Gambling Regulation Bill 2022: From the Seanad
The Dáil went into Committee to consider amendments from the Seanad.
Amendments Nos. 1, 68 to 71, inclusive, 75, 76, 169 to 172, inclusive, 197, 198 and 268 are related and will be discussed together.
Seanad amendment No. 1:
Title: In page 13, line 16, to delete “promotion” and substitute “inducements”.
These are all technical amendments, one of which makes a change to the Long Title.
Seanad amendment agreed to.
Amendments Nos. 2, and 223 to 267, inclusive, are related and will be discussed together.
Seanad amendment No. 2:
Title: In page 13, lines 20 to 23, to delete all words from and including “and” where it secondly occurs in line 20 down to and including “enactments;” in line 23 and substitute the following:
“and for those and other purposes to repeal the Gaming Act 1744, the Betting Act 1853, the Totalisator Act 1929, the Betting Act 1931, the Gaming and Lotteries Act 1956 and certain provisions of certain other Acts, to revoke certain statutory instruments and to provide for the consequential amendment of certain other enactments; to provide for transitional arrangements; to amend the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 for the purpose of giving further effect to Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing;”
Seanad amendment agreed to.
Seanad amendment No. 3:
Section 1: In page 14, line 1, to delete “This Act” and substitute “This Act, other than section 221,”.
Seanad amendment agreed to.
Amendments Nos. 4 to 36, inclusive, and 39 are related and will be discussed together. I take it they are all technical amendments.
Seanad amendment No. 4:
Section 2: In page 14, between lines 11 and 12, to insert the following:
“ “Act of 1958” means the Greyhound Industry Act 1958;”.
Seanad amendment agreed to.
Seanad amendment No. 5:
Section 2: In page 14, between lines 11 and 12, to insert the following:
“ “Act of 1975” means the Finance Act 1975;”.
Seanad amendment agreed to.
Seanad amendment No. 6:
Section 2: In page 14, between lines 11 and 12, to insert the following:
“ “Act of 1994” means the Irish Horseracing Industry Act 1994;”.
Seanad amendment agreed to.
Seanad amendment No. 7:
Section 2: In page 14, between lines 12 and 13, to insert the following:
“ “Act of 2001” means the Horse and Greyhound Racing Act 2001;”.
Seanad amendment agreed to.
Seanad amendment No. 8:
Section 2: In page 14, between lines 12 and 13, to insert the following:
“ “Act of 2002” means the Finance Act 2002;”.
Seanad amendment agreed to.
Seanad amendment No. 9:
Section 2: In page 15, to delete lines 14 to 17.
I welcome this important Bill. These amendments are from the Seanad. We had a debate on the Bill in this House previously. Colleagues have stated that the Bill is not perfect, but it is urgently needed because it deals with one of the most pressing social issues.
I wish to raise one matter with the Minister of State on which he might provide clarity. I refer to the law relating to private members' clubs and why casino gambling has been permitted for so long. This is something we tried to address in the 2019 legislation, because these institutions exist not too far from this House. They were deemed to be private members' clubs open to members only and they seem to be immune from the law. That was the clear advice from the Attorney General when we raised this matter. That advice was recounted to the Dáil by the then Minister of State, Deputy Stanton, in 2019. I will not rehearse all of the detail, but it seems that the advice in question has vanished. It struck me at the time as an absurd notion that if you pay on your way into a private members' club, the law does not apply, so you can have unregulated gambling. On the same basis, if you set up a heroin den, the law presumably does apply even if it is a private members' club. As a result, you cannot set up such a den. The private clubs on St. Stephen's Green are subject to the licensing laws in the normal course of events. I want to be clear that these amendments and this Bill will apply to all private clubs. I do not know if the Minister of State can give an explanation as to why what was impermissible and unconstitutional the last time we addressed this is not now unconstitutional and is quite permissible.
I confirm that private members' clubs will be covered. A couple of lads coming together in their home will not be, but private members' clubs as we know them will be covered by this legislation. I do not have an explanation as to why the advice differs, other than to say that I have always thought that the law is an art and not a science. As time moves on, interpretations can change. It was never something I was convinced of, and I am happy that our more recent Attorneys General are of the view that these clubs can be covered by gambling legislation. I am glad this is included in the legislation.
Seanad amendment agreed to.
Seanad amendment No. 10:
Section 2: In page 15, to delete lines 19 to 30.
Seanad amendment agreed to.
Seanad amendment No. 11:
Section 2: In page 17, line 6, to delete “players” and substitute “participants”.
Seanad amendment agreed to.
Seanad amendment No. 12:
Section 2: In page 17, to delete line 7.
Seanad amendment agreed to.
Seanad amendment No. 13
Section 2: In page 17, line 23, to delete “or both;” and substitute “or both,”.
Seanad amendment agreed to.
Seanad amendment No. 14:
Section 2: In page 17, between lines 23 and 24, to insert the following:
“but does not include a machine that is an amusement machine within the meaning of section 120(2) of the Finance Act 1992;”.
Seanad amendment agreed to.
Seanad amendment No. 15:
Section 2: In page 17, line 24, to delete “section 83(a)” and substitute “section 83(1)(a)”.
Seanad amendment agreed to.
Seanad amendment No. 16:
Section 2: In page 17, to delete lines 25 and 26 and substitute the following:
“ “in-person gambling licence” means a Business to Consumer gambling licence which authorises a licensee to provide a relevant gambling activity from one or more premises in the State whether or not the licence concerned also authorises the licensee to provide the activity by remote means;”.
Seanad amendment agreed to.
Seanad amendment No. 17:
Section 2: In page 17, line 30, to delete “section 83(c)” and substitute “section 83(1)(c)”.
Seanad amendment agreed to.
Seanad amendment No. 18:
Section 2: In page 18, to delete lines 1 and 2.
Seanad amendment agreed to.
Seanad amendment No. 19:
Section 2: In page 18, lines 15 to 17, to delete all words from and including “but” in line 15 down to and including line 17 and substitute the following:
“but does not include—
(i) an additional service that may be provided by a credit union in accordance with section 48 of the Credit Union Act 1997,
(ii) non-interest-bearing securities (known as prize bonds) created and issued by the Minister for Finance under section 22 of the Finance (Miscellaneous Provisions) Act 1956 or by the National Treasury Management Agency while the functions of that Minister under that section stand delegated to that Agency under section 5 of the National Treasury Management Agency Act 1990,
(iii) a financial instrument that is analogous to non-interest bearing securities referred to in paragraph (ii) created and issued by a Member State other than the State, a regional authority in that other Member State or local authority of that other Member State in relation to which chance may be used to select particular securities for prizes,
(iv) a lottery operated by an operator of the National Lottery, or
(v) a lottery operated by a political party under Part 9 of the Electoral Reform Act 2022;”.
Seanad amendment agreed to.
Seanad amendment No. 20:
Section 2: In page 18, line 22, to delete “market” and substitute “marketing”.
Seanad amendment agreed to.
Seanad amendment No. 21:
Section 2: In page 18, to delete line 28.
Seanad amendment agreed to.
Seanad amendment No. 22:
Section 2: In page 18, between lines 31 and 32, to insert the following:
“ “operator of the National Lottery” means—
(a) the person operating the National Lottery (within the meaning of the Act of 2013)—
(i) under a licence granted under section 26 of the Act of 2013, or
(ii) where no such licence is in force, under section 10 of that Act,
and
(b) a person that is the holder of an authorisation under section 42 of the Act of 2013;”.
Seanad amendment agreed to.
Seanad amendment No. 23:
Section 2: In page 18, to delete lines 34 to 38, and in page 19, to delete lines 1 and 2 and substitute the following:
“ “participant” means, other than in sections 18(2) and 205(14) and subject to subsection (3), a person participating in a relevant gambling activity on a premises in the State or by remote means;”.
Seanad amendment agreed to.
Seanad amendment No. 24:
Section 2: In page 20, to delete line 25 and substitute the following:
“(c) subject to subsection (4), a payment made to participate in a lottery;”.
Seanad amendment agreed to.
Seanad amendment No. 25.
Section 2: In page 20, between lines 25 and 26, to insert the following:
“ “relevant premises” means—(a) a greyhound race track operated under a greyhound race track licence under the Act of 1958,(b) an authorised coursing ground and the precincts thereof at which authorised coursing meetings are held (each within the meaning of the Act of 1958),(c) an authorised racecourse (within the meaning of the Act of 1994), and(d) a place at which, in accordance with the Rules of Racing (within the meaning of the Act of 1994), a point-to-point steeplechase meeting is being held;”.
Seanad amendment agreed to.
Seanad amendment No. 26:
Section 2: In page 20, line 28, to delete “to make a bet” and substitute “to engage in betting”.
Seanad amendment agreed to.
Seanad amendment No. 27:
Section 2: In page 20, line 30, to delete “section 83(d)” and substitute “section 83(1)(d)”.
Seanad amendment agreed to.
Seanad amendment No. 28:
Section 2: In page 20, line 31, to delete “section 83(b)” and substitute “section 83(1)(b)”.
Seanad amendment agreed to.
Seanad amendment No. 29:
Section 2: In page 20, to delete lines 32 and 33 and substitute the following:
“ “remote gambling licence” means a Business to Consumer gambling licence that authorises the licensee to provide a relevant gambling activity by remote means;”.
Seanad amendment agreed to.
Seanad amendment No. 30:
Section 2: In page 21, to delete lines 10 and 11 and substitute the following:
“ “turnover” means—
(a) in the case of a licensee of a Business to Business gambling licence, the gross profit on the sale or supply of relevant gambling products or relevant gambling related services,(b) in the case of a licensee of a remote betting intermediary licence, the total amount paid in charges to the licensee for providing the facility that enables a person to engage in betting, and(c) in the case of any other licensee, the licensee’s total income from relevant gambling activities less the total amount paid out in winnings for those activities;”.
Seanad amendment agreed to.
Seanad amendment No. 31:
Section 2: In page 21, lines 12 and 13, to delete “who wins a bet, a game or in a lottery” and substitute “who wins at betting, wins a game or wins in a lottery”.
Seanad amendment agreed to.
Seanad amendment No. 32:
Section 2: In page 21, line 16, to delete “bets paid” and substitute “bets made”.
Seanad amendment agreed to.
Seanad amendment No.33:
In page 21, to delete line 17 and substitute the following:
“(b) divided—
(i) among the persons who make a bet and select the correct outcome in respect of an event, and(ii) in proportion to the amount of that bet.”.
Seanad amendment agreed to.
Seanad amendment No. 34:
Section 2: In page 21, between lines 17 and 18, to insert the following:
“(3) A reference in the definition of “participant” to a person participating in a relevant gambling activity on a premises in the State includes, in the case of a relevant gambling activity for a charitable or philanthropic purpose, a reference to a person participating in that activity off a premises.”.
Seanad amendment agreed to.
Seanad amendment No. 35:
Section 2: In page 21, between lines 17 and 18, to insert the following:
“(4) A reference to a payment made to participate in a lottery in paragraph (c) of the definition of “relevant payment” includes, in the case of bingo, a reference to a payment made to purchase a ticket, or a book of tickets where the tickets in the book cannot be sold separately, to participate in bingo.”.
Seanad amendment agreed to.
Seanad amendment No. 36:
Section 2: In page 22, to delete lines 1 and 2 and substitute the following:
“(2) In this section, “bookmaker” means a person who, in relation to betting, in the course of business—
(a) sets odds,(b) accepts bets, and(c) undertakes to pay out winnings.”.
Seanad amendment agreed to.
Seanad amendment No. 37:
Section 6: In page 22, between lines 13 and 14, to insert the following:
“Unenforceability of contracts: bookmakers
6. No action shall lie in contract in relation to a relevant betting activity with a licensee that provides the activity concerned as a bookmaker (within the meaning of section 3(2)).”.
Amendment No. 37 has not been discussed.
There were concerns on Report Stage in the Dáil that the full repeal of section 36 of the Gaming and Lotteries Act 1956 might lead to bookmakers enforcing payment from people who ran up large debts with them. Amendment No. 37 retains the protections provided in section 36 of the Act of 1956 in relation to bookmakers to ensure this does not happen.
Seanad amendment agreed to.
Amendments Nos. 38 and 269 are related and may be discussed together by agreement.
Seanad amendment No. 38:
Section 9: In page 23, to delete lines 13 to 33 and substitute the following:
“Repeals and revocations
9. (1) Subject to Part 10, the enactments specified in Part 1 of Schedule 2 are repealed.(2) Subject to Part 10, the enactments specified in Part 2 of Schedule 2 are revoked.”.
Amendment No. 38 is a technical amendment required on foot of amending the Bill to provide for transitional arrangements in respect of gambling legislation currently on the Statute Book. In summary, the transitional measures introduced in Part 10 will provide that the authority commences its licensing functions. Existing legislation shall be repealed but all existing licences and related regulatory and enforcement powers under current legislation will continue to operate during the transitional period while there are still valid licences in operation.
Amendment No. 269 provides a list of Acts and relevant enactments that will be repealed by this Bill.
Seanad amendment agreed to.
Seanad amendment No. 39:
Section 10: In page 24, line 6, to delete “In this Chapter (other than in sections 19(4) and 24(4)),” and substitute “In this Chapter, other than in sections 19(4) and 24(4),”.
Seanad amendment agreed to.
Amendments Nos. 40 and 41 are related and may be discussed together by agreement.
Seanad amendment No. 40:
Section 14: In page 25, to delete lines 24 to 26.
Amendments Nos. 40 and 41 are minor drafting amendments to accurately reflect the functions of the authority as a result of previous amendments to the Bill in Dáil Éireann.
Seanad amendment agreed to.
Seanad amendment No. 41:
Section 14: In page 25, line 28, to delete “the promotion and” and substitute “inducements to gamble, the”.
Seanad amendment agreed to.
Amendments Nos. 42, 74 and 94 are related and may be discussed together by agreement.
Seanad amendment No. 42:
Section 37: In page 39, between lines 22 and 23, to insert the following:
“(b) on making an application under section 111, 111, 116 or 122,”.
Amendment No. 42 provides for the ability of the authority to charge licensees a fee where they make an application to vary an aspect of their existing licence, while amendment No. 74 is a drafting amendment recommended by the Office of Parliamentary Counsel as a result of amendments introduced during Report and Final Stages in Dáil Éireann. The amendment is necessary to ensure the authority may seek court orders to block advertising by unlicensed and illegal operators. Amendment No. 94 is a small but important amendment that provides the authority with a legal basis to publish details of any contraventions of the licensing regime by licensees as well as details of any administrative sanctions imposed on licensees. It allows the authority to quickly make public and make industry stakeholders aware of any actions taken by the authority without having to do a search of the register of gambling licences. It is an important, effective regulatory tool used in other jurisdictions and one that will assure the public it is being protected while allowing the authority to send a message that it is regulating the industry.
Seanad amendment agreed to.
Amendments Nos. 43 to 61, inclusive, are related and may be discussed together by agreement.
Seanad amendment No. 43:
Section 43: In page 42, to delete lines 27 to 31 and substitute the following:
“Definition
(Chapter 3)
43. In this Chapter, “relevant date” has the meaning assigned to it by section 44(5)(b).”.
Amendment No. 43 provides for the retention of a definition of "relevant date" which is the date from which a person on the register is excluded from gambling. In regard to amendment No. 44, the Bill previously provided for a national gambling exclusion register to allow people to register with the authority and exclude themselves from online gambling. The Bill provided that a person who wished to exclude could choose what activities and specify the particular licensees they wish to be excluded from gambling with. On further review, it became apparent that this did not go far enough from a public health perspective. Amendment No. 44 therefore provides that where a person wishes to exclude from gambling with the authority, the exclusion would apply to all online licensees and activities.
Amendments Nos. 45 and 46 amend sections 44(2)(b) and (c) to clarify that all licensees who provide gambling by remote means are obliged to comply with the requirements of the register.
On the overall generalities, families have been devastated by gambling addiction. More than 90,000 are estimated to have suffered from gambling harm. Each of these have family and loved ones directly impacted. It is disappointing the Bill does not give a role to people in recovery in determining policy and the approaches to gambling addiction. I know the Minister of State indicated he is not in favour of this, but that is felt by many of those families to be insulting. People in recovery with lived experience have much to contribute to this. Excluding people from the register is important. There is a concern with those who are on the authority or on the board that there maybe a revolving door from the industry to the board of the Gambling Authority and we must try to prevent this, when it gets up and running as soon as possible, when the people are being appointed to the board. The Bill must also be accompanied by funding for addiction services and awareness campaigns and support that are free of influence from industry. We support the regulated trade and acknowledge it is important to prevent the involvement of organised crime.
It is regrettable the Government had to be dragged to amending its position in response and was forced to do so by the Opposition and some of the amendments that were proposed through the passage of the Bill. First and foremost was the effect on charity and sporting sectors. Following some of the amendments which were proposed, an unprecedented mobilisation needed to take place against the blanket advertising watershed. The Government addressed the charity issue somewhat on Committee Stage and then our amendments were withdrawn following further discussion with the Department, sports clubs, GAA clubs and other community organisations that would still have to register to market their draws and lotteries. This Bill, as initially drafted, would have forbidden clubs from advertising basic fundraising draws on their Facebook page. The sporting organisations combined with the charitable sector to make their case clear. We were criticised somewhat on Committee Stage for the amendments which addressed their concerns, but this turned out to be the case and the Bill has been amended. In fairness to the Government, it did concede on that, which is a victory for clubs and organisations, but it should not have come to that.
The strength of the authority and the degree to which certain measures are prescribed by legislation was a matter of contestation throughout the debate. There were certain specifically banned situations where the name of a brand or licensee was primarily used to name an event. There are examples of major arts events on council properties where the promoter allows what I would say is too much soft advertising for the gambling industry.
The make-up of the authority itself, as I said, was something we sought to change. We demanded that persons with lived experience should be considered as part of the appointment process. In the round, however, the Bill is a positive development and the concessions the people who lobbied against certain aspects of the original Bill are important. We will not be opposing most of amendments.
We all know that problem gambling can lead to a total breakdown of social cohesion. It is a problem. I understand where the Minister of State is coming from with that. I was one of those who lobbied on behalf of the Jack and Jill Children's Foundation, GAA clubs and all kinds of fundraising. Indeed, we have a fundraiser in my own parish at the moment, called "Do it for Declan". He is a young men who is 40 this Sunday. There will be a massive day in my own village of Newcastle in an effort to fundraise to help him to build his home. He has a severe health diagnosis and he needs all the support he can get. The support has been phenomenal. We thank them for that - a small committee in a small place. The Irish people are wonderful in how they rise to a situation like that and support it. "Do it for Declan", as I said, is happening this Sunday in Newcastle, my own village in Tipperary. There is also a GoFundMe page.
The worry was that many of these fundraisers would fall. I was a great supporter of the Jack and Jill Children Foundation, which is a wonderful organisation. Jonathan Irwin, who is deceased, Lord have mercy on him, and his wife, Mary Ann, set that up after their own tragic case. They needed specialist care and did not get it.
The Minister of State has often been stubborn with horse breeders in Tipperary and Wexford, his own county with some of his closest supporters. This is an industry that, while it might be flamboyant with huge issues and racetracks and everything else and everyone thinks big, the small trainers are in my area in Tipperary. We are renowned for them. They need to be respected, listened to and engaged with.
The Minister of State would not listen to any of them. I said on Second Stage that the iarTheachta and iarAire, the Minister of State's dad, who was a Minister, who is a keen race-goer and a keen supporter, attempted to talk to him but he said a blanket "No"". I think this Bill has been driven by Micheál Martin after the smoking ban which we all accept now was a good thing. The Minister of State seems to be on a solo run to do everything. You cannot make an omelette without breaking an egg but you do not need a sledgehammer to crack a chestnut either; this is the season of chestnuts for Hallowe'en. I am not satisfied with how the Minister of State has handled this Bill and that he would not listen to or take amendments or anything else. He was totally obstinate and stubborn, not realising the impact. We want to sort out problem gambling and deal with it because it is pernicious; it follows you to your bedroom or workplace on these instruments. We do not have to have a wide sweep that will damage one of the main flagship Irish industries which is recognised all over the world. I never go horse racing; very seldom. I have not attended horse racing meets in my life but I understand the employment, investment, training and opportunities given to young jockeys, families and communities, such as Rachael Blackmore and all those people. They did not come from nowhere. They had to be supported and have the facilities to allow them to train. We have fabulous facilities which we need to keep.
I would love to know the final make-up of the board. I detest all these authorities being set up. They are quangos - if it walks like a duck and quacks like a duck, it is a duck. They can overreach and it can be impossible to deal with them. There are unintended consequences and the Minister of State refuses to engage with the industry at any level, which is a serious wrong. Those people are enablers and invest their time, money and sweat and everything else. There are families who nurtured the horse racing industry at small levels and they need to be supported and protected. One size does not fit all; it is difficult. It is disappointing that the Minister of State refuses to engage or listen to any of the groups.
