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The Decision 142/2003/qd/btc: Issued Regulation Issuer Traditional Lottery

Original Language Title: Quyết định 143/2003/QĐ/BTC: Ban hành quy chế tổ chức phát hành xổ số kiến thiết truyền thống

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The DECISION of the MINISTER of FINANCE issued the regulation of issuers of traditional Lottery _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ the MINISTER of finance pursuant to Decree No. 86/2002/ND-CP on 05/11/2002 of government functions, tasks, powers and organizational structure of ministries, ministerial agencies;
-Pursuant to Decree No. 77/2003/ND-CP dated 20/7/2003 of government functions, tasks, powers and organizational structure of the Ministry of finance;
-At the suggestion of the Director of Finance of banks and financial institutions, the decision: article 1: attached to this decision the Organization regulation released traditional Lottery apply uniformly throughout the country.
Article 2: the decision to this effect after 15 days from the date The quote and replace decision No. 729 TC/QD/TCNH on 15/10/1997 of the Ministry of Finance released XSKT tradition.
Director of finance banks and financial institutions, Office of the Chief Justice, heads of units subordinated to the Ministry, the Director of the Department of finance – pricing and company director XSKT the province is responsible for the implementation of this decision.

 



KT/Deputy FINANCE MINISTER (signed) L. Center Ice A STATUTE HELD RELEASED TRADITIONAL LOTTERIES (issued decision No. 143/2003/QD-BTC dated 9 September 2003 of the Ministry of Finance) _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ the traditional lottery is kind of dial XSKT Prize periodically. To ensure proper enforcement of rules of consistency XSKT release management and State law, the Ministry of Finance issued regulations issuer traditional lotteries to XSKT companies the provinces and cities in the country have a base implementation.
Chapter I GENERAL PROVISIONS article 1. The purpose of issuing the traditional lottery: XSKT release in General, the traditional lottery in particular is a financial measure of the State to encourage savings in the income section of the population into the State budget to use for targeted programmes of social welfare, through the form of healthy entertainment and gambling.
Article 2. Requirements in issuing a traditional lottery:-release the traditional Lottery have to ensure the correct implementation of the provisions of the State on releasing XSKT management consistency, the applicable law and the provisions of this regulation.
-Release the traditional lotteries are simultaneously well organized propaganda to explain to the people clearly understand the purpose of the lottery released meaning, people's contribution through join purchase tickets XSKT and have appropriate measures to fight against number advantage.
CHAPTER II SPECIFIC PROVISIONS of article 3. Traditional lottery tickets should ensure that meets the following requirements:-the size fit the requirements, reflecting the elements needed to serve for participants to purchase tickets and meet XSKT management requirements (have money, MLB, number sign on bonus reserve Prize , rules on compensation, the rules of the record name, ID, the address of the owner of the lucky ticket sheet).
-Photo printed on sheets of tickets must match the Vietnam customs, in which attention to the pictures showcase the works constructed by Lottery revenues to service advocacy XSKT participants.
-Ticket in the leper must have met the requirements in the ticket management and release control, check the ticket winners.
-Printing of tickets must be made at the facility in the State to have credibility and are eligible for technical safety, combating counterfeiting.
Điều4. Fares: fares XSKT tradition was formed on the basis of ensuring the harmonious balance with the type of other lottery released in many levels, corresponding to the maximum, not exceeding 10,000 VND/ticket.
Article 5. Prize structure:-the total amount to be allocated to the disposition of the prize in each release must not exceed 50% of the revenue of the release plan.
-Gravity and the value of the highest award made under the current rules of the Ministry of finance.
Article 6. Advocacy advertising:-When issuing a traditional lottery, the company must organize XSKT propaganda introduced the social programs that have and will be built using Lottery revenue sources and the necessary information related to the work release.
-Advertising must be done, focus on satisfying the needs to know about each issue serves XSKT participants such as prizes, terms and other information about winners, the amounts paid in bonuses, the money remittance and were used for social welfare goals.
Article 7. Issuer: XSKT company of the issuer of the traditional lottery in parallel with other lottery type on the basis of ensuring the completion of assigned tasks and maintain the development of the type XSKT.
-Traditional XSKT is released through the lottery system of agents and collaborators is the mass organization related to the program objectives. XSKT company organized dealer network to develop a wide range of market regulation, involved in the fight against the number proposed. The delivery company's ticket agents and organizations for XSKT consumed is made by statute and regulation XSKT agents concerned.

