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South Africa
WESTERN CAPE PROVINCIAL LEGISLATION OVERVIEWS
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Western Cape Gambling and Racing Act, No. 4 of 1996
[...Title amended by Act wc_2006_004_001_20061201 - was entitled "Western Cape Gambling and Racing LAw, 1996"]

Long title


To provide for the establishment of a gambling and racing board; to provide for the licensing of persons conducting gambling and for the licensing of persons engaged in gambling and the manufacture and sale of gambling machines and gambling devices; to provide for the restriction, regulation and control of gambling; to provide for taxes on gambling and fees for applications and investigations; to repeal the Horse Racing and Betting Ordinance, 1968, and to provide for matters incidental thereto.

Table of contents

SECTION TITLE
ARRANGEMENT OF SECTIONS
PREAMBLE
CHAPTER I. DEFINITIONS
1. Definitions
CHAPTER II. WESTERN CAPE GAMBLING AND RACING BOARD
2. Establishment of Western Cape Gambling and Racing Board
3. Composition of Board
4. Eligibility for appointment as member or employee of Board
5. Disqualification from appointment as member or employee of Board
6. Tenure of office
7. Termination of term of office
8. Vacancies
9. Staff
10. Co-opting of persons
11. Committees of Board
12. Powers and functions of Board [...Title amended by Act wc_1997_004_000_19970425 - was entitled "Powers of Board"]
13. Delegation
14. Special powers of entering, seizure and enquiry
15. Conflict of interests and public trust
15A. Disclosure [...inserted by Act wc_1997_010_000_19970829]
16. Remuneration and allowances
17. Confidentiality
18. Meetings of Board
19. Minutes
19A. Exemption from liability [...inserted by Act wc_1997_004_000_19970425]
20. Funds of Board
21. Accounting
22. Supervisory management and appointment of curator
CHAPTER III. HEARINGS, INVESTIGATIONS AND ENQUIRIES
23. Powers and procedure
24. Enforcement enquiries
25. Witnesses and evidence
CHAPTER IV. LICENSING AND APPROVAL
26. Right to conduct gambling
27. Kinds of licences
27A. National Licences [...inserted by Act wc_2006_004_00019970425]
28. Qualification for licences
29. Disqualifications in respect of employment licences [...Title amended by wc_2005_006_014_20061201 - was entitled "Disqualification in respect of licences"]
30. Disqualifications and restrictions in respect of other licences [...Title amended by wc_2005_006_015_20061201 - was entitled "Persons having certain indirect interests disqualified"] [...Title amended by ... - was entitled "Persons having certain direct or indirect interests disqualified"]
31. Applicants
32. Licence applications
32A. Development application [...inserted by Act wc_1997_010_010_19970829]
32B. Land use on repeal or lapse of casino operator licence [...inserted by Act wc_1997_010_010A_19970829]
33. Objections and comments
34. Liability for costs of and consent to hearings, investigations or enquiries [...Title amended by Act wc_1997_004_028_19970425 - was entitled "Liability for costs of investigations or enquiries"]
35. Consideration of licence applications
36. Temporary licences
37. Conditions applicable to licences
38. Electronic monitoring systems
39. Security
40. Duration and renewal of licences
41. Restrictions on transferability of licences [...Title amended by wc_2006_004_019(a)_20061201 - was entitled "Non-transferability of licences"]
41[A].** Death or disability of person having an interest in a licence holder [...inserted by Act wc_1997_004_036_19970425 under "41" - should be labeled "41A"] [...Title amended by wc_2006_004_001 and 020(a)_20061201 - was numbered "41" changed to "41A"; was entitled "Death or disability of licence holder"]
42. Suspension or revocation of licences
43. Duty to produce licences
44. New licence application, annual licence and investigation fees [...Title amended by wc_1997_004_038_19970425 - was entitled "Licence fees"] [...Title amended by wc_1997_011_01219971105 - was entitled "Licence and investigation fees"]
44A. Exclusivity [...inserted by Act wc_1997_011_013_19971105]
44B. Bid Fees [...inserted by Act wc_1997_011_013]
44C. Limited gambling machine operator fees [...inserted by Act wc_1997_011_013_19971105]
44D.Casino operator fees [...inserted by Act wc_2021_003_002_00000000]
45. Casino operator licence
46. Route operator licence [...Title amended by wc_2006_004_021(a)_20061201 - was entitled "Limited gambling machine operator licence"]
47. Site licence [...Title amended by wc_2006_004_022(a)_20061201 - was entitled "Limited gambling machine premises licence"]
48. Bingo licence
48A. Bingo licence premises [...inserted by Act wc_1999_004_036_19970425]**
49. Junket agent licence
50. Manufacturer licence
51. Distributor licence
52. [...deleted by Act wc_2000_011_000_19971105 - was entitled "Race course licence"]
52A. [...inserted by Act wc_1999_004_012_19990401]  [...deleted by Act wc_2000_011_000_20000915  - was entitled "Race course premises licence"]
53. Totalisator operator licence
54. Totalisator premises licence
55. Bookmaker licence
55A. Bookmaker premises licence [...inserted by Act wc_1999_004_016_19970425]
56. Key employee licence
57. Gambling employee licence
57A. Gambling employees not requiring licensing [...inserted by Act wc_1998_008_000_19980601]