The Minister of State and I had a couple of debates on this on the floor and on radio. I acknowledge, as Deputy Daly said, that the serious concerns Sinn Féin brought forward have been acknowledged by the Minister of State, given there are so many amendments coming back to this House to fix this Bill. This would have caused serious problems for sporting organisations and charities across the State. All of our concerns regarding that part of the Bill have now been fixed with the amendments brought forward by the Minister of State. I do not say that to make the point that we were right but, rather, in the spirit of trying to make sure this Bill is appropriate. We need a proper gambling regulation Bill. I have stated it on numerous occasions but, to avoid any doubt, I am involved in a not-for-profit organisation and I am director of a local music festival. In raising money for that, we operate a lottery licence. This legislation will affect us and many of the people with whom we compete who operate outside of current regulations and will be dealt with.
There is still a serious issue with this Bill which I mention in the spirit of the issues I brought forward in the past. It relates to social media advertising, in particular the definition of "relevant content" in the section. As we are dealing with an administrative print of this Bill, the original and amendments, I ask that this be flagged when we come to sections 141 and 146. I would like to propose a verbal amendment to the Bill at that point to address the issue. In brief, under current legislation, a licensee can continue to advertise on social media as long as three things are applicable - that the person has signed up to the social media service, is a subscriber to the licensee's account on that service and in accordance with the applicable regulations. I will use Paddy Power as an example because it is well known, not that it is doing anything wrong. Paddy Power will be able to continue to advertise on social media if the recipient has an account with that person, for example, Paddy Power, the recipient has subscribed to the licensee's account on that service, for example, they liked the Facebook page, and in accordance with the applicable regulations. Those are the rules. The problem is the Bill states it has to advertise "relevant content". Paddy Power could not advertise on social media just targeting people who are account holders of Paddy Power. That is important because that will no longer happen as a result of this legislation and I am sure that is the Minister of State's intention. It states in this section that is "advertising relevant content", which is where the definition of relevant content is flawed. The definition in this section provides that "relevant content" means, in relation to advertising, "a relevant gambling activity, or in the case of a Business to Consumer gambling licence, the licensee of that gambling licence".
If Flutter Entertainment, the owner of Paddy Power, is the licensee, there is nothing in these regulations to stop Paddy Power from advertising Paddy Power or Paddy Power's logo or giving away ten free tickets. They are not allowed to advertise a gambling activity because that would be relevant content, but it will be able to advertise its logo, trademark and brand. That is not captured in the definition in this section. I would argue that is not the intention of the Minister of State. In section 145, which concerns how content delivered is defined, although it is a different section, it also refers to "Logo, trademark, emblem or marketing image of such a licensee." It refers to sporting events but I suggest through a verbal amendment to this Bill that the Minister of State include in the definition of "relevant content" not just how it is currently defined - the relevant gambling activity or the licensee of that gambling activity. The licensee does not capture the rest. The licensee may not be the brand name, logo or emblem. It may not even be the company. The intention is that a Paddy Power would not be allowed to advertise to the public saying, "Like this page for ten free tickets to Oasis." Once you like the page and subscribe to Paddy Power, which may be the conditions of entry, Paddy Power is free to advertise to you because you are then a subscriber and account holder. The definition of "relevant content" is not strong enough and will allow for issues which are otherwise dealt with in the Bill. In this section, "relevant content" is again defined for the purpose of the section. The definition includes the name of the licensee. If Paddy Power is the licensee, it is not allowed to put Paddy Power up but it would be allowed to put a logo up that does not have the name of Paddy Power. If Paddy Power is not the licensee - I can name numerous companies with a brand name and trading name that are different from the registered company name, the legal entity that will apply for the licence in respect of this. Other parts of the Bill also deal with the registration of licensees, which also include not only the licensee's name but the trading names under which they operate. I am sure the Minister of State's officials can point him in that direction to allow for an amendment that captures all of the intentions of previous sections of the Bill.
Verbal amendments are not in order. I am afraid that cannot be done. There is no such methodology that I am aware of.
I proposed it because I understood it was done previously to a Bill where a verbal amendment was done, but I may be wrong. I take the Ceann Comhairle's point.
We will seek advice. I wish to make a comment before I call Deputy Howlin because I have to step out at half past. I have the height of regard for Deputy McGrath and I particularly respect the enthusiasm and vigour he has for the issues he raises but his criticism of the Minister of State, Deputy Browne, was a little unfair - very unfair, maybe - and personalised.
When Ministers and Ministers of State come in here to advocate legislation, they do so as part of their shared collective responsibility for what they are doing. Deputy McGrath is a fair man and I do not think it is fair to personalise this at the Minister of State. I call Deputy Howlin.
It was not personal but the fact is that he is doing a solo run and is rushing this legislation. There was a refusal to engage with major stakeholders - simple as.
Is this legislation being rushed?
It is bad legislation and it is being rushed.
I think the Ceann Comhairle for giving more than a little latitude here because it is a very complicated Bill and we are dealing with a very broad spectrum of amendments from the Seanad, many of which relate to issues that were touched upon here and are probably not strictly proper to be dealt with.
The first issue I intended to raise was on casinos and private members' clubs and the Minister of State has answered that very clearly.
The second question I wish to raise is related to that. As I understand it, the 1956 Act outlawed certain types of gambling in a casino in a roundabout way in that under the definition in the 1956 Act, there had to be an equal opportunity for all players. In other words, the house could not have an edge or an advantage in any gambling game. For example, in roulette, the number zero is on the wheel but is not on the table for people to gamble on it. Zero is neither red nor black. It is neither odd nor even. The house, therefore, has an advantage because that number cannot come up. With numbers one to 36 on the wheel, the actual advantage is of 2.7%. That is unlawful under the current definition. The wording of the definition the Minister of State is now proposing in section 137 is different. It provides that "where the participants in a game include the licensee of the licence concerned, the chance that the licensee has as a participant of winning the game and the chance that all other participants in the game have of winning the game, are equal." That is the definition that the Minister of State is now inserting. The new rule is similar to the old one in many respects but is different in wording. Again, I seek clarification from the Minister of State. Perhaps his officials might look at that. Can he explain if the current definition is being replaced with these new words in order to mean something different or is it the same intention, where the same rule is to apply under this different wording? I will not go into the specifics of this but the issue is that there is not an edge or an advantage to the house in gambling, and that all participants, including the house as a participant, has an equal chance of winning. Is that the net intention of these words?
Addressing Deputy Howlin's question first, that very much is the intention. As time has moved on, language has changed slightly in the drafting, but that very much carries the same intention as the previous legislation, which is that they remain equal.
We are satisfied that the definition of "relevant content" is that they cannot advertise the activity or the licensee, and that would include any promotion of the licensee itself. This would include any promotion of the licensee and would include any material associated with the promotion of the of the licensee. We are satisfied that would include the circumstances outlined by Deputy Doherty.
On the appointments to the board, our view is that the Bill provides that the members of the board must have experience in gambling and of the pathology of gambling. It is felt that it is broad enough to cover lived experience. In addition, in organising the public appointment system campaign to select members of the authority, the Minister will have input into the selection criteria for members of the authority. I expect that lived experience would be very much part of that.
Deputy McGrath is gone but I can assure him that we have met with all stakeholders on a regular basis. An extraordinary amount of work has been done to ensure that horseracing and greyhound tracks can continue as heretofore. We have to protect those industries while at the same time ensuring all of the relevant regulations will apply around child protection, anti-money laundering, etc. The only thing we would not accede to was allowing racing channels to show, not advertising about horseracing, but hard gambling ads around poker machines and casinos, etc. An exception was sought to allow those TV stations do that but that would have driven a cart and four through what we are doing here with regard to the advertising ban that was recommended by the all-party Oireachtas committee.
The question of charitable and philanthropic organisations was discussed by the all-party Oireachtas committee at the time. It was pointed out that gambling is involved. No exception was recommended by the Oireachtas committee, which had all every party on it. We wanted to make the amendments but the real challenge and difficulty was not in making exceptions for charities and sporting organisations, but in ensuring they could not be taken advantage of. We are all familiar with the alcohol 0.0 situation. It was quite a challenge but we got there. I thank my officials who have ensured that the drafting is so tight that a gambling organisation will not be able to set itself up as a charity. Equally, some nefarious actor will not be able to come along and set itself up as a charity for nothing other than purposes that would enable it to advertise gambling. We are satisfied that we have been able to put protections in place to protect the charity and sporting sector. The points were well made by Sinn Féin and by others on the charity and sporting sectors. It was never the case that we did not want to make those exceptions, but the question of how to make them was quite challenging for drafting purposes.
I do not accept that the Minister of State's position is the correct one. There is a simple fix for this and it relates to the definition of "relevant content". The definition of "relevant content" is a gaming activity such as a lottery. One will not be allowed to advertise that on social media to non-subscribers and non-account holders unless one has a philanthropic or charity licence. The Bill also provides that one will not be able to advertise the licensee of the gambling licence by name, but it is only the name of the licensee that is covered here. Section 146 provides that one cannot advertise "relevant content". I gave the Minister of State the definition of "relevant content" which included those two things. Rightly, he is now exempting charities and philanthropic bodies. He says they are exempt from this on the condition that do not advertise the licensee's name or trading name, or part of the name or trading name. That is a correct definition. The charities will not be able to do that. When they put up their own notice to raise money for a local club, they will not be able to name "Paddy Power" or "Power Bets" or anything like that, to use Paddy Power as an example. I am telling the Minister of State that the definition of "relevant content" in the legislation before us will not stop Paddy Power advertising Paddy Power to anybody over the age of 18 as long as the licensee is not in the name of Paddy Power. That is a serious problem. I use Paddy Power as an example, but it is unlikely that it would be Paddy Power. There are many of these gambling entities. This is a serious issue. The Minister of State has rightly addressed it with regard to philanthropic licences which capture not just the licensee but also the name or trading name, or part of the name or trading name, of the licensee. We need to ensure that this - exactly - is captured in "relevant content" because it is not in "relevant content" at the minute. If it is not in "relevant content", they will advertise in this way.
What does this mean? As it stands, it means that Paddy Power or any other such gambling company will not be able to go on social media and flood you with advertisements to win this, that or the other. It does mean, however, that they will be able to advertise their brand in an unlimited way. There will be regulations here, but these entities will not be captured in this section of the Bill in a way that prevents them advertising a part of their trading name, their trading name, their logo or their brand name. That is not what is intended here. I know that the Minister of State says that it is captured but I put it to him very strongly that it is not captured. We know how long it will take to fix this. In the meantime, there could be a huge amount of advertising penetration by people trying to get brand awareness and all of the rest of that.
I believe there is a simple amendment to this and I urge the Minister of State, Deputy Browne, to bring it forward here. It has been done in the past where it can be done. I urge the Minister of State to do that.
We are satisfied that the current definition does, in fact, cover it.
Seanad amendment agreed to.
Seanad amendment agreed to.
Seanad amendment agreed to.
Seanad amendment No. 44:
Section 44: In page 43, lines 2 to 4, to delete all words from and including “a” in line 2 down to and including “period” in line 4 and substitute the following:
“relevant gambling activities by remote means with licensees of Business to Consumer gambling licences”.
Seanad amendment agreed to.
Seanad amendment No. 45:
Section 44: In page 43, line 5, to delete “such licensees” and substitute “the licensees referred to in paragraph (a)”.
Seanad amendment agreed to.
Seanad amendment No. 46:
Section 44: In page 43, lines 6 and 7, to delete “which affects the licensee concerned”.
Seanad amendment agreed to.
Seanad amendment No. 47:
Section 44: In page 43, to delete lines 16 to 23 and substitute the following:
“she be excluded from participating in relevant gambling activities by remote means—
(a) subject to section 47, for an indefinite period of time, and
(b) with all licensees of a Business to Consumer gambling licence who provide relevant gambling activities by remote means.”.
Seanad amendment agreed to.
Seanad amendment No. 48:
Section 44: In page 43, to delete lines 30 to 32.
Seanad amendment agreed to.
Seanad amendment No. 49:
Section 44: In page 43, to delete lines 33 to 35 and substitute the following:
“(f) where the person is an account-holder with one or more than one licensee of a Business to Consumer gambling licence, details of each account held with each such licensee;”.
Seanad amendment agreed to.
Seanad amendment No. 50:
Section 44: In page 43, lines 38 to 40, to delete all words from and including “notify” in line 38 down to and including “notified” in line 40 and substitute the following:
“notify the licensee or licensees referred to in subsection (5)(f) in writing of that fact and, subject to subsection (7) and section 17 of the Act of 2010, each licensee so notified”.
Seanad amendment agreed to.
Seanad amendment No. 51:
Section 44: In page 44, line 3, to delete “the” where it firstly occurs.
Seanad amendment agreed to.
Seanad amendment No. 52:
Section 44: In page 44, lines 5 to 8, to delete all words from and including “shall” in line 5 down to and including line 8 and substitute “shall apply in respect of each gambling account the person has with the licensee.”.
Seanad amendment No. 53:
Section 45: In page 44, line 42, to delete all words from and including “a”, down to and including “period” in line 2, in page 45 and substitute the following:
“a licensee of a Business to Consumer gambling licence who provides a relevant gambling activity by remote means shall not, on or after the relevant date and during any time there is an entry relating to that person on the Register”.
Seanad amendment agreed to.
Seanad amendment No. 54:
Section 45: In page 45, to delete lines 3 and 4 and substitute the following:
“(a) provide, to the person, a relevant gambling activity by remote means,”.
Seanad amendment agreed to.
Seanad amendment No. 55:
Section 45: In page 45, line 6, to delete “or activities”.
Seanad amendment agreed to.
Seanad amendment No. 56:
Section 45: In page 45, lines 8 and 9, to delete “or activities to which the exclusion applies in accordance with subsection (5)(d) of that section”.
Seanad amendment agreed to.
Seanad amendment No. 57:
Section 45: In page 45, line 13, to delete “which affects the licensee”.
Seanad amendment No. 58:
Section 45: In page 45, line 25, to delete “which affects the licensee”.
Seanad amendment agreed to.
Seanad amendment No. 59:
Section 46: In page 45, to delete lines 28 to 40, and in page 46, to delete lines 1 and 2.
Seanad amendment agreed to.
Seanad amendment No. 60:
New Section: In page 46, to delete lines 3 to 18 and substitute the following:
“Removal of entry on National Gambling Exclusion Register
47. (1) A person may, after the expiration of a period of 6 months from the relevant date, notify the Authority in writing that he or she wishes the Authority to remove the entry relating to him or her from the National Gambling Exclusion Register.
(2) The Authority shall, on receipt of a notification under subsection (1) and having satisfied itself as to the identity of the person making the notification, remove the entry relating to that person from the National Gambling Exclusion Register and as soon as practicable after such removal give notice in writing of that fact to the person concerned.”.
Seanad amendment agreed to.
Seanad amendment No. 61:
New Section: In page 46, between lines 23 and 24, to insert the following:
“Review of operation of National Gambling Exclusion Register
49. The Authority shall, within a period of 3 years from the date of the establishment of the National Gambling Exclusion Register and in each 3 year period thereafter—
(a) review the operation of the Register, including the number of persons who have excluded themselves from participating in relevant gambling activities by remote means through registration on the Register,
(b) submit a report in writing to the Minister on the outcome of a review as soon as practicable after the completion of the review, and
(c) make such recommendations in the report as it thinks appropriate to improve such operation and participation.”.
Seanad amendment agreed to.
Seanad amendment No. 62:
New Section: In page 48, between lines 8 and 9, to insert the following:
“Money transferred to Social Impact Fund following closure of gambling account
52. (1) The Authority shall keep a record of all moneys transferred to it by licensees under section 166(4).
(2) The Authority shall refund, to a person directed to it by a licensee in accordance with section 166(5)*, the money specified in a notification sent to it under that provision in respect of that person, within 28 days of being requested to do so by that person.”.
Amendment No. 62 relates to the social impact fund and inserts a new section into the Bill that provides for the possible refund of moneys transferred into the social impact fund from a licensee that transferred the balance on an account that had not been used for 13 months, and where the licensee, despite best efforts, could not make the refund to the account holder. The social impact fund is a hugely important piece of this legislation.
Debate ended quite quickly in the Seanad on the last occasion so I just want to take an opportunity to acknowledge the work of Senators Shane Cassells, Mark Wall and Joe O'Reilly who have all championed gambling legislation from the Seanad.
An enormous amount of work has gone into this legislation. I, too, commend those Senators in the Seanad, my colleague, Senator Mark Wall, in particular and the other Senators mentioned, for a very concerted effort to get this done. Senator Wall made it clear to me today that he wanted this enacted before this Dáil ended. I also commend the Minister of State and his officials on dealing with a very complicated issue. As I said in the beginning, this is a far from perfect Bill but it is a very good framework that will significantly impact on a tremendously important social issue.
Seanad amendment agreed to.
Amendments Nos. 63 to 67, inclusive, are related and may be discussed together.
Seanad amendment No. 63:
Section 57: In page 50, between lines 2 and 3, to insert the following:
“(1) A person shall not be eligible for appointment as a member of a relevant office, as an adjudication officer or as the chief executive during any period that he or she is—
(a) an undischarged bankrupt, or
(b) subject to a composition or arrangement with his or her creditors.
(2) A person shall cease to hold office as a member of a relevant office, as an adjudication officer or as the chief executive upon—
(a) being adjudicated bankrupt, or
(b) making an arrangement or composition with his or her creditors.”.
Given the alternative debt resolution procedures that have been introduced, such as personal insolvency arrangements for example, this amendment widened the grounds for ineligibility for appointment or retention as an officer of the authority to include any other arrangements or compositions with creditors.
With regard to amendments Nos. 64, to 67, inclusive, on advice from the Office of the Attorney General it was considered that the provision as initially drafted was too broad and these amendments narrow the scope and application accordingly.
Will the Minister of State explain the narrowing of the scope?
It relates to restrictions on the rights under data protection regulations and the Freedom of Information Act. Given the advice of the Attorney General it was considered that the provisions initially drafted were way too broad. As a result, the amendments were needed to reduce the application of that particular legislation as it applied to the Data Protection Act and the Freedom of Information Act. The Attorney General's advice was to narrow it.
What is excluded that was included?
It is just the language. The Attorney General's interpretation is that the original language was simply too broad in what it would encompass. It does not go into definitions of what is or is not included. The Attorney General's view is that it would simply bring too much into it in the context of the legislation.
One can buy the pig in a poke I suppose.
Seanad amendment agreed to.
Seanad amendment No. 64:
Section 57: In page 50, to delete lines 6 and 7.
Seanad amendment agreed to.
Seanad amendment No. 65:
Section 57: In page 50, line 15, to delete “Act,” and substitute “Act, or”.
Seanad amendment agreed to.
Seanad amendment No. 66:
Section 57: In page 50, to delete lines 16 to 18.
Seanad amendment agreed to.
Seanad amendment No. 67:
Section 57: In page 50, to delete lines 23 to 35.
Seanad amendment agreed to.
Seanad amendment No. 68:
Section 65: In page 55, line 6, to delete “Subject to section 66” and substitute “Subject to section 66, Part 10 and section 18B of the Act of 1958”.
Seanad amendment agreed to.
Seanad amendment No. 69:
Section 65: In page 55, line 17, to delete “Subject to section 66” and substitute “Subject to section 66 and Part 10”.
Seanad amendment agreed to.
Seanad amendment No. 70:
Section 65: In page 55, line 27, to delete “Subject to section 66” and substitute “Subject to section 66 and Part 10”.
Seanad amendment agreed to.
Seanad amendment No. 71:
Section 67: In page 56, line 29, to delete “to make a bet” and substitute “to engage in betting”.
Seanad amendment agreed to.
Seanad amendments Nos. 72, 73, 92 and 93 are related and may be discussed together by agreement. Is that agreed? Agreed.
Seanad amendment No. 72:
Section 68: In page 57, to delete lines 6 to 12 and substitute the following:
“(2) Subsection (1) shall not apply—
(a) to a person selling or supplying, directly or indirectly, a gambling product or gambling related service solely and exclusively to an operator of the national lottery,
(b) to an operator of the national lottery, or
(c) in respect of a person to whom subsection (2) of section 119 applies—
(i) during the period referred to in that subsection, or
(ii) where the person has made an application referred to in that subsection, during that period and any further period beginning on the expiration of the first-mentioned period and ending when the Authority notifies the person in writing of its decision to grant or refuse to grant a Business to Business gambling licence under that section.”.
I will speak on these amendments together. The national lottery currently operates under the national lottery Act 2013. Its activities are regulated by the Office of the Regulator of the national lottery. This also includes extensive oversight of concerning the sale and supply of equipment to the holder of the licence to operate the national lottery and of its agents. In this context, amendments Nos. 72 and 73 to sections 68 and 69 of the Bill were necessary to ensure the Bill does not affect the continued supply of services and equipment to the national lottery. Any person who provides the lottery with services and equipment will not be required to hold a business-to-business licence under this Bill in that context. Where a person supplies equipment and or services to both a gambling licensee under the Bill and to the national lottery, that person will still be required to hold a business-to-business gambling licence under the Bill in respect of any activities regulated by this Bill.
Amendments Nos. 92 and 93 are minor technical amendments to ensure the correct terminology is used when referring to those operating the national lottery.
Seanad amendment agreed to.
