Reporting in support of supervision of online gambling services by the gambling regulatory authorities of the Member States

The development of a European standard(s) on reporting by online gambling service operators and suppliers to the gambling regulatory authorities in the Member States for the purpose of supervision of online gambling services will specify the core data for reporting purposes, while ensuring integrity and security of the data as well as personal data protection.
The requested European standard(s) will provide a voluntary tool to the gambling regulatory authorities in the Member States without prejudice to the scope of competence of Member States in the regulation of online gambling and without imposing any obligation on them to introduce reporting requirements or to authorize or deny authorization to any operators or suppliers.

Berichterstattung zur Unterstützung der Aufsicht über Online-Glücksspiele durch die Glücksspielaufsichtsbehörden der Mitgliedstaaten

Ziel ist die Erarbeitung einer oder mehrerer Europäischer Normen für die Berichterstattung durch Betreiber oder Anbieter von Online-Glücksspielen gegenüber Glücksspielaufsichtsbehörden in den Mitgliedsstaaten zum Zweck der Aufsicht über Online-Glücksspiele (innerhalb der Spezifikation als OGR oder Online-Glücksspiel-Berichterstattung bezeichnet).
Damit wird den Glücksspielaufsichtsbehörden in den Mitgliedsstaaten ein freiwilliges Werkzeug zur Verfügung gestellt, ohne die Amtsbefugnis der Mitgliedsstaaten hinsichtlich der Regulierung von Online-Glücksspielen zu beeinträchtigen. Dieses Werkzeug sieht keinerlei Verpflichtung vor, bestimmte Berichterstattungsvorschriften zu erlassen oder zu verändern oder die Zulassung von Betreibern oder Anbietern zu genehmigen oder abzulehnen, wenn die nationale Gesetzgebung zu Online-Glücksspielen andere Vorschriften vorgibt. Es obliegt weiterhin den Mitgliedsstaaten zu entscheiden, für welche Spiele eine Berichterstattung erfolgen sollte. Der Umfang der Berichterstattung entspricht den geltenden Rechtsvorschriften in dem Mitgliedsstaat, in dem der Betreiber lizenziert und in dem Dienste Kunden angeboten werden.

Remontées d’informations à l’appui de la surveillance des services de jeux d’argent et de hasard en ligne par les autorités de régulation des jeux en ligne des États membres

Élaboration d’une ou plusieurs Normes européennes sur les rapports établis par les opérateurs et fournisseurs de services de jeux en ligne à destination des autorités de régulation des jeux en ligne des États membres dans le cadre de la régulation des services de jeux d’argent et de hasard en ligne (l’activité de communication de rapports sur les jeux d’argent et de hasard en ligne étant dénommée OGR [Online Gambling Reporting] dans la spécification).
Cela fournira un outil volontaire aux autorités de régulation des jeux d’argent et de hasard des États membres, sans préjudice de la compétence de ces derniers en matière de réglementation des jeux d’argent et de hasard en ligne. Cela ne leur impose aucune obligation d’introduire ou de modifier les exigences déclaratives ou d’autoriser ou de refuser d’autoriser tout opérateur ou fournisseur, par exemple lorsque la législation nationale sur les jeux d’argent et de hasard impose d’autres règles. Les États membres restent compétents pour définir les jeux pour lesquels il convient de prévoir des déclarations sous forme de rapports. Le périmètre des rapports est conforme à la législation applicable dans l’État membre où l’opérateur est agréé et où les services sont offerts aux consommateurs.

Poročanje v podporo pri nadzorovanju spletnih storitev iger na srečo, ki ga izvajajo organi za nadzor iger na srečo v državah članicah

General Information

Status
Published
Current Stage
6060 - Definitive text made available (DAV) - Publishing
Due Date
29-Sep-2021
Completion Date
29-Sep-2021

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SLOVENSKI STANDARD
oSIST prEN 17531:2020
01-september-2020
Poročanje v podporo pri nadzorovanju spletnih storitev iger na srečo, ki ga
izvajajo organi za nadzor iger na srečo v državah članicah
Reporting in support of supervision of online gambling services by the gambling
regulatory authorities of the Member States

Berichterstattung zur Unterstützung der Aufsicht über Online-Glücksspiele durch die

Glücksspielaufsichtsbehörden der Mitgliedstaaten
Ta slovenski standard je istoveten z: prEN 17531
ICS:
03.080.99 Druge storitve Other services
35.240.99 Uporabniške rešitve IT na IT applications in other fields
drugih področjih
oSIST prEN 17531:2020 en,fr,de

2003-01.Slovenski inštitut za standardizacijo. Razmnoževanje celote ali delov tega standarda ni dovoljeno.

