There are five obligations expected for companies operating in the public gaming sector expiring on January 31st.
- Six-month deadline to comply with the obligations regarding anti-money laundering legislation pursuant to Legislative Decree 21 November 2007, n. 231 and subsequent amendments and additions for the previous semester.
- Deadline for the payment of the single tax on horse racing betting, on bets other than horse racing and on bets on simulated events referring to the month of December of the previous year by all dealers authorized to collect online (art. 29 , paragraph 12 bis of Legislative Decree 29 December 2011, no. 216 converted with Law 24 February 2012, no. 14).
- Deadline for complying with the obligations regarding anti-mafia legislation pursuant to Legislative Decree 6 September 2011, n.159 and subsequent amendments and additions.
- Deadline for the payment of the single tax for all concessionaires for the remote operation of public games for horse racing betting (tax codes 5103-5107), for fixed-odds sports betting and other bets on events other than sporting events and from horse racing (tax codes 5104-5108), for betting on virtual events (tax codes 5105-5109) and for direct interaction bets between players, i.e. Betting Exchange, (tax codes 5352-5355), due for December of the previous year.
- Deadline for the payment, with tax code 5469, of the active interest accrued in the previous year on bank or postal current accounts dedicated exclusively to the custody and management of the sums lying on the gaming accounts owned by the players, pursuant to article 14 paragraph 1 of the signed agreement.