Seanad amendment No. 73:
Section 69: In page 57, to delete lines 18 to 39, and in page 58, to delete lines 1 and 2, and substitute the
following:
“Prohibition on purchase of gambling product or gambling related service
69. (1) A person in the State may not purchase a gambling product or a gambling related
service unless the person concerned—
(a) is a licensee and the person selling or supplying the product or service is a licensee of a Business to Business gambling licence and the product or service concerned is a relevant gambling product or relevant gambling related service, as the case may be,
(b) is doing so in the person’s capacity as an operator of the National Lottery, or
(c) has, on the coming into operation of this section, entered into a binding contract to purchase a gambling product or a gambling related service from another person.
(2) A person who contravenes subsection (1) is guilty of an offence and is liable—
(a) on summary conviction, to a class A fine or imprisonment for a term not exceeding 12 months, or both, or
(b) on conviction on indictment, to a fine or imprisonment for a term not exceeding 5 years, or both.”.
Seanad amendment agreed to.
Seanad amendment No. 74:
Section 73:
In page 59, line 8, to delete “is advertising a gambling activity” and substitute “is advertising such an activity”.
Seanad amendment agreed to.
Seanad amendment No. 75:
Section 80: In page 65, line 10, to delete “section 93” and substitute “section 93(1)”.
Seanad amendment agreed to.
Seanad amendment No. 76:
Section 80: In page 65, line 12, to delete “section 99” and substitute “section 99(1)”.
Seanad amendment agreed to.
Seanad amendments Nos. 77 to 91, inclusive, amendment No. 95, amendment No. 1 to amendment No. 95 and amendment No. 96 are related and may be discussed together by agreement. Is that agreed? Agreed.
Amendments Nos. 77 to 84, inclusive, restructured, reorganised and clarified some of the language and terminology in section 83. In particular, amendment No. 84 reframed and moved the provisions of the then section 131 into section 83, referring to betting licences and for clarity and visibility to continue to allow the authority to prescribe what activities and events may not be the subject of betting. A practical example of this would be prohibiting bets on an incident at a sporting event that could lead to the commission of a criminal offence.
Amendments Nos. 85 to 91, inclusive, are technical amendment connected to the insertion of the new section 111 in the Bill and these amendments will allow licensees to add additional premises to their licence, rather than a separate licence for each individual premises.
Seanad amendment No. 78:
Section 83: In page 66, line 15, to delete "paragraphs (a), (c) and (d)" and substitute "paragraphs (a) and (c)".
Seanad amendment No. 87:
Section 84: In page 67, line 16, to delete “a premises” and substitute “one or more premises”.
Seanad amendment No. 77:
Section 83: In page 66, line 11, to delete “The Authority may” and substitute the following:
“(1) Subject to subsection (2), the Authority may”.
Seanad amendment agreed to.
Seanad amendment agreed to.
Seanad amendment No. 79:
Section 83: In page 66, line 17, to delete “to place the bet” and substitute “to engage in betting”.
Seanad amendment agreed to.
Seanad amendment No. 80:
Section 83:
In page 66, line 23, to delete “paragraphs (a), (c) and (d)” and substitute “paragraphs (a) and (c)”.
Seanad amendment agreed to.
Seanad amendment No. 81:
Section 83: In page 66, line 28, to delete “paragraphs (a), (c) and (d)” and substitute “paragraphs (a) and (c)”.
Seanad amendment agreed to.
Seanad amendment No. 82:
Section 83:
In page 66, line 30, to delete “to place a bet” and substitute “to engage in betting”.
Seanad amendment agreed to.
Seanad amendment No. 83:
Section 83: In page 66, lines 37 and 38, to delete “the activities referred to in paragraphs (b) and (d)” and substitute “the activity referred to in paragraph (b)”.
Seanad amendment agreed to.
Seanad amendment No. 84:
Section 83: In page 66, after line 38, to insert the following:
“(2) A betting licence referred to in subsection (1) shall not authorise a licensee of the licence to provide a betting activity in respect of such matters (if any) as may be prohibited in regulations made under subsection (3).
(3) Subject to subsection (4), the Authority may, having regard to the public interest and public safety, and having consulted with the Minister, prescribe matters in respect of which a licensee of a betting licence may not provide a betting activity and, without prejudice to the foregoing, such matters may include criminal activities.
(4) The Authority shall, where it proposes to prescribe a matter under subsection (3) in respect of which a Minister of the Government, other than the Minister, has responsibility, consult with the Minister of the Government concerned before making regulations under that subsection.”.
Seanad amendment agreed to.
Seanad amendment No. 85:
Section 84: In page 67, line 10, to delete “a premises” and substitute “one or more premises”.
Seanad amendment agreed to.
Seanad amendment No. 86:
Section 84: In page 67, line 11, to delete “the premises” and substitute “the premises concerned”.
Seanad amendment agreed to.
Seanad amendment agreed to.
Seanad amendment No. 88:
Section 84: In page 67, line 16, to delete “the premises” and substitute “the premises concerned”.
Seanad amendment agreed to.
Seanad amendment No. 89:
Section 85: In page 67, line 29, to delete “a premises” and substitute “one or more premises”.
Seanad amendment agreed to.
Seanad amendment No. 90:
Section 85: In page 67, line 35, to delete “a premises” and substitute “one or more premises”.
Seanad amendment agreed to.
Seanad amendment No. 91:
Section 86: In page 68, to delete lines 15 to 22 and substitute the following:
“(3) A gambling licence for a charitable or philanthropic purpose may authorise the licensee of the licence to provide a relevant gambling activity for a charitable or philanthropic purpose—
(a) from one or more premises in the State to a person who attends at the premises to participate in the activity and, where specified in the licence concerned, off the premises through the licensee or another person where that other person is an employee, servant or agent of that licensee,
(b) by remote means, or
(c) in the manner specified in paragraphs (a) and (b).”.
Seanad amendment agreed to.
Seanad amendment No. 92:
Section 87: In page 69, to delete lines 20 and 21 and substitute the following:
“(iii) an operator of the National Lottery,”.
Seanad amendment agreed to.
Seanad amendment No. 93:
Section 87:
In page 69, line 23, to delete “licence-holder” and substitute “an operator”.
Seanad amendment agreed to.
Seanad amendment No. 94:
Section 88: In page 71, between lines 19 and 20, to insert the following:
“(8) The Authority may publish, in such form as it considers appropriate, the information referred to in paragraphs (i), (j), (k), (l) or (m) of subsection (3) in addition to publishing that information by means of the register under subsection (7)(b).”.
Seanad amendment agreed to.
Amendment No. 1 to Seanad amendment No. 95 not moved.
Seanad amendment No. 95.
New Section: In page 72, between lines 2 and 3, to insert the following:
“Application (
Chapter 3
)
89. This Chapter applies to a person other than a person that is a licensee of a Business to
Consumer licence or a Business to Business licence.”.
Seanad amendment agreed to.
Seanad amendment No. 96:
Section 90: In page 72, to delete line 36, and in page 73, to delete line 1 and substitute the following:
“(3) In this section, “selling” means—”.
Seanad amendment agreed to.
Amendments Nos. 97 to 114, inclusive, amendments Nos. 123 to 139, inclusive, and amendment No. 173 are related and may be discussed together by agreement. Is that agreed? Agreed.
Amendments Nos. 97, 105 to 109, inclusive, 123 to 127, inclusive, 129, 130, 134, 138 and 139 are all either technical amendments to address minor drafting issues, numbering or linguistic changes for clarity and are not substantive in nature.
Amendments Nos. 98 to 104, inclusive, 110 to 114, inclusive, 128, 131 to 133, inclusive, 135 to 137, inclusive, and 173 are related to the application process for gambling licences and the ability of the authority to determine applications. This group of amendments provides for the updated information a person must provide to the authority as part of an application in respect of a premises, particularly where an applicant wishes to allow children or ATMs on a premises or, in the case of charitable or philanthropic licensees, where they wish to sell tickets away from the premises or allow children to do so. These include the reasons for such a request. The amendments provide the authority with the discretion to grant such a request, having regard to certain factors. Amendments in this group also remove the requirement for applicants for a charitable or philanthropic licence to have to supply detailed IT information when applying for a licence, widen the information required from applicants as regards personal insolvency matters to include any other arrangements or compositions with creditors and provide for additional disclosures by licensees under the Consumer Credit Act 1995 when applying for a licence from the authority.
Seanad amendment No. 97:
Section 93: In page 73, line 34, to delete “An application for a gambling licence” and substitute the following:
“(1) An application for a gambling licence”.
I have just one question. What will the impact of these amendments be on the presence of ATMs in gambling premises? It seems invidious to have a machine to give out cash in a gambling premises.
I thank the Deputy for his question. The original plan was to ban them altogether. We then had to make some exceptions for locations such as horse racing tracks, where people may take out money to buy food or whatever the case may be. If people want to have a machine on the premises, they will need to make a separate application to the authority. The authority will then take everything into consideration. I certainly do not expect to see banklink machines - I am showing my age by calling them banklink machines - in a bookie's office or somewhere like that. However, the authority needs the capacity to allow such machines in places like horse racing tracks. The authority, the regulator, will be taking things into consideration in those circumstances. As I have said, these are the circumstances where we would expect to see them allowed but they would generally not be allowed.
The original position involving a ban was understandable. Why do we not specifically ban them in gambling premises and allow them in gambling arenas such as racecourses and so on? Is it possible to do that rather than leaving it to the authority to do it?
The Attorney General has advised that we could not ban them for specific locations and nowhere else. That would be open to challenge. We had to take that into consideration. As I have said, I certainly do not want to see them in bookies' offices, casinos or anywhere like that. I have no difficulty with them being on racetracks or greyhound tracks, provided they are not in the betting area, so that people can take out money to buy food or whatever the case may be. People have argued either way with regard to bingo. For the most part, bingo is a social outlet. The advice from the Attorney General is that we have to allow a certain amount of flexibility. Taking all things into consideration, I expect to see them in very rare circumstances.
Seanad amendment No. 100:
Section 93: In page 74, between lines 28 and 29, to insert the following:
“(j) where the application is for a gambling licence for a charitable or philanthropic purpose under section 112 or 113 and, in addition to providing a gambling activity for a charitable or philanthropic purpose from one or more premises in the State to a person who attends at the premises to participate in the activity—
(i) it is proposed to provide the activity off the premises through the licensee or another person where that other person is an employee, servant or agent of that licensee, a statement to that effect and the reasons why it is considered necessary, and
(ii) where it is proposed that an employee, servant or agent of that licensee may, for the purposes of subparagraph (i), include a child, the reasons for such inclusion;”.
Seanad amendment No. 105:
Section 94: In page 76, line 24, to delete “section 93” and substitute “section 93(1)”.
Seanad amendment No. 110:
Section 95: In page 77, line 26, to delete “The information and documentation referred to in section 93(h)” and substitute the following:
“(1) The information and documentation referred to in section 93(1)(h)(i), 99(1)(e)(i) and 111(2)”.
Seanad amendment agreed to.
Seanad amendment No. 98:
Section 93: In page 74, to delete lines 25 to 28 and substitute the following:
“(h) where the application is for a Business to Consumer gambling licence under section 107 and the gambling activity sought to be licensed is proposed to be provided from one or more than one premises in the State—
(i) in the case of a premises that is not a relevant premises, the information and documentation specified in section 95(1), and, in the case of a relevant premises, the name and address of the relevant premises concerned, and
(ii) subject to subsection (2), where it is proposed to permit children on the premises, the information specified in section 95(2);”.
Seanad amendment agreed to.
Seanad amendment No. 99:
Section 93: In page 74, between lines 28 and 29, to insert the following:
“(i) subject to subsection (2), where the application is for a Business to Consumer gambling licence under section 107 and the gambling activity sought to be licensed is proposed to be provided from one or more than one premises in the State and it is proposed to provide an automated teller machine on the premises, the information and documentation specified in section 95(3);”.
Seanad amendment agreed to.
Seanad amendment agreed to.
Seanad amendment No. 101:
Section 93: In page 74, lines 30 and 31, to delete “or for a gambling licence for a charitable or philanthropic purpose under section 112”.
Seanad amendment agreed to.
Seanad amendment No. 102:
Section 93: In page 75, to delete lines 30 to 35 and substitute the following:
“(i) holds a licence to act as a high cost credit provider, an authorisation to act as a credit intermediary or an authorisation to act as a mortgage intermediary (all within the meaning of that Act), or
(ii) was refused a licence or authorisation referred to in subparagraph (i) or held such a licence or authorisation that was suspended, revoked or the terms or conditions of which were varied under that Act and, if so, the grounds for such refusal, suspension, revocation or variation, as the case may be;”
Seanad amendment agreed to.
Seanad amendment No. 103:
Section 93: In page 76, line 10, to delete “bankrupt;” and substitute the following:
“bankrupt or, at the time of application, subject to a composition or arrangement with his or her creditors;”.
Seanad amendment agreed to.
Seanad amendment No. 104:
Section 93: In page 76, between lines 19 and 20, to insert the following:
“(2) Paragraph (h)(ii) or paragraph (i)*of subsection (1) shall, in the case of a relevant premises, only apply where the application for the gambling licence concerned is made by Rásaíocht Con Eireann or Horse Racing Ireland or a company or subsidiary of Horse Racing Ireland and the premises concerned is a relevant premises.”.
Seanad amendment agreed to.
Seanad amendment agreed to.
Seanad amendment No. 106:
Section 94: In page 77, lines 11 and 12, to delete “refused to pay sums due to persons who won bets made with that holder” and substitute “refused to pay winnings to a person or persons to whom the winnings were due”.
Seanad amendment agreed to.
Seanad amendment No. 107:
Section 94: In page 77, lines 13 and 14, to delete “who won bets made with” and substitute “who won at betting engaged in with”.
Seanad amendment agreed to.
Seanad amendment No. 108:
Section 94: In page 77, lines 19 and 20, to delete “refused to pay sums due to persons who won bets made with that holder” and substitute “refused to pay winnings to a person or persons to whom the winnings were due”.
Seanad amendment agreed to.
Seanad amendment No. 109:
Section 94: In page 77, lines 21 and 22, to delete “who won bets made with” and substitute “who won at betting engaged in with”.
Seanad amendment agreed to.
Seanad amendment agreed to.
Seanad amendment No. 111:
Section 95: In page 77, to delete line 34 and substitute the following:
“(c) where requested by the Authority following its consideration of the information provided under paragraph (a), details relating to—”.
Seanad amendment agreed to.
Seanad amendment No. 112:
Section 95: In page 78, line 4, to delete “and” and substitute “or”.
Seanad amendment agreed to.
Seanad amendment No. 113:
Section 95: In page 78, between lines 18 and 19, to insert the following:
“(2) The information referred to in section 93(1)(h)(ii) and 99(1)(e)(ii) is, in respect of each premises where it is proposed to permit children on the premises—
(a) a statement of the reasons why children should be permitted on the premises, and
(b) details of all activities, other than gambling activities, that will be provided on the premises.”.
Seanad amendment agreed to.
Seanad amendment No. 114:
Section 95: In page 78, between lines 18 and 19, to insert the following:
“(3) The information and documentation referred to in section 93(1)(i) and 99(1)(f) is, in respect of each premises where it is proposed to provide an automated teller machine—
(a) the number of automated teller machines (if any) already available on the premises,
(b) the number of automated teller machines sought to be provided on the premises,
(c) the proximity of the premises to the nearest automated teller machine located outside the premises,
(d) details of all activities, other than gambling activities, that will be provided on the premises, and
(e) identification, on the maps and plans provided under subsection (1) of—
(i) any automated teller machines referred to in paragraph (a), and
(ii) the proposed location of any automated teller machines sought to be provided on the premises.”.
Seanad amendment agreed to.
Amendments Nos. 115 to 120, inclusive, are related and may be discussed together by agreement.
Seanad amendment No. 115:
Section 96: In page 78, line 20, to delete “Where section 95 applies” and substitute “Where information and documentation referred to in section 95(1) is furnished”.
I propose to take amendments Nos. 115 to 120, inclusive, together. Amendments Nos. 115 to 118, inclusive, provide that, when assessing whether a premises is suitable to provide gambling activities from, the authority must consult with the relevant local fire safety authority where the premises is situated and must inspect the premises before making a determination in respect of a gambling licence.
It also provided for a reciprocal requirement for local authorities to engage with the authority.
Amendments Nos. 119 and 120 provided for the ability for the authority to determine whether children or ATMs may be allowed on premises and provide the authority with the ability to impose conditions such as to protect children, restrict the number of ATMs or require them to be located away from areas where gaming takes place, for example.
Seanad amendment agreed to.
Seanad amendment No. 116:
Section 96: In page 78, to delete line 23 and substitute the following:
“(a) that information and documentation,”.
Seanad amendment agreed to.
Seanad amendment No. 117:
Section 96: In page 78, to delete lines 31 to 33 and substitute the following:
“(a) subject to subsection (3), consult with the local authority in the local authority area in which the premises concerned are situated,
(b) consult with the fire authority (within the meaning of the Fire Services Act 1981) in whose functional area (within the meaning of that Act) such premises are situated, and
(c) inspect the premises concerned.”.
Seanad amendment agreed to.
Seanad amendment No. 118:
Section 96: In page 78, between lines 33 and 34, to insert the following:
“(3) The function conferred by subsection (2)(a) shall, in the case of Limerick City and County Council, be performed for or on behalf of that local authority and in its name by the Director General of that Council.”.
Seanad amendment agreed to.
Seanad amendment No. 119:
Section 97: In page 78, between lines 33 and 34, to insert the following:
“Assessment of suitability of premises for children
97. (1) Where section 93(1)(h)(ii) applies, the Authority shall, on application to it under section 107, where it has determined in accordance with section 96 that a premises where it is proposed to provide a gambling activity is suitable for use for that activity, determine whether children should be permitted on the premises having regard to the location and nature of the premises and the information submitted under section 95(2).
(2) Where section 99(1)(e)(ii) applies, the Authority shall, on application to it under section 110, determine whether children should be permitted on the premises having regard to the location and nature of the premises and the information submitted under section 95(2).
(3) The Authority may make a determination under subsection (1) or (2) to permit children on premises subject to such conditions as it may specify when making the determination concerned.”.
Seanad amendment agreed to.
Seanad amendment No. 120:
Section 97: In page 78, between lines 33 and 34, to insert the following:
“Assessment of suitability of premises for automated teller machine
98. (1) Where section 93(1)(i) applies, the Authority shall, on application to it under section 107, where it has determined in accordance with section 96 that a premises where it is proposed to provide a gambling activity is suitable for use for that activity, determine whether an automated teller machine or machines should be permitted on the premises having regard to the information and documentation submitted under section 95(3) and, if so, the number and location of such machines.
(2) Where section 99(1)(f) applies, the Authority shall, on application to it under section 110, determine whether an automated teller machine or machines should be permitted on the premises having regard to the information and documentation submitted under section 95(3) and, if so, the number and location of such machines.
(3) The Authority may make a determination under subsection (1) or (2) to permit an automated teller machine or machines on a premises subject to such conditions as it may specify when making the determination concerned.”.
Seanad amendment agreed to.
Amendments Nos. 121 and 122 are related and will be discussed together.
These amendments are both technical. Amendment No. 121 corrected cross-references in section 97 while amendment No. 122 removed redundant language from this section.
Seanad amendment No. 121:
Section 97: In page 78, line 37, to delete “section 93” and substitute “section 93(1)”.
Seanad amendment agreed to.
Seanad amendment No. 122:
Section 97: In page 79, line 4, to delete “in the case of an application under section 107 only,”.
Seanad amendment agreed to.
Seanad amendment No. 123:
Section 98: In page 79, line 33, to delete “section 93” and substitute “section 93(1)”.
Seanad amendment agreed to.
Seanad amendment No. 124:
Section 98: In page 79, line 34, to delete “section 99” and substitute “section 99(1)”.
Seanad amendment agreed to.
Seanad amendment No. 125:
Section 98: In page 80, line 3, after “of” to insert “section”.
Seanad amendment agreed to.
Seanad amendment No. 126:
Section 99: In page 80, line 19, to delete “An application” and substitute “(1) An application”.
Seanad amendment agreed to.
Seanad amendment No. 127:
Section 99: In page 80, line 23, to delete “section 93” and substitute “section 93(1)”.
Seanad amendment agreed to.
Seanad amendment No. 128:
Section 99: In page 80, lines 25 and 26, to delete “or for renewal of a gambling licence for a charitable or philanthropic purpose under section 115”.
Seanad amendment agreed to.
Seanad amendment No. 129:
Section 99: In page 80, line 35, to delete “section 93” and substitute “section 93(1)”.
Seanad amendment agreed to.
Seanad amendment No. 130:
Section 99: In page 80, line 37, to delete “section 93” and substitute “section 93(1)”.
Seanad amendment agreed to.
Seanad amendment No. 131:
Section 99: In page 80, between lines 37 and 38, to insert the following:
“(e) where an application was not previously made—
(i) in respect of a premises to provide a gambling activity from that premises in the State and it is now proposed that the activity be provided pursuant to a Business to Consumer gambling licence from that premises, in the case of any premises that is not a relevant premises, the information and documentation specified in section 95(1), and, in the case of a relevant premises, the name and address of the relevant premises concerned, or
(ii) subject to subsection (2), to permit children on a premises but it is now proposed to do so, the information specified in section 95(2);”.
