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 |
The latest version of both returns can be found below. We have also produced some guidance to assist you in the completion of the return which can be found here Online Gambling Quarterly Returns Guidance
Quarterly Return Forms
Once completed, the returns should be emailed to 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.