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oSIST prEN 17531:2020
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oSIST prEN 17531:2020
DRAFT
EUROPEAN STANDARD
prEN 17531
NORME EUROPÉENNE
EUROPÄISCHE NORM
July 2020
ICS
English Version
Reporting in support of supervision of online gambling
services by the gambling regulatory authorities of the
Member States
Berichterstattung zur Unterstützung der Aufsicht über
Online-Glücksspiele durch die
Glücksspielaufsichtsbehörden der Mitgliedstaaten

This draft European Standard is submitted to CEN members for enquiry. It has been drawn up by the Technical Committee

CEN/TC 456.

If this draft becomes a European Standard, CEN members are bound to comply with the CEN/CENELEC Internal Regulations

which stipulate the conditions for giving this European Standard the status of a national standard without any alteration.

This draft European Standard was established by CEN in three official versions (English, French, German). A version in any other

language made by translation under the responsibility of a CEN member into its own language and notified to the CEN-CENELEC

Management Centre has the same status as the official versions.

CEN members are the national standards bodies of Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia,

Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Lithuania, Luxembourg, Malta, Netherlands, Norway,

Poland, Portugal, Republic of North Macedonia, Romania, Serbia, Slovakia, Slovenia, Spain, Sweden, Switzerland, Turkey and

United Kingdom.

Recipients of this draft are invited to submit, with their comments, notification of any relevant patent rights of which they are

aware and to provide supporting documentation.

Warning : This document is not a European Standard. It is distributed for review and comments. It is subject to change without

notice and shall not be referred to as a European Standard.
EUROPEAN COMMITTEE FOR STANDARDIZATION
COMITÉ EUROPÉEN DE NORMALISATION
EUROPÄISCHES KOMITEE FÜR NORMUNG
CEN-CENELEC Management Centre: Rue de la Science 23, B-1040 Brussels

© 2020 CEN All rights of exploitation in any form and by any means reserved Ref. No. prEN 17531:2020 E

worldwide for CEN national Members.
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oSIST prEN 17531:2020
prEN 17531:2020 (E)
Contents Page

European foreword ...................................................................................................................................................... 8

Introduction .................................................................................................................................................................... 9

5.4.1 XML Encoding ........................................................................................................................................... 14

5.4.2 XML Namespaces ..................................................................................................................................... 14

5.4.3 Case Sensitivity ........................................................................................................................................ 15

5.4.4 Minimum File Size................................................................................................................................... 15

6.1.1 Introduction .............................................................................................................................................. 15

6.1.2 Amount Currency (c_amountCurrency) .......................................................................................... 15

6.1.3 Funds Movement (c_fundsMovement) ............................................................................................ 15

6.1.4 Funds Movements (c_fundsMovementList) ................................................................................... 17

6.1.5 Game (c_game) ......................................................................................................................................... 17

6.1.6 Jackpot Controller (c_jackpotController) ....................................................................................... 17

6.1.7 Operator (c_operator) ........................................................................................................................... 18

6.1.8 Payee (c_payee) ....................................................................................................................................... 18

6.1.9 Player (c_player) ..................................................................................................................................... 19

6.1.10 Supplier (c_supplier) ............................................................................................................................. 19

6.2.1 Introduction .............................................................................................................................................. 20

6.2.2 Simple Data Type Table ........................................................................................................................ 20

6.2.3 Channel Type (t_channelType) .......................................................................................................... 21

6.2.4 Currency Codes (t_currencyCode) .................................................................................................... 22

6.2.5 Funds Type (t_fundsType) ................................................................................................................... 22

6.2.6 Game Organisation (t_gameCategory, t_gameType) ................................................................... 22

6.2.7 Jackpot Server Identifier (t_description) ....................................................................................... 23

6.2.8 Jackpot Controller Identifier (t_description) ................................................................................ 23

6.2.9 Jackpot Level Identifier (t_description) .......................................................................................... 24

6.2.10 Jurisdiction Code (t_jurisdictionCode) ............................................................................................ 24

6.2.11 Liquidity Type (t_liquidityType) ....................................................................................................... 24

6.2.12 Monetary Values (t_money) ................................................................................................................ 24

6.2.13 Operator Identifier (t_description) .................................................................................................. 25