Seanad amendment agreed to.
Seanad amendment No. 132:
Section 99: In page 80, between lines 37 and 38, to insert the following:
“(f) subject to subsection (2), where an application was not previously made to provide an automated teller machine on the premises but it is now proposed to do so, the information specified in section 95(3);”.
Seanad amendment agreed to.
Seanad amendment No. 133:
Section 99: In page 80, between lines 37 and 38, to insert the following:
“(g) where an application was not previously made to provide the activity off the premises through the licensee or another person whether that other person is an employee, servant or agent of that licensee and it is now proposed to do so, a statement to that effect and the reasons why it is considered necessary;
(h) where an application was not previously made that an employee, servant or agent of a licensee referred to in paragraph (g) may include a child, the reasons for such inclusion;”.
Seanad amendment agreed to.
Seanad amendment No. 134:
Section 99: In page 80, line 39, to delete “section 93” and substitute “section 93(1)”.
Seanad amendment agreed to.
Seanad amendment No. 135:
Section 99: In page 81, between lines 7 and 8, to insert the following:
“(2) Paragraph (e)(ii) or (f) of subsection (1) shall, in the case of a relevant premises, only apply where the application for the renewal of a gambling licence concerned is made by Rásaíocht Con Eireann or Horse Racing Ireland or a company or subsidiary of Horse Racing Ireland and the premises concerned are a relevant premises.”.
Seanad amendment agreed to.
Seanad amendment No. 136:
Section 100: In page 81, after line 40, to insert the following:
“(6) Where subparagraph (i) or (ii), or both, of section 93(1)(j) or paragraph (g) or (h), or both, of section 99(1) apply in respect of an application made under section 112, 113 or 115, the Authority may, for the purpose of enabling it to make a determination of the matters concerned under section 114 or 115, as the case may be, request such further information from the proposed licensee or licensee concerned as the Authority considers necessary for that purpose.”.
Seanad amendment agreed to.
Seanad amendment No. 137:
Section 102: In page 82, after line 39, to insert the following:
“(3) Where the Authority grants an application under section 111, 111, 116 or 122 in respect of a gambling licence and the effect of granting the application concerned is that the information specified in the licence concerned is no longer up to date, the Authority shall, within 14 days of granting the application, re-issue the gambling licence to the licensee concerned with the updated information.”.
Seanad amendment agreed to.
Seanad amendment No. 138:
Section 102: In page 83, line 1, to delete “applies” and substitute “or (3) applies”.
Seanad amendment agreed to.
Seanad amendment No. 139:
Section 106: In page 86, line 35, to delete “or both,” and substitute “or both, or”.
Seanad amendment agreed to.
Amendments Nos. 140 to 153, inclusive, are related and will be discussed together.
Seanad amendment No. 140:
Section 108: In page 87, to delete line 29 to 35 and substitute the following:
“108. (1) A person may make an application for a lottery licence for a once-off lottery under this section where the lottery will be held in a calendar year during which year the person will not hold another such lottery.”.
Amendments Nos. 140 to 142, inclusive, clarified the application process and criteria for holding a once-off lottery in a calendar year. Amendment No. 143 exempted certain premises from assessment by the authority. Amendments Nos. 144 to 153, inclusive, provided for the ability of the authority to issue or renew an in-person gambling licence, having assessed a premises, the details relating to gambling activities and premises, and any additional conditions specified by the authority to be included in a licence, and for variation of a licence subject to the appropriate fee.
Seanad amendment agreed to.
Seanad amendment No. 141:
Section 108: In page 88, line 2, to delete “60 days” and substitute “30 days”
Seanad amendment agreed to.
Seanad amendment No. 142:
Section 108: In page 88, between lines 4 and 5, to insert the following:
“(i) the date on which it is intended to hold the lottery,”.
Seanad amendment agreed to.
Seanad amendment No. 143:
Section 109: In page 88, line 28, to delete “where section 95 applies,” and substitute “where section 93(1)(h)(i) applies in respect of a premises that is not a relevant premises,”.
Seanad amendment agreed to.
Seanad amendment No. 144:
Section 109: In page 88, to delete lines 36 and 37, and in page 89, to delete lines 1 to 4 and substitute the following:
“(a) shall specify—
(i) the relevant betting activities, including the event, series of events or class of events in respect of which the persons may provide pool betting, the relevant games or the relevant lottery, as the case may be, that may be provided pursuant to the licence,
(ii) where relevant games may be provided pursuant to the licence and the games are to be provided through a gaming machine, the number of gaming machines that may be used to provide those games, and
(iii) the premises in respect of which the Authority has made a determination referred to in subsection (1)(b) and any relevant premises specified under section 93(1)(h)(i),”.
Seanad amendment agreed to.
Seanad amendment No. 145:
Section 109: In page 89, between lines 4 and 5, to insert the following:
“(b) where applicable, shall specify that children are permitted on the premises in accordance with a determination made under subsection (1) of section 97 subject to the conditions (if any) imposed under subsection (3) of that section,”.
Seanad amendment agreed to.
Seanad amendment No. 146:
Section 109: In page 89, between lines 4 and 5, to insert the following:
“(c) where applicable, specify that an automated teller machine or machines is or are permitted on the premises in accordance with a determination made under subsection (1) of section 98 subject to the conditions (if any) imposed under subsection (3) of that section, and”.
Seanad amendment agreed to.
Seanad amendment No. 147:
Section 110: In page 90, between lines 8 and 9, to insert the following:
“(2) Where section 99(1)(e)(i) applies in respect of a premises that is not a relevant premises, the Authority shall make a determination under section 96 as to whether the premises where it is proposed to provide a relevant gambling activity is suitable for use for that activity.”.
Seanad amendment agreed to.
Seanad amendment No.148:
Section 110: In page 90, to delete lines 10 to 13 and substitute the following:
“(a) shall specify—
(i) the relevant betting activities, including the event, series of events or class of events in respect of which the persons may provide pool betting, the relevant games or the relevant lottery, as the case may be, that may be provided pursuant to the licence,
(ii) where relevant games may be provided pursuant to the licence and the games are to be provided through a gaming machine, the number of gaming machines that may be used to provide those games, and
(iii) the premises in respect of which the Authority has made a determination referred to in subsection (2) and any relevant premises specified under section 99(1)(e)(i),”.
Seanad amendment agreed to.
Seanad amendment No. 149:
Section 110: In page 90, between lines 13 and 14, to insert the following:
“(b) where applicable, specify that children are permitted on the premises in accordance with a determination made under subsection (2) of section 97 subject to the conditions (if any) imposed under subsection (3) of that section,”.
Seanad amendment agreed to.
Seanad amendment No. 150:
Section 110: In page 90, between lines 13 and 14, to insert the following:
“(c) where applicable, specify that an automated teller machine or machines is or are permitted on the premises in accordance with a determination made under subsection (2) of section 98 subject to the conditions (if any) imposed under subsection (3) of that section, and”
Seanad amendment agreed to.
Seanad amendment No. 151:
Section 110: In page 90, line 22, to delete “section 99” and substitute “section 99(1)”.
Seanad amendment agreed to.
Seanad amendment No. 152
New Section: In page 91, between lines 22 and 23, to insert the following:
“Application by licensee of in-person gambling licence to add premises to licence
111. (1) A licensee of an in-person gambling licence may apply to the Authority to provide a relevant gambling activity from a premises that is not specified in the licence concerned under section 109(2)(a)(iii) or 110(2)(a)(iii).
(2) An application under subsection (1) shall—
(a) be made in such form and manner as the Authority may specify,
(b) in the case of a premises that is not a relevant premises, be accompanied by the information and documentation specified in section 95(1),
(c) in the case of a relevant premises, specify the name and address of the relevant premises concerned, and
(d) where applicable, be accompanied by such fee as may be prescribed by the Authority under section 37.
(3) Where an application under subsection (1) relates to a premises that is not a relevant premises, the Authority shall make a determination under section 96 as to whether the premises where it is proposed to provide a relevant gambling activity is suitable for use for that activity.
(4) Where an application under subsection (1) relates to a relevant premises, the Authority shall, where the application concerned complies with paragraphs (a), (c) and (d) of subsection (2), grant the application insofar as the application relates to the relevant premises.
(5) Where the Authority refuses to grant an application under this section in respect of a premises that is not a relevant premises, it shall notify the licensee concerned within 14 days of the date of the decision and the notice shall state—
(a) the reasons for the decision,
(b) that the licensee is entitled to appeal against the decision of the Authority in accordance with Part 9, and
(c) the period within which such an appeal may be brought in accordance with that Part.”.
Seanad amendment agreed to.
Seanad amendment No. 153:
Section 111: In page 92, to delete lines 4 to 7 and substitute the following:
“(4) An application under this section shall—
(a) be made in such form and manner, and be accompanied by such information and supporting documentation, as the Authority may specify,
(b) in the case of an application referred to in subsection (1)(b) or (c), specify the number of gaming machines proposed to be used, and
(c) where applicable, be accompanied by such fee as may be prescribed by the Authority under section 37.”.
Seanad amendment agreed to.
Amendments Nos. 154 to 168, inclusive, are related and may be discussed together.
Seanad amendment No. 154:
New section: In page 93, to delete lines 18 to 26 and substitute the following:
“113. (1) A person may make an application under this section for a gambling licence for a charitable or philanthropic purpose for a once-off gaming, betting or lottery activity or product, referred to in section 86(2), where the activity concerned will be held in a calendar year during which year the person will not hold another such activity.”.
Amendments Nos. 154 to 156, inclusive, clarify the application process and criteria for holding a once-off lottery. Amendments Nos. 157, 158, 161, 162, 163, 166 and 167 are all technical amendments. Amendments Nos. 159 and 164 provide for the ability of the authority to determine how gambling activities may be provided by a licensee, where they may be provided from and if children are permitted to act on behalf of the licensee, for example, if members or children may sell tickets on behalf of a school, club or social organisation, while amendments Nos. 160 and 165 provide that the person shall be included in a licence issued by the authority, while amendment No. 168 provides for procedural matters concerning applications to vary such licences.
I want to address this series of amendments. One of the issues we raised in previous discussions related to premises, that it would not have to be one premises and that numerous premises would be allowed so that tickets for a club lottery or school fundraiser could be on the shelf of a Chinese takeaway or local supermarket. That is important. I am not sure if the definition of "premises" allows for football pitch and I would ask the Minister of State to clarify that. I am not sure what leniency the authority will have in relation to that.
I understand that this is a referral back from the Seanad, so I assume the Minister of State does not want to change the Bill at this stage because it would have to go back to the Seanad if we made changes here. However, I wish to raise a small issue in relation to section 113 or section 118 in the reprinted version which deals with applications for philanthropic licences. It mentions a number of things that the application "shall" contain. Subsection (3)(c)(ii) provides that the application shall contain "the proposed relevant payment, the proposed winnings and the source of the winnings". That is not an issue. Obviously, the source of the winnings should be declared and the proposed winnings should be declared. The proposed winnings allows for a range of winnings on the basis of the way it is written. However, relevant payment does not provide for a range of payments. That means that every single club will have to apply separately for every single ticket type. These licences last for a year. If a club is running one draw for €2, that is fine. Some clubs, including my local club, would do a Super Bowl competition, which is a €10 ticket. That will have to be another application. It would also do a draw which is €5 that happens at a certain time in the year. The word "payments", as opposed to payment, would allow for flexibility whereby a club can say that it plans to conduct lotteries or activities that range from €2 to €10 within the year, the relevant winnings are from €500 to €5,000 or whatever they may be, and the source of the winnings is club activities and club draws. It is a very minor issue but given that it is in legislation and the word "shall" is used, I would not want a situation where clubs are doing multiple applications. At the minute, if clubs are making an application, they can put in the range and all of that. If they are going for a licence, they go to court and the courts are providing licences on that basis. That is an issue.
I have raised a concern in the past in relation to the minimum 30%. I am raising it again but I am not suggesting that it is changed because that would obviously be a more substantive change. I understand where the Minister is coming from here. If bodies are encouraging gambling activities, they need to be making sure they are getting something out of it. If they are doing a €50,000 draw and they are only making €1,000, the question is whether they should be promoting gambling in the first place. I understand that. The problem is with the phrase "30 per cent of the total relevant payments". If I was drafting this I would say a minimum of 30% or 100% of the profit. No club can state at the outset, when it runs a draw for a car or for a house, that is valued at €300,000, for example, that the club is going to make €100,000. That is what it would be stating on the application and that is serious. Nobody can say that and the club would probably be happy if it made €60,000.
There are other parts of this section that I will deal with at a later stage. I just wanted to make those points. I do not know if the Minister of State has the flexibility to deal with the issue of relevant payments. Maybe the authority will just allow that. I am not sure but it should be allowed. That is my point. It should be allowed. It should be a range and then the authority can adjudicate as to whether that is appropriate. Applicants should be able to put in a range of payments on their application.
We are at the risk here of becoming a nanny state, if we are going to be making applications for lifeblood issues that keep clubs running. National lottery sports grants were announced recently and I salute every club. They put in impeccable and professional applications. Some may have got professional advice and that costs a lot of money too but many did them on their own. They have become a dab hand at them now. They have split the bucket - the weekly lotto and many different fundraisers. Occasionally, as Deputy Doherty said, one might see draws for cars. A club near me in Ardfinnan ran a draw for a camper van early in the spring and there was a huge takeup. Is the Government going to be prescriptive so the organisation will have to say it will make a certain amount? It will make as much as the people who are selling the tickets have the energy and the time to make, and if there are people who want to support the club or organisation. There are many out there and surely to God they should not have to complete cumbersome or multiple applications. As it is, clubs and organisations have huge issues trying to get officers. The ones who are there, like myself, are long in the tooth. Not every club has young, energetic people coming along. Some have, and they are lucky, but in general, they are finding it harder to get volunteers to become members of these clubs and organisations, let alone to become chairman, secretary, or treasurer because it is cumbersome. Some clubs and organisations are limited by guarantee and there are lots of regulations and standards that they have to comply with.
Are we going to completely regulate these issues including for a simple ordinary split the bucket or things like that? There are too many applications for different types or levels of draws. It could kill the spirit of the Irish people altogether. We are renowned for looking after ourselves. We are enablers. We have the best of clubs and organisations. While some of them struggle, many of them keep going and keep working an-chrua ar fad gach lá. I am afraid this legislation will be over-reaching and we will have another quango we will need to pay homage to with requirements to make applications for every Tom, Dick and Harry thing we want to do.
Regarding premises, we are satisfied that it will allow for selling tickets around the pitch. In fairness, Deputy Doherty captured that problem in the original Bill. Deputy McGrath has called me obstinate and said that I have not accepted anything raised by other Deputies, but when Deputy Doherty spotted that we made the necessary change to address it.
Regarding multiple licences, the authority has discretion to set the form and manner of the application and the licensee can apply to vary a licence if absolutely necessary. Ultimately it is one licence per type of activity, but it can operate multiples of the same activity under the same licence, for example, multiple licences. I give the example of bingo. It is intended that the authority would issue one licence per operator for each type of gambling activity, in this case bingo. The licence will set out the activities that can be provided pursuant to that licence for bingo. Each individual game of bingo will be subject to the maximum limit which is currently €5,000 per game.
Furthermore, the Bill was amended on Committee Stage in Seanad Éireann so that the relevant activities specified by the authority may also be provided from one or more premises within the State. The amendment also provides that a licensee may apply to the authority to add additional premises to a licence for activities. These amendments reinforce the policy that a single licence, but for multiple activities and premises, should be issued by the authority. Basically it is a lottery licence but the organisation can run multiple lotteries if that is what the authority permits it to do under that one licence.
I understand that and I understand that the authority has flexibility with the regulations it has under this Bill to stipulate what is required for the application. However, the legislation here states that it must include the proposed relevant payment. Is it the Minister of State's view that the authority can vary that? I will give an example. Unfortunately my local club held its last bingo just a couple of weeks ago. It is no longer a thing, but it used to operate a bingo. Under this new legislation it will need to apply for a bingo licence. It would then also apply for a lottery licence. In the scenario I outlined where it is doing a 50:50 draw, that is a €2 draw. However, the spot the ball or who is going to score first in the Super Bowl is a €10 draw. Under this legislation my understanding is that it would require two different licences for that. If it did its €5 draw which takes place in the summer, it would need a third licence to do three different types of lotteries. That is the problem and where it becomes bureaucratic. I accept there is provision in this legislation to vary the activity but these clubs have enough paperwork to do. I do not know if there is discretion to talk to the authority and advise it that it should allow for relevant payments. I think that would deal with the issue. A club may propose to carry out a number of lotteries and, as the Minister of State has said, multiple lotteries are allowed. However, multiple lotteries under this application would have to cover that it is €10 for the lottery and outline the winnings. If the club wants to vary the payments, I am not sure that would be allowed under a single application. That is my concern over this section.
The Interpretation Acts provide that reference to the singular also covers the plural. Therefore, "payment" and "payments" mean the same thing within the legislation. It is the same with "licence" and "licences". The bingo sector has raised that consistently over recent months and we have sought to clarify it for that sector as well. The singular meaning plural and plural meaning singular cover the payments and also cover the bingo sector with its licences and bingo cards as well.
Seanad amendment agreed to.
Seanad amendment No. 155:
In page 93, between lines 30 and 31, to insert the following:
“(i) specify the date on which it is intended to hold the activity,”.
Seanad amendment agreed to.
Seanad amendment No. 156:
In page 93, line 34, to delete “60 days” and substitute “30 days”.
Seanad amendment agreed to.
Seanad amendment No. 157:
Section 114: In page 94, line 6, to delete “subsections (2) and (3)” and substitute “subsections (2), (2) and (3)”.
Seanad amendment agreed to.
Seanad amendment No. 158:
In page 94, to delete lines 21 and 22 and substitute “and”.
Seanad amendment agreed to.
Seanad amendment No. 159:
In page 94, between lines 24 and 25, to insert the following:
“(2) Where subparagraphs (i) or (ii), or both, of section 93(1)(j) apply in respect of an application made under section 112 or 113, the Authority shall, at the same time as granting a licence under subsection (1), having regard to the reasons specified under section 93(1)(j) and any further information obtained under section 100(6), make a determination—
(a) as to whether the relevant activity for a charitable or philanthropic purpose can be provided off the premises through the licensee or another person where that other person is an employee, servant or agent of that licensee, and
(b) where applicable, as to whether children are permitted to act as an employee, servant or agent of the licensee.”.
Seanad amendment agreed to.
Seanad amendment No. 160:
In page 94, to delete lines 30 to 32 and substitute the following:
“(b) shall specify where the relevant gambling activity referred to in paragraph (a) may be provided—
(i) from one or more premises in the State to a person who attends at the premises to participate in the activity,
(ii) from one or more premises in the State to a person who attends at the premises to participate in the activity and off the premises through the licensee or another person where that other person is an employee, servant or agent of that licensee,
(iii) by remote means, or
(iv) in the manner specified in subparagraphs (i) and (iii) or subparagraphs (ii) and (iii),
(c) where applicable, shall specify that children are permitted to act as an employee, servant or agent of the licensee for the purpose of providing a relevant gambling activity for a charitable or philanthropic purpose, referred to in paragraph (a), off the premises, and”.
Seanad amendment agreed to.
Seanad amendment No. 161:
In page 94, line 37, to delete “paragraphs,” and substitute “paragraphs, or”.
Seanad amendment agreed to.
Seanad amendment No. 162:
In page 95, to delete lines 1 and 2.
Seanad amendment agreed to.
Seanad amendment No. 163:
In page 95, line 15, to delete “subsections (2) and (3)” and substitute “subsections (2), (2) and (3)”.
Seanad amendment agreed to.
Seanad amendment No. 164:
In page 95, between lines 28 and 29, to insert the following:
“(2) Where paragraph (g) or (h), or both, of section 99(1) apply in respect of an application made under subsection (1), the Authority shall, at the same time as renewing a licence under that subsection, having regard to the reasons specified under paragraphs (g) or (h), or both, of section 99(1) as the case may be, and any further information obtained under section 100(6), make a determination—
(a) as to whether the relevant gambling activity for a charitable or philanthropic purpose can be provided off the premises through the licensee or another person where that other person is an employee, servant or agent of that licensee, and (b) where applicable, as to whether children are permitted to act as an employee, servant or agent of the licensee.”.
Seanad amendment agreed to.
Seanad amendment No. 165:
In page 95, to delete lines 34 to 36 and substitute the following:
“(b) shall specify where the relevant gambling activity referred to in paragraph (a) may be provided—
(i) from one or more premises in the State to a person who attends at the premises to participate in the activity,
(ii) from one or more premises in the State to a person who attends at the premises to participate in the activity and off the premises through the licensee or another person where that other person is an employee, servant or agent of that licensee,
(iii) by remote means, or
(iv) in the manner specified in subparagraphs (i) and (iii) or subparagraphs (ii) and (iii),
(c) where applicable, shall specify that children are permitted to act as an employee, servant or agent of the licensee for the purpose of providing a relevant gambling activity for a charitable or philanthropic purpose, referred to in paragraph (a), off the premises, and”.
Seanad amendment agreed to.
Seanad amendment No. 166:
In page 96, line 5, to delete “section 114(1)(a),” and substitute “section 114(1)(a), or”.
