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Separately, the CCA imposes penalties for, amongst other things, misleading and deceptive conduct (including through advertising). In addition to the compulsory responsible gambling messages and warnings, it is an offence to advertise an inducement to open a betting account or to refer another person to open a betting account and, in some jurisdictions, to gamble or to gamble more frequently. On-course Bookmakers offer substantially the same fixed-odds betting on-course and, subject to approval, also over the telephone and in some instances online.
Whilst federal, state and territory laws and regulations are often capable of being contravened by directors and other officers of licensees, recent regulatory action has been taken against corporate licensees only. Legislation prohibits bets being taken by a Corporate Bookmaker on the outcome of a lottery (that is, ‘synthetic lotteries’). Casino licensees cannot offer online casino games in Australia (it is prohibited under the Interactive Gambling Act, which also prohibits online poker). The regulator responsible for enforcing the Interactive Gambling Act, the ACMA, has consumer protection responsibilities and powers relating to the enforcement of prohibitions on providing or advertising illegal interactive gambling services. Are there any specific licensing or operational requirements for operators accepting digital currencies (including cryptocurrencies)?
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Whether you play on mobile, tablet or desktop, the lobby loads fast, games run smoothly and navigation is simple. Everything from our payment methods to our customer support hours is designed with Australian players in mind. Our games come from reputable software providers known for high entertainment value and transparent RTP information. This table gives an at-a-glance view of how the platform operates, what you can expect and how everything works behind the scenes. We offer a cheeky brand personality on the outside but a professional, secure and fully player-focused experience on the inside. Looking for a fresh online casino that feels made for Aussies rather than recycled from overseas ?
State and territory lotteries engage in pooling arrangements pursuant to what is known as ‘bloc agreements’, under which jackpots are pooled, making the customer offering more attractive. On-course Bookmakers holding an On-course Bookmaker Licence offer fixed-odds betting at racecourses and, where appropriately licensed, over the telephone and via the internet. Retail operations are typically conducted using authorised agents and licensing distribution arrangements.
In addition, a number of Corporate Bookmakers have recently been required by AUSTRAC to appoint independent auditors to assess their AML/CTF compliance, with one subsequently entering into an enforceable undertaking with AUSTRAC. Failure to comply with the AML/CTF Act, including by not maintaining a compliant AML/CTF Program, and not filing TTRs and/or SMRs (or filing them late), can result in large civil penalties and possible criminal exposure. Included in this are restrictions at a state and territory level in relation to gambling advertising and also inducements to open an account and, in some jurisdictions, to gamble or to gamble more frequently. All gambling-related licences issued by a state or territory are subject to strict requirements relating to responsible gambling and harm minimisation.
Corporate Bookmakers typically also offer ‘totalisator-derivative’ or ‘tote odds’ type betting. Sometimes an On-course Bookmaker will be licensed to offer fixed-odds betting on racing only. Corporate Bookmakers offer fixed-odds betting online and over the telephone on sport, racing and other approved events, whereas On-course Bookmakers offer fixed-odds betting on-course and, subject to approval, also over the telephone and in some instances online on similar events as a Corporate Bookmaker. Corporate Bookmakers are commonly licensed in the NT, whereas On-course Bookmakers (which may have online operations) are licensed in the relevant state or territory. There are also various subordinate legislative instruments, including regulations, which have not been included.
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At the time of writing, casino licensees in NSW and Qld have been deemed unsuitable to hold the licences issued in those jurisdictions. Other regulatory action has been taken for responsible gambling, advertising-related and other matters. This has included action taken by AUSTRAC in relation to casino licensees in Vic, NSW, Qld, WA and also SA examining money laundering issues (including those concerning ‘junket operators’). The ACMA has also been particularly active in relation to enforcement action in connection with spam legislation where infringements by a number of wagering operators have been identified.
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