-Released tickets XSKT must ensure sufficient number of tickets as reported in each release and must be tight planning on the basis of the investigation needs to avoid waste; at the same time widely published for people to track active monitoring checks the lottery.
-For the provinces are made according to the mechanisms of the common market, the company was held in the area XSKT hubs released tickets outside the province. Established procedures and permission based made according to current rules. Hubs released tickets outside the province is subdivisions XSKT company functions to regulate XSKT ticket distribution, urging the Agency's debt recovery. This station is not allowed to organize business activities.
Article 8. Market the traditional lottery tickets: market traditional lottery tickets is the market in limited local government areas or regions prescribed by the Council link is approved by Ministry of finance.
The case of consumption of local tickets other than provisions must be agreed upon in writing between the company and the Finance Ministry report.
Article 9. The device dials Prize:-company XSKT before putting the camera or the cage, globe on official must inspect test dial under the supervision of the inspection Board of supervisors XSKT. The camcorder or the cage, after the ball has been tested to dial try the requested guarantee objectivity and honesty must be founded thereon specific description about the size, the weight to do monitoring and testing base was thoughtful, carefully preserving prevents the deformation impact.
XSKT company to construct, issued the process of preservation and use of the camera or the cage, globe.
Article 10. Dial organization Prize XSKT traditionally follow the following rules:-the company must build XSKT, issued the process steps of the work to be done in the organization open dial, dial open Hall rules, responsibilities and specific duties of the directors and employees in organizations XSKT dial prize.
XSKT company fully prepared facilities to serve the good of the Organization of the dials prize. The dials Prize to ensure sanitation, power supply, lighting, equipment and information security in the process of dialing prize.
-Day prize made according to the regulations of the Ministry of finance.
-Board of supervisors XSKT check the camera or the cage, globe before dialing prize.
-Dialing prize are made public after they have completed the withdrawal isn't selling tickets.
-Dial the prize must ensure absolute safety, objectivity, honesty and in the correct time and date, location indicated on the notice.
-The process of dialing the prize must necessarily have the witness of the Council oversees spin of prize and cancel ticket (below referred to as the Board of supervisors XSKT) by the provincial people's Committee, the city established by the regulations of the Ministry of finance. Dial results Prize must set the minutes with the signatures of the members of the board overseeing XSKT and is the legal basis to notice results XSKT.
-The results of information Prize made under the guidance of the Ministry of finance.
-Content announcements XSKT results must be clear, accurate enough essential elements such as the date and place where the dials Prize; Seri number released; the prize, the winners and Prize amount corresponding to each prize; XSKT company name released to serve to company compensation and organization XSKT attendees purchase tickets XSKT than the number hit rewards.
Article 11. Ticket sales end no recovery (discounted ticket):-When the recovery and sale of ticket tally does not end (discounted ticket) including the ticket due to the agents are allowed to return the tickets and the company has not taken out of circulation XSKT along the release to have the witness of XSKT monitoring Council.
-Revocation of tickets not sold out (discounted ticket) must be completed before 30 minutes versus the start time dial prize.
-Before the currency lodging tickets not sold out (discounted ticket) agents have to cut corners and filed under the rules of the fare cut corners along with lists for the company's professional staff XSKT to inspect the recovered tickets. If the ticket collector filed was required to disable then proceed to tally confirmed the ticket numbers had recovered. Case the dealer filed tickets slow compared to the time rule, the company does not accept the refusal XSKT tickets do not run out of that agent.
The recovery of cutting corners for tickets not yet taken out of circulation are managed in your company (if any) XSKT must also follow the above rules. XSKT company deployed officers to conduct this work.
XSKT company must sign the score bar organizations to cancel the ticket seller does not end with the Department of finance – pricing.
Article 12. The organization enter the archive recovery tickets and ticket sales revenue determination: after checking the ticket counts recovered, officials revoked the tickets must own packaging of each recovery agent ticket and the ticket has not yet put out of circulation at the company XSKT according to each States released to do the procedure to enter the archive; General number of tickets sold is not exhausted (discounted ticket), determine the number of tickets and the ticket sales in the period, established the minutes signed by the members of the Board of supervisors XSKT.
 XSKT company must report to financial authorities, tax authorities about the number, category of tickets issued, actually consumed and the number of tickets you, year by canceling the bar.
Article 13. Store sale tickets not off (discounted ticket):

