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| | {{process | | {{process |
| − | |process_official_title=Manufacturer Suitability Licence | + | |process_official_title=Suitability Licence for Manufacturers |
| − | |process_alternative_titles=Suitability Licence of a Manufacturer of Technical Equipment and Materials for Games and/or Special Areas | + | |process_alternative_titles=Suitability Licence for Manufacturers of Technical Equipment and Materials for Games and/or Special Areas |
| − | |process_description=The procedure concerns the Manufacturer Suitability Licence granted to persons who manufacture/accommodate Technical Instruments and Materials and/or Special Areas, to Holders of Gambling Licence. Technical Instruments and Materials and Special Areas are used by Licence Holders for the Processing of the Games. | + | |process_description=The procedure concerns the Suitability Licence for Manufacturers granted to persons who manufacture/accommodate Technical Instruments and Materials and/or Special Areas, to Holders of Gambling Licence. Technical Instruments and Materials and Special Areas are used by Licence Holders for the Processing of the Games. |
| | |process_org_owner_is_private=No | | |process_org_owner_is_private=No |
| | |process_org_owner=20379 | | |process_org_owner=20379 |
| − | |process_provision_org_owner_directory=787132, 526922 | + | |process_provision_org_owner_directory=526922, 787132 |
| | |process_output_registries=860110 | | |process_output_registries=860110 |
| | |process_estimated_implementation_duration_max=P5D | | |process_estimated_implementation_duration_max=P5D |
| | |process_provided_language=Greek | | |process_provided_language=Greek |
| − | |process_see_also=, ,
| |
| | |process_evidence_identification_type=Digital signature, Identification document | | |process_evidence_identification_type=Digital signature, Identification document |
| | |process_type=Outgoing | | |process_type=Outgoing |
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| | |process_source=Framers, SDG | | |process_source=Framers, SDG |
| | |process_provided_to=Businesses,Legal Entities | | |process_provided_to=Businesses,Legal Entities |
| − | |process_tax_type=Permits | + | |process_tax_type=Eligibility licenses |
| | |process_life_events=Licences and compliance | | |process_life_events=Licences and compliance |
| | |process_sdg_resource=Hierarchical appeal/recourse | | |process_sdg_resource=Hierarchical appeal/recourse |
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| | |process_application_submission_type=Submitted by the applicant (digital) | | |process_application_submission_type=Submitted by the applicant (digital) |
| | |process_application_owner=Legal entities | | |process_application_owner=Legal entities |
| − | |process_application_description=Application for a Manufacturers Suitability Licence | + | |process_application_description=Application for a Suitability Licence for Manufacturers |
| | |process_application_related_url=https://certifications.gamingcommission.gov.gr | | |process_application_related_url=https://certifications.gamingcommission.gov.gr |
| | |process_estimated_implementation_duration=P5D | | |process_estimated_implementation_duration=P5D |
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| | |process_conditions_alternative=No | | |process_conditions_alternative=No |
| | |process_conditions_type=Administrative | | |process_conditions_type=Administrative |
| − | |process_conditions_name=In the case of a person applying for a Category A.1 Manufacturers Suitability Licence, he/she shall hold a relevant licence from | + | |process_conditions_name=In the case of a person applying for a Category A.1 Suitability Licence for Manufacturers, he/she shall hold a relevant licence from |
| | a competent EU or EEA Regulatory Authority, and ISO/IEC 27001 certification, or has demonstrable evidence of having started the necessary procedures to obtain ISO/IEC 27001 certification. | | a competent EU or EEA Regulatory Authority, and ISO/IEC 27001 certification, or has demonstrable evidence of having started the necessary procedures to obtain ISO/IEC 27001 certification. |
| | |process_conditions_url=https://www.et.gr/api/DownloadFeksApi/?fek_pdf=20220202166 | | |process_conditions_url=https://www.et.gr/api/DownloadFeksApi/?fek_pdf=20220202166 |
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| | |process_evidence_cost_type=Administrative Fee (not provided by e-paravolo webpage) | | |process_evidence_cost_type=Administrative Fee (not provided by e-paravolo webpage) |
| | |process_evidence_cost_calculation=One-off | | |process_evidence_cost_calculation=One-off |