6.2.14 Operator Type (t_operatorType) ...................................................................................................... 25

6.2.15 Period Type (t_periodType) ................................................................................................................ 25

6.2.16 Transaction Class (t_transactionClass) ........................................................................................... 26

6.2.17 Transaction Type (t_transactionType) ........................................................................................... 26

7.4.1 Report Data Element (Report) ........................................................................................................... 29

7.5.1 Introduction .............................................................................................................................................. 35

7.5.2 Simple Data Type Table ........................................................................................................................ 35

8.2.1 Player Registration Report (playerRegistration) ....................................................................... 35

8.3.1 Introduction .............................................................................................................................................. 37

8.3.2 Player Information (c_playerInfo) .................................................................................................... 37

8.3.3 Entity Information (c_entityInfo) ...................................................................................................... 38

8.3.4 Player Status (c_playerStatus)............................................................................................................ 39

8.3.5 Player Addresses (c_addressList) ..................................................................................................... 40

8.3.6 Player Phones (c_phoneList) .............................................................................................................. 41

8.3.7 Player Identifications (c_playerIdentificationList) .................................................................... 42

8.3.8 Player Nicknames (c_playerNicknameList) ................................................................................... 43

8.3.9 Player Limits (c_playerLimitList) ...................................................................................................... 44

8.3.10 Player Exclusions (c_playerExclusionList) .................................................................................... 45

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8.4.1 Introduction.............................................................................................................................................. 47

8.4.2 Simple Data Type Table ........................................................................................................................ 47

8.4.3 Address Type (t_addressType) .......................................................................................................... 48

8.4.4 Entity Type (t_entityType)................................................................................................................... 48

8.4.5 Exclusion Source (t_exclusionSource) ............................................................................................. 48

8.4.6 Gender Type (t_genderType).............................................................................................................. 49

8.4.7 Identification Type (t_iDType) ........................................................................................................... 49

8.4.8 Limit Action (t_limitAction) ................................................................................................................ 50

8.4.9 Limit Period (t_limitPeriod) ............................................................................................................... 50

8.4.10 Limit Source (t_limitSource) ............................................................................................................... 51

8.4.11 Limit Type (t_limitType) ...................................................................................................................... 51

8.4.12 Phone Type (t_phoneType) ................................................................................................................. 51

8.4.13 Player Status (t_playerStatus) ............................................................................................................ 52

9.3.1 Player Balance Report (playerBalance) ......................................................................................... 53

9.3.2 Player Activity Report (playerActivity) .......................................................................................... 55

9.4.1 Introduction.............................................................................................................................................. 56

9.4.2 Player Activity Table ............................................................................................................................. 57

9.4.3 Transferee (transferee) ....................................................................................................................... 57

9.4.4 Payment (payment) ............................................................................................................................... 58

9.5.1 Introduction.............................................................................................................................................. 59

9.5.2 Player Wallet Balances (c_walletBalanceList) ............................................................................. 59

9.5.3 Player Summary Balances (c_summaryBalanceList) ................................................................. 60

9.6.1 Introduction.............................................................................................................................................. 60

9.6.2 Simple Data Type Table ........................................................................................................................ 60

9.6.3 Balance Status (t_balanceStatus) ...................................................................................................... 61

9.6.4 Payment Method (t_paymentMethod) ............................................................................................ 61

9.6.5 Player Activity (t_playerActivity) ...................................................................................................... 61

9.6.6 Wallet Identifier (t_description) ....................................................................................................... 62

10.3.1 Jackpot Balance Report (jackpotBalance) ..................................................................................... 63

10.3.2 Jackpot Interval Report (jackpotInterval)..................................................................................... 65

10.3.3 Jackpot Interval Element (jackpotInterval) .................................................................................. 65

10.3.4 Jackpot Configuration Report (jackpotConfig) ............................................................................ 65

10.3.5 Introduction.............................................................................................................................................. 65

10.3.6 Jackpot Activity Report (jackpotActivity) ...................................................................................... 69

10.4.1 Introduction.............................................................................................................................................. 70

10.4.2 Jackpot Activity Table ........................................................................................................................... 71

10.4.3 Jackpot Win (jackpot Win) .................................................................................................................. 71

10.5.1 Introduction.............................................................................................................................................. 72

10.5.2 Jackpot Balances (c_jackpotLevelBalanceList) ............................................................................ 72

10.6.1 Introduction.............................................................................................................................................. 75