Seanad amendment agreed to.
Seanad amendment No. 167:
In page 96, to delete lines 6 to 9.
Seanad amendment agreed to.
Seanad amendment No. 168:
Section 116: In page 97, to delete lines 16 to 18 and substitute the following:
“(2) An application under subsection (1) shall—
(a) be made in such form and manner, and be accompanied by such information and supporting documentation, as the Authority shall specify, and
(b) where applicable, be accompanied by such fee as may be prescribed by the Authority under section 37.”.
Seanad amendment agreed to.
Seanad amendment No. 169:
Section 117: In page 98, line 27, to delete “subsection (4)” and substitute “subsection (5)”.
Seanad amendment agreed to.
Seanad amendment No. 170:
In page 98, line 32, to delete “subsection (4)” and substitute “subsection (5)”.
Seanad amendment agreed to.
Seanad amendment No. 171:
Section 118: In page 99, lines 25 and 26, to delete “in accordance with section 117(4)” and substitute “under section 117(5)”.
Seanad amendment agreed to.
Seanad amendment No. 172:
In page 99, lines 30 and 31, to delete “in accordance with section 117(4)” and substitute “under section 117(5)”.
Seanad amendment agreed to.
Seanad amendment No. 173:
Section 122: In page 103, to delete lines 18 to 20 and substitute the following:
“(2) An application under subsection (1) shall—
(a) be made in such form and manner, and be accompanied by such information and supporting documentation, as the Authority shall specify, and
(b) where applicable, be accompanied by such fee as may be prescribed by the Authority under section 37.”.
Seanad amendment agreed to.
Seanad amendments Nos. 174 to 182, inclusive, are related and may be discussed together.
Seanad amendment No. 174:
Section 125: In page 104, to delete lines 32 to 35.
Amendments Nos. 174, 178 and 179 are technical amendments. Amendments Nos. 175 and 176 cover specified changes in licensees' information that must be notified to the authority. Amendment No. 177 provides that a commercial licence is granted subject to compliance with certain conditions. Amendment No. 178 provides that the requirement to hold segregated customer accounts applies to both online and in-person participants. Importantly, amendment No. 180 ensures that no participant, including the licensee, will have an unfair advantage over other participants in a gambling activity. Amendment No. 181 is procedural. Amendment No. 182 provides obligations on licensees not to engage, permit or employ a child to act on a licensee's behalf except where authorised by the authority in the case of a charitable or philanthropic licensee.
Seanad amendment agreed to.
Seanad amendment No. 175:
Section 126: In page 105, to delete lines 15 to 24 and substitute the following:
“Notice to Authority of change of information given under
section 95(1)
126. (1) A licensee of a Business to Consumer gambling licence who provides a relevant gambling activity from one or more premises in the State and to whom section 95(1) applied when making an application for the licence concerned, on renewal of that licence or when making an application under section 111, shall notify the Authority of a change, referred to in subsection (2), to the information provided under that section in respect of the premises concerned.”.
Seanad amendment agreed to.
Seanad amendment No. 176:
Section 127: In page 105, lines 26 and 27, to delete “and a licensee of a gambling licence for a charitable or philanthropic purpose”.
Seanad amendment agreed to.
Seanad amendment No. 177:
Section 128: In page 106, to delete lines 1 to 6 and substitute the following:
“Additional conditions: Business to Consumer gambling licences
128. In addition to what is provided for in section 125, a Business to Consumer gambling licence is granted subject to the following conditions:
(a) other than a lottery licence for a once-off lottery, that the licensee of the licence shall establish and maintain a Segregated Customer Account in accordance with section 129;
(b) where children are permitted on premises in which a relevant gambling activity is or may be provided pursuant to the licence, compliance by the licensee with any conditions imposed under section 97(3);
(c) where applicable, compliance by the licensee with a determination made under subsection (1) or (2) of section 98 as to the number and location of automated teller machines permitted on a premises and compliance with any conditions imposed under subsection (3) of that section;
(d) where applicable, compliance by the licensee with section 126;
(e) where section 126(1) applies, the Authority being satisfied, following receipt of a notification under that provision, that the premises continue to be appropriate for use for the relevant gambling activity concerned.”.
Seanad amendment agreed to.
Seanad amendment No. 178:
Section 129: In page 106, to delete line 14 and substitute the following:
“(a) money held with a licensee by—
(i) an account-holder, or
(ii) a person (in this section referred to as an “in-person participant”) participating in a relevant gambling activity on a premises in the State,”.
Seanad amendment agreed to.
Seanad amendment No. 179:
Section 131: In page 107, to delete lines 31 to 38, and in page 108, to delete lines 1 to 4.
Seanad amendment agreed to.
Seanad amendment No. 180:
Section 132: In page 108, to delete lines 5 to 10 and substitute the following:
“Additional condition: game provided under gaming licence or gambling licence for charitable or philanthropic purpose
132. In addition to what is provided for in sections 125 and 128, a gaming licence and, where a gambling licence for a charitable or philanthropic purpose authorises the licensee of that licence to provide a game, that licence, is granted subject to the condition that where the participants in a game include the licensee of the licence concerned, the chance that the licensee has as a participant of winning the game and the chance that all other participants in the game have of winning the game, are equal.”.
Seanad amendment agreed to.
Seanad amendment No. 181:
Section 133: In page 108, lines 18 to 20, to delete all words from and including “the” where it secondly occurs in line 18 down to and including “108” in line 20 and substitute “the lottery being held on the date specified under section 108(2)(b)(i)”.
Seanad amendment agreed to.
Seanad amendment No. 182:
Section 137: In page 110, between lines 21 and 22, to insert the following:
“Obligation not to engage child as employee, servant or agent providing relevant gambling activity
137. (1) Subject to subsection (2), a licensee shall not—
(a) engage a child, or cause a child to be engaged on the licensee’s behalf, as an employee, servant or agent, to provide a relevant gambling activity, or
(b) permit a child to act as the licensee’s employee, servant or agent in providing a relevant gambling activity.
(2) A licensee of a gambling licence for a charitable or philanthropic purpose may engage a child or cause a child to be engaged as referred to in subsection (1)(a) and permit a child to act in the manner specified in subsection (1)(b) where it is authorised in the terms of the licence in accordance with section 114(2) or 115(2).”.
Seanad amendment agreed to.
Seanad amendments Nos. 183 to 195, inclusive, are related and may be discussed together.
Seanad amendment No. 183:
Section 138: In page 110, line 31, to delete “regulations—” and substitute “regulations to do any or all of the following:”.
Amendments Nos. 183 to 188, inclusive, are drafting changes recommended by the Office of Parliamentary Counsel to make this section clearer and linguistically accurate. Similarly amendments Nos. 191, 192 and 194 are technical in nature.
Seanad amendment agreed to.
Seanad amendment No. 184:
In page 110, line 32, to delete “prohibiting” and substitute “prohibit”.
Seanad amendment agreed to.
Seanad amendment No. 185:
In page 110, to delete line 33 and substitute “advertisements;”.
Seanad amendment agreed to.
Seanad amendment No. 186:
In page 110, line 34, to delete “prescribing” and substitute “prescribe”.
Seanad amendment agreed to.
Seanad amendment No. 187:
In page 110, line 35, to delete “shown,” and substitute “shown;”.
Seanad amendment agreed to.
Seanad amendment No. 188:
In page 110, line 37, to delete “prescribing” and substitute “prescribe”.
Seanad amendment agreed to.
Seanad amendment No. 189:
Section 139: In page 112, to delete lines 24 to 26 and substitute the following:
“(3) Subsection (1) shall not apply to advertising relevant content on an audiovisual on demand media service or an on-demand sound service by a licensee of a gambling licence for a charitable or philanthropic purpose provided that the advertising by that licensee does not include—
(a) the name or trading name, or part of the name or trading name, of a licensee of a Business to Consumer gambling licence or a Business to Business gambling licensee, or
(b) the logo, trademark, emblem or marketing image of such a licensee.”.
Seanad amendment agreed to.
Seanad amendment No. 190:
Section 140: In page 113, to delete lines 1 to 3 and substitute the following:
“(2) Subsection (1) shall not apply to an arrangement to advertise relevant content referred to in that subsection entered into by a licensee of a gambling licence for a charitable or philanthropic purpose where that arrangement ensures that the advertising shall not include—
(a) the name or trading name, or part of the name or trading name, of a licensee of a Business to Consumer gambling licence or a Business to Business gambling licensee, or
(b) the logo, trademark, emblem or marketing image of such a licensee.”.
Seanad amendment agreed to.
Seanad amendment No. 191:
Section 141: In page 113, line 5, to delete “A licensee shall not advertise” and substitute “Subject to this section, a licensee shall not advertise”.
Seanad amendment agreed to.
Seanad amendment No. 192:
In page 113, line 17, to delete “visible,” and substitute “visible, or”.
Seanad amendment agreed to.
Seanad amendment No. 193:
In page 113, to delete lines 19 to 21 and substitute the following:
“(3) Subsection (1) shall not apply to the advertising of relevant content by electronic communication by a licensee of a gambling licence for a charitable or philanthropic purpose provided that the advertising by that licensee does not include—
(a) the name or trading name, or part of the name or trading name, of a licensee of a Business to Consumer gambling licence or a Business to Business gambling licensee, or
(b) the logo, trademark, emblem or marketing image of such a licensee.”.
Seanad amendment agreed to.
Seanad amendment No. 194:
Section 143: In page 114, to delete lines 1 to 34.
Seanad amendment agreed to.
Seanad amendment No. 195:
Section 144: In page 115, to delete lines 1 to 3 and substitute the following:
“(2) Subsection (1) shall not apply to an arrangement to advertise relevant content referred to in that subsection entered into by a licensee of a gambling licence for a charitable or philanthropic purpose where the arrangement ensures that the advertising shall not include—
(a) the name or trading name, or part of the name or trading name, of a licensee of a Business to Consumer gambling licence or a Business to Business gambling licensee, or
(b) the logo, trademark, emblem or marketing image of such a licensee.”.
Seanad amendment agreed to.
Seanad amendment No. 196:
Section 147: In page 116, to delete lines 10 to 23.
Amendment No. 196 is technical in nature and deletes a section in the Bill as passed by the Dáil to facilitate its reinsertion in section 228 as inserted on Committee Stage in the Seanad alongside other consequential amendments to other legislation.
What amendment are we on?
I seek advice on a section in the printed Bill, section 142 of the consolidated Bill. Have we passed that at this stage?
We are on amendment No. 196.
I just make this point to the Minister of State with your indulgence, a Cheann Comhairle. I will not take up much time. There is a section in the Bill which prevents advertising by electronic communication. It is the main way by which people are now advertising relevant gambling activities. As the Minister of State knows, I did considerable research into these activities for Report Stage. I left the Chamber for about half an hour. I have had three different messages from three different companies inviting me to take part in gambling activity. I am again raising the definition of "relevant content". These companies will not be allowed to advertise a gaming activity, but they will be allowed to advertise, for example, to enter a competition to win ten Oasis tickets and two nights in Dublin.
There will be tens of thousands of people who will apply for it. Under the section, as long as you have opted in - which you will do to enter the competition - and they have your mobile phone number, they can advertise as much as they wish to you on your mobile phone. That is not the intention of this Bill. It should not happen and the way to ban it is to deal with the issue of relevant content.
This Bill is important legislation but the first thing that companies will do is try to find a way around it. I am telling the Minister of State that, as somebody who operates a licence and will operate a licence under this legislation, the way to do this if I was not able to get a licence is to advertise the company and competitions that are appealing to the public, and ask them to sign up to the terms and conditions - tick the box, give me your mobile phone number and then I can text you as many times as I wish, inviting you to take part in a competition. That should not happen. In the past few minutes, I have been contacted by companies offering €60,000, €40,000 and cars from Ford, Range Rover and BMW, and there are loads of other ones. This is how-----
They are all very expensive cars.
They are. It is just not just that-----
They do not send those to me, I am afraid.
It is not just that. It is like, "Win tonight's life-changing prize of €250,000 or a brand-new four-bedroom house". The problem is, as I said, when we look at the intention. Any company will do this, offering Oasis tickets or something else of value. It is not gambling; it is entering a competition. It is free, there is no price to enter it and therefore it does not fall under this legislation. If they use their brand and the brand is not the same as the licensee, they are able to do this. They are able to actually put money behind this on social media. They are able to get your telephone number and get you to tick the box and then under that section they are able to text you as much as they want. It is a major problem in the legislation because that is what is going to happen with this.
Mobile phone text messaging is the way they are going to do it because you cannot do it on Facebook under the legislation here. You cannot advertise gaming activity to specific individuals because of the conditions here, and the fact that they have to have an account. There is no way you can target people on Facebook like that but you can when you have their mobile phone numbers.
Again, I appeal to the Minister of State at this very late stage. There is a very simple fix to this to prevent what will be a tsunami of this type of activity, and that is to include in the definition of "relevant content" not just the name of the licensee but also the trademark, trading name, logo or partial name of the licensee. I say that strongly and in good faith. I know the difficulty in terms of the late stage of this legislation but I am telling the Minister of State the consequences of that as well.
As I said earlier, we are satisfied that they cannot advertise either the licensee or the activity, and that will cover most circumstances. In addition to that, the authority has the power to make regulations relating to advertising in addition to explicit dedicated sections in respect of gambling advertising. If people are in a situation where they have consented to something, they will always be able to withdraw that consent at any time.
I will finish on this. As I said, I understand the predicament and I would argue that maybe if we were on an earlier Stage, the Minister of State may have taken this on board. It is a very serious issue. We are at a very late stage of this legislation and I know the Minister of State will not take the amendment on board but I am raising it because I know others will be looking in and the authority will have powers under regulations.
It is crucial that this issue, which is a massive loophole in this legislation, is closed down by the authority. If it is not being done by the primary legislation, as it should be done in a very simple way, it must be closed down by the authority because, otherwise, there will be an unlimited amount of this. It is already happening. This is how these companies do it. How does a company get new subscribers? It is through appealing gambling activity, but it is also through free entries, free this, free that and all the rest - competitions where you do not have to pay anything. Why? It is because when they get the subscribers, they can target them over and over again.
I urge the Minister of State to consider this in the implementation of this legislation. When does he expect to give effect to the legislation? I ask him to speak to the authority and raise concerns that have been raised on the floor in respect of practices that may emerge from the clamping down on many other activities as a result of this legislation.
I hear the Deputy's concerns and I understand those concerns are very much genuine. Even if the Deputy is correct, which we do not necessarily accept, the authority does have significant regulatory powers to make regulations to control advertising. That amendment was one of the key amendments we brought in through this legislation. There is that fallback position where the authority, acting on its duties under this legislation, can make further regulations to restrict the types of advertising being provided.
Seanad amendment agreed to.
Seanad amendment No. 197:
Section 149: In page 117, line 27, to delete “section 93,” and substitute “subsection (1) of section 93,”.
Seanad amendment agreed to.
Seanad amendment No. 198:
Section 149: In page 117, line 30, to delete “of that section,” and substitute “of that subsection,”.
Seanad amendment agreed to.
Seanad amendment No. 199:
Section 151: In page 118, between lines 7 and 8, to insert the following:
“Obligation to pay out winnings
151. A licensee to whom this Chapter applies shall not unreasonably withhold the payment of winnings.”.
Seanad amendment agreed to.
Seanad amendments Nos. 200 and 201 are related and will be taken together.
Seanad amendment No. 200:
Section 152: In page 119, lines 11 to 14, to delete all words from and including “(1) Subject” in line 11, down to and including line 14 and substitute the following:
“(1) A licensee to whom this Chapter applies may not offer an inducement other than in accordance with this section.”.
I will discuss amendments Nos. 200 and 201 together. These clarify that it shall be an offence to offer a targeted inducement to a person or a specific group of people and that offers or promotions to the public must comply with any regulations made under this section. Such regulations may impose conditions, including restrictions on the manner in which an offer is conveyed to the public and restrictions on the type of offers that may be offered to the public and may also prohibit certain offers being made, taking into account the policies and principles set out in section 157(5). Failure to comply with the prohibition or regulations shall be an offence and subject to prosecution.
Seanad amendment agreed to.
Seanad amendment No. 201:
Section 152: In page 119, after line 39, to insert the following:
“(8) In this section, “inducement” means a benefit or advantage, the intent or effect of which is, either directly or indirectly, to encourage participation in gambling.”.
Seanad amendment agreed to.
Seanad amendment No. 202:
Section 160: In page 123, line 18, to delete “or from any other source of credit”.
Seanad amendment agreed to.
Seanad amendment No. 203:
Section 163: In page 124, line 36, to delete “how each of the obligations under sections 167, 168 and 169” and substitute “how the obligations imposed under sections 167 and 168”.
Seanad amendment agreed to.
Seanad amendment No. 204:
Section 166: In page 127, lines 5 and 6, to delete “the licensee shall arrange with the Authority to transfer the money to the Social Impact Fund” and substitute the following:
“the licensee shall transfer the money to the Authority for the purposes of payment into the Social Impact Fund”.
Seanad amendment agreed to.
Seanad amendment No. 205:
Section 166: In page 127, between lines 6 and 7, to insert the following:
“(5) Where a licensee has transferred money in a gambling account to the Authority under subsection (4) and subsequently a person contacts the licensee claiming to be the account-holder of that account and seeks to either gamble with the money that had been in that account or to obtain a refund of that money, the licensee shall, having satisfied itself that the person was the account-holder concerned—
(a) direct the person to the Authority for a refund, and
(b) notify the Authority in writing—
(i) that it has directed the person to it,
(ii) that the licensee is satisfied that the person was the account-holder of the gambling account that was closed, and
(iii) of the date on which the money in the gambling account was transferred to the Authority and the amount transferred.”.
Seanad amendment agreed to.
Seanad amendment No. 206:
Section 170: In page 129, to delete lines 14 to 24 and substitute the following:
“Obligation not to provide relevant gambling activities by remote means on certain days or at certain times
170. (1) The Authority may, having regard to the desire to reduce, in accordance with public policy, excessive or compulsive gambling and the level of participation in gambling in the State, prescribe days or hours, or both, during which a relevant gambling activity may not be provided by a licensee of a remote gambling licence.
(2) A licensee of a remote gambling licence shall not provide a relevant gambling activity by remote means during such days, or outside such hours, or both, as are prescribed by the Authority under subsection (1).
(3) A licensee who contravenes subsection (2) is guilty of an offence and is liable—
(a) on summary conviction, to a class A fine or imprisonment for a term not exceeding 12 months, or both, or
(b) on conviction on indictment, to a fine or imprisonment for a term not exceeding 5 years, or both.”.
Seanad amendment agreed to.
Seanad amendment No. 207:
Section 171: In page 129, to delete lines 28 to 31 and substitute the following:
“271. (1) The Authority may, having regard to the desire to reduce, in accordance with public policy, excessive or compulsive gambling and the level of participation in gambling in the State, prescribe days or hours, or both, during which a licensee of an in-person gambling licence may not open a premises in respect of which the licence is held.
(2) Subsection (1) shall not apply to a betting office during a period the office is permitted to open for business in accordance with regulations made under—
(a) subsection (1)(b)(iii) of section 32D of the Act of 1958 by reference to subsection (2)(b) of that section, or
(b) subsection (1)(e)(iii) of section 53 of the Act of 1994 by reference to subsection (2)(b) of that section.
(3) Subject to subsection (2), a licensee of an in-person gambling licence shall not open a premises in respect of which an in-person gambling licence is held during such days or hours as stand prescribed under subsection (1).”.
Seanad amendment agreed to.
Seanad amendment No. 208:
Section 171: In page 129, line 36, to delete “subsection (1)” and substitute “subsection (3)”.
Seanad amendment agreed to.
Seanad amendment No. 209:
Section 172: In page 130, to delete lines 6 to 9 and substitute the following:
“172. (1) A licensee of an in-person gambling licence shall not permit a child to enter on a premises in which a relevant gambling activity is or may be provided pursuant to the licence concerned unless the licence concerned specifies, in accordance with section 109(2) or 110(2), that children are permitted on the premises.”.
Seanad amendment agreed to.
Seanad amendment No. 210:
Section 173: In page 130, to delete lines 29 to 32 and substitute the following:
“173. (1) A licensee of an in-person gambling licence shall not permit an automated teller machine on a premises where a relevant gambling activity is or may be provided pursuant to the gambling licence concerned unless the licence specifies, in accordance with section 109(2) or 110(2), that it is permitted.”.
Seanad amendment agreed to.
Seanad amendments Nos. 211 to 222, inclusive, are related and will be taken together.
Seanad amendment No. 211:
Section 178: In page 133, to delete lines 7 to 41, and in page 134, to delete lines 1 to 3, and substitute the following:
“Privileged legal material
178. (1) Subject to subsections (2) and (3), nothing in this Part shall compel the disclosure by a person or authorise the taking from a person, of a record which the person is entitled to refuse to produce on the grounds of legal professional privilege (in this section referred to as “privileged legal material”).
(2) Privileged legal material may be taken from a person referred to in subsection (1) where the material is freely provided by the person.