| − | |process_evidence_cost_description=In order to grant a Category A.1 Manufacturer Suitability Licence and to register in the relevant Register an administrative fee shall be paid up at the rate of five thousand (5,000) euros by submitting the application. | + | |process_evidence_cost_description=In order to grant a Category A.1 Suitability Licence for Manufacturers and to register in the relevant Register an administrative fee shall be paid up at the rate of five thousand (5,000) euros by submitting the application. |
| | |process_evidence_cost_min=5000 | | |process_evidence_cost_min=5000 |
| | |process_evidence_cost_max=5000 | | |process_evidence_cost_max=5000 |
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| | |process_evidence_cost_type=Administrative Fee (not provided by e-paravolo webpage) | | |process_evidence_cost_type=Administrative Fee (not provided by e-paravolo webpage) |
| | |process_evidence_cost_calculation=One-off | | |process_evidence_cost_calculation=One-off |
| − | |process_evidence_cost_description=For the purposes of granting a Category A.2 Manufacturer Suitability Licence and registering in the relevant Register, a an administrative fee of EUR 1,000 shall be paid with the submission of the application. | + | |process_evidence_cost_description=For the purposes of granting a Category A.2 Suitability Licence for Manufacturers and registering in the relevant Register, a an administrative fee of EUR 1,000 shall be paid with the submission of the application. |
| | |process_evidence_cost_min=1000 | | |process_evidence_cost_min=1000 |
| | |process_evidence_cost_max=1000 | | |process_evidence_cost_max=1000 |
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| | |process_evidence_cost_type=Administrative Fee (not provided by e-paravolo webpage) | | |process_evidence_cost_type=Administrative Fee (not provided by e-paravolo webpage) |
| | |process_evidence_cost_calculation=One-off | | |process_evidence_cost_calculation=One-off |
| − | |process_evidence_cost_description=For the authorisation of a Category B Manufacturer Suitability Licence and the registration to the relevant Register, an administrative fee of EUR 1,000 shall be paid with the submission of the application. | + | |process_evidence_cost_description=For the authorisation of a Category B Suitability Licence for Manufacturers and the registration to the relevant Register, an administrative fee of EUR 1,000 shall be paid with the submission of the application. |
| | |process_evidence_cost_min=1000 | | |process_evidence_cost_min=1000 |
| | |process_evidence_cost_max=1000 | | |process_evidence_cost_max=1000 |
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| | |process_evidence_cost_type=Administrative Fee (not provided by e-paravolo webpage) | | |process_evidence_cost_type=Administrative Fee (not provided by e-paravolo webpage) |
| | |process_evidence_cost_calculation=One-off | | |process_evidence_cost_calculation=One-off |
| − | |process_evidence_cost_description=In order to grant a Category C Manufacturer Suitability Licence and to register in the relevant Register, an administrative fee shall be paid up at the rate of EUR five hundred (500) by submitting the application. | + | |process_evidence_cost_description=In order to grant a Category C Suitability Licence for Manufacturers and to register in the relevant Register, an administrative fee shall be paid up at the rate of EUR five hundred (500) by submitting the application. |
| | |process_evidence_cost_min=500 | | |process_evidence_cost_min=500 |
| | |process_evidence_cost_max=500 | | |process_evidence_cost_max=500 |
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| | |process_evidence_cost_type=Administrative Fee (not provided by e-paravolo webpage) | | |process_evidence_cost_type=Administrative Fee (not provided by e-paravolo webpage) |
| | |process_evidence_cost_calculation=One-off | | |process_evidence_cost_calculation=One-off |
| − | |process_evidence_cost_description=In order to grant a Category D Manufacturer Suitability Licence and to register in the relevant Register, an administrative fee shall be paid up at the rate of EUR two hundred (fifty 250) by submitting the application. | + | |process_evidence_cost_description=In order to grant a Category D Suitability Licence for Manufacturers and to register in the relevant Register, an administrative fee shall be paid up at the rate of EUR two hundred (fifty 250) by submitting the application. |
| | |process_evidence_cost_min=250 | | |process_evidence_cost_min=250 |
| | |process_evidence_cost_max=250 | | |process_evidence_cost_max=250 |
