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  The convergence of these two activities may make gaming
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  in these activities, and the rapid growth of these activities
  in recent years, researchers have created a framework
  to help differentiate between them. However,
  a licence would not be issued and a “go-live” date agreed until the
  full due diligence process is completed and a thorough evaluation of the business plan (which may include past accounts
  or robust financial projections) has been finalised.
  
  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. This engagement is an early assessment of the suitability
  and competence of the operator, its controllers and proposed management.
  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).
  Timescales for licensing are variable, but a
  high quality application which comprehensively covers issues relating to
  ownership, control, governance, management, a clear and
  credible business plan and policies in respect of anti-money laundering, terrorist & proliferation financing,
  data protection and social responsibility/consumer protection can be
  processed within a relatively short period of time.
  
  
  The California Nations Indian Gaming Association is a non-profit association comprised
  of 35 federally recognized tribal governments dedicated to
  the protection of tribal sovereignty and the inherent right
  of tribes to have gaming on Indian lands. B2B bookmakers licence
  (with limited approval for specific gaming integrations).
  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. The Gambling Commissioner is responsible for drawing
  up and issuing codes of practice as to good practice in the conduct of
  their undertakings by licensees, and to ensure that licensees conduct their
  undertakings in accordance with the provisions of the Act.
  The code of practice titled 'The Generic Code'
  is intended to be 'interpretive guidance' to the Gibraltar gambling industry in respect of the provisions of the Act, and outline, for development, a fair and transparent regulatory framework within which licensees will be required to operate.
  
  
  Licensees will be expected to establish proportionate substance in Gibraltar and make an economic
  contribution to the jurisdiction. Licensees are required by the Licensing Authority to obtain at least the following basic personal information with regard to all prospective customers.
  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.
  The licensee hereby agrees that the control of the entire business of the licensee will
  be exercised in Gibraltar, so that, inter alia, but without limitation to the generality of the foregoing,
  the bank accounts into which any customer's funds, stakes, wagers, prizes or other
  monies are received, held or paid out from shall be
  controlled by the licensee. Each carries its own unique features, though they universally
  out perform those who have left the United states behind, including Microgaming,
  Playtech, and others.
  
  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.) is all relevant information which will assist the applicant.
  Applicants must be prepared to submit themselves to regulatory due diligence which focuses on establishing ultimate beneficial ownership and
  control of the business. 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 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 Anti-Money Laundering Code of Practice
  is 'interpretive guidance' to the Gibraltar gambling industry in respect of the requirements of the Gambling Act and the Proceeds of Crime
  Act. 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.
  Some additional guidance on various topics has been prepared by the Gambling Division as part of
  its outreach to the sector and can be accessed here.
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