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2024_act_35 IE

GAMBLING REGULATION ACT 2024

3 Articles / Provisions · Ireland
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Statutory Text (3 Articles)

ISB Act 2024-10-23

SCHEDULE 1 Relevant Offence

SCHEDULE 1

Relevant Offence

Section 2

1. Murder or manslaughter.

2. An offence under—

(1) this Act,

(2) section 48 of the Offences against the Person Act 1861,

(3) section 1 or 2 of the Punishment of Incest Act 1908,

(4) the Act of 1931,

(5) the Act of 1956,

(6) section 43 of the Finance Act 1975,

(7) the Misuse of Drugs Act 1977,

(8) section 2, 3 or 4 of the Criminal Law (Rape) (Amendment) Act 1990,

(9) the Criminal Damage Act 1991,

(10) section 6, 7, 7A or 9 of the Criminal Law (Sexual Offences) Act 1993,

(11) the Non-Fatal Offences against the Person Act 1997,

(12) section 1078 of Act of 1997,

(13) section 3, 4, 4A, 5, 5A or 6 of Child Trafficking and Pornography Act 1998,

(14) the Criminal Justice (Theft and Fraud Offences) Act 2001,

(15) section 2, 3, 3A or 4 of the Criminal Law (Sexual Offences) Act 2006,

(16) section 65 of the Consumer Protection Act 2007,

(17) section 4, 5 or 6 of the Criminal Law (Human Trafficking) Act 2008,

(18) the Act of 2010,

(19) section 2, 3 or 4 of the Criminal Justice (Female Genital Mutilation) Act 2012,

(20) sections 286, 389, 406, 876, 877 or 878 of the Act of 2014 or under that Act by a person while acting as a director (within the meaning of section 2(1) of that Act),

(21) section 3, 4, 5, 6, 7, 8, 21, 22 or 45 of the Criminal Law (Sexual Offences) Act 2017,

(22) section 39 of the Domestic Violence Act 2018,

(23) the Criminal Justice (Corruption Offences) Act 2018,

(24) section 2, 3 or 4 of the Harassment, Harmful Communications and Related Offences Act 2020,

(25) the Counterfeiting Act 2021,

(26) any enactment where the offence involves dishonesty,

(27) any enactment where the offence relates to excise duty on betting,

(28) an offence under the law of a place (other than the State)—

(a) consisting of an act or omission, that, if committed in the State, would constitute the offence of murder or manslaughter or an offence referred to in any of subparagraphs (1) to (27), or

(b) relating to the conduct of gambling activities.

ISB Act 2024-10-23

SCHEDULE 2

SCHEDULE 2

Section 10

PART 1 Acts Repealed

PART 1

Acts Repealed

1. Gaming Act 1744.

2. Betting Act 1853.

3. Section 17(2) of the Licensing Act 1872.

4. Section 1 of the Betting and Loans (Infants) Act 1892.

5. The Act of 1929.

6. The Act of 1931.

7. The Act of 1956.

8. Section 22(5) of the Finance (Miscellaneous Provisions) Act 1956.

9. Section 40(5) and (6) of the Act of 1958.

10. Section 43 of the Act of 1975.

11. Section 24(1)(d) of the Fire Services Act 1981.

12. Section 98 of the Central Bank Act 1989.

13. Section 4(4) of the Netting of Financial Contracts Act 1995.

14. Section 25(1)(g) and (h), section 109, section 109A to 109E of the Act of 2010.

15. Section 50 of the Act of 2013.

PART 2 Statutory Instruments Revoked

PART 2

Statutory Instruments Revoked

1. The following statutory instruments made under section 3 of the Act of 1929

(a) Totalisator Act, 1929 Totalisator Licence (S.I. No. 250 of 1989);

(b) Totalisator Act, 1929 Totalisator Licence (S.I. No. 25 of 1993);

(c) Totalisator Act, 1929 Totalisator Licence (S.I. No. 21 of 1994);

(d) Totalisator Act, 1929 Totalisator Licence (S.I. No. 411 of 1998).

