cai ticket management regulations?

Chapter 1 General Provisions Article 1 These regulations are formulated in order to strengthen lottery management, regulate the development of the lottery market, maintain the order of the lottery market, protect the legitimate rights and interests of lottery participants, and promote the development of social welfare undertakings. Article 2 The term "lottery" as mentioned in these Regulations refers to a lottery issued by the state under a special license and sold in accordance with the law in order to raise funds for social welfare and promote the development of social welfare undertakings. Natural persons voluntarily purchase the lottery and obtain a certificate of winning opportunities in accordance with specific rules. Lottery tickets do not return principal and do not accrue interest. Article 3 The State Council licenses the issuance of welfare lotteries and sports lotteries. The issuance of other lotteries without special permission from the State Council is prohibited. The issuance and sale of overseas lottery tickets within the territory of the People's Republic of China is prohibited. Article 4 The issuance, sale and drawing of lottery tickets shall follow the principles of openness, fairness, impartiality and good faith. Article 5 The financial department of the State Council is responsible for the supervision and administration of lottery nationwide. The civil affairs department and sports administration department of the State Council are respectively responsible for the management of welfare lotteries and sports lotteries nationwide in accordance with their respective responsibilities. The financial departments of the people's governments of provinces, autonomous regions, and municipalities directly under the Central Government are responsible for the supervision and management of lottery within their respective administrative regions. The civil affairs departments and sports administrative departments of the people's governments of provinces, autonomous regions, and municipalities directly under the Central Government are respectively responsible for the management of welfare lotteries and sports lotteries in their respective administrative regions in accordance with their respective responsibilities. The public security organs of the people's governments at or above the county level and the industrial and commercial administrative organs at or above the county level shall, within the scope of their respective responsibilities, investigate and deal with illegal lottery tickets in accordance with the law and maintain the order of the lottery market. Edit this paragraph Chapter 2 Lottery Issuance and Sales Management Article 6 The welfare lottery issuance agency and sports lottery issuance agency (hereinafter referred to as the lottery issuance agency) established by the civil affairs department and the sports administration department of the State Council in accordance with the law are responsible for the welfare lottery and sports lottery nationwide. Issue and organize sales efforts. Welfare lottery sales agencies and sports lottery sales agencies (hereinafter referred to as lottery sales agencies) established in accordance with the law by the civil affairs departments and sports administration departments of the people's governments of provinces, autonomous regions, and municipalities directly under the Central Government are responsible for the sales of welfare lottery tickets and sports lottery tickets in their respective administrative regions. Article 7 If a lottery issuing agency applies to open or discontinue specific varieties of welfare lotteries or sports lotteries (hereinafter referred to as lottery varieties) or applies to change the approval matters of lottery varieties, it shall submit to the financial department of the State Council for approval in accordance with the procedures stipulated in these regulations. The financial department of the State Council shall, based on the needs of the healthy development of the lottery market, and in accordance with the principles of rationally planning the lottery market and lottery variety structure, and strictly controlling lottery risks, review applications from lottery issuers. Article 8 When a lottery issuing agency applies to open a lottery variety, it must be reviewed and approved by the civil affairs department of the State Council or the sports administrative department of the State Council, and submit the following application materials to the financial department of the State Council: (1) Application form; (2) Rules for lottery varieties; (3) Issuance method and scope of issuance; (4) Market analysis report and technical feasibility analysis report; (5) Lottery drawing and prize redemption operating procedures; (6) Risk control plan. The financial department of the State Council shall, within 90 working days from the date of acceptance of the application, listen to public opinions on the lottery types through expert review, hearings, etc., review the application and make a written decision. Article 9 If a lottery issuing agency applies to change the rules of lottery varieties, issuance methods, issuance scope and other approval matters, it shall obtain the approval of the civil affairs department of the State Council or the sports administrative department of the State Council, apply to the financial department of the State Council and submit materials related to the change. . The financial department of the State Council shall review the application and make a written decision within 45 working days from the date of acceptance of the application. Article 10 If a lottery issuing agency applies to discontinue a lottery variety, it shall obtain approval from the civil affairs department of the State Council or the sports administrative department of the State Council, submit a written application to the financial department of the State Council and submit materials related to the discontinuation of the lottery variety. The financial department of the State Council shall review the application and make a written decision within 10 working days from the date of acceptance of the application. Article 11 If approval is given to open or close a lottery variety or change a lottery variety, the lottery issuing agency shall announce the relevant information to the public 10 calendar days before the opening, change, or closure.

