Source: Hellenic Gaming Commission
Greece’s Hellenic Gaming Commission (HGC) describes its certification process for games conducted in the country. The assessment covers technical operation, security and fairness, and only certified games may be legally offered in the Greek market.
Suppliers and operators need certification for games to be legally available in Greece.
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Gespa has published guidance for organisers of large-scale gambling in Switzerland, setting out the operator licence and game licence requirements. Operator licences are granted on request where the applicant meets the Gambling Act and Ordinance conditions, and a game licence additionally requires that operator licence. Gespa said assessing skill-based games is usually more complex because winning must depend entirely or largely on player skill.
Peru's DGJCMT describes a process for approving and registering casino game formats, or modifying an existing registration. The review covers legal and technical requirements, including game rules, equipment and return-to-player percentage; only registered formats may be imported and operated in the country. The registration has an indefinite term, subject to maintaining its qualifying conditions.
Peru's Ministry of Foreign Trade and Tourism has established a process for authorising and registering casino game formats or modifying existing registrations for operation within the country. This procedure involves a legal and technical evaluation of the game rules, applicable gaming equipment, and the return-to-player percentage. Only casino game formats that are authorised and registered by the DGJCMT may be imported and operated in the country. The registration granted has an indefinite term, provided that the qualifying conditions are maintained. The application process requires the submission of Form F-009, which includes a description of the game characteristics, the gaming materials to be used, and a draft regulation detailing the game rules, alongside a study of the return-to-player percentage. The cost for the procedure is S/ 225.10.
The AGCO’s French-language document describes standards for Ontario’s lottery sector and says its edition replaces earlier versions. It sets out six risk areas, including responsible gambling, prohibited access, game integrity, public safety and illegal gambling activity.
The Nevada Gaming Control Board says Regulation 6.090 requires Group I licensees to establish administrative and accounting procedures covering gaming taxes, fees and internal fiscal controls. Its minimum internal control standards set minimum requirements for gaming operations; the page also lists related filing instructions and documents.
AGLC guidance directs charities running raffles with ticket values totalling $20,000 or less to use a non-gaming account for sales receipts and costs. Charities conducting other gaming must transfer net proceeds to their existing gaming account after the final draw. Organisations conducting only these raffles retain proceeds in the non-gaming account for charitable spending.