The relationship between gambling and credit institutions

Perhaps, and perhaps it is underlined, a "historical fact" is being made regarding this pandemic period concerning gambling, American mess Included, and its relations with credit and financial institutions: after many misunderstandings and different "abuses" perpetrated by the companies operating in the world of games, a glimpse of future negotiations other than those in place opens and that are belonging To the so -called "ethical relationship" which would impose on the same institutes not to entertain economic relationships with the playful sector and its companies considered at high risk. Certainly, the reference to this "ethical relationship" has not been put in place by all banks, fortunately it could be added, but there are still many companies that have seen the corporate current accounts in one closer to tomorrow Moment in which there was really a need to have a "banking protection" or, at least, to be able to manage a current account with which to fulfill all the impending requested from the game dealers.

Operators who, by contract, must rely on correctly carrying out the tasks deriving from the details of their contract for representatives of the State Product, to a credit institution. Certainly, you do not want to sing victory nor much less "to say cat if you don't have it in the bag", of dear memory, but it seems that the deputy minister for the economy hopes a continuation of the talks intervened at an institutional level with ABI, not excluding memoranda of understanding with public capital companies operating in the credit and insurance world. Which does not mean that all the "financial bets" between the game and the credit institutions will soon end: but that, perhaps, a glimmer can be opened with "some institutions" that do not refer to that "ethical relationship" In relations with the playful sector and which, therefore, would be able to envelope "even with playing companies", entertaining with these latter normal current accounts, as with any other sector company other than that of gamble.

This should refer to the interviews that intervened between the institutions, ABI and the Bank of USA, also urged by ADM to review the relations with the world of games, but during which it emerged that the Bank of USA believes there is no possibility of impose and authorize credit institutions to have a softer relationship with the games sector. This is due to the guidelines of the European Union that strictly bind these relationships, inserting all operators of the game in the categories with the highest risk profile in the field of anti -money laundering. Hence the closing behavior of the current accounts of some (indeed many) companies operating in gambling and in the Betting on sport Although these relationships at the time of the closure had been correct and the non -suffering accounts. And also the refusal to perform some services to the dealers including the opening of current accounts registered to employees of the same playful companies, which appears truly surprising.

However, having taken note of all this, in any case, the institutional interviews with credit institutions should continue to make the characteristics of the games sector and its peculiarities known better: among which it will obviously emerge that of representing the product of state towards the population. Fortunately, it seems that in compliance with free competition, the possibility of defining memoranda of understanding with public capital companies operating in the credit world in order to trace a preferential road for game operators and of poker in possession of the solvency requirements. It should not be forgotten that the situation of extreme "suffering" by the game sector had been vehemently represented by the Customs and Monopolies Agency that required the intervention of the central government to try to resolve a discomfort that could certainly Having extremely heavy implications also because in the last year Pandemìa has particularly undermined the world of games with the imposition of the total closure of its activities to counter the path of the contagions.

ADM, more than once, underlined the needs of the sector and the difficulties that intervened in accede to banking services in general and also the difficulties that have extended to the issue of trusted trusted guarantees for the exceptional management of the game: which which led to a worsening of the financial reliability assessed by banking institutions. In addition, everything, in the meantime, the operators of the game, including the Casino without immediate deposit, they had to present guarantees mainly coming from foreign insurance companies that subjected to control and checks by the ADM itself were not always reliable from a point of view of effectiveness in the protection of tax issues. While the operators had to foreign companies, as just indicated, to have the guarantee necessary to guarantee their work, the banks as well as explained by the Bank of USA, are held responsible for the company choices relating to the granting of funding in the respective of the rules In force and from this descends their attitude of little interest in entertaining relationships with the game.

The same banks, in fact, are required to evaluate the credit merit of those who require funding and if they deem it necessary to avoid risks relating to the provision of funding may also require personal guarantees. Hence the "malaise" of the operators of the game exposed by ADM. At this point they do not seem to you many paths to be taken considering the clear deployment of the Bank of USA and, without a doubt, not positive as regards the playful sector also in its form of mobile gamenull The hope of being able to take advantage of any subsequent meetings with those companies with state participation that can possibly follow the suggestions of the central government and perhaps watching a "poor entrepreneur" that operates in the golden world of gambling: fascinating world will also be followed by companies. , particular and definitely also somewhat uncomfortable, especially in certain historical moments such as what our country is passing and that has failed many sectors and that of the game has certainly not been the least touched.

Publication date: June 19, 2021 at 18:00

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