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| | |process_evidence_cost_type=Annual fee | | |process_evidence_cost_type=Annual fee |
| | |process_evidence_cost_calculation=Durational (annually or other) | | |process_evidence_cost_calculation=Durational (annually or other) |
| − | |process_evidence_cost_description=In order to grant a Category A.1 Manufacturer Suitability Licence, an annual fee of twenty-five thousand (25,000) euros shall be paid for maintaining the entry in the Register. | + | |process_evidence_cost_description=In order to grant a Category A.1 Suitability Licence for Manufacturers, an annual fee of twenty-five thousand (25,000) euros shall be paid for maintaining the entry in the Register. |
| | |process_evidence_cost_min=25000 | | |process_evidence_cost_min=25000 |
| | |process_evidence_cost_max=25000 | | |process_evidence_cost_max=25000 |
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| | |process_evidence_cost_type=Annual fee | | |process_evidence_cost_type=Annual fee |
| | |process_evidence_cost_calculation=Durational (annually or other) | | |process_evidence_cost_calculation=Durational (annually or other) |
| − | |process_evidence_cost_description=In order to grant a Category A.2 Manufacturer Suitability Licence, an annual fee of five thousand (5,000) euros shall be paid for keeping the registration in the Register. | + | |process_evidence_cost_description=In order to grant a Category A.2 Suitability Licence for Manufacturers, an annual fee of five thousand (5,000) euros shall be paid for keeping the registration in the Register. |
| | |process_evidence_cost_min=5000 | | |process_evidence_cost_min=5000 |
| | |process_evidence_cost_max=5000 | | |process_evidence_cost_max=5000 |
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| | |process_evidence_cost_type=Annual fee | | |process_evidence_cost_type=Annual fee |
| | |process_evidence_cost_calculation=Durational (annually or other) | | |process_evidence_cost_calculation=Durational (annually or other) |
| − | |process_evidence_cost_description=In order to grant a Category B Manufacturer Suitability Licence, an annual fee of five thousand (5,000) euros shall be paid for the maintenance in the Register. | + | |process_evidence_cost_description=In order to grant a Category B Suitability for Manufacturers, an annual fee of five thousand (5,000) euros shall be paid for the maintenance in the Register. |
| | |process_evidence_cost_min=5000 | | |process_evidence_cost_min=5000 |
| | |process_evidence_cost_max=5000 | | |process_evidence_cost_max=5000 |
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| | |process_evidence_cost_type=Annual fee | | |process_evidence_cost_type=Annual fee |
| | |process_evidence_cost_calculation=Durational (annually or other) | | |process_evidence_cost_calculation=Durational (annually or other) |
| − | |process_evidence_cost_description=In order to grant a Category C Manufacturer Suitability Licence, an annual fee of one thousand (1,000) EUR shall be paid for keeping the registration in the Register. | + | |process_evidence_cost_description=In order to grant a Category C Suitability for Manufacturers, an annual fee of one thousand (1,000) EUR shall be paid for keeping the registration in the Register. |
| | |process_evidence_cost_min=1000 | | |process_evidence_cost_min=1000 |
| | |process_evidence_cost_max=1000 | | |process_evidence_cost_max=1000 |
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| | |process_evidence_cost_type=Annual fee | | |process_evidence_cost_type=Annual fee |
| | |process_evidence_cost_calculation=Durational (annually or other) | | |process_evidence_cost_calculation=Durational (annually or other) |
| − | |process_evidence_cost_description=In order to grant a Category D Manufacturer Suitability Licence, an annual fee of five hundred (500) EUR shall be paid for maintaining the registration in the Register. | + | |process_evidence_cost_description=In order to grant a Category D Suitability Licence for Manufacturers, an annual fee of five hundred (500) EUR shall be paid for maintaining the registration in the Register. |
| | |process_evidence_cost_min=500 | | |process_evidence_cost_min=500 |
| | |process_evidence_cost_max=500 | | |process_evidence_cost_max=500 |
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| | |process_evidence_owner=Legal entities | | |process_evidence_owner=Legal entities |
| | |process_evidence_description=Proof of appointment of a legal representative, if the applicant is established abroad. | | |process_evidence_description=Proof of appointment of a legal representative, if the applicant is established abroad. |
| − | |process_evidence_related_process=265882
| |
