カジノ管理委員会は、特定カジノ業務を的確に遂行することができる能力を有し、かつ、十分な社会的信用を有する者であるかどうかを審査。

Write-up 86(1)When it intends to conclude a specified fund bank loan deal, a casino business enterprise operator should examine the earnings or profits or other economical assets, credit score, the position of borrowings, repayment plans, and every other particulars on repayment ability of the purchaser and specify the limit pertaining to the quantity of loan (referred to as "the limit of mortgage" in the following paragraph) for each purchaser according to the results of these types of investigations as specified by The principles in the Casino Regulatory Commission.

(ii)once the casino enterprise operator, without having justifiable brings about, would not begin its linked providers in casino gaming operation areas pertaining towards the pertinent approval within 6 months within the working day on which the acceptance referred to in paragraph (one) or paragraph (6) was granted (When the casino company operator has received the relevant approval prior to it passed an inspection referred to in Article 44, paragraph (one), the related day on which it passed the inspection) or suspends its relevant products and services in casino gaming Procedure spots repeatedly for greater than six months and isn't currently furnishing these types of providers.

five.a one that has long been sentenced to imprisonment with out operate or perhaps a heavier punishment (including an equal sentence below guidelines and rules of the overseas point out), and for whom 5 years haven't elapsed through the day on which the individual finished serving the sentence or ceased for being issue to its enforcement;

(i)consent of furnishing individual credit history information on the suitable customer to your contracted selected credit bureau;

(iv)in scenarios where the individual experienced its license certification reissued as a result of reduction, the missing license certificate was identified or restored.

(three)All or Section of the safety deposit for specified fund transfer deposited pursuant to the provisions of paragraph (one) from the preceding Posting or perhaps the previous paragraph may be recovered as specified by The foundations in the Casino Regulatory Commission, when it falls beneath any of the next products:

(three)A sacasino.top casino organization operator have to periodically endure an audit by a certified general public accountant or audit by an auditing firm which has no Exclusive curiosity within the suitable casino enterprise operator delivered for in Write-up 28, paragraph (fifteen), pursuant for the provisions of The foundations from the Casino Regulatory Commission, as regards the status of calculation of gross earnings acquired from casino gaming.

(5)An agent for carrying out administrative affairs related to the physical exercise of rights that's entrusted having a service pursuant on the provisions in the previous paragraph or its officers or official who engage within the related entrusted service is considered being an official engaged in public products and services pursuant to rules and rules for the purpose of implementing the Penal Code and various penal provisions.

(two)A casino enterprise operator should submit to the Casino Regulatory Fee paperwork stating the holders of voting legal rights, and so forth. in the related casino enterprise operator frequently as specified by The principles from the Casino Regulatory Commission.

顧客からの依頼を受けて特定資金移動業務を行う場合は、同一の顧客名義の口座間に限定。

(eight)The casino business enterprise operator and its staff who interact in specified fund transfer providers presented thus have to not ask for a contracted specified credit history bureau to deliver credit history information supplied for in paragraph (4) for any objective apart from investigations around the repayment functionality of loans along with other monetary debts of a customer who intends to receive loans from the relevant casino business enterprise operator (generally known as "investigation on repayment capacity" hereinafter in this paragraph), use credit facts supplied by the contracted specified credit bureau for any intent besides investigations on repayment functionality, or offer this kind of information to any 3rd party.

(i)any goods, dollars, services or other financial Gains provided as a way of inducing consumers to a casino gaming by a casino business operator to a different bash in association Together with the casino gaming; and

(fourteen)The phrase "casino facility provision company" as utilized Within this Act indicates a company of running casino services In line with their use depending on a contract with a casino business enterprise operator and allowing the relevant casino business enterprise operator to solely use them and supply services incidental thereto (hereinafter often called "casino facility provision companies").