57B. Register in respect of gambling employees not requiring licensing [...inserted by Act wc_1998_008_000_19980601]
57C. Register to be available for inspection [...inserted by Act wc_1998_008_000_19980601]
58. Financial interest
59. Approval of certain contracts
60. Gambling devices
61. Books, accounts and records
62. Control of entry to certain premises
63. Rules of gambling games or betting
63A. Fractions and unclaimed dividends [...inserted by Act wc_1997_004_054_19970425]
CHAPTER V. TAXATION AND FINANCIAL ARRANGEMENTS
64. Imposition of taxes and levies on gambling and betting [...Title amended by Act wc_1997_004_055(a)_19970425 - was entitled "Imposition of gambling and betting taxes"[ [...Title amended by Act wc_2002_008_001_20021106 - was entitled "Imposition of gambling taxes"] 
65. Tax payable upon conviction
CHAPTER VI. GENERAL PROVISIONS
66. Prohibition in respect of unauthorised race meetings
67. Prohibition in respect of gambling and presumptions relating thereto
68. Prohibition in respect of junkets
69. Prohibition in respect of manufacture, assembly, sale, distribution, importation, acquisition, marketing, alteration and modification of gambling devices
70. Cheating and cheating devices
70A. Reports of cheating and contraventions of Law or similar law [...inserted by Act wc_2000_011_000_19971105]
71. Prohibition of gambling by certain persons
72. Liability in relation to gambling activities [... Title amended by Act wc_2006_004_031_20061201 - was entitled 'Prohibition of activities in relation to gambling games and betting"]
72A. Methods of operations [...inserted by Act wc_2000_011_000_19971105]
72B. Unsuitable methods of operations [...inserted by Act wc_2000_011_000_19971105]
73. Restrictions on gambling credit
74. Advertising
74A. The possession of gambling devices on passenger ships, trains and airplanes [...inserted by Act wc_1997_011_000_19971105]
75. Offences and penalties
75A. Contraventions of and failures to comply with the Law by licence holders and penalties therefor [...inserted by Act wc_2003_001_000_20030630]
76. Competency to impose penalties
77. Forfeiture
78. Patron disputes
79. Gambling debts enforceable
80. Reward for informers
81. Regulations
82. Rules
83. Application of law
84. [.deleted by Act wc 2006_004_035_19970425 - was entitled "Transitional provisions"]
84A. [...inserted by Act wc_1997_004_068_19970425] [...deleted by Act wc 2006_004_036 - was entitled "Interim measures relating to operation and possession of gambling devices"]
84B. [...inserted by Act wc_1997_004_069_19970425] [...deleted by Act wc 2006_004_037 - was entitled "Interim measures relating to manufacturers of gambling devices"]
84C. [...inserted by Act wc_1997_010_021_19970829 [...deleted by Act wc 2006_004_038 - was entitled 'Non-proprietary race course licence holder becoming a proprietary race course licence holder"] 
84D. Prohibition of certain gambling activities [...inserted by Act wc_2006_004_000]
84E. Transitional Provisions [...inserted by Act wc_2006_004_000]
85. Repeal of laws
86. Short title and commencement
SCHEDULE I. [s85]
SCHEDULE II. FEES AND FINES PAYABLE BY AN APPLICANT OR A LICENCE HOLDER IN RESPECT OF THE KINDS OF LICENCES REFERRED TO BELOW [s32; s41; s44] [...Title amended by Act wc_1997_004_070_19970425 - was entitled "Application, licence and basic investigation fees and penalties payable by an applicant or a licence holder in respect of the kinds of licences referred to below"] [...Title amended by Act wc_2013_007_007_20130828 - was entitled "Application, licence and basic investigation fees and penalties payable by an applicant or a licence holder in respect of the kinds of licences referred to below"]
SCHEDULE III.  TAX, PENALTIES, ETC. [s64]
SCHEDULE IV. TAX ON BETTING (SECTION 64) [s64]
.
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Versions
[To check whether a version has commenced, and how it was commenced, please see the Timeline for the Act, and the Annotated Text for the version.]
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As unamended Act wc_1996_004_000_19960524 EXT.LINK N/A {ALT] REQ.INFO LINK
As amended by Act wc_1997_004_000_19970425 .  N/A REQ.INFO LINK
As amended by Act wc_1997_010_000_19970829 .  N/A REQ.INFO LINK
As amended by Act wc_1997_011_000_19971105 .  N/A REQ.INFO LINK
As amended by Act wc_1998_008_000_19980601 .  N/A REQ.INFO LINK
As amended by Act wc_1998_009_000_19980601 .  N/A REQ.INFO LINK
As amended by Act wc_1999_004_000_19990401 .  N/A REQ.INFO LINK
As amended by Act wc_1999_005_000_19990401 .  N/A REQ.INFO LINK
As amended by Act wc_2000_010_000_20000915 .  N/A REQ.INFO LINK
As amended by Act wc_2000_011_000_20000915 .  N/A REQ.INFO LINK
As amended by Act wc_2001_009_000_20011211 .  N/A REQ.INFO LINK
As amended by Act wc_2002_008_000_20021106 .  N/A REQ.INFO LINK
As amended by Act wc_2003_001_000_20030630 .  N/A REQ.INFO LINK
As amended by Act wc_2003_003_000_20030630 .  N/A REQ.INFO LINK
As amended by Act wc_2003_007_000_20031114 .  N/A REQ.INFO LINK
As amended by Act wc_2006_004_000_20050520 .  N/A REQ.INFO LINK
As amended by Act wc_2009_007_000_20091203 .  N/A REQ.INFO LINK
As amended by Act wc_2013_007_000_20130828. N/AREQ.INFOLINK
As amended by Act wc_2013_008_000_20130828 . N/AREQ.INFOLINK
As amended by Act wc_2021_003_000_00000000 . ..N/AREQ.INFOLINK
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