(Grundbuchgeschäftsanweisung - GBGA -) AV d. JM vom August ( - I. 58) - JMBl. NRW S. - Geändert durch AV d. JM vom Juli - JMBl. der Grundbuchsachen (Grundbuchgeschäftsanweisung GBGA) AV des MdJ Nr. 3/04 vom Januar ( 2) Inhaltsverzeichnis 1. Grundbuchamt 2. Geschäftsanweisung für die Behandlung der Grundbuchsachen (GBGA). 1. Allgemeine Vorschriften · 2. Grundakten und Verzeichnisse · 3. Einzelne.
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The Company is an investment holding company. It is a contractor for civil and building construction works. It is also engaged in property development.
The Company's segments include Property development: Development of residential and commercial properties, and Construction: Securing and carrying out construction contracts.
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Archived from the original on 25 June Retrieved 23 June The Telegraph. Telegraph Media Group. European Betting and Gaming Association. Archived from the original on 21 January Hidden categories: CS1 maint: archived copy as title.
Namespaces Article Talk. Views Read Edit View history. Help Learn to edit Community portal Recent changes Upload file. The Gambling Commissioner, appointed under the provisions of the Act, is granted powers to ensure that licensees conduct their operations in accordance with their licenses and maintain the good reputation of Gibraltar.
The Licensing Authority has traditionally only considered licensing blue chip companies with a proven track record in gambling in other jurisdictions.
Nevertheless, the jurisdiction will also consider the licensing of appropriately funded start-ups and expanding operations proposing to relocate wholly or partly from other jurisdictions.
Applicants, who might include those wishing to enter emerging non-EU markets, are expected to have a clear business plan where the source of legitimate funding can be clearly identified.
Licensees will be expected to establish proportionate substance in Gibraltar and make an economic contribution to the jurisdiction.
The Licensing Authority understands the challenges around the need for multi-jurisdictional technology frameworks, including the use of cloud services and is prepared to work constructively on this issue with applicants.
The jurisdiction remains a hub for both UK and international facing operators with a pool of remote gambling talent concentrated here.
Gibraltar is a business supportive, but well regulated jurisdiction, with political stability and a strong commitment to transparency and the rule of law.
Applicants must be prepared to submit themselves to regulatory due diligence which focuses on establishing ultimate beneficial ownership and control of the business.
This will include transparency around trusts and other structures. We will need to understand the corporate structure of the group of which the applicant is part.
Executive management will need to demonstrate their competence through a cogent business plan and also through proposals for effective governance, policies and procedures including consumer protection and social responsibility.
Key individuals may expect to supply certificates of good conduct from jurisdictions in which they have worked or resided, or in which they retain nationality.
Previous regulatory history will also be taken into account. Past offending of a minor, historical and non-material nature may not be a bar to licensing or holding a key function , but the Licensing Authority will reject applicants individual controllers or those from holding key management functions if they fall short of the fitness and propriety threshold.
Outlining the economic benefits that applicants hope to bring to the jurisdiction including employment, rental of office space, use of Gibraltar technical infrastructure providers and future tax yield PAYE, Corporation tax, etc.
Before a formal licence application form and subsidiary documentation is issued such as individual questionnaires for key individuals , potential applicants are expected to engage with the Gibraltar Gambling Division and the Gambling Commissioner, who acts as adviser to the Licensing Authority.
This engagement is an early assessment of the suitability and competence of the operator, its controllers and proposed management.
The provision of demonstrably incomplete, false or misleading information or a reluctance to respond to reasonable requests is likely to be fatal to any application.
That said the pre-licensing stage is iterative and designed to assist applicants in constructing a quality application that will be thoroughly and fairly assessed.
B2B bookmakers licence with limited approval for specific gaming integrations. Further gaming integrations to be approved by the Licensing Authority on application from the relevant B2C.
Below are some of the principal conditions and licensing requirements for fixed odds betting and online casino operations.
The licensee shall ensure that all advertising, promotion and sponsoring activity of whatever type and through whatever medium including the Internet with regard to the gambling activities shall be truthful and accurate.
It shall be exclusively targeted at adult players and shall therefore not be designed to appeal in any way to minors.
The licences are issued on the basis that the advertising and promotion of gambling activities can only be directed to citizens of nations in which it is not illegal for such activities to be undertaken and that the licensee will not provide gambling activities to any person where the provision of such services by the licensee would be illegal under the applicable law.
The licensee will at all times have adequate financing available to pay all current and reasonably estimated prospective obligations in respect of prize payouts and to ensure there is adequate working capital to finance ongoing operations.
The licensee will pay winnings and account balances to registered players in accordance with clearly established arrangements agreed to with the customer.
Licensees are required by the Licensing Authority to obtain at least the following basic personal information with regard to all prospective customers.
This shall include full name, residential address, and date of birth. Upon obtaining the required information and completing any due diligence arising there from, the licensee shall be entitled to deal with the customer as a registered player.
The bank accounts into which any customers, funds, stakes, wagers, prizes or other monies are received, held or paid out from shall be controlled by the company.
The operation of any credit card merchant account used in the course of the business shall be fully and effectively controlled by the company.
No bank account or credit card merchant account, nor the receipt, processing, holding and clearance of customer funds and credit card transactions, shall be maintained by the licensee in a jurisdiction other than Gibraltar, or in a Gibraltar licensed institution without the prior approval of the Licensing Authority.
The licensee shall be required to produce audited accounts to the Licensing Authority each year during the licence period and maintain its financial records in accordance with the applicable law from time to time.Geschäftsanweisung für die Behandlung der Grundbuchsachen (GBGA). 1. Allgemeine Vorschriften · 2. Grundakten und Verzeichnisse · 3. Einzelne. Der für die Entgegennahme eines Eintragungsantrags zuständige Bedienstete (§ 13 Abs. 3 GBO), dem der Antrag zuerst zugeht, hat das Schriftstück mit dem. Datenschutzeinstellungen. bikesandspikes.com DATENBANK verwendet Cookies, um die Funktionsfähigkeit der Website technisch sicherstellen zu können. (Grundbuchgeschäftsanweisung - GBGA -) AV d. JM vom August ( - I. 58) - JMBl. NRW S. - Geändert durch AV d. JM vom Juli - JMBl.