10.6.2 Simple Data Type Table ........................................................................................................................ 75

10.6.3 Jackpot Activity (t_jackpotActivity) ................................................................................................. 75

10.6.4 Jackpot Award Type (t_awardType) ................................................................................................ 75

10.6.5 Jackpot Contribution Type (t_jackpotContributionType)........................................................ 76

10.6.6 Jackpot Controller Type (t_jackpotControllerType) .................................................................. 76

11.3.1 Game Summary Report (gameSummary) ...................................................................................... 79

11.3.2 Player Summary Report (playerSummary) .................................................................................. 79

11.3.3 Jackpot Summary Report (jackpotSummary) .............................................................................. 80

11.3.4 Payee Summary Report (payeeSummary) .................................................................................... 81

11.3.5 Game Funds-In-Play Report (gameFundsInPlay)........................................................................ 82

11.3.6 Player Funds-In-Play Report (playerFundsInPlay) .................................................................... 84

11.3.7 Jackpot Funds-In-Play Report (jackpotFundsInPlay) ................................................................ 85

11.3.8 Payee Funds-In-Play Report (payeeFundsInPlay) ...................................................................... 85

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11.3.9 Game Configuration Report (gameConfig) .................................................................................... 86

11.3.10 Game Results Report (gameResults) ............................................................................................... 88

11.3.11 Game Activity Report (gameActivity) .............................................................................................. 93

11.4.1 Introduction .............................................................................................................................................. 96

11.4.2 Game Movements (c_gameMovementLIst) .................................................................................... 96

11.4.3 Player Movements (c_playerMovementList) ................................................................................ 96

11.4.4 Jackpot Movements (c_jackpotMovementList) ............................................................................ 96

11.4.5 Payee Movements (c_payeeMovementList)................................................................................... 97

11.5.1 Introduction .............................................................................................................................................. 97

11.5.2 Simple Data Type Table ........................................................................................................................ 97

11.5.3 Game Activity (t_gameActivity) .......................................................................................................... 97

12.4.1 Seamless Approach ................................................................................................................................ 99

12.4.2 Wallet Approach ................................................................................................................................... 100

12.6.1 Casino Game Configuration Element (casinoGameConfig) ................................................... 101

12.7.1 Game Activities ..................................................................................................................................... 102

12.7.2 Casino Game Session Element (casinoGameSession) ............................................................. 103

12.8.1 Casino Game Results Element (casinoGameResults) .............................................................. 104

12.9.1 Casino Game Summary Element (casinoGameSummary) ..................................................... 106

12.10.1 Casino Game Funds-In-Play Element (casinoGameInPlay)................................................... 107

13.6.1 Casino Tournament Configuration Element (casinoTournamentConfig) ....................... 111

13.7.1 Game Activities ..................................................................................................................................... 111

13.7.2 Casino Tournament Open Element (casinoTournamentOpen) .......................................... 112

13.7.3 Casino Tournament Stake Element (casinoTournamentStake) ......................................... 113

13.7.4 Casino Tournament Cancellation Element (casinoTournamentCancellation) .............. 114

13.7.5 Casino Tournament Win Element (casinoTournamentWin) ............................................... 114

13.7.6 Casino Tournament Close Element (casinoTournamentClose) .......................................... 115

13.8.1 Casino Tournament Results Element (casinoTournamentResults) .................................. 116

13.9.1 Casino Tournament Summary Element (casinoTournamentSummary) ......................... 117

13.10.1 Casino Tournament Funds-In-Play Element (casinoTournamentInPlay) ....................... 118

14.6.1 Fixed-Odds Configuration Element (fixedOddsConfig) .......................................................... 122

14.7.1 Game Activities ..................................................................................................................................... 122

14.7.2 Fixed-Odds Catalogue Element (eventCatalogue) .................................................................... 123

14.7.3 Fixed-Odds Prediction Element (fixedOddsPrediction) ........................................................ 125

14.7.4 Fixed-Odds Stake Element (fixedOddsStake) ............................................................................ 126

14.7.5 Fixed-Odds Fraction Element (fixedOddsFraction)................................................................. 129

14.7.6 Fixed-Odds Cancellation Element (fixedOddsCancellation) ................................................ 129

14.7.7 Fixed-Odds Settle Element (fixedOddsSettlement) ................................................................. 131

14.7.8 Fixed-Odds Resettle Element (fixedOddsResettlement) ....................................................... 133

14.8.1 Fixed-Odds Results Element (fixedOddsResults) ..................................................................... 135