The specific proportion of lottery funds in the lottery varieties shall be determined by the financial department of the State Council in accordance with the decision of the State Council. As the scale of lottery issuance expands and the types of lottery tickets increase, the proportion of lottery issuance fees can be reduced. Article 29 Lottery issuing agencies and lottery sales agencies shall open lottery fund accounts in accordance with the regulations of the financial department of the State Council for the purpose of accounting for lottery funds. Article 30 The financial department of the State Council and the financial departments of the people's governments of provinces, autonomous regions, and municipalities directly under the Central Government shall establish an information system for lottery issuance, sales, and fund management to promptly understand lottery sales and fund flows. Article 31 Lottery prize money is used to pay lottery winners. The maximum limit for single lottery prizes shall be determined by the financial department of the State Council based on the development of the lottery market. Overdue prize money will be included in the lottery public welfare fund. Article 32 Lottery issuance fees shall be used exclusively for the business expenses of lottery issuing agencies, lottery sales agencies and the sales expenses of lottery agents. The business expenses of lottery issuing agencies and lottery selling agencies shall be managed on two lines of revenue and expenditure, and their expenditures shall comply with the financial management systems of lottery issuing agencies and lottery selling agencies. Article 33 Lottery public welfare funds are used exclusively for social welfare, sports and other social welfare undertakings, and are not used to balance the general fiscal budget. Lottery public welfare funds are included in the budget in accordance with the government fund management methods and are managed on two lines of revenue and expenditure. Article 34 Lottery issuing agencies and lottery sales agencies shall, in accordance with the provisions of the financial department of the State Council, promptly turn over the lottery public welfare funds and business fees from lottery issuance fees, and shall not withhold or misappropriate them for other purposes. The financial department shall promptly allocate the business expenses of lottery issuing agencies and lottery sales agencies. Article 35 The distribution policy of lottery public welfare funds shall be proposed by the finance department of the State Council in conjunction with the civil affairs, sports administration and other relevant departments of the State Council, and shall be implemented after approval by the State Council. Article 36 The management and use units of lottery issuance fees and lottery public welfare funds shall accept the supervision of the financial department, auditing agencies and the public in accordance with the law. Units that manage and use lottery public welfare funds shall announce the use of public welfare funds to the public every year. Article 37 The finance department of the State Council and the finance departments of the people's governments of provinces, autonomous regions and municipalities directly under the Central Government shall report to the people's government at the same level every year on the collection, distribution and use of lottery public welfare funds in the previous year, and make an announcement to the public. Edit this paragraph Chapter 5 Legal Responsibilities Article 38 Anyone who violates the provisions of these Regulations by issuing or selling lottery tickets without authorization, or issuing or selling overseas lottery tickets within the territory of the People's Republic of China, which constitutes a crime, shall be investigated for criminal liability in accordance with the law; If a crime is constituted, the public security organs shall impose public security administrative penalties in accordance with the law; if there are illegal gains, the illegal gains shall be confiscated. Article 39 If a lottery issuing agency or lottery sales agency commits any of the following acts, the financial department shall order it to suspend operations for rectification; if there are any illegal gains, the illegal gains shall be confiscated and a fine of three times the illegal gains shall be imposed; the person in charge directly responsible shall be and other persons directly responsible shall be punished in accordance with the law; if a crime is constituted, criminal liability shall be investigated in accordance with the law: