located in casinos, slot machines and betting offices. (Part of the addition is the Federal Law of 16.10.2012. N 168-FZ) 3-9. A bookmaker's bookmaker (excluding betting offices) should be in the middle of the service area. (Part of the addition is the Federal Law of 16.10.2012. N 168-FZ) 3-10. The service area of the totalizer should be the process center of the totalizer. (Part of the addition is the Federal Law of 16.10.2012. N 168-FZ) 3-11. In the service area of the betting office and the service area of the betting shop, a specially equipped area must be located, or special equipment must be installed for temporary storage of money. funds. (Part of the addition is the Federal Law of 16.10.2012. N 168-FZ) 3-12. In the processing center of the betting office and in the processing center of the totalizers, it is necessary to place technical means of communication designed to receive information from the betting shop or the betting shop the bets, the paid and unpaid winnings, the transfer of information about the calculated winnings, the development and the outcome of the event, which depends on the bets, at the betting shop or the betting shop, and (or) communications equipment for exchange with the centre taking into account the translations of the online betting shop or the totalizator with information on the accepted interactive rates, the amount of winnings to be paid, the winnings and the outstanding winnings. (Part of the addition is the federal law of 21.07.2014. N 222-FZ) 3-13. The bookmakers 'offices and the totalizers' reception centres should be provided with technical means of communication to receive information from the processing center of the betting office or the processing center of the totalizer about the calculated winnings, the development and the outcome of the event, which depends on the result of the bet, the transfer of information to the processing center of the betting office or the processing center of the totalizer on the accepted rates, paid and unpaid winnings. (Part of the addition is the federal law of 21.07.2014. N 222-FZ) 4. The maximum amount of remuneration charged by the organizer of gambling in the total of participants of this type of gambling is not allowed to exceed thirty percent of the gambling type accepted by the participants. (Part of the addition is the Federal Law of 13 June 2011). N133-FZ) (In the wording of the Federal Law of July 21, 2014). N 222-FZ) 5. In betting offices, totalizers, they are not allowed to gamble in their collection points, where the outcome of events on which the risk-based benefit agreements are based depends on the actions of the organizer of the species gambling, its employees and participants in gambling, activities related to the organization and conduct of other gambling and lotteries (except for international lotteries, which are carried out on the basis of international treaties of the Russian Federation, and All-Russia State Lotteries), as well as no bet, which are based on the risk-winning agreements depend on changes in the foreign exchange rate to the currency of the Russian Federation or other foreign currency, the results of other gambling and lotteries (except for international lotteries, OF THE PRESIDENT OF THE RUSSIAN FEDERATION (Part of the addition is the federal law of 21.07.2014. N 222-FZ) Article 15 -1. State supervision in the area organization and conduct of gambling 1. State supervision in the field of organization and conduct of gambling is carried out by the authorized federal executive body (federal state supervision) and the executive authorities of the constituent entities of the Russian Federation, under article 9, paragraph 2, of this Federal Act (hereinafter referred to as the State supervision authorities), in accordance with their competence under the law of the Russian Federation in accordance with the procedure established by the The Government of the Russian Federation. 2. The provisions of Federal Act No. 294-FZ " On protection are applied to the relations related to the exercise of state supervision in the organization and conduct of gambling, organization and conduct of legal entities inspections. The rights of legal persons and individual entrepreneurs in the exercise of State control (supervision) and municipal control ", taking into account the peculiarities of the organization and carrying out the checks set out in parts 3 to 6 of this article. 3. The basis for the inclusion of a planned audit in the annual plan of planned audits is the expiration of one year from the date: 1) to grant a legal entity a permit to carry out activities in the organization and conduct of gambling in the country. in the gambling zone; 2) of the last scheduled inspection. 4. The basis for an unscheduled inspection is: (1) the expiry of the legal person issued by a public oversight body to eliminate the detected violation of the requirements of the law State regulation of the organization and conduct of gambling; (2) the entry into the body of State supervision of appeals and statements of citizens, including individual entrepreneurs, legal entities, information from the public authorities and officials of the supervision, local government bodies, the media on the facts of violations of the requirements of the legislation on state regulation of the activity in the organization and conduct of gambling; 3) the existence of an order (orders) Head (Deputy Head) of the State Supervisory Authority to conduct an unscheduled inspection issued in accordance with the instructions of the President of the Russian Federation or the Government of the Russian Federation, or on the basis of a request by the Prosecutor on unscheduled inspections in the context of the monitoring of compliance The laws on the materials and communications received by the procuratorial authorities. 5. An early retreats on the basis referred to in paragraph 2 of part 4 of this article may be carried out by the State supervisory authority immediately, with the notice of the Public Prosecutor's Office in the manner prescribed by article 10, paragraph 12, of the Federal Act. Law of 26 December 2008 N 294-FZ "On protection of the rights of legal persons and individual entrepreneurs in the exercise of State control (supervision) and municipal control". 6. The prior notification of a legal person for an unscheduled off-site inspection on the basis referred to in paragraph 2 of part 4 of this article shall not be permitted. 7. The officials of the State supervisory bodies, in accordance with the procedure established by the legislation of the Russian Federation, have the right: 1) to request and receive, on the basis of reasoned requests from legal entities, information and documents, required during the inspection process; 2), without any difficulty, upon presentation of a service certificate and a copy of the order (s) of the Head (Deputy Head) of the State Supervisory Authority to visit facilities in which the organization and conduct of the gambling, and surveys of buildings, facilities, installations, equipment and gaming equipment, as well as research, testing, investigation, expertise and other monitoring activities; 3) to legal persons to eliminate the detected violations of the requirements of the legislation on the state regulation of organization and conduct of gambling; 4) to draw up protocols on administrative offences, Violations of the Law on State to regulate the organization and conduct of gambling, to consider the cases of these administrative offences and to take measures to prevent such violations; 5) to send material to the competent authorities, related to the violation of the law on state regulation of the organization and conduct of gambling, to resolve the issues of opening criminal cases on the grounds of crime. 8. Those responsible for the violation of the legislation on state regulation of the organization and conduct of gambling are liable in accordance with the legislation of the Russian Federation. (Part of the addition is the federal law of 21.07.2014. N 222-FZ) N 242-FZ) Article 16. Final provisions 1. (Spconsumed by Federal Law of 16.10.2012) N 168-FZ 2. (Spconsumed by Federal Law of 16.10.2012) N 168-FZ 3. (Spconsumed by Federal Law of 16.10.2012) N 168-FZ 4. (Spconsumed by Federal Law of 16.10.2012) N 168-FZ 5. From the date of the entry into force of this Federal Act, the issuance of new licenses for the conduct of gambling and (or) betting shall cease, except for those issued under this Federal Act. Licenses for organizing and conducting gambling in betting offices and pools. 6. (Spconsumed by Federal Law of 16.10.2012) N 168-FZ 7. The State authorities of the constituent entities of the Russian Federation are entitled to adopt, by 1 July 2007, a ban on the territory of the constituent entity of the Russian Federation (excluding gambling zones), starting from 1 July 2007. gambling (including for certain types of gambling). 8. OF THE PRESIDENT OF THE RUSSIAN FEDERATION ), the establishment of restrictions on these activities on the territory of the constituent entity of the Russian Federation (excluding gambling zones) remain in force. 9. The gambling zones provided for by this Federal Act are to be established by 1 July 2007. The activities of gambling establishments not authorized by this Federal Law to carry out gambling and gambling activities in the gambling zone should be terminated before 1 July 2009, except Bookmakers and totalizers, their bets-in-points, which are consistent with the requirements of this Federal Law. In the wording of the Federal Law of 21.07.2014 N 222-FZ) 10. Until six months from the date of the entry into force of this Federal Law, the Government of the Russian Federation shall adopt the necessary legal instruments for the implementation of the provisions of this Federal Act. of the law. In the wording of the Federal Law of 21.07.2014 N 222-FZ) Article 17. (Spconsumed by Federal Law 04.05.2011) N 99-FZ) Article 18. (Spconsumed by the Federal Law of July 21, 2014). N 222-FZ) Article 19. OF THE PRESIDENT OF THE RUSSIAN FEDERATION Law of 2 November 2004 on amendments to the first and second Tax Code of the Russian Federation and some other THE RUSSIAN FEDERATION OF THE PRESIDENT OF THE RUSSIAN FEDERATION 43-77); 2) paragraphs 78th and seventy-ninth of article 1, paragraph 9, of the Federal Law of 2 July 2005 N 80-FZ " O Amendments to the Federal Law "On the licensing of certain activities", the Federal Law "On protection of the rights of legal persons and individual entrepreneurs in the conduct of state control (supervision)" and the Code of the Russian Federation for administrative offences " (Legislative Assembly Russian Federation, 2005, 2719). Article 20. Entry into force of this Federal Law 1. This Federal Act shall enter into force on 1 January 2007, with the exception of articles 17, paragraph 1, 18 and 19 of this Federal Act. 2. Article 17, paragraph 1, article 18, paragraph 1, and article 19 of this Federal Act shall enter into force on 30 June 2009. 3. Article 18, paragraph 2, of this Law shall enter into force at the expiration of one month from the date of its official publication. President of the Russian Federation Vladimir Putin Moscow, Kremlin December 29, 2006 N 244-FZ