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National Gambling Act, 2004 (Act No. 7 of 2004)

Chapter 3 : Jurisdiction and Licensing

Part A : Jurisdiction

35. Information sharing

 

1) The board and a provincial licensing authority must keep a register of each person to whom it grants a national licence, or a provincial licence, including-
a) the activities permitted under each such licence;
b) the address of any premises or website in, on or from which licensed activities may be engaged in, conducted or made available under licences issued by it; and
c) the name and identifying information of each person who is known to hold 5% or more of the total financial interest in a licensee.

 

2) Each provincial licensing authority must report to the board, at the prescribed intervals, on the prescribed information kept by that licensing authority in terms of subsection (1).

 

3) The board must submit upon request to a provincial licensing authority any prescribed information reported to it in terms of subsection (2).

 

4) A regulatory authority must, on request from another regulatory authority, provide a copy of all prescribed information in its possession concerning a licensee, registrant or applicant for a licence.