14.9.1 Fixed-Odds Summary Element (fixedOddsSummary) ............................................................ 137

14.10.1 Fixed-Odds Funds-In-Play Element (fixedOddsInPlay) ......................................................... 138

14.11.1 Introduction ........................................................................................................................................... 139

14.12.1 Introduction ........................................................................................................................................... 139

14.12.2 Simple Data Type Table ..................................................................................................................... 140

14.12.3 Fixed-Odds Bet Type (t_betType) ................................................................................................... 140

14.12.4 Fixed-Odds Rating Type (t_ratingType) ....................................................................................... 141

15.6.1 Betting Exchange Configuration Element (ExchangeConfig) ............................................... 144

15.7.1 Game Activities ..................................................................................................................................... 144

15.7.2 Betting Exchange Catalogue Element (exchangeCatalogue) ................................................ 145

15.7.3 Betting Exchange Prediction Element (exchangePrediction) .............................................. 145

15.7.4 Betting Exchange Stake Element (exchangeStake) .................................................................. 146

15.7.5 Betting Exchange Cancel Element (exchangeCancellation) .................................................. 148

15.7.6 Betting Exchange Settle Element (exchangeSettlement) ....................................................... 149

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15.7.7 Betting Exchange Resettle Element (exchangeResettlement) ............................................ 152

15.8.1 Betting Exchange Results Element (exchangeResults) .......................................................... 153

15.9.1 Betting Exchange Summary Element (exchangeSummary) ................................................. 155

15.10.1 Betting Exchange Funds-In-Play Element (exchangeInPlay) ............................................... 156

15.11.1 Introduction........................................................................................................................................... 157

15.12.1 Introduction........................................................................................................................................... 157

15.12.2 Simple Data Type Table ..................................................................................................................... 158

15.12.3 Exchange Bet Type (t_exchangeBetType) ................................................................................... 158

15.12.4 Fixed-Odds Bet Type (t_betType) .................................................................................................. 158

15.12.5 Fixed-Odds Rating Type (t_ratingType) ...................................................................................... 158

16.6.1 Pari-Mutuel Configuration Element (pariMutuelConfig) ...................................................... 161

16.7.1 Game Activities ..................................................................................................................................... 162

16.7.2 Pari-Mutuel Catalogue Element (pariMutuelCatalogue) ....................................................... 163

16.7.3 Pari-Mutuel Stake Element (pariMutuelStake) ........................................................................ 166

16.7.4 Pari-Mutuel Cancellation Element (pariMutuelCancellation) ............................................. 167

16.7.5 Pari-Mutuel Finish Element (pariMutuelFinish) ...................................................................... 168

16.7.6 Pari-Mutuel Award Element (pariMutuelAward) .................................................................... 169

16.7.7 Pari-Mutuel Settle Element (pariMutuelSettlement) ............................................................. 173

16.7.8 Pari-Mutuel Resettle Element (pariMutuelResettlement) ................................................... 173

16.7.9 Pari-Mutuel Close Element (pariMutuelClose) ......................................................................... 174

16.8.1 Pari-Mutuel Results Element (pariMutuelResults) ................................................................. 176

16.9.1 Pari-Mutuel Summary Element (pariMutuelSummary) ........................................................ 177

16.10.1 Pari-Mutuel Funds-In-Play Element (pariMutuelInPlay) ...................................................... 179

16.11.1 Introduction........................................................................................................................................... 180

16.12.1 Introduction........................................................................................................................................... 180

16.12.2 Simple Data Type Table ..................................................................................................................... 180

16.12.3 Pari-Mutuel Bet Type (t_pariMutuelBetType) .......................................................................... 180

17.6.1 Poker Cash Configuration Element (pokerCashConfig) ......................................................... 184

17.7.1 Game Activities ..................................................................................................................................... 184

17.7.2 Poker Cash Open Element (pokerCashOpen) ............................................................................ 185

17.7.3 Poker Cash Stake Element (pokerCashStake) ........................................................................... 186

17.7.4 Poker Cash Cancel Element (pokerCashCancellation) ........................................................... 187

17.7.5 Poker Cash Game Element (pokerCashGame) .......................................................................... 188

17.7.6 Poker Cash-Out Element (pokerCashOut) .................................................................................. 192

17.7.7 Poker Cash Close Element (pokerCashClose) ............................................................................ 193

17.8.1 Poker Cash Results Element (pokerCashResults) ............................................................

...

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