2. The following statutory instruments made under section 6 of the Act of 1929

(a) Totalisator (Greyhound Race Track) Regulations 1971 (S.I. No. 58 of 1971);

(b) Totalisator (Greyhound Race Track) (Amendment) Regulations 1989 (S.I. No. 232 of 1989);

(c) Totalisator (Horse Racing) Regulations 2002 (S.I. No. 72 of 2002);

(d) Totalisator (Horse Racing) (Amendment) Regulations 2012 (S.I. No. 524 of 2012).

3. Betting Act (District Court and Garda Síochána) Regulations, 1926 (S.I. No. 49 of 1926).

4. The following statutory instruments made under the Act of 1931

(a) Betting Act (Revenue Forms) Regulations 1931 (S.I. No. 80 of 1931);

(b) Betting Act (District Court and Garda Síochána) Regulations, 1931 (S.I. No. 81 of 1931);

(c) Betting Act (Revenue Forms) Regulations, 1954 (S.I. No. 246 of 1954);

(d) Betting Act (Revenue Forms) Regulations, 1988 (S.I. No. 300 of 1988);

(e) Betting Act (Revenue Forms) Regulations, 1999 (S.I. No. 225 of 1999);

(f) Betting Act (Revenue Forms) Regulations 2007 (S.I. No. 618 of 2007).

5. The following statutory instruments made under the Act of 1956

(a) Periodical Lotteries Regulations 1961 (S.I. No. 212 of 1961);

(b) Periodical Lotteries Regulations 1966 (S.I. No. 32 of 1966).

6. The following statutory instruments made under the National Lottery Act 1986

(a) Lottery Prizes Regulations 1987 (S.I. No. 72 of 1987);

(b) Lottery Prizes Regulations 2002 (S.I. No. 29 of 2002).

7. The European Communities (Financial Instruments Analogous to Prize Bonds) Regulations 2008 (S.I. No. 419 of 2008).

8. Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (section 25) (Prescribed Class of Designated Person) Regulations 2018 (S.I. 487 of 2018).

9. Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (section 109B) (Certificate of Fitness) Regulations 2022 (S.I. No. 272 of 2022).

ISB Act 2024-10-23

SCHEDULE 3 Maximum Relevant Payment and Maximum Winnings

SCHEDULE 3

Maximum Relevant Payment and Maximum Winnings

Section 82

Maximum relevant payment and maximum winnings

Maximum relevant payment and maximum winnings

Description (1)

Description

(1)

Maximum relevant payment (2)

Maximum relevant payment

(2)

Maximum winnings (3)

Maximum winnings

(3)

Relevant game

Relevant game

€10

€10

€3,000

€3,000

Relevant lottery (other thanonce-off lottery and bingo)

Relevant lottery (other thanonce-off lottery and bingo)

€10

€10

€5,000 per week

€5,000 per week

Ticket for bingo

Ticket for bingo

€10

€10

Book of tickets for bingo

Book of tickets for bingo

€30

€30

Relevant lottery (once-off lottery other than once-off bingo)

Relevant lottery (once-off lottery other than once-off bingo)

€10

€10

€360,000

€360,000

Ticket for once-off bingo

Ticket for once-off bingo

€10

€10

Book of tickets for once-off bingo

Book of tickets for once-off bingo

€30

€30

Gambling licence for charitable or philanthropic purpose

Gambling licence for charitable or philanthropic purpose

lottery: no maximum game: no maximum pool betting: no maximum

lottery: no maximum

game: no maximum

pool betting: no maximum

lottery: €30,000 per week game: €3,000 per game

lottery: €30,000 per week

game: €3,000 per game

Gambling licence for charitable or philanthropic purpose: once-off activity

Gambling licence for charitable or philanthropic purpose: once-off activity

lottery: no maximum game: no maximum pool betting: no maximum

lottery: no maximum

game: no maximum

pool betting: no maximum

lottery: €360,000 game: €360,000 pool betting: no maximum

lottery: €360,000

game: €360,000

pool betting: no maximum

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