| | |process_evidence_related_url=https://www.et.gr/api/DownloadFeksApi/?fek_pdf=20220202166 | | |process_evidence_related_url=https://www.et.gr/api/DownloadFeksApi/?fek_pdf=20220202166 |
| | |process_evidence_note=See in detail Article 9 of Law No 6580/27.4.2022 (FEK B 2166) of a Ministerial Decision on "Modification and Codification of No 79305/27.7.20 Decision of the Minister of Finance "Financial Affairs of the Persons Regulation" (B 3262 Error Correction B4441)". | | |process_evidence_note=See in detail Article 9 of Law No 6580/27.4.2022 (FEK B 2166) of a Ministerial Decision on "Modification and Codification of No 79305/27.7.20 Decision of the Minister of Finance "Financial Affairs of the Persons Regulation" (B 3262 Error Correction B4441)". |
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| | The validity of the copy is normally 3 months. | | The validity of the copy is normally 3 months. |
| | Public Administration bodies are also able to issue electronic copies, in cases where the copy of the Criminal Record is by law a necessary supporting document for the completion of an administrative act within their competence. If and for whatever reason it is not possible to issue the certificate electronically, the person concerned makes a digital appointment on myKEPlive to be served by an employee of the Citizen Service Centres (KEP) via videoconference. | | Public Administration bodies are also able to issue electronic copies, in cases where the copy of the Criminal Record is by law a necessary supporting document for the completion of an administrative act within their competence. If and for whatever reason it is not possible to issue the certificate electronically, the person concerned makes a digital appointment on myKEPlive to be served by an employee of the Citizen Service Centres (KEP) via videoconference. |
| − | |process_evidence_related_process=977354
| |
| | |process_evidence_related_url=https://www.gov.gr/ipiresies/dikaiosune/poiniko-metroo/antigrapho-poinikou-metroou | | |process_evidence_related_url=https://www.gov.gr/ipiresies/dikaiosune/poiniko-metroo/antigrapho-poinikou-metroou |
| | |process_evidence_note=See in detail Article 9 of Law No 6580/27.4.2022 (fek B 2166) of a Ministerial Decision on "Modification and Codification of No 79305/27.7.20 Decision of the Minister of Finance "Financial Affairs of the Persons Regulation" (B3262 Error Correction B4441)". | | |process_evidence_note=See in detail Article 9 of Law No 6580/27.4.2022 (fek B 2166) of a Ministerial Decision on "Modification and Codification of No 79305/27.7.20 Decision of the Minister of Finance "Financial Affairs of the Persons Regulation" (B3262 Error Correction B4441)". |
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| | |process_evidence_owner=Legal entities | | |process_evidence_owner=Legal entities |
| | |process_evidence_description=The procedure concerns the issue of an electronic solemn declaration by the person concerned, without a visit to a store of administrative authority or KEP. You can enter the e-mail address in the following two ways: (a) by your personal web banking codes in one of the available banks; or (b) by your personal access codes at the TAXISnet (after entering once with the web banking codes, to confirm your mobile phone number); then you will receive confirmation codes with SMSs on your mobile. The electronic responsible statement you will issue is legally equivalent to a responsible declaration bearing the authentic signature and you can either send it electronically, or print it and deposit it on a public service. At the same time, you will have the right to sign the form of the declaration of responsibility under Law 1599/86 (Article 8) and submit it to a responsible service as a reasoned submission. | | |process_evidence_description=The procedure concerns the issue of an electronic solemn declaration by the person concerned, without a visit to a store of administrative authority or KEP. You can enter the e-mail address in the following two ways: (a) by your personal web banking codes in one of the available banks; or (b) by your personal access codes at the TAXISnet (after entering once with the web banking codes, to confirm your mobile phone number); then you will receive confirmation codes with SMSs on your mobile. The electronic responsible statement you will issue is legally equivalent to a responsible declaration bearing the authentic signature and you can either send it electronically, or print it and deposit it on a public service. At the same time, you will have the right to sign the form of the declaration of responsibility under Law 1599/86 (Article 8) and submit it to a responsible service as a reasoned submission. |
