Temporary and permanent gambling bans
New South Wales (NSW) has temporary and permanent gambling ban mechanisms in place to protect gamblers, prevent problem gambling and enforce legislation. These measures are governed by the Casino Control Act 1992, Gaming Machines Act 2001, Betting and Racing Act 1998, and responsible gaming initiatives managed by Liquor & Gaming NSW and the NSW Independent Casino Commission (NICC).
1. Types of prohibitions
Temporary ban - restricting access to gambling for a certain period (from several days to 12 months).
A permanent ban is an indefinite restriction that can be lifted only by decision of the regulator or following a re-examination.
2. Grounds for prohibition
Self-exclusion - a voluntary appeal by a player with a request for a temporary or indefinite ban on the game.
The operator's decision is in case of violation of the rules of a casino or bookmaker, including aggressive behavior or suspicion of fraud.
Regulatory measures - when identifying problematic gambling addiction, violations of the law or a threat to public safety.
Judicial order - as part of the punishment for gambling offenses.
3. Prohibition procedure
1. Initiation - submission of an application by a player, operator or order of the regulator.
2. Verification of grounds - assessment of circumstances and, if necessary, collection of evidence.
3. Notification - written notification of the player about the terms and conditions of the ban.
4. Registration in the system - entering data into state or operator databases of self-exclusion.
4. Implications for players
A ban on access to ground and online venues within NSW.
Automatic blocking of accounts from licensed operators.
Return of unclaimed funds from game accounts.
Possible consequences when violating the ban are an administrative fine or criminal liability.
5. Responsibilities of operators
Immediately block access to a person on the excluded list.
Notifies the regulator of attempts to bypass the ban.
Integration with national or regional self-exclusion systems.
6. Lifting the ban
For temporary prohibitions - automatic removal at the end of the term.
For permanent ones - submitting a written request confirming the absence of game dependence; the decision is made by the regulator after verification.
Conclusion:
1. Types of prohibitions
Temporary ban - restricting access to gambling for a certain period (from several days to 12 months).
A permanent ban is an indefinite restriction that can be lifted only by decision of the regulator or following a re-examination.
2. Grounds for prohibition
Self-exclusion - a voluntary appeal by a player with a request for a temporary or indefinite ban on the game.
The operator's decision is in case of violation of the rules of a casino or bookmaker, including aggressive behavior or suspicion of fraud.
Regulatory measures - when identifying problematic gambling addiction, violations of the law or a threat to public safety.
Judicial order - as part of the punishment for gambling offenses.
3. Prohibition procedure
1. Initiation - submission of an application by a player, operator or order of the regulator.
2. Verification of grounds - assessment of circumstances and, if necessary, collection of evidence.
3. Notification - written notification of the player about the terms and conditions of the ban.
4. Registration in the system - entering data into state or operator databases of self-exclusion.
4. Implications for players
A ban on access to ground and online venues within NSW.
Automatic blocking of accounts from licensed operators.
Return of unclaimed funds from game accounts.
Possible consequences when violating the ban are an administrative fine or criminal liability.
5. Responsibilities of operators
Immediately block access to a person on the excluded list.
Notifies the regulator of attempts to bypass the ban.
Integration with national or regional self-exclusion systems.
6. Lifting the ban
For temporary prohibitions - automatic removal at the end of the term.
For permanent ones - submitting a written request confirming the absence of game dependence; the decision is made by the regulator after verification.
Conclusion:
- Temporary and permanent bans in NSW are an important tool for responsible gambling and gambling control. They protect vulnerable players and help operators comply with legislation, reducing the risks of gambling addiction and fraud.