(3) Notwithstanding that it is apprehended that a record is privileged legal material, an authorised officer or an adjudication officer, as the case may be, may, in accordance with this Act, compel the disclosure of the record or take possession of the record provided that the privilege asserted can be maintained (as against the person compelling such disclosure or taking such possession) pending the determination by the High Court of an application made under subsection (4) or (6) as to whether the record is privileged legal material.
(4) Subject to subsection (5), a person who has compelled the disclosure of a record or taken possession of a record in accordance with subsection (2) shall, on notice to the person who is compelled to disclose, or surrender possession of, the record concerned, apply to the High Court not later than 30 days from the date of the disclosure or the taking of possession for a determination as to whether the record is privileged legal material.
(5) A person shall not make an application under subsection (4) where, before the application is made, an application has been made under subsection (6).
(6) A person who, in accordance with subsection (3), is compelled to disclose, or surrender possession of, a record may, on notice to the person who compelled the disclosure or has taken possession of the record concerned, apply to the High Court for a determination as to whether the record is privileged legal material.
(7) Pending the making of a final determination of an application made under subsection (4) or (6), the High Court may give such directions or make such orders as it considers appropriate including, without prejudice to the generality of the foregoing, in relation to—
(a) the preservation of the record in a safe and secure place in a manner specified by the High Court,
(b) the appointment of a person with suitable legal qualifications possessing the level of experience, and the independence from any interest falling to be determined between the parties concerned, that the court considers to be appropriate for the purpose of—
(i) examining the record, and
(ii) preparing a report for the High Court with a view to assisting or facilitating it in the making of a determination as to whether the record is privileged legal material.
(8) An application under subsection (4) or (6), or any related proceedings under which directions or orders referred to in subsection (7) are sought, may, if the High Court so directs, be heard otherwise than in public.”.
Amendment No. 211 is a restatement and tweaking of the section dealing with privileged legal material.
Amendment No. 212 inserted a new section into the Bill to provide that the authorised officer of the authority may request copies of records and information from certain officials under other Acts where the information or records are needed in the performance of their duties and a subsequent power to process any information received.
Amendment No. 214 is a consequential amendment recommended by the Office of the Parliamentary Counsel, while amendments Nos. 213, 215 and 217 to 222, inclusive, were necessary minor drafting or technical amendments.
On amendment No. 216, as per the earlier amendment concerning bankruptcy, given the different variations of debt resolution procedures that have been introduced, a reference solely to bankruptcy is insufficient in this section, and this amendment widened the scope.
Seanad amendment agreed to.
Seanad amendment No. 212:
Section 182: In page 138, between lines 33 and 34, to insert the following:
“Data sharing: Act of 1958 and Act of 1994
182. (1) Subject to subsection (2), a relevant person shall, for the purposes of enabling an authorised officer to perform his or her functions under this Act, on being requested in writing by an authorised officer to do so, give the authorised officer a copy of any books, accounts or other documents or records that the relevant person has obtained while performing his or her functions under the Act of 1958 or the Act of 1994, as the case may be.
(2) Subject to the Data Protection Regulation and the Act of 2018, a relevant person and an authorised officer may, for the purposes set out in subsection (1), process personal data contained in a copy of any books, accounts or other documents or records referred to in that subsection.
(3) In this section, “a relevant person” means—
(a) an authorised officer under the Act of 1958,
(b) an authorised officer under the Act of 1994, or
(c) an officer of customs and excise performing functions under the Act of 1994.”.
Seanad amendment agreed to.
Seanad amendment No. 213:
Section 182: In page 139, line 24, to delete “subsection (4)” and substitute “subsection (5)”.
Seanad amendment agreed to.
Seanad amendment No. 214:
Section 184: In page 140, between lines 22 and 23, to insert the following:
“(3) In this section—
“Act of 2010” means the Civil Partnership and Certain Rights and Obligations of Cohabitants Act 2010;
“civil partner” has the same meaning as it has in the Act of 2010;
“cohabitant” means a cohabitant within the meaning of section 172(1) of the Act of 2010;
“connected person” means, in relation to a person—
(a) a connected relative of the person,
(b) a company or other body corporate of which the person is a member or a connected relative of the person, or a nominee of either of them, is a member,
(c) a partnership in which the person or a connected relative of the person is a partner, or
(d) an employer of the person or of a connected relative of the person;
“connected relative” means, in relation to a person—
(a) the person’s spouse or the civil partner or cohabitant of the person, or
(b) a parent, brother, sister or child of—
(i) the person, or
(ii) the person’s spouse or the civil partner or cohabitant of the person;
“nominee” means a person named to act as the agent or representative of another person.”.
Seanad amendment agreed to.
Seanad amendment No. 215:
Section 197: In page 147, line 17, to delete “section 196(6),” and substitute “section 196(6), and”.
Seanad amendment agreed to.
Seanad amendment No. 216:
Section 200: In page 152, line 26, to delete “be adjudicated bankrupt” and substitute “be unable to pay his or her debts as they fall due”.
Seanad amendment agreed to.
Seanad amendment No. 217:
Section 201: In page 152, line 39, to delete “contravention,” where it secondly occurs and substitute “contravention, or”.
Seanad amendment agreed to.
Seanad amendment No. 218:
Section 202: In page 156, line 4, to delete “penalty,” and substitute “penalty, or”.
Seanad amendment agreed to.
Seanad amendment No. 219:
Section 210: In page 162, line 22, to delete “subsection (6)” and substitute “subsection (7)”.
Seanad amendment agreed to.
Seanad amendment No. 220:
Section 210: In page 162, line 29, to delete “subsection (5)” and substitute “subsection (6)”.
Seanad amendment agreed to.
Seanad amendment No. 221:
Section 217: In page 167, line 10, to delete “109” and substitute “109(5), 111”.
Seanad amendment agreed to.
Seanad amendment No. 222:
Section 219: In page 168, line 33, to delete “section 220,” and substitute “section 220, and”.
Seanad amendment agreed to.
Seanad amendment No. 223:
Section 220: In page 170, after line 30, to insert the following:
“PART 10
AMENDMENTS TO OTHER ACTS, TRANSITIONAL AND SAVINGS PROVISIONS AND CONSEQUENTIAL AMENDMENTS TO OTHER ACTS
CHAPTER 1
Amendments to other Acts
Amendment of Act of 1931
221. The Act of 1931 is amended—
(a) in section 7(10), in paragraph (b) of the definition of “licence final day”, to substitute “12 months” for “24 months”,
(b) in section 7B(8), in paragraph (b) of the definition of “licence final day”, to substitute “12 months” for “24 months”,
(c) in section 7C(8), in paragraph (b) of the definition of “licence final day”, to substitute “12 months” for “24 months”, and
(d) in section 12(5), in paragraph (b) of the definition of “registration final day”, to substitute “12 months” for “24 months”.”.
Seanad amendment agreed to.
Seanad amendment No. 224:
Section 220: In page 170, after line 30, to insert the following:
“Prohibition on employment of child or young person in providing relevant gambling activity
222. The Protection of Young Persons (Employment) Act 1996 is amended by the insertion of the following section after section 2:
“2A. (1) Subject to subsection (2), a licensee shall not employ, or cause another person to employ on the licensee’s behalf, a child or young person to provide a relevant gambling activity.
(2) Subsection (1) shall not apply in respect of the employment of a child or young person by or on behalf of a licensee of a gambling licence for a charitable or philanthropic purpose where it is specified in the gambling licence under section 114 or 115 of the Act of 2024 that such employment is permitted.
(3) A person who contravenes subsection (1) is guilty of an offence.
(4) In this section—
‘Act of 2024’ means the Gambling Regulation Act 2024;
‘gambling licence for a charitable or philanthropic purpose’ has the same meaning as it has in the Act of 2024;
‘licensee’ has the same meaning as it has in the Act of 2024;
‘relevant gambling activity’ has the same meaning as it has in the Act of 2024.”.
Seanad amendment agreed to.
Seanad amendment No. 225:
Section 220: In page 170, after line 30, to insert the following:
“Amendment of Act of 2002
223. The Act of 2002 is amended—
(a) in section 66(4), by the deletion of the words “(amended by section 34 of the Betting (Amendment) Act 2015)”, and
(b) in section 78(5)(b)(i), by the deletion of the words “(amended by section 34 of the Betting (Amendment) Act 2015)”.”.
Seanad amendment agreed to.
Seanad amendment No. 226:
Section 220: In page 170, after line 30, to insert the following:
“Amendment of Act of 2010
224. The Act of 2010 is amended—
(a) in section 24—
(i) in subsection (1)—
(I) by the insertion of the following definitions:
“ ‘Act of 2024’ means the Gambling Regulation Act 2024;
‘gambling service’ means a gambling service within the meaning of Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, other than—
(a) subject to subsection (3), a poker game provided at a premises,
(b) subject to subsection (3), a relevant game (within the meaning of the Act of 2024) played on a gaming machine (within the meaning of the Act of 2024) provided at a premises in accordance with an inperson gaming licence granted under Part 5 of the Act of 2024,
(c) a game played on an amusement machine (within the meaning of section 120 of the Finance Act 1992), and
(d) a lottery (within the meaning of the Act of 2024);”,
(II) in paragraph (a) of the definition of “occasional transaction”, by the substitution of “a gambling service provider” for “a person referred to in section 25(1)(h)”,
(III) in the definition of “transaction”, by the substitution of the following paragraph for paragraph (b):
“(b) in relation to a gambling service provider, any transaction involving a gambling service, including—
(i) a bet (within the meaning of the Act of 2024),
(ii) a payment to participate in a game (within the meaning of the Act of 2024), or
(iii) the payment of winnings (within the meaning of the Act of 2024) in respect of a transaction referred to in subparagraph (i) or (ii);”,
and
(ii) by the insertion of the following subsection after subsection (2):
“(3) A reference to a premises in paragraph (a) or (b) of the definition of ‘gambling service’ does not include a reference to a premises that is a casino or a private members’ club.”,
(b) in section 25(1)—
(i) in paragraph (ic) by the substitution of “linked to each other),” for “linked to each other), or”, and
(ii) by the insertion of the following paragraph after paragraph (ic):
“(id) a gambling service provider, or”,
and
(c) in section 60(2)—
(i) by the insertion of the following paragraph after paragraph (db):
“(dc) in the case of a designated person that is a gambling service provider, the Gambling Regulatory Authority of Ireland;”,
and
(ii) in paragraph (e), by the substitution of “(d), (db) or (dc)” for “(d) or (db)”.
CHAPTER 2
Transitional provisions: Act of 1929 and regulations made under that Act”.
Seanad amendment agreed to.
Seanad amendment No. 227:
Section 220: In page 170, after line 30, to insert the following:
“Definition
225. In this Chapter, “relevant date” means the date on which section 9, in so far as it relates to the Act of 1929 and regulations made under that Act, comes into operation.”.
Seanad amendment agreed to.
Seanad amendment No. 228:
New section: In page 170, after line 30, to insert the following:
“Totalisator licences under Act of 1929
226. (1) Subject to subsections (2) and (3), a totalisator licence granted by the Minister for Finance under section 3 of the Act of 1929 that is in force immediately before the relevant date shall, on and after the relevant date, subject to the modifications specified in subsection (2), continue in force until the expiration of the period specified in the licence concerned and that Act, any regulations made under that Act, and section 17 of the Act of 2001 as it stood immediately before the coming into operation of section 261, shall continue to apply accordingly.
(2) The modifications referred to in subsection (1) are—
(a) a reference to setting up, maintaining, working or operating a totalisator by reference to a registered premises (within the meaning of the Act of 1931) where at any time on and after the relevant date there is no such premises shall be taken to refer to a premises of a licensee of an in-person betting licence or an in–person and remote betting licence,
(b) where paragraph (a) applies, a reference to the consent of the registered proprietor (within the meaning of the Act of 1931) of a registered premises shall be taken to be a reference to the consent of the licensee referred to in that paragraph, and
(c) a reference to remote means (within the meaning of the Act of 1931) shall be taken to be a reference to that term as defined in this Act.
(3) The holder of a totalisator licence that continues in force in accordance with subsection (1) may, by notice in writing to the Minister for Finance, surrender the licence.
(4) Where, on the expiration of the period referred to in subsection (1) or on the surrender of a licence in accordance with subsection (3), whichever first occurs, the holder of the licence holds undistributed funds, the holder shall arrange with the Authority to transfer the funds to the Social Impact Fund.
CHAPTER 3
Transitional provisions: Act of 1931 and regulations made under that Act”.
Seanad amendment agreed to.
Seanad amendment No. 229:
New section: In page 170, after line 30, to insert the following:
“Definition
227. In this Chapter, “relevant date” means the date on which section 9, in so far as it relates to the Act of 1931 and any regulations made under that Act, comes into operation.”.
Seanad amendment agreed to.
Seanad amendment No. 230:
New section: In page 170, after line 30, to insert the following:
“Transitional provision: general
228. On and after the relevant date, the Act of 1931 and any regulations made thereunder—
(a) shall continue to apply in respect of a licence or certificate issued or registration made—
(i) under that Act before that date, and
(ii) that remains in force in accordance with this Chapter,
and
(b) shall apply in respect of a licence or certificate issued or registration made under that Act on or after that date in accordance with this Chapter.”.
Seanad amendment agreed to.
Seanad amendment No. 231:
New section: In page 170, after line 30, to insert the following:
“Transitional provisions: bookmaker’s license under section 7 of Act of 1931
229. (1) A bookmaker’s licence issued by the Revenue Commissioners under section 7 of the Act of 1931 that is in force immediately before the relevant date shall, on and after the relevant date, continue in force—
(a) unless sooner revoked or otherwise ceasing to remain in force, for the period remaining until the next licence final day in accordance with subsection (7)(a) of that section or until 30 November next following the grant of the licence in accordance with subsection (7)(b) of that section, as the case may be, and
(b) subject to that Act.
(2) Where an application has been made for a bookmaker’s licence under section 7 of the Act of 1931 but not determined before the relevant date, the application shall, on or after the relevant date, be determined in accordance with that Act and where a licence is issued pursuant to that application, that Act shall apply accordingly.”.
Seanad amendment agreed to.
Seanad amendment No. 232:
New section: In page 170, after line 30, to insert the following:
“Transitional provision: certificates of personal fitness under sections 4 and 5 of Act of 1931 for bookmaker’s licence
230. (1) Where an application for a certificate of personal fitness has been made under section 4 or 5 of the Act of 1931 but not determined before the relevant date, the application shall, on or after the relevant date, be determined in accordance with that Act and where the application is refused, that decision may be appealed to the District Court in accordance with that Act.
(2) Where an appeal has been made under section 13 of the Act of 1931 against a refusal to grant a certificate of personal fitness under section 4 or 5 of that Act but not determined by the District Court before the relevant date the appeal shall, on and after such date, be determined in accordance with that Act.
(3) A person may, within the period of time allowed for bringing an appeal, bring an appeal to the District Court under section 13 of the Act of 1931 against a refusal to grant a certificate of personal fitness under section 4 or 5 of that Act, on or after the relevant date where before the relevant date an appeal has not been made but the period of time allowed for bringing an appeal has not, on that date, expired.
(4) On or after the relevant date, an application may be made under section 7 of the Act of 1931 for a bookmaker’s licence where—
(a) a certificate of personal fitness has issued under section 4 or 5 of the Act of 1931 before the relevant date and on that date the 21 day period referred to in section 7(2)(f) or (g), as the case may be, has not expired,
(b) an application referred to in subsection (1) is granted or where the District Court allows an appeal referred to in that subsection and a certificate of personal fitness is issued pursuant to such grant or decision on appeal,
(c) an appeal referred to in subsection (2) is allowed and a certificate of personal fitness is issued pursuant to the decision on appeal, or
(d) an appeal referred to in subsection (3) is brought and allowed and a certificate of personal fitness is issued pursuant to the decision on appeal,
and the Act of 1931 shall apply accordingly.”.
Seanad amendment agreed to.
Seanad amendment No. 233:
New section: In page 170, after line 30, to insert the following:
“Transitional provision: remote bookmaker’s licence under section 7B of Act of 1931
231. (1) A remote bookmaker’s licence issued by the Revenue Commissioners under section 7B of the Act of 1931 that is in force immediately before the relevant date shall, on and after the relevant date, continue in force—
(a) unless sooner revoked or otherwise ceasing to remain in force, for the period remaining until the next licence final day in accordance with subsection (6)(a) of that section or until 30 June next following the grant of the licence in accordance with subsection (6)(b) of that section, as the case may be, and
(b) subject to that Act.
(2) Where an application has been made for a remote bookmaker’s licence under section 7B of the Act of 1931 but not determined before the relevant date the application shall, on or after the relevant date, be determined in accordance with that Act and where a remote bookmaker’s licence is issued pursuant to that application that Act shall apply accordingly.”.
Seanad amendment agreed to.
Seanad amendment No. 234:
New section: In page 170, after line 30, to insert the following:
“Transitional provision: remote betting intermediary’s licence under section 7C of Act of 1931
232. (1) A remote betting intermediary’s licence issued by the Revenue Commissioners under section 7C of the Act of 1931 that is in force immediately before the relevant date shall, on and after the relevant date, continue in force—
(a) unless sooner revoked or otherwise ceasing to remain in force, for the period remaining until the next licence final day in accordance with subsection (6)(a) of that section or until 30 June next following the grant of the licence in accordance with subsection (6)(b) of that section, as the case may be, and
(b) subject to that Act.
(2) Where an application has been made for a remote betting intermediary’s licence under section 7C of the Act of 1931 but not determined before the relevant date, the application shall, on or after the relevant date, be determined in accordance with that Act and where a remote betting intermediary’s licence is issued pursuant to that application that Act shall apply accordingly.”.
The Ceann Comhairle is going very quickly. We want to facilitate that, but we did deal with the transitional provisions in amendment No. 228 previously. Will the Minister of State indicate when it is intended to bring various sections into force? When will the Bill be enacted? Will it be before the end of the year? I know the authority is set up, but are there certain sections he expects to bring into force first?
Can he provide any clarity on this? Obviously, we have transitional provisions under this set of amendments.
To state the obvious, we intend to enact it as quickly as possible. As the Deputy pointed out, we have a CEO designate for the gambling regularly authority of Ireland and significant money has been spent on setting it up. It would become quite embarrassing quite quickly, quite frankly, if the Bill was not commenced as quickly as possible. I cannot give specific deadlines or dates, but I can assure the Deputy the Bill will not be left sitting on a shelf. The CEO designate, Ms Anne Marie Caulfield, is very anxious that we commence the provisions of the Bill as quickly as possible. Some parts of the Bill will be sequential, out of necessity, but there is no reason it will not be enacted as quickly as possible.
When does the Minister of State intend to enact the Bill? I am concerned that every authority we set up has to have the brass plate on the wall, plush offices, staff, a CEO, perhaps a deputy CEO, and board members that cost a lot of money. None of the members of the Marine Casualty Investigation Board had seagoing experience. The mushrooming of these quangos is out of control. The rain falling tonight is heavy. The Minister of State must be spreading some kind of nitrogen because these organisations are mushrooming. They turn into entities that we cannot deal with.
I refer to ordinary people, such as small horse traders, charities and clubs, who will have to grapple with these organisations. I do not know if the Minister of State helps many people in his office with forms and applications; I am sure he does. We are making things more cumbersome. We have regulators for everything, but there is very little regulation going on in many areas. As I said, many such organisations are useless, toothless and fruitless, but the Government wants to keep jobs for the boys and create more and more organisations. I do not know how much this is costing the hard-working people of this country. Many are of no use. Some of them are okay, but this has gotten out of control. There are CEOs going from one to the other for promotion. They are only interested in their careers, not in supporting communities.
I can assure the Deputy that this regulatory authority will not be toothless or fruitless. It will be a very powerful regulatory authority. It will regulate an industry that we estimate is worth €6 billion. We are not sure of the figure, because, unfortunately, we do not have proper regulation in this area, and that is what we are addressing in the Bill. The regulatory authority will be funded by the industry, by way of levies. The impact on the taxpayer once it is up and running should be zero. It will not require any Exchequer funding. It is necessary for what is a significant industry, which has a very real impact on the lives of people across the country.
I thank the Minister of State for his response. The question is how long is a piece of string. The Minister of State knows better than most how long we have been dealing with this Bill and the need for regulation. We are having a general election within the next number of months-----
-----if not before. Do we expect to see any of the Bill enacted before February? Can the Minister of State give any indication regarding, for example, the advertisement of relevant content on social media? Does he expect the provisions relating to that to be enacted within six months? I am not asking for a date, because I understand there is a bit of work to be done. Can the Minister of State give us any indication of the timeline involved? Does he expect to have all of the provisions of the Bill enacted within the year? I refer, in particular, to those areas addressing advertising. It is important to provide a bit of clarity regarding when the Minister of State would like to see those provisions enacted. I understand there will be some hoops to go through. It is a substantial Bill which covers a lot of areas. It is important there is some indication given in respect of the key specific areas.
On the enforcement side, in the Bill we have tied almost everything to the licence. If someone is in breach of advertising regulations, they can lose their licence as well as face serious fines, etc. Even if we commenced the provisions relating to advertising next week, that will not be relevant until licences are issued. There is an element of all duck and no dinner, to a certain degree. The approach means the Bill will be far more robust in its enforcement mechanism. I will start commencing the relevant sections of the Bill as quickly as possible. We need to get a board in place as quickly as possible, and there is no reason we cannot start putting it together very quickly. I expect all the provisions of the legislation to be enacted within the year. That would certainly be the aim. We can never be certain about these things.