| − | |process_evidence_related_process=265882 | + | |process_evidence_related_process=Solemn declaration and electronic solemn declaration |
| | |process_evidence_related_url=https://www.gov.gr/ipiresies/polites-kai-kathemerinoteta/psephiaka-eggrapha-gov-gr/ekdose-upeuthunes-deloses | | |process_evidence_related_url=https://www.gov.gr/ipiresies/polites-kai-kathemerinoteta/psephiaka-eggrapha-gov-gr/ekdose-upeuthunes-deloses |
| | |process_evidence_note=See in detail Article 9 of Law No 6580/27.4.2022 (FEK B 2166) of a Ministerial Decision on "Modification and Codification of No 79305/27.7.20 Decision of the Minister of Finance "Financial Affairs of the Persons Regulation" (B3262 Error Correction B4441)". | | |process_evidence_note=See in detail Article 9 of Law No 6580/27.4.2022 (FEK B 2166) of a Ministerial Decision on "Modification and Codification of No 79305/27.7.20 Decision of the Minister of Finance "Financial Affairs of the Persons Regulation" (B3262 Error Correction B4441)". |
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| | |process_evidence_submission_type=Submitted by the applicant (digital) | | |process_evidence_submission_type=Submitted by the applicant (digital) |
| | |process_evidence_owner=Legal entities | | |process_evidence_owner=Legal entities |
| − | |process_evidence_description=A certificate from the relevant competent authority certifying that the applicant is not in a situation of bankruptcy, liquidation, forced management, bankruptcy or other similar situation, as well as in a procedure for the declaration of bankruptcy or for the adoption of a decision of forced liquidation or forced management or bankruptcy or another similar procedure. | + | |process_evidence_description=A certificate from the relevant competent authority certifying that the applicant is not in a situation of bankruptcy, winding up, forced management, composition or other similar situation, as well as in a procedure for the declaration of bankruptcy or for the adoption of a decision of forced liquidation or forced management or composition or another similar procedure. |
| | |process_evidence_related_url=https://www.et.gr/api/DownloadFeksApi/?fek_pdf=20220202166 | | |process_evidence_related_url=https://www.et.gr/api/DownloadFeksApi/?fek_pdf=20220202166 |
| − | |process_evidence_note=See in detail Article 9 of Law No 6580/27.4.2022 (VATB 2166) of a Ministerial Decision on "Modification and Codification of No 79305/27.7.20 Decision of the Minister of Finance "Financial Affairs of the Persons Regulation" (B'3262 Error Correction B'4441)". | + | |process_evidence_note=See in detail Article 9 of Law No 6580/27.4.2022 (FEK B 2166) of a Ministerial Decision on "Modification and Codification of No 79305/27.7.20 Decision of the Minister of Finance "Financial Affairs of the Persons Regulation" (B3262 Error Correction B4441)". |
| | }} | | }} |
| | {{process evidences | | {{process evidences |
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| | |process_evidence_description=ISO/IEC 27001 certificate or a written attestation from the Contractor to undertake the development and application of the ISO/IEC 27001 information safety management system, which ensures that the Applicant Manufacturer has launched the necessary procedures to obtain the ISO/IEC 27001 certification. (In case of AK Manufacturer of Class A.1) | | |process_evidence_description=ISO/IEC 27001 certificate or a written attestation from the Contractor to undertake the development and application of the ISO/IEC 27001 information safety management system, which ensures that the Applicant Manufacturer has launched the necessary procedures to obtain the ISO/IEC 27001 certification. (In case of AK Manufacturer of Class A.1) |
| | |process_evidence_related_url=https://www.et.gr/api/DownloadFeksApi/?fek_pdf=20220202166 | | |process_evidence_related_url=https://www.et.gr/api/DownloadFeksApi/?fek_pdf=20220202166 |
| − | |process_evidence_note=See in detail Article 9 of Law No 6580/27.4.2022 (VATB 2166) of a Ministerial Decision on "Modification and Codification of No 79305/27.7.20 Decision of the Minister of Finance "Financial Affairs of the Persons Regulation" (B'3262 Error Correction B'4441)". | + | |process_evidence_note=See in detail Article 9 of Law No 6580/27.4.2022 (FEK B 2166) of a Ministerial Decision on "Modification and Codification of No 79305/27.7.20 Decision of the Minister of Finance "Financial Affairs of the Persons Regulation" (B3262 Error Correction B4441)". |
| | }} | | }} |
| | {{process evidences | | {{process evidences |
