Gambling laws in South Africa

1. Is there a Gambling Act (or equivalent) in place?

Yes, National Gambling Act 7 of 2004 (“NGA”).

Each province also has its own provincial gambling act (“PGA”).

2. Is online gambling a regulated activity?

Pending legislative amendments will regulate online gaming in detail. At present, online gambling is subsumed within general gambling regulation. 

3. Who are the regulators?

National Gambling Board (“NGB”)

Each province has its own Provincial Gambling Board (PGB) and Provincial Licensing Authority.

4. Do laws set out a clear licensing framework for gambling (including licensing process, criteria, submission requirements, licensing conditions and ongoing compliance requirements)

The National Gambling Regulations,2004, as amended, (“NGR”) which were promulgated in terms of section 87 read with Item 8 of the Schedule to the NGA, set out a clear licensing and regulatory framework pertaining to gambling.

The NGR contains three chapters which regulate, inter alia

  • prohibited gambling, restricted activities and status of gambling debt;
  • gambling premises;
  • registration and certification of machines and devices;
  • licensing of persons employed in the gambling industry;
  • national licences; and
  • licensing norms and standards

In terms of section 30 of the NGA, each PGB has exclusive jurisdiction to issue provincial gambling licenses.

Each PGA has rules setting out the licensing process, criteria, submission requirements, conditions ,and ongoing compliance requirements.

5. Is gambling regulation specific to:

5.1 Betting?

No.

5.2 Sports?

No.

5.3 Skill games?

No.

5.4 Card games?

No.

5.5 Casinos?

Yes. Chapter 3 of the NGA and the relevant provincial legislations (e.g., Mpumalanga Gambling Act,1995).

5.6 Lotteries?

Yes. Lotteries Act 57 of 1997.

5.7 Arcades?

No.

6. Are there Data Protection laws in place?

Yes, Protection of Personal Information Act 4 of 2013 (“POPIA”).

6.1 If yes, do they apply extra territorially?

Partial extra-territorial application in terms of s 3(1)(b)(ii) of POPIA.

7. Is there a Data Protection Regulator?

Yes, the Information Regulator (South Africa) established in terms of section 39 of POPIA.

8. Are there any exchange controls restricting the transfer of cash out of and into the country?

Yes. Permission must be sought from the South African Reserve Bank for each transaction.

9. Are there any tax implications of transferring cash in/out of the country?

Yes.

10. Are there any tax implications of offering trading activities remotely into the country?

There may be, depending on circumstances.

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Sihle Bulose
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Johannesburg