Seanad amendment agreed to.
Seanad amendment agreed to.
Seanad amendment agreed to.
Seanad amendment agreed to.
Seanad amendment agreed to.
Seanad amendment No. 235:
New Section: In page 170, after line 30, to insert the following:
“Transitional provision: certificates of personal fitness under section 5A for remote bookmaker’s licence or remote betting intermediary’s licence
233. (1) Where an application for a certificate of personal fitness has been made under section 5A of the Act of 1931 but not determined before the relevant date, the application shall, on or after the relevant date, be determined in accordance with that Act and where the application is refused that decision may be appealed to the District Court in accordance with that Act.
(2) Where an appeal has been made under section 13 of the Act of 1931 against a refusal to grant a certificate of personal fitness under section 5A of that Act but not determined by the District Court before the relevant date, the appeal shall, on and after such date, be determined in accordance with that Act.
(3) A person may, within the period of time allowed for bringing an appeal, bring an appeal to the District Court under section 13 of the Act of 1931 against a refusal to grant a certificate of personal fitness under section 5A of that Act, on or after the relevant date where before the relevant date an appeal has not been made but the period of time allowed for bringing an appeal has not, on that date, expired.
(4) On or after the relevant date, an application may be made under section 7B or 7C of the Act of 1931 for a remote bookmaker’s licence or a remote betting intermediary’s licence, as the case may be, where—
(a) a certificate of personal fitness has issued under section 5A of the Act of 1931 before the relevant date and on the relevant date the 21 day period referred to in section 7B(2)(f) or (g), or 7C(2)(f) or (g), as the case may be, has not expired,
(b) an application referred to in subsection (1) is granted or where the District Court allows an appeal referred to in that subsection and a certificate of personal fitness is issued pursuant to such grant or decision on appeal,
(c) an appeal referred to in subsection (2) is allowed and a certificate of personal fitness is issued pursuant to the decision on appeal, or
(d) an appeal referred to in subsection (3) is brought and allowed and a certificate of personal fitness is issued pursuant to the decision on appeal,
and the Act of 1931 shall apply accordingly.”.
Seanad amendment agreed to.
Seanad amendment No. 236:
New Section: In page 170, after line 30, to insert the following:
“Transitional provision: certificates of suitability of premises under section 10 of Act of 1931
234. (1) A certificate of suitability of premises given under section 10 of the Act of 1931 that is in force immediately before the relevant date shall, on and after the relevant date, continue in force in accordance with that Act.
(2) Where an application has been made for a certificate of suitability of premises under section 10 of the Act of 1931 but not determined before the relevant date the application shall, on or after the relevant date, be determined in accordance with that Act and where the application is refused, that decision may be appealed under section 13 of that Act.
(3) Where an application referred to in subsection (2) is granted or where the District Court decides to allow an appeal against a refusal to grant the application and a certificate of suitability is issued pursuant to such grant or decision, the Act of 1931 shall apply accordingly.
(4) Where an appeal has been made under section 13 of the Act of 1931 but not determined by the District Court before the relevant date, the appeal shall, on and after such date, be determined in accordance with that Act.
(5) A person may, within the period of time allowed for bringing an appeal, bring an appeal under section 13 of the Act of 1931 on or after the relevant date where before the relevant date an appeal has not been made but the period of time allowed for bringing an appeal has not, on that date, expired.
(6) The Act of 1931 shall apply in respect of a certificate issued pursuant to a decision of the District Court to allow an appeal referred to in subsection (4) or (5).”.
Seanad amendment agreed to.
Seanad amendment No. 237:
New Section: In page 170, after line 30, to insert the following:
“Transitional provision: registration under section 12 of Act of 1931 in register of bookmaking offices
235. (1) A premises registered under section 12 of the Act of 1931 in the register of bookmaking offices immediately before the relevant date shall, on and after the relevant date, remain on that register in accordance with that Act—
(a) unless sooner removed under section 15 or 17 of that Act or section 78 of the Act of 2002 or otherwise ceasing to be registered, for the period remaining until the next registration final day in accordance with section 12(5) of the Act of 1931, and
(b) subject to both those Acts.
(2) Where an application has been made for registration or renewal of registration under section 12 of the Act of 1931 in the register of bookmaking offices but not determined before the relevant date, the application shall, on or after the relevant date, be determined in accordance with that Act and that Act shall apply accordingly.”.
Seanad amendment agreed to.
Seanad amendment No. 238:
New Section: In page 170, after line 30, to insert the following:
“Transitional provision: revocation of licence or registration by court under section 15 of Act of 1931
236. Section 15 of the Act of 1931 shall, on and after the relevant date, continue to apply in respect of a conviction for an offence under any section of that Act whether the conviction is obtained before, on or after that date.”.
Seanad amendment agreed to.
Seanad amendment No. 239:
New Section: In page 170, after line 30, to insert the following:
“Transitional provision: revocation of certain licences by Minister for Justice under section 16 of Act of 1931
237. (1) Where an application has been made by the Minister for Justice under section 16 of the Act of 1931 but the application has not been determined by the District Court before the relevant date, the application shall, on and after such date, be determined in accordance with that Act.
(2) The Minister for Justice may, on and after the relevant date, make an application under section 16 of the Act of 1931 in respect of a person who continues to be, or becomes, the holder of a licence under that Act in accordance with this Chapter.”.
Seanad amendment agreed to.
Seanad amendment No. 240:
New Section: In page 170, after line 30, to insert the following:
“Transitional provision: registers under Act of 1931
238. (1) A register maintained under section 8, 8A and 8B of the Act of 1931 shall, on and after the relevant date, continue to be maintained by the Revenue Commissioners for so long as the Act continues to apply in accordance with this Chapter—
(a) in the case of the register maintained under section 8, in respect of a premises to which that section applies,
(b) in the case of the register maintained under section 8A, in respect of a licensed bookmaker to which that section applies, and
(c) in the case of the register maintained under section 8B, in respect of a remote bookmaker’s licence or a remote betting intermediary’s licence to which that section applies.
(2) The Authority may, during the period a register is maintained in accordance with subsection (1) and before the register is transferred to the Authority under subsection (3), request information from the Revenue Commissioners contained in that register for the purpose of assisting the Authority in determining a first application for a gambling licence under this Act and the Revenue Commissioners shall comply with a request so made.
(3) A register maintained in accordance with subsection (1) shall, when the obligation to so maintain has concluded, be transferred to the Authority.
(4) Subject to subsection (5), the Authority may retain the information contained in a register transferred under subsection (3) for the purposes of assisting the Authority in determining a first application for a gambling licence under this Act.
(5) The Authority may retain the information referred to in subsection (4) for a period of 24 months commencing on the relevant date.”.
Seanad amendment agreed to.
Seanad amendment No. 241:
New Section: In page 170, after line 30, to insert the following:
“Transitional provision: compliance notice under section 32B of Act of 1931
239. The Act of 1931 shall continue to apply in respect of a compliance notice served under section 32B of that Act before the relevant date that has not been withdrawn in accordance with that section before that date.”.
Seanad amendment agreed to.
Seanad amendment No. 242:
New Section: In page 170, after line 30, to insert the following:
“CHAPTER 4
Transitional provisions: Act of 1956 and regulations under that Act
Definition
240. In this Chapter, “relevant date” means the date on which section 9, in so far as it relates to the Act of 1956 and any regulations made under that Act, comes into operation.”.
Seanad amendment agreed to.
Seanad amendment No. 243:
New Section: In page 170, after line 30, to insert the following:
“Transitional provision: general
241. (1) On and after the relevant date, the Act of 1956 and any regulations (to the extent they apply to the permit or licence concerned) made thereunder—
(a) shall continue to apply in respect of a gaming permit, gaming licence, lottery permit and lottery licence—
(i) issued under that Act before that date, and
(ii) that remains in force in accordance with this Chapter,
and
(b) shall apply in respect of a gaming permit, gaming licence, lottery permit and lottery licence issued under that Act on or after that date in accordance with this Chapter.
(2) The Minister may, on and after the relevant date, make regulations under section 9A, 14, 27B or 28 of the Act of 1956 in relation to a gaming permit, gaming licence, lottery permit or lottery licence, as the case may be, during the period a permit or licence to which the regulations relate remains in force.”.
Seanad amendment agreed to.
Seanad amendment No. 244:
New Section: In page 170, after line 30, to insert the following:
“Transitional provision: contracts or debts referred to in section 36 of Act of 1956
242. Contracts or debts referred to in section 36 of the Act of 1956, entered into or incurred, as the case may be, before the relevant date in so far as that date relates to that section, shall not be legally enforceable.”.
Seanad amendment agreed to.
Seanad amendment No. 245:
New Section: In page 170, after line 30, to insert the following:
“Transitional provision: gaming permits under Part II of Act of 1956
243. (1) A gaming permit issued under section 9A of the Act of 1956 that is in force immediately before the relevant date shall, on and after the relevant date, continue in force—
(a) unless previously revoked or suspended under section 46 of that Act, for the remainder of the period specified in the permit in accordance with section 9A(7) of that Act, and
(b) subject to that Act.
(2) Where an application has been made for a gaming permit under section 9A of the Act of 1956 but not determined before the relevant date the application shall, on or after that date, be determined in accordance with that Act and, where the application is refused, that decision may be appealed in accordance with subsection (18) of that section.
(3) Where an application referred to in subsection (2) is granted or where the District Court decides to allow an appeal referred to in that subsection and a gaming permit is issued pursuant to such grant or decision, the Act of 1956 shall apply to that permit accordingly.
(4) Where an appeal has been made to the District Court under section 9A(18) of the Act of 1956 but not determined before the relevant date, the appeal shall, on and after such date, be determined in accordance with that Act.
(5) A person may, within the period of time allowed for bringing an appeal, bring an appeal under section 9A(18) of the Act of 1956 on or after the relevant date where before the relevant date an appeal has not been made but the period of time allowed for bringing an appeal has not, on that date, expired.
(6) The Act of 1956 shall apply to a gaming permit issued pursuant to a decision of the District Court to allow an appeal referred to in subsection (4) or (5).”.
Seanad amendment No. 246:
New Section: In page 170, after line 30, to insert the following:
“Transitional provision: gaming licences under Part III of Act of 1956
244. (1) A gaming licence issued under section 19 of the Act of 1956 that is in force immediately before the relevant date shall, on and after the relevant date, continue in force—
(a) for the remainder of the period specified in the certificate under section 15(5) of that Act which relates to that licence, and
(b) subject to that Act.
(2) Where an application has been made to the Revenue Commissioners for a gaming licence under section 19 of the Act of 1956 but the application has not been determined before the relevant date, the application shall be determined under that section and where a gaming licence is issued pursuant to that application that Act shall apply accordingly.
(3) Where a person to whom a certificate for a gaming licence has been granted has not applied for a gaming licence under section 19 of the Act of 1956 before the relevant date he or she may, for so long as that certificate remains in force in accordance with that Act, make an application under that section for a gaming licence and where a licence is issued pursuant to that application that Act shall apply accordingly.
(4) Where an application for a certificate has been made to the District Court under section 15 of the Act of 1956 but has not been determined before the relevant date, the application shall, on or after that date, be determined in accordance with that Act.
(5) Where an appeal has been made to the Circuit Court under section 18 of the Act of 1956 but not determined before the relevant date, the appeal shall, on and after such date, be determined in accordance with that Act.
(6) A person may, within the period of time allowed for bringing an appeal, bring an appeal under section 18 of the Act of 1956 on or after the relevant date where before the relevant date an appeal has not been made but the period of time allowed for bringing an appeal has not, on that date, expired.
(7) The Act of 1956 shall apply to a gaming licence issued by the Revenue Commissioners on the application of a person to whom a certificate was granted pursuant to a decision of the District Court under subsection (4), or of the Circuit Court on the hearing of an appeal referred to in subsection (5) or (6).”.
Seanad amendment agreed to.
Seanad amendment No. 247:
New Section: In page 170, after line 30, to insert the following:
“Transitional provision: lottery permits under Part IV of Act of 1956
245. (1) A lottery permit issued under section 27B of the Act of 1956 that is in force immediately before the relevant date shall, on and after the relevant date, continue in force—
(a) unless previously revoked or suspended under section 46 of that Act, for the remainder of the period specified in the permit in accordance with section 27B(6) of that Act, and
(b) subject to that Act.
(2) Where an application has been made for a lottery permit under section 27B of the Act of 1956 but not determined before the relevant date the application shall, on or after that date, be determined in accordance with that Act and where the application is refused, that decision may be appealed in accordance with subsection (17) of that section.
(3) Where an application referred to in subsection (2) is granted or where the District Court decides to allow an appeal referred to in that subsection and a lottery permit is issued pursuant to such grant or decision, the Act of 1956 shall apply to that permit accordingly.
(4) Where an appeal has been made under section 27B(17) of the Act of 1956 but not determined by the District Court before the relevant date the appeal shall, on and after such date, be determined in accordance with that Act.
(5) A person may, within the period of time allowed for bringing an appeal, bring an appeal under section 27B(17) of the Act of 1956 on or after the relevant date where before the relevant date an appeal has not been made but the period of time allowed for bringing an appeal has not, on that date, expired.
(6) The Act of 1956 shall apply to a lottery permit issued pursuant to a decision of the District Court to allow an appeal referred to in subsection (4) or (5).”.
Seanad amendment agreed to.
Seanad amendment No. 248:
New Section: In page 170, after line 30, to insert the following:
“Transitional provision: lottery licences under Part IV of Act of 1956
246. (1) A lottery licence issued under section 28 of the Act of 1956 that is in force immediately before the relevant date shall, on and after the relevant date, continue in force—
(a) unless previously revoked or suspended under section 46 of that Act, for the remainder of the period specified in the licence under section 28(6) of that Act, and
(b) subject to that Act.
(2) Where an application has been made to the District Court for a lottery licence under section 28 of the Act of 1956 but not determined before the relevant date the application shall, on or after that date, be determined in accordance with that Act and where the application is refused, that decision may be appealed in accordance with section 32 of that Act.
(3) Where the District Court issues a lottery licence pursuant to an application referred to in subsection (2) or where the Circuit Court decides to allow an appeal referred to in that subsection and a lottery licence is issued pursuant to that decision, the Act of 1956 shall apply to that licence accordingly.
(4) Where an appeal has been made under section 32 of the Act of 1956 but not determined by the Circuit Court before the relevant date the appeal shall, on and after such date, be determined in accordance with that Act.
(5) A person may, within the period of time allowed for bringing an appeal, bring an appeal under section 32 of the Act of 1956 on or after the relevant date where before the relevant date an appeal has not been made but the period of time allowed for bringing an appeal has not, on that date, expired
(6) The Act of 1956 shall apply to a lottery licence issued pursuant to a decision of the Circuit Court on the hearing of an appeal referred to in subsection (4) or (5).”.
Seanad amendment agreed to.
Seanad amendment No. 249:
New Section: In page 170, after line 30, to insert the following:
“Transitional provision: revocation of licences and permits under Part V of Act of 1956
247. (1) Where an application has been made under section 46 of the Act of 1956 for the revocation or suspension of a gaming licence, gaming permit, lottery licence or lottery permit but not determined by the District Court before the relevant date the application shall, on and after such date, be determined by the District Court in accordance with that section.
(2) Where an appeal has been made against a decision of the District Court under section 46 of the Act of 1956 but has not been determined before the relevant date the appeal shall, on and after such date, continue as if that Act had not been repealed and that Act shall apply accordingly.
(3) A person may, within the period of time allowed for bringing an appeal, bring an appeal against a decision under section 46 of the Act of 1956 to revoke or suspend a licence or permit on or after the relevant date where before the relevant date an appeal has not been made but the period of time allowed for bringing an appeal has not, on that date, expired and that Act shall apply accordingly.”.
Seanad amendment agreed to.
Seanad amendment No. 250:
New Section: In page 170, after line 30, to insert the following:
“Registers of gaming permits, gaming licences, lottery permits and lottery licences under Act of 1956
248. (1) A register maintained under section 9A, 19A, 27B or 28 of the Act of 1956 shall, on and after the relevant date, continue to be maintained by the person on whom the obligation falls under the Act until the later of the following occurs—
(a) the last licence or permit, which is entered on the register concerned, expires, or
(b) the last proceedings that affect an entry on the register concerned are determined.
(2) The Authority may, during the period a register is maintained by a person in accordance with subsection (1) and before the register is transferred to the Authority under subsection (3), request information from the person for the purpose of assisting
the Authority in determining a first application for a gambling licence under this Act and that person shall comply with a request so made.
(3) A register maintained in accordance with subsection (1) shall, when the obligation to so maintain has concluded, be transferred to the Authority.
(4) Subject to subsection (5), the Authority may retain the information contained in a register transferred under subsection (3) for the purposes of assisting the Authority in determining a first application for a gambling licence under this Act.
(5) The Authority may retain the information referred to in subsection (4) for a period of 24 months commencing on the relevant date.”.
Seanad amendment No. 251:
New Section: On page 170, after line 30, to insert the following:
“CHAPTER 5
Transitional provision: Act of 1975
Transitional provisions: section 43 of Act of 1975
249. (1) A gaming machine licence issued under section 43 of the Act of 1975 that is in force immediately before the coming into operation of section 9(1) in so far as it relates to the repeal of section 43 of the Act of 1975, shall, on and after such coming into operation, continue in force—
(a) for the remainder of the period referred to in section 43(4) of that Act which relates to that licence, and
(b) subject to that section of that Act.
(2) Where an application has been made to the Revenue Commissioners for a gaming machine licence under section 43 of the Act of 1956 but the application has not been determined before the coming into operation of section 9(1) in so far as it relates to the repeal of section 43 of the Act of 1975, the application shall, on and after such coming into operation, be determined under that section and where a gaming machine licence is issued pursuant to that application that section of that Act shall apply accordingly.
(3) Notwithstanding the coming into operation of section 9(1) in so far as it relates to the repeal of section 43 of the Act of 1975, an application may be made to the Revenue Commissioners for a gaming machine licence under that section of that Act by the holder of a gaming licence that remains in force under section 244 or a gaming machine licence that is issued in accordance with the operation of that section and, where a gaming machine licence is issued pursuant to that application, section 43 of the Act of 1975 shall apply accordingly.
(4) Subsections (6), (10) and (12) of section 43 of the Act of 1975 shall continue to apply during the period within which a gaming machine licence remains in force in accordance with this section.”.
Seanad amendment agreed to.
Seanad amendment No. 252:
New Section: In page 170, after line 30, to insert the following:
“CHAPTER 6
Transitional provisions: Act of 2010 and regulations made under that Act in relation to private members’ clubs that engage in gambling activities
Definitions
250. In this Chapter—
“relevant date” means the date on which section 9, in so far as it relates to the Act of 2010 and the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (section 109B) (Certificate of Fitness) Regulations 2022, comes into operation; “relevant enactments” means—
(a) the provisions of the Act of 2010 specified in paragraph 14 of Part 1 of Schedule 2, and
(b) the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (section 109B) (Certificate of Fitness) Regulations 2022 (S.I. 272 of 2022).”.
Seanad amendment agreed to.
Seanad amendment No. 253:
New Section: In page 170, after line 30, to insert the following:
“Transitional arrangements: general
251. On and after the relevant date, the relevant enactments—
(a) shall continue to apply in respect of a private members’ club at which gambling activities are carried on where—
(i) a certificate of fitness required under section 109B of the Act of 2010 was granted prior to that date, and
(ii) the certificate remains in force in accordance with this Chapter,
and
(b) shall apply in respect of a private members’ club at which gambling activities are carried on where a certificate of fitness is granted on or after that date under section 109B of the Act of 2010 in accordance with this Chapter.”.
Seanad amendment agreed to.
Seanad amendment No. 254:
New Section: In page 170, after line 30, to insert the following:
“Transitional arrangement: maintenance of register under section 109 of Act of 2010.
252. (1) The Minister shall, on and after the relevant date, continue to maintain the register established for the purposes of section 109 of the Act of 2010 for so long as that Act continues to apply in accordance with this Chapter in respect of a designated person to whom that section applies.
(2) The Authority may, during the period a register is maintained by the Minister in accordance with subsection (1) and before the register is transferred to the Authority under subsection (3), request information from the Minister for the purpose of assisting the Authority in determining a first application for a gambling licence under this Act and the Minister shall comply with a request so made.
(3) A register maintained in accordance with subsection (1) shall, when the obligation to so maintain has concluded, be transferred to the Authority.
(4) Subject to subsection (5), the Authority may retain the information contained in a register transferred under subsection (3) for the purposes of assisting the Authority in determining a first application for a gambling licence under this Act.
(5) The Authority may retain the information referred to in subsection (4) for a period of 24 months commencing on the date that the register is transferred to it under subsection (3).”.
Seanad amendment agreed to.