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| | |process_evidence_description=Establishment and legality documents of the applicant | | |process_evidence_description=Establishment and legality documents of the applicant |
| | |process_evidence_related_url=https://www.et.gr/api/DownloadFeksApi/?fek_pdf=20220202166 | | |process_evidence_related_url=https://www.et.gr/api/DownloadFeksApi/?fek_pdf=20220202166 |
| − | |process_evidence_note=See in detail Article 9 of Law No 6580/27.4.2022 (VATB 2166) of a Ministerial Decision on "Modification and Codification of No 79305/27.7.20 Decision of the Minister of Finance "Financial Affairs of the Persons Regulation" (B'3262 Error Correction B'4441)". | + | |process_evidence_note=See in detail Article 9 of Law No 6580/27.4.2022 (FEK B 2166) of a Ministerial Decision on "Modification and Codification of No 79305/27.7.20 Decision of the Minister of Finance "Financial Affairs of the Persons Regulation" (B3262 Error Correction B4441)". |
| | }} | | }} |
| | {{process evidences | | {{process evidences |
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| | |process_evidence_description=A decision to form a Board of Directors in a body | | |process_evidence_description=A decision to form a Board of Directors in a body |
| | |process_evidence_related_url=https://www.et.gr/api/DownloadFeksApi/?fek_pdf=20220202166 | | |process_evidence_related_url=https://www.et.gr/api/DownloadFeksApi/?fek_pdf=20220202166 |
| − | |process_evidence_note=See in detail Article 9 of Law No 6580/27.4.2022 (VATB 2166) of a Ministerial Decision on "Modification and Codification of No 79305/27.7.20 Decision of the Minister of Finance "Financial Affairs of the Persons Regulation" (B'3262 Error Correction B'4441)". | + | |process_evidence_note=See in detail Article 9 of Law No 6580/27.4.2022 (FEK B 2166) of a Ministerial Decision on "Modification and Codification of No 79305/27.7.20 Decision of the Minister of Finance "Financial Affairs of the Persons Regulation" (B3262 Error Correction B4441)". |
| | }} | | }} |
| | {{process evidences | | {{process evidences |
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| | |process_evidence_description=Practical IGC or legal document representing the legal person | | |process_evidence_description=Practical IGC or legal document representing the legal person |
| | |process_evidence_related_url=https://www.et.gr/api/DownloadFeksApi/?fek_pdf=20220202166 | | |process_evidence_related_url=https://www.et.gr/api/DownloadFeksApi/?fek_pdf=20220202166 |
| − | |process_evidence_note=See in detail Article 9 of Law No 6580/27.4.2022 (VATB 2166) of a Ministerial Decision on "Modification and Codification of No 79305/27.7.20 Decision of the Minister of Finance "Financial Affairs of the Persons Regulation" (B'3262 Error Correction B'4441)". | + | |process_evidence_note=See in detail Article 9 of Law No 6580/27.4.2022 (FEK B 2166) of a Ministerial Decision on "Modification and Codification of No 79305/27.7.20 Decision of the Minister of Finance "Financial Affairs of the Persons Regulation" (B3262 Error Correction B4441)". |
| | }} | | }} |
| | {{process evidences | | {{process evidences |
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| | |process_evidence_description=Authorization to sign and submit the application if it is not signed by the legal representative | | |process_evidence_description=Authorization to sign and submit the application if it is not signed by the legal representative |
| | |process_evidence_related_url=https://www.et.gr/api/DownloadFeksApi/?fek_pdf=20220202166 | | |process_evidence_related_url=https://www.et.gr/api/DownloadFeksApi/?fek_pdf=20220202166 |
| − | |process_evidence_note=See in detail Article 9 of Law No 6580/27.4.2022 (VATB 2166) of a Ministerial Decision on "Modification and Codification of No 79305/27.7.20 Decision of the Minister of Finance "Financial Affairs of the Persons Regulation" (B'3262 Error Correction B'4441)". | + | |process_evidence_note=See in detail Article 9 of Law No 6580/27.4.2022 (FEK B 2166) of a Ministerial Decision on "Modification and Codification of No 79305/27.7.20 Decision of the Minister of Finance "Financial Affairs of the Persons Regulation" (B3262 Error Correction B4441)". |
| | }} | | }} |
| | {{process evidences | | {{process evidences |
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| | |process_evidence_description=Equity of the applicant with a detailed breakdown of the percentages of each shareholder, partner or shareholder with the determination of the actual beneficiary (Beeficia Owner), for percentages of more than 10% on the shares or shares. (In case of AK Manufacturer of Category A.1) | | |process_evidence_description=Equity of the applicant with a detailed breakdown of the percentages of each shareholder, partner or shareholder with the determination of the actual beneficiary (Beeficia Owner), for percentages of more than 10% on the shares or shares. (In case of AK Manufacturer of Category A.1) |
