Agenzia delle Dogane e dei Monopoly

The Italian gambling landscape is meticulously regulated by the Agenzia delle Dogane e dei Monopoli (ADM), also known as the Customs and Monopolies Agency. This authority oversees the licensing and regulation of all gambling activities within Italy, ensuring a controlled and secure environment for both operators and consumers.

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Establishment and Evolution of ADM

The ADM was established in 2012, following the incorporation of the Autonomous Administration of State Monopolies (AAMS) into the Customs Agency. This merger consolidated the regulation of customs, state monopolies, and gambling under a single entity, enhancing efficiency and oversight.

Types of Licenses and Their Permissions

ADM issues various licenses catering to different gambling activities:

  • Online Casino and Poker Licenses: Permit operators to offer online casino games and poker to Italian residents.

  • Sports Betting Licenses: Allow both online and land-based sports betting services.

  • Bingo Licenses: Enable the operation of bingo games, both online and in physical venues.

  • Lottery Licenses: Grant rights to organize and manage lottery games.

Each license type stipulates specific requirements and operational guidelines to ensure compliance and consumer protection.

Number of Licensed Companies

As of early 2019, ADM had issued 70 new online gaming licenses, bringing the total number of licensed operators to approximately 100. This expansion reflects Italy’s commitment to regulating and expanding its gambling market responsibly.

Consumer Protection Measures

ADM employs several strategies to protect consumers:

  • Licensing and Regulation: Ensures that only qualified operators can offer gambling services, maintaining industry integrity.

  • Monitoring and Enforcement: Regularly supervises operators for compliance, addressing any violations promptly.

  • Responsible Gambling Initiatives: Promotes awareness and provides resources to prevent and address problem gambling.

  • Secure Gaming Environments: Mandates that operators implement measures to protect players’ data and funds.

These measures collectively aim to create a safe and fair gambling environment.

Actions Against Illegal Operators

To combat unauthorized gambling activities, ADM:

  • Regulatory Oversight: Implements timely regulations to control new forms of entertainment and effectively combat illegal gaming in both public establishments and online platforms.

  • Collaboration with Law Enforcement: Works closely with agencies like the Guardia di Finanza to investigate and prosecute illegal gambling operations.

These actions help maintain the integrity of Italy’s gambling industry and protect consumers from unregulated operators.

Gambling Participation in Italy

Gambling is a significant aspect of Italian culture and economy. The industry contributes approximately 4% to Italy’s Gross Domestic Product (GDP), highlighting its economic importance.

ADM Contact Information

These contact details provide direct access to ADM for inquiries related to gambling regulations and licensing.

Costs for Applying for and Maintaining a Gambling License

Obtaining a gambling license in Italy involves several financial commitments:

  • Application Fee: Operators are required to pay €350,000 to ADM for technical management, administration, and supervision.

  • Financial Requirements: Applicants must demonstrate a turnover of no less than €1,500,000 in the last two years.

  • Compliance Costs: Ongoing expenses include adherence to regulatory standards, responsible gambling measures, and regular audits.

These financial obligations ensure that only serious and capable operators enter the Italian gambling market, maintaining its integrity and safety.

In summary, the Agenzia delle Dogane e dei Monopoli plays a pivotal role in regulating Italy’s gambling industry, ensuring that it operates fairly, transparently, and with consumer protection at its core.

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