Online Gambling Quarterly Returns
As part of licence conditions, licence holders are required to submit quarterly returns to provide information regarding Notifications, Player Fund Protection, Funding, Employment & SARs and to provide their Balance Sheet and Profit & Loss Account.
Additionally, licence holders (excluding those purely licenced for Software/Token Based Software supply, are required to submit the AML/CFT Quarterly Return
Returns are due on or before the 21st of the month following the quarter end as follows:
| Quarter | Date From | Date To | Date Return Due |
|---|---|---|---|
|
Quarter 1 |
1 January |
31 March |
21 April |
|
Quarter 2 |
1 April |
30 June |
21 July |
|
Quarter 3 |
1 July |
30 September |
21 October |
|
Quarter 4 |
1 October |
31 December |
21 January |
Quarterly Returns Guidance
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We have also produced some guidance to assist you in the completion of the return which can be found below |
Quarterly Return Forms
| Select the image below for the AML/CFT return form | Select the image below for the online gambling return form | |
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Once completed, the returns should be emailed to us at the following email address: GSCGeneralSupervision@gov.im.
The declaration statement at the end of each regulatory return needs to be signed by a senior member of staff with finance responsibility, such as the Chief Financial Officer, in addition to a Director or Designated Official. A hard copy is not required.
We expect the signatories to make reasonable enquiries to ensure that the submitted regulatory return is accurate and complete.