| | |process_evidence_related_url=https://www.et.gr/api/DownloadFeksApi/?fek_pdf=20220202166 | | |process_evidence_related_url=https://www.et.gr/api/DownloadFeksApi/?fek_pdf=20220202166 |
| − | |process_evidence_note=See in detail Article 9 of Law No 6580/27.4.2022 (VATB 2166) of a Ministerial Decision on "Modification and Codification of No 79305/27.7.20 Decision of the Minister of Finance "Financial Affairs of the Persons Regulation" (B'3262 Error Correction B'4441)". | + | |process_evidence_note=See in detail Article 9 of Law No 6580/27.4.2022 (FEK B 2166) of a Ministerial Decision on "Modification and Codification of No 79305/27.7.20 Decision of the Minister of Finance "Financial Affairs of the Persons Regulation" (B3262 Error Correction B4441)". |
| | }} | | }} |
| | {{process rules | | {{process rules |
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| | |process_rule_decision_number=4002 | | |process_rule_decision_number=4002 |
| | |process_rule_decision_year=2011 | | |process_rule_decision_year=2011 |
| − | |process_rule_description=Adjust the game market and other provisions. | + | |process_rule_description=Regulation of the gambling market and other provisions. |
| | |process_rule_gazette_doc_number=180 | | |process_rule_gazette_doc_number=180 |
| | |process_rule_gazette_doc_issue=Α | | |process_rule_gazette_doc_issue=Α |
| Line 407: |
Line 404: |
| | |process_rule_decision_year=2022 | | |process_rule_decision_year=2022 |
| | |process_rule_article=9 | | |process_rule_article=9 |
| − | |process_rule_description=Amendment and codification of No 79305/27.7.20 Decision of the Minister of Finance "The Rules of Procedure on Persons Appropriateness" (B'3262 Error Correction B'4441). | + | |process_rule_description=Amendment and codification of the decision of the Minister of Finance No. 79305/27.7.2020 on the "Adoption of the Gaming Regulation on the suitability of persons" (B 3262 Error correction B4441). |
| | |process_rule_gazette_doc_number=2166 | | |process_rule_gazette_doc_number=2166 |
| | |process_rule_gazette_doc_issue=Β | | |process_rule_gazette_doc_issue=Β |
| Line 416: |
Line 413: |
| | |process_step_exit=No | | |process_step_exit=No |
| | |process_step_child=No | | |process_step_child=No |
| − | |process_step_title=Receipt - protocol - request for authorisation. | + | |process_step_title=Receipt - filing - application for authorisation. |
| | |process_step_official=Competent Directorate | | |process_step_official=Competent Directorate |
| | |process_step_implementation=Software action | | |process_step_implementation=Software action |
| | |process_step_duration_min=P1D | | |process_step_duration_min=P1D |
| − | |process_step_description=The request shall be digitally registered under the EUPM Central Protocol, a charge to the competent staff unit and then to a competent official for evaluation. | + | |process_step_description=The request shall be digitally registered under the Central Protocol of the Hellenic Gaming Commission, charged to the competent service unit and then to a competent official for evaluation. |
| | }} | | }} |
| | {{process steps | | {{process steps |
| Line 429: |
Line 426: |
| | |process_step_official=Competent Employee | | |process_step_official=Competent Employee |
| | |process_step_implementation=Inspection | | |process_step_implementation=Inspection |
| − | |process_step_description=Checking for the payment of the infringement of authorisation and registration in the relevant register paid by the application | + | |process_step_description=Checking for the payment of the administrative fee for the authorisation and registration in the relevant Register paid upon application. |
| | }} | | }} |
| | {{process steps | | {{process steps |
| Line 437: |
Line 434: |
| | |process_step_previous_child_selector=2 | | |process_step_previous_child_selector=2 |
| | |process_step_previous_child=2 | | |process_step_previous_child=2 |
| − | |process_step_title=Dispose of fee or payment code | + | |process_step_title=Rejection of a fee or code payment |
| | |process_step_official=Competent Employee | | |process_step_official=Competent Employee |
| | |process_step_implementation=Software action | | |process_step_implementation=Software action |
| | |process_step_duration_min=P1D | | |process_step_duration_min=P1D |