Time archive is not selling tickets out (tickets discounted) in stock made according to current rules. Most of the time archive XSKT company check the number of tickets sold out archives press monitoring Council XSKT please stick to cancel.
Article 14. Bonus pay and bonus paid ticket management are specified as follows:-Just pay for the ticket intact, raw, don't tear loose, not patchwork, not erasing and within the time limit specified on the ticket rewards or in announcing the release of XSKT company.
-Before proceeding to pay the bonus, the bonus pay officers must check the lucky ticket sheet by people with tickets produce properly and to ensure adequate factored is lucky Tickets valid as specified. For those lucky ticket Prize and special prize, when Rewards bonus ticket, the owner is required to burn them-the name, address, ID number, the people on the back of the sheet. XSKT companies only pay rewards in the correct names and addresses were recorded. Applying burn them-the name, address, ID number, the people on the back of the sheet the ticket winners from second place down by company XSKT decided. Ticket winners were to pay the reward must be perforated on the ticket.
-Before putting the tickets had paid bonuses to archive to examine established thereon determine the coupon which is properly regulated and established the detailed number of tickets, the amount already paid.
-The time limit for storing the ticket winners follow the current regulations of the Ministry of finance.
Article 15. Vendor of lottery tickets: XSKT company organized ticket sales agent nets a traditional lottery.  Traditional Lottery agents are selected to ensure fully the following requirements:-Be professional proficiency (propaganda, notes, ticket sales).
-Correct regulation of Executive Agency and the specific provisions of XSKT company.
-Application agent money to buy tickets or cash deposit, or the mortgage value (bonds, promissory notes, bonds) equivalent to the value of the ticket (excluding ticket sales commissions).
-The agent must sign contracts with the company agents, in the agent contract XSKT must specify the rights, obligations and responsibility of the material.
Article 16. Agent commissions: Commission agents by company XSKT specified but must not exceed 13% of the ticket sales revenue (for the plain and the city) and not more than 15% (for mountainous and Highland provinces).
Article 17.  Ensure the obligation payment of lottery ticket sales between companies XSKT and Lottery agents:-Lottery agents only receive tickets when have completed the legal procedure of ensuring 100% payment obligations with respect to the number of tickets to be received or paid immediately before receiving the ticket from XSKT company-the use of the guarantee obligation for payment of Lottery agents XSKT companies comply with the current rules.
Article 18. Payment of lottery ticket sales between dealers and the company XSKT lottery: Lottery agent must submit enough money selling lottery tickets to the company in accordance with the time limits stated in XSKT contract and according to the current rules are concerned.
Article 19. Accounting work:-the whole works released traditional lotteries must be open and record the accounting books in accordance with the law on the accounting mode current.
-The company must perform statistical reporting, financial statements according to the current rules.
Article 20. The obligation to submit the State budget: XSKT company must implement the provisions of the applicable tax law and account payable under the regime of State regulations.
 CHAPTER III PROCESSED VIOLATE article 21. Handle violation of regulation: The case of violation of the provisions of this Regulation shall subject the degree of violation will be dealt with by the administrative sanctions (including the review of the suspension of the release of the traditional lottery) or suggest the appropriate permissions to save criminal liability.
Article 22. Handle the intentional acts of cheating, shaved, edit, print counterfeit tickets to rewards: for the intentional fraudulent behavior: shaved, this page, print counterfeit tickets to rewards depending on the level of violation must compensate the material or prejudice criminal liability.
CHAPTER IV IMPLEMENTATION Article 23. Implementation:-Director XSKT is responsible for reviewing the work related to the release of XSKT to arrange, arrange the parts business in the company XSKT done right the rules in this regulation.
-Board of supervisors XSKT responsibility assigned to the members of the Board of supervisors to check compliance with the relevant provisions of this regulation. Department of finance – pricing is the permanent member of the Council, responsible XSKT monitoring facilitates XSKT monitoring Council in supervising the company XSKT taken seriously the mandate in regulation.
-The province, the city of centrally directed and managed organizations operate on the XSKT stipulated in the regulations.
– the Ministry of finance check XSKT activities and handle breach this regulation within the country. 
Article 24. Effect: this regulation takes effect after 15 days from the date The quote and replace the traditional XSKT release regulation attached to decision No. 729TC/QD/TCNH on 15/10/1997 of the Ministry of finance.
 In the process if there are difficulties and obstacles, and individuals need to reflect on the Finance Ministry to promptly resolve research./.