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Advertising for Online Gambling It is the Interstate Horseraching Country of Origin or Destination Regulation Alderney, British Chnnel Islands He Real Deal Recruiting for online poker offline Should Online Gambling Be Banned Security : Not Just a Technical Problem Assessing the potential risks for the gaming investor
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ALDERNEY, BRITISH CHANNEL ISLANDS
Specific iGaming Legislation Exists …. Yes 
Contract for More Information’s PB Box 15, Aldemey, Channel Islands GY9 3HT Telephone number …. +44 (0) 1481 823967 Quote from the Legislator “The main objective of the Commission is to provide a regulatory environment that meets ‘world-class’ standards and thereby both protects the reputation of Alderney and attracts ‘world-class’ operations. The Commissions has therefore positioned itself to offer a regulatory environment that is likely to attract operators who seek a comprehensive and tightly controlled yet commercially friendly regime. In regulating the industry, the Commission endeavors to be commercially realistic and sensitive to the operational needs of the industry. The Commission also realized very early that it is important for potentials licensees to fully understand what is required of them before they consider an application for a license. Accordingly, the laws, guidelines and requirements applicable to the application process and operator of a license are comprehensively explained on the Commission’s website.” Type of company Entity available for iGaming Firms:…. Limited Liability company  Bandwidth Type Available Substantial Fiber Optic assets, multiple pathed resilience and Carrier Grade Since 2005, e-gambling operators are by law permitted to locate their servers in Guernsey ( in addition to Alderney), where they can take advantage of high quality and resilient telecommunication infrastructure and hosting facilities on offer by a range of service providers. Connectivity to numerous ISP’s in London is via 5 (soon to be 7) different fiber optic routes with virtually unlimited capacity. Legislation is currently underway that will permit e-gambling companies, operating elsewhere in the world, to conduct their disaster recovery services from Guernsey under the Alderney regulatory framework. It is expected that the legislation will be introduced in June 2006. The Cable & Wireless Apollo system is the world’s most advanced transatlantic cable network. Built in conjunction with Alcatel, the world-leader in intelligent optical networking, Apollo represents one of the highest performance cable systems available today. This network offers state of the art resilience. As well as providing two physically diverse cable routes connecting the UK and Europe with the US, the cables are protected using an enhanced design pioneered by Alcatel to offer the highest levels of resilience.
Software Testing Requirements The core gaming system must be certified as complying with the AGCC requirements before can be granted to go live. Generally, a new system will be base lined by one of our accredited testing authorities and thereafter requests for modification to the system are reviewed and approved by AGCC staff.
Apart from considering the beneficial ownership of companies when they incorporate, there are no ongoing reporting requirements by the Guernsey Financial Services Commission. The Register of Companies requires an annual return, showing changes that may have occurred to the standard company information. The reporting requirements of the Alderney Gambling Control Commission typically include operational and financial performance information on a quarterly basis.
The anti-money laundering code requires that a holder has established and maintains a set of procedures. This code is contained in the Guidelines to the Control Systems Submission, which is available on the Commission’s website. Restrictions on Jurisdictions from which you can take Wagers There are no restriction placed by the gambling regulator on where licensees can take wagers. It is regarded as a commercial rather than regulatory matter. ISLE OIF MAN
Specific iGaming Legislation Exists …. Yes Contact for More information  Bill Mummery, Head of E-Gaming Development, Department of trade & industry, Hamilton House, Peel Road, Douglas isle of Man IM1 5EP Tel: +44 1624 682307 Mobile: +44 7624 494113 E-mail: bill.mummery@dti.gov.im “As the Industry reaches maturity the Isle of Man represents a Premium Jurisdiction for operators and investors to Headquarter and grow their business. It provides easy access to the London Markets who regard the isle of Man as a quality jurisdiction for e-Gaming investment”. Type of company Entity available for iGaming Firms:…. Local Incorporation- listing on London AIM or full market Bandwidth Type Available….. (Fiber, Satellite, etc.) 3 Diverse Fibers delivering two resilient self healing loops, latest MPSL Networks and Satellite Backups
Software Testing Requirements: New Testing regime – ‘Results Based’ See Monthly self reporting of duty calculation to Customs and Excise only Anti-money laundering policy for iGaming firms AML Code for sports betting/ casino. new regulation for P2P poker imminent Restrictions on Jurisdictions from which you can take Wagers None-Responsibility of the Operator to make these decision |
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