| − | |process_step_description=Dispose of fee and/or other information relating to the payment code. Return of an application to the applicant for correction of data. | + | |process_step_description=Payment rejection of of fee and/or other information relating to the payment code. Return of application to the applicant for data correction. |
| | }} | | }} |
| | {{process steps | | {{process steps |
| Line 449: |
Line 446: |
| | |process_step_previous_child_selector=2 | | |process_step_previous_child_selector=2 |
| | |process_step_previous_child=2 | | |process_step_previous_child=2 |
| − | |process_step_title=Confirmation of payment and promotion in an evaluation | + | |process_step_title=Confirmation of payment and forwarding for evaluation |
| | |process_step_official=Competent Employee | | |process_step_official=Competent Employee |
| | |process_step_implementation=Manual Action | | |process_step_implementation=Manual Action |
| Line 459: |
Line 456: |
| | |process_step_exit=No | | |process_step_exit=No |
| | |process_step_child=No | | |process_step_child=No |
| − | |process_step_title=Assessment of an application and a verification of supporting documents | + | |process_step_title=Assessment of application and verification of supporting documents |
| | |process_step_official=Competent Employee | | |process_step_official=Competent Employee |
| | |process_step_implementation=Inspection | | |process_step_implementation=Inspection |
| | |process_step_duration_min=P1D | | |process_step_duration_min=P1D |
| | |process_step_duration_max=P1D | | |process_step_duration_max=P1D |
| − | |process_step_description=A check for the correct completion of the form for the submission of the application and the attached supporting documents shall be made; in the case of deficiencies a requirement shall be made for the submission of additional information. | + | |process_step_description=Inspection of the correct completion of the form for the submission of the application and the attached supporting documents shall be made; in the case of deficiencies, a requirement shall be made for the submission of additional information. |
| | }} | | }} |
| | {{process steps | | {{process steps |
| Line 492: |
Line 489: |
| | |process_step_previous_child_selector=7 | | |process_step_previous_child_selector=7 |
| | |process_step_previous_child=7 | | |process_step_previous_child=7 |
| − | |process_step_title=Rejection decision - Update of interested parties. | + | |process_step_title=Rejection decision - Information of interested parties |
| | |process_step_official=Competent Director | | |process_step_official=Competent Director |
| | |process_step_implementation=Signature | | |process_step_implementation=Signature |
| Line 504: |
Line 501: |
| | |process_step_previous_child_selector=6 | | |process_step_previous_child_selector=6 |
| | |process_step_previous_child=6 | | |process_step_previous_child=6 |
| − | |process_step_title=Adoption of a decision granting a licence - Mission of Affiliate Licence Partner | + | |process_step_title=Issuance of a decision approving the granting of a licence - Dispatch of a Partner's Certificate of Suitability |
| | |process_step_official=Competent Director | | |process_step_official=Competent Director |
| | |process_step_implementation=Signature | | |process_step_implementation=Signature |
| Line 516: |
Line 513: |
| | |process_step_previous_child_selector=9 | | |process_step_previous_child_selector=9 |
| | |process_step_previous_child=9 | | |process_step_previous_child=9 |
| − | |process_step_title=Information for the Public Register of Associates. | + | |process_step_title=Information of the Public Register of Associates |
| | |process_step_official=Competent Employee | | |process_step_official=Competent Employee |
| | |process_step_implementation=Software action | | |process_step_implementation=Software action |
| Line 522: |
Line 519: |
| | }} | | }} |
| | {{process provision digital locations | | {{process provision digital locations |
| − | |process_provision_digital_location_title=EUPM Information System for Licences and Certifications | + | |process_provision_digital_location_title=HGC Information System for Licences and Certifications |
| | |process_provision_digital_location_url=https://certifications.gamingcommission.gov.gr/ | | |process_provision_digital_location_url=https://certifications.gamingcommission.gov.gr/ |
| − | |process_provision_digital_location_description=Information System for the Management of Certifications and Certifications of Gambling and Electronic Techniques (LNG) | + | |process_provision_digital_location_description=Information System for the Management of Suitability Licences and Certifications of Gambling and Electronic Technical - Entertainment (ETEG) |
| | }} | | }} |