Seanad amendment No. 255:
New Section: In page 170, after line 30, to insert the following:
“Transitional arrangement: registration on the register
253. (1) A person who is registered on the register established and maintained by the Minister under section 109 of the Act of 2010 immediately before the relevant date shall, on and after the relevant date, remain on the register—
(a) unless the person is sooner removed from that register under subsection (8) of that section, for the remainder of the period that the gambling activities, in respect of which the person effectively directs a private members’ club, remain licensed in accordance with this Part, and
(b) subject to the relevant enactments.
(2) Section 109 of the Act of 2010 shall, on and after the relevant date, continue to apply to a person who is required to register with the Minister under that section where gambling activities, in respect of which the person effectively directs a private members’ club, are carried on in accordance with this Chapter.”.
Seanad amendment No. 256:
New Section: In page 170, after line 30, to insert the following:
“Transitional arrangement: certificate of fitness under section 109B of Act of 2010
254. (1) A certificate of fitness granted by a Superintendent of the Garda Síochána or the Minister, as the case may be, under section 109B of the Act of 2010 that is in force immediately before the relevant date shall, on and after the relevant date, continue in
force—
(a) for the duration the certificate remains in force in accordance with section 109D,
and
(b) subject to the relevant enactments.
(2) Where immediately before the relevant date an application for a certificate of fitness has been made under section 109B of the Act of 2010 but the application has not been determined by the Minister or by the Superintendent of the Garda Síochána, as the case may be, before the relevant date, the application shall, on or after the relevant date, be determined in accordance with that Act and where the application is refused that decision may be appealed to the District Court under section 109E.
(3) The relevant enactments shall apply in respect of the certificate of personal fitness that issues following a determination referred to in subsection (2).”.
Seanad amendment agreed to.
Seanad amendment No. 257:
New Section: In page 170, after line 30, to insert the following:
“Transitional arrangement: Appeal under section 109E of Act of 2010 where application for certificate of fitness refused
255. (1) Where an appeal has been made under section 109E of the Act of 2010 against a refusal to grant a certificate of fitness under section 109B of that Act but no determined by the District Court before the relevant date the appeal shall, on and after such date, be determined in accordance with the relevant enactments.
(2) A person may, within the period of time allowed for bringing an appeal, bring an appeal to the District Court under section 109E of the Act of 2010 against a refusal to grant a certificate of personal fitness under section 109B of that Act, on or after the relevant date where before the relevant date an appeal has not been made but the period of time allowed for bringing an appeal has not, on that date, expired.
(3) The relevant enactments shall apply in respect of a certificate of personal fitness that issues following an appeal referred to in subsection (1) or (2).”.
Seanad amendment agreed to.
Seanad amendment No. 258:
New Section: In page 170, after line 30, to insert the following:
“CHAPTER 7
Consequential amendments to other enactments
Amendment of Act of 1958
256. (1) The Act of 1958 is amended—
(a) in section 2(1)—
(i) by the insertion of the following definitions—
‘Act of 2024’ means the Gambling Regulation Act 2024; ‘betting licence’ has the same meaning as it has in the Act of 2024;
‘in-person betting licence’ has the same meaning as it has in the Act of 2024;
‘in-person and remote betting licence’ has the same meaning as it has in the Act of 2024;
‘licensed bookmaker’ means a licensee (within the meaning of the Act of 2024) of an in-person betting licence or an in-person and remote betting licence for the time being in force under the Act of 2024 which licence authorises the licensee to act as a bookmaker (within the meaning of section 3(2) of the Act of 2024);
‘pool betting’ has the same meaning as it has in the Act of 2024;
and
(ii) by the substitution of the following definition for the definition of “totalisator licence”:
“ ‘totalisator licence’ means a betting licence to the extent that the licence authorises the licensee (within the meaning of the Act of 2024) of that licence to provide pool betting for an event, a series of events or a class of events;”,
(b) in section 18B(1), by the substitution of the following paragraph for paragraph (b):
“(b) to provide pool betting in accordance with the terms of a totalisator licence held by the Board.”,
(c) in section 23—
(i) in subsection (1), by the substitution of “Subject to the Act of 2024, the Board may” for “The Board may”,
(ii) in subsection (2), by the substitution of “Subject to the Act of 2024, the Board may” for “The Board may”,
(iii) in subsection (3)(d), by the substitution of “conditions as to permitting the Board, as the holder of a totalisator licence, to provide pool betting” for “conditions as to permitting the Board to set up, maintain and work totalisators”, and
(iv) in subsection (4), by the substitution of “suitable for providing pool betting” for “suitable for a totalisator”,
(d) in section 32D—
(i) in subsection (1)—
(I) by the substitution of “Subject to this section and the Act of 2024, the Board may” for “Subject to this section, the Board may”, and
(II) in paragraph (b), by the substitution of the following subparagraph for subparagraph (i):
“(i) the relevant betting activities (within the meaning of the Act of 2024) that may be made available at betting offices,”,
(ii) by the insertion of the following subsection after subsection (1): “(1A) The Board shall consult with the Gambling Regulatory Authority of Ireland before making regulations under subsection (1).”,
and
(iii) in subsection (2), by the substitution of the following paragraph for paragraph (a):
“(a) on any day and during such hours that are not prescribed under section 171(1) of the Act of 2024 as days or hours, or both, during which a licensee (within the meaning of the Act of 2024) of an in-person gambling licence may not open a premises in respect of which the licence is held, and”,
and
(e) in section 40—
(i) in subsection (1), by the substitution of “where the Board provides pool betting” for “where the Board maintains totalisators”, (ii) in subsection (2), by the substitution of “out of moneys staked by means of pool betting provided by the Board” for “out of moneys staked by means of totalisators maintained by the Board”, and
(iii) in subsection (3), by the substitution of “pool betting provided by the Board” for “totalisators maintained by the Board”.
(2) Notwithstanding the coming into operation of subsection (1), the Act of 1958 as it stood immediately before such coming into operation shall continue to apply in respect of the holder of a bookmaker’s licence that is in force in accordance with Chapter 3 of Part 10.
(3) Notwithstanding the coming into operation of subsection (1), where immediately before the coming into operation Rásaíocht Con Éireann holds a totalisator licence in accordance with section 20 of the Act of 1958 as it stood immediately before such coming into operation, that Act as it stood immediately before such coming into operation and any regulations made under that Act shall, for so long as that totalisator licence remains in force, continue to apply in respect of that licence.”.
Seanad amendment agreed to.
Seanad amendment No. 259:
New Section: In page 170, after line 30, to insert the following:
“Amendment of section 1 of Street and House to House Collections Act 1962
257. Section 1 of the Street and House to House Collections Act 1962 is amended in the definition of “collection” by the substitution of “collecting money in the course of providing a relevant gambling activity for a charitable or philanthropic purpose (within the meaning of the Gambling Regulation Act 2024) where the gambling licence for a charitable or philanthropic purpose specifies that the gambling activity concerned may be provided in the manner specified in section 114(2)(b)(ii) of that Act or collecting money in the course of providing a lottery for a charitable or philanthropic purpose in accordance with section 89 of that Act” for “collecting money for a lottery (including a sweepstake) declared by the Gaming and Lotteries Act 1956, not to be unlawful or to which that Act does not apply”.”.
Seanad amendment agreed to.
Seanad amendment No. 260:
New Section: In page 170, after line 30, to insert the following:
“Amendment of section 8 of Pawnbrokers Act 1964
258. Section 8(3)(e) of the Pawnbrokers Act 1964 is amended—
(a) in subparagraph (i), by the substitution of “a betting licence issued under Part 5 of the Gambling Regulation Act 2024” for “a bookmaker’s licence issued under the Betting Act, 1931”, and
(b) in subparagraph (iii), by the substitution of “a gaming licence issued under Part 5 of the Gambling Regulation Act 2024” for “a gaming licence issued under the Gaming and Lotteries Act 1956”.”.
Seanad amendment No. 261:
New Section: In page 170, after line 30, to insert the following:
“Amendments to Act of 1994
259. (1) The Act of 1994 is amended—
(a) in section 2(1)—
(i) by the insertion of the following definitions:
“ “Act of 2024” means the Gambling Regulation Act 2024;
“betting licence” has the same meaning as it has in the Act of 2024;”,
“in-person betting licence” has the same meaning as it has in the Act of
2024;
“in-person and remote betting licence” has the same meaning as it has in the Act of 2024;
“pool betting” has the same meaning as it has in the Act of 2024;”,
(ii) by the substitution of the following definition for the definition of “licensed bookmaker”:
“ “licensed bookmaker” means a licensee (within the meaning of the Act of 2024) of an in-person betting licence or an in-person and remote betting licence for the time being in force under the Act of 2024 where that licence authorises the licensee to act as a bookmaker (within the meaning of section 3(2) of the Act of 2024);”,
and
(iii) by the substitution of the following definition for the definition of “totalisator licence”:
“ “totalisator licence” means a betting licence to the extent that the licence authorises the licensee (within the meaning of the Act of 2024) of that licence to provide pool betting for an event, a series of events or a class of events;”,
(b) in section 10(2), by the substitution of the following paragraph for paragraph (k):
“(k) subject to the Act of 2024, the control of the operations of on-course authorised bookmakers;”,
(c) by the substitution of the following section for section 34:
“34. The Authority or, with the consent of the Authority, a company of the Authority may—
(a) apply for and hold a totalisator licence, and
(b) provide pool betting pursuant to the licence in accordance with the Act of 2024 and, where the pool betting is provided from one or more premises specified in the licence under section 109(2) or 110(2) of that Act, provide the pool betting in such place or places on the premises as it thinks fit.”,
(d) in section 35, by the substitution of “an in-person betting licence or an in-person and remote betting licence that authorises the licensee of the licence to act as a bookmaker (within the meaning of section 3(2) of the Act of 2024)” for “a bookmakers licence (within the meaning of the Betting Act, 1931)”, (e) in section 48(6), by the substitution of “Subject to the Act of 2024, the Authority may attach to a permit granted under this section such terms and conditions” for “The Authority may attach to a permit granted under this section such terms and conditions”, and
(f) in section 53—
(i) in subsection (1)—
(I) by the substitution of “Subject to the Act of 2024 and this section, the Authority may, by regulations, provide” for “Subject to this section, the Authority may, by regulations, provide”,
(II) in paragraph (b), by the substitution of the following subparagraph for subparagraph (i):
“(i) the relevant betting activities that may be made available, and”,
and
(III) in paragraph (e), by the substitution of the following subparagraph for subparagraph (i):
“(i) the relevant betting activities that may be made available at betting offices,”,
(ii) by the insertion of the following subsection after subsection (1):
“(1A) The Authority shall consult with the Gambling Regulatory Authority of Ireland before making regulations providing for any matter referred to in paragraphs (b) to (e) of subsection (1).”,
(iii) in subsection (2), by the substitution of the following paragraph for paragraph (a):
“(a) on any day and during such hours that are not prescribed under section 171(1) of the Act of 2024 as days or hours, or both, during which a licensee (within the meaning of the Act of 2024) of an in-person gambling licence may not open a premises in respect of which the licence is held, and”
and
(iv) by the insertion of the following subsection after subsection (4):
“(5) In this section, “relevant betting activity” has the same meaning as it has in the Act of 2024.”.
(2) Notwithstanding the coming into operation of subsection (1), the Act of 1994 as it stood immediately before such coming into operation shall continue to apply in respect of the holder of a bookmaker’s licence that is in force in accordance with Chapter 3 of Part 10.
(3) Notwithstanding the coming into operation of subsection (1), where immediately before such coming into operation Horse Racing Ireland or a company or subsidiary of Horse Racing Ireland holds a totalisator licence in accordance with section 34 of the Act of 1994 as it stood immediately before such coming into operation, that Act as it stood immediately before such coming into operation and any regulations made under that Act shall, for so long as that totalisator licence remains in force, continue to apply in respect of that licence. ”.
Seanad amendment agreed to.
Seanad amendment No. 262:
New Section: In page 170, after line 30, to insert the following:
“Amendment of Consumer Credit Act 1995
260. The Consumer Credit Act 1995 is amended—
(a) in section 2(1), to insert the following definition:
“Act of 2024” means the Gambling Regulation Act 2024;”
(b) in section 93(10)(c)—
(i) in subparagraph (i), by the substitution of “a betting licence issued under Part 5 of the Act of 2024” for “a bookmaker's licence issued under the Betting Act 1931”, and
(ii) in subparagraph (iii), by the substitution of “a gaming licence issued under Part 5 of the Act of 2024” for “a gaming licence issued under the Gaming and Lotteries Act 1956”,
(c) in section 116(9)(c)—
(i) in subparagraph (i), by the substitution of “a betting licence issued under Part 5 of the Act of 2024” for “a bookmaker's licence issued under the Betting Act 1931”, and
(ii) in subparagraph (iii), by the substitution of “a gaming licence issued under Part 5 of the Act of 2024” for “a gaming licence issued under the Gaming and Lotteries Act 1956”,
(d) in section 116(11)(c)—
(i) in subparagraph (i), by the substitution of “a betting licence issued under Part 5 of the Act of 2024” for “a bookmaker's licence issued under the Betting Act 1931”, and
(ii) in subparagraph (iii), by the substitution of “a gaming licence issued under Part 5 of the Act of 2024” for “a gaming licence issued under the Gaming and Lotteries Act 1956”, and
(e) in section 144(9)(c)—
(i) in subparagraph (i), by the substitution of “a betting licence issued under Part 5 of the Act of 2024” for “a bookmaker's licence issued under the Betting Act 1931”, and
(ii) in subparagraph (iii), by the substitution of “a gaming licence issued under Part 5 of the Act of 2024” for “a gaming licence issued under the Gaming and Lotteries Act 1956”.”.
Seanad amendment No. 263:
New Section: In page 170, after line 30, to insert the following:
“Amendment of Act of 1997
261. Section 1094 of the Act of 1997 is amended—
(a) in subsection (1)—
(i) by the substitution of the following definition for the definition of “beneficial holder of a licence”:
“ ‘beneficial holder of a licence’ means—
(a) the person who conducts the activities under the licence, and
(b) in the case of a gambling licence proposed to be issued or renewed under the Gambling Regulation Act 2024, means the licensee of the gambling licence concerned;”,
(ii) in the definition of “licence”, by the insertion of the following paragraph after paragraph (c):
“(ca) the definition of ‘gambling licence’ in section 2 of the Gambling Regulation Act 2024,”
and
(iii) in the definition of “specified date”, by the substitution of “a tax clearance certificate under subsection (2) or (2B), as the case may be,” for “a tax clearance certificate under subsection (2)”,
(b) in subsection (2), by the substitution of “Subject to subsections (2B) and (3)” for “Subject to subsection (3)”,
(c) in subsection (2A)—
(i) by the substitution of “referred to in subsection (2) or (2B)” for “referred to in subsection (2)”, and
(ii) by the substitution of “issued under subsection (2) or (2B), as the case may be,” for “issued under subsection (2)”,
and
(d) by the insertion of the following subsection after subsection (2A):
“(2B) In addition to what is provided in subsection (2), the Collector-General shall, on an application to him or her by a person who is a relevant officer or a beneficial owner (both terms within the meaning of the Gambling Regulation Act 2024) of a proposed licensee or licensee under the Gambling Regulation Act 2024, where that person does not come within paragraph (a), (b) or (c) of that subsection, issue a tax clearance certificate to that person for the purposes of the grant or renewal of the gambling licence concerned if that person has complied with all the obligations imposed on that person by the Acts in relation to—
(a) the payment or remittance of the taxes, interest and penalties required to be paid or remitted under the Acts, and
(b) the delivery of returns.”.”.
Seanad amendment agreed to.
Seanad amendment No. 264:
New Section: In page 170, after line 30, to insert the following:
“Amendment of Act of 2001
262. The Act of 2001 is amended by the substitution of the following section for section 17:
“Betting licence issued under Gambling Regulation Act 2024 to HRI, Rásaíocht Con Éireann or subsidiary
17.
(1) Where HRI, Rásaíocht Con Éireann or a subsidiary of HRI is a licensee of a betting licence under the Act of 2024 and the licence authorises the body or subsidiary concerned to provide pool betting, that body or subsidiary, or where the licensee is Rásaíocht Con Éireann, a subsidiary authorised under section 18B(1)(b) of the Act of 1958, may, as such licensee or as such subsidiary so authorised—
(a) provide pool betting from a premises in respect of which another licensee of an in-person gambling licence may provide a relevant betting activity, or
(b) enter into a contract or an arrangement with a person in a jurisdiction outside the State who provides pool betting on horse or greyhound racing in accordance with the law of that jurisdiction, which allows either party to the contract or arrangement to accept bets from members of the public and engage in pool betting on their behalf where the pool betting is being operated by the other party to the contract or arrangement in the other jurisdiction.
(2) In this section—
‘Act of 2024’ means the Gambling Regulation Act 2024;
‘bet’ has the same meaning as it has in the Act of 2024;
‘betting licence’ has the same meaning as it has in the Act of 2024;
‘in-person gambling licence’ has the same meaning as it has in the Act of 2024;
‘licensee’ has the same meaning as it has in the Act of 2024; ‘pool betting’ has the same meaning as it has in the Act of 2024;
‘relevant betting activity’ has the same meaning as it has in the Act of
2024.”.”.
Seanad amendment agreed to.
Seanad amendment No. 265:
New Section: In page 170, after line 30, to insert the following:
“Amendment of Local Government Act 2001
263. The Local Government Act 2001 is amended—
(a) in Part 2 of Schedule 12, by the deletion of “Gaming and Lotteries Acts 1956 to 2003”, and
(b) in Part 1 of Schedule 14A, by the deletion of the words at reference number 43.”.
Seanad amendment agreed to.
Seanad amendment No. 266:
New Section: In page 170, after line 30, to insert the following:
“Amendment of section 2 of Criminal Justice (Public Order) Act 2003
264. Section 2 of the Criminal Justice (Public Order) Act 2003 is amended in paragraph (c) of the definition of “licensed premises” by the substitution of the following:
“(c) premises in respect of which an in-person gaming licence or an in-person and remote gaming licence (both within the meaning of the Gambling Regulation Act 2024) is held,”.”.
Seanad amendment agreed to.
Seanad amendment No. 267:
New Section: In page 170, after line 30, to insert the following:
“Amendment of section 93 of Charities Act 2009
265. (1) Section 93(a)(ii) of the Charities Act 2009 is amended by the substitution of the following paragraph for paragraph (b) in the definition of “exempt activity”:
“(b) collecting money in the course of providing a relevant gambling activity for a charitable or philanthropic purpose (within the meaning of the Gambling Regulation Act 2024) where the gambling licence for a charitable or philanthropic purpose specifies that the gambling activity concerned may be provided in the manner specified in section 114(2)(b)(ii) of that Act or collecting money in the course of providing a lottery for a charitable or philanthropic purpose in accordance with section 89 of that Act;”.
(2) Subsection (1) shall come into operation on the coming into operation of section 9, in so far as it relates to the Act of 1956.”.
Seanad amendment agreed to.
Seanad amendment No. 268:
Schedule 1: In page 172, line 5, to delete “(26)” and substitute “(27)”.
Seanad amendment agreed to.
Seanad amendment No. 269:
Schedule 2: In page 172, after line 6, to insert the following:
“SCHEDULE 2
Section 9
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
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. No. 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).”.
Seanad amendment agreed to.
Seanad amendment No. 270:
Schedule 2: In page 173, to delete lines 9 to 12 and substitute the following:
.
Relevant lottery (other than once-off lottery and bingo)
Ticket for bingo
Book of tickets for bingo
Relevant lottery (once-off lottery other than once-off bingo)
Ticket for once-off bingo
Book of tickets for once-off bingo
|
€10
€10
€30
€10
€10
€30
|
€5,000 per week
€360,000
|
Amendment No. 270 amends Schedule 2 to the Bill to specify that a person may purchase a ticket or book of tickets to participate in bingo and sets the maximum price for these.
Seanad amendment agreed to.
Bill reported with amendment.
A significant amount of work has gone into this legislation. I want to thank my officials, including the team working on it at the moment and the previous members of the team. An extraordinary amount of work has gone into what is an extremely complex legislation which not only regulates a massive industry that has largely gone unregulated, but deals with the public health perspective and ensures the relevant sections are there to protect the public and design the legislation in such a way as to ensure there is strong primary legislation with flexibility for the regulatory authority to make recommendations to the Minister and change regulations as the industry moves and changes in terms of how it may target people. It is a huge piece of legislation and I want to thank all the officials in the Department of Justice.
I also want to thank the former and current Attorneys General, Paul Gallagher and Rossa Fanning, the teams in the Office of Parliamentary Counsel and the advisory council for their extraordinary work. I want to mention the former Minister of State, Deputy David Stanton, who did a huge amount of foundational work on this legislation, for which he gets very little credit on days like today. I want to mention Deputy Stanton and his team as I worked with him at the time.
I want to mention the three Senators who championed this legislation from the very start, namely, Senators Shane Cassells, Mark Wall and Joe O'Reilly. They kept this legislation in focus in their parties. I thank the Ceann Comhairle for guiding this legislation.
I thank the Minister of State, all his officials and everybody who was involved in what has been a fairly protracted process, but one I hope will prove to be beneficial to the country as a whole and those who suffer as a result of problematic gambling.
Seanad amendments reported.
Agreement to the Seanad amendments is reported to the House. A message will be sent to Seanad Éireann acquainting it accordingly.