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。
(i)implementation of training and trainings for its staff members in order to adjust to the provisions of the Subsection;
(four)In scenarios the place a demand from customers has actually been produced pursuant for the provisions of paragraph (one) and a court orders the certified establishment and operation business operator, etc. referred to in that paragraph to cease the suitable act by a provisional disposition, the court docket is never to have to have the safety.
(i)a services of conducting casino gaming with consumers or possessing them engage in casino gaming in casino services (hereinafter often called "casino gaming provider");
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(i)a doc indicating the applicant can be a Accredited establishment and operation small business operator said within a Licensed district development approach pertaining to your related software (generally known as "software Qualified district growth program" in the following Article);
(three)In the case of paragraph (one), a business that has succeeded the casino business as a result of the appropriate transfer should submit the license certification issued on the appropriate transferred organization into the Casino Regulatory Commission without delay after the related transfer to own it changed.
(i)the applicant (when the applicant is a insignificant that doesn't provide the very same lawful potential as an adult with regards to small business, the statutory agent thereof) has sufficient social trustworthiness;
Article 12(one)A prefecture, and so forth. may possibly Manage a council (hereinafter generally known as "the council" With this Chapter) In order to debate the formulation and changes of its implementation insurance policies, the choice of personal organization operators that intend to interact from the establishment and Procedure enterprise, etcetera.
Posting 26When an auditor makes any of the following requests to a certified establishment and operation business operator, etc. with respect into the execution of its responsibilities, these kinds of Qualified establishment and operation enterprise operator, and many others.
eight.a one that is an arranged crime team member delivered for in Post 2, item (vi) with the Anti-gang Act (referred to as "organized criminal offense group member" hereinafter in (eight)) or for whom five years have not elapsed soon after the individual ceased to be an organized crime group member; or
(9)The casino business enterprise operator and its personnel who utilised to engage in specified fund financial loan services provided thereby have to not use credit rating information and facts supplied by a contracted selected credit bureau or offer this sort of facts to any third party after the suitable casino business operator has ceased to provide specified fund bank loan solutions or maybe the pertinent employees have ceased to have interaction in this kind of products and services.
(12)The term "licensed important shareholders, etcetera." as made use of During this Act suggests people that maintain voting rights or shares or equity pursuits (hereinafter referred to as "voting rights, and many others.") in a firm (like a holding business (which means a Keeping corporation furnished in Report 9, paragraph (four), item (i) in the Act on Prohibition of Private Monopolizataion and Maintenance of Truthful Trade (Act No.54 of 1947); the exact same applies In this particular paragraph and Report 40, paragraph (one), product(vii)),if the business in issue is the fact that holding firm's subsidiary company (a subsidiary enterprise referred in this article suggests a firm through which nearly all voting legal rights of all the shareholders or buyers (if that corporation can be a stock company, those voting legal rights exclude voting legal rights pertaining to shares held by shareholders That will not work out their voting legal rights for each of the particulars which may be solved at a shareholders Conference, but include things like voting rights pertaining to shares whose holders are considered to possess voting legal rights pursuant to your provisions of Write-up 879, paragraph (3) of the businesses Act (Act No.86 of 2005) is held by a hoding company; the exact same applies hereinafter) . In this instance, a firm through which virtually all voting legal rights of all the shareholders or investors are held either by a Keeping enterprise and one or more of its subsidiary providers or by one or more with the subsidiary organizations of that Keeping firm is deemed like a subsidiary organization of that holding company. The same applies in Short article forty, paragraph (one), product (vii))) inside of a variety exceeding the major shareholder threshold (that means the edge specified in the subsequent objects in accordance with the classes outlined in Individuals respective merchandise; the identical applies hereinafter) (the aforementioned folks contain anyone holding voting rights, and many others. within the title of another particular person (or less than a fictitious title) but exclude the national govt, community federal government or any corporation specified by The principles of your Casino Regulatory Fee as one equivalent thereto, and an unincorporated Affiliation or Basis that has any provisions on consultant people or directors is considered to be a holder of voting rights, and so forth.
(4)The Casino Regulatory Commission may possibly, as specified by The principles of the Casino Regulatory Commission, when it finds it to generally be essential in any on the scenarios listed within the goods sacasino of paragraph (two), entrust the receipt of petitions referred to from the previous paragraph and other administrative affairs necessary for working out the ideal referred to in paragraph (1) into a bank or other individuals specified by the rules on the Casino Regulatory Fee (known as "agent for finishing up administrative affairs relevant to the exercise of legal rights" hereinafter on this page).