依存防止対策の観点からの不適切者の発見に係る業務等カジノ事業の健全な運営に及ぼす影響が少ない業務
財務報告書（経理の状況、業務の内容に関する重要な事項、法人の概況、事業の状況等の事項を記載した報告書）、確認書（記載内容が適正であることを確認した旨を記載した書面）、財務報告に係る内部統制報告書（財務報告に関する情報の適正性を確保するために必要な体制について評価を行った報告書）、四半期報告書等の国への提出及び公告を義務付け。
(ii)when the casino enterprise operator, with no justifiable will cause, would not commence its linked companies in casino gaming operation regions pertaining into the applicable acceptance inside 6 months from the day on which the approval referred to in paragraph (one) or paragraph (6) was granted (When the casino business operator has attained the suitable approval before it passed an inspection referred to in Short article forty four, paragraph (one), the related working day on which it handed the inspection) or suspends its associated services in casino gaming operation locations continuously for a lot more than six months and isn't at present offering these types of services.
(i)that the relevant claims have accrued under the specified fund mortgage deal and also other particulars specified by the rules on the Casino Regulatory Fee; and
(i)the names, addresses or domiciles and dates of delivery of consumers of the suitable specified monetary companies;
(i)one other celebration to the deal pertaining to your re-entrustment has adequate social credibility;
(3)The casino small business operator have to supply casino gaming solutions in accordance While using the criteria for casino gaming specified by the rules of the Casino Regulatory Fee as currently being necessary for making sure the fairness of casino gaming or avoiding clients' desire for gains accidentally from currently being unduly instigated.
(i)a document pledging which the applicant isn't going to drop under any with the individuals listed from the respective things of paragraph (two) of the next Article;
(3)In the situation of paragraph (one), a business surviving the related merger or recognized because of the suitable merger should post the license certification issued to the organization that disappeared on account of the suitable merger towards the Casino Regulatory Commission devoid of delay following the relevant merger to own it replaced.
(file)a person who was sentenced into a fantastic (such as an equivalent sentence less than foreign guidelines and restrictions) for violating this Act or the provisions of guidelines and laws of the international condition equal thereto or committing against the law referred to in Report 17 on the Act on Punishment of Organized Criminal offense and Charge of Crime Proceeds (Act No.
(3)The term "institution and operation business enterprise" as utilised in this Act implies the next enterprises:
(12)When it has begun the provision of casino services whose framework or devices has become adjusted beneath the approval sacasino.top referred to in paragraph (1), a casino business operator will have to notify the Casino Regulatory Fee to that influence with no hold off
Write-up fifty one(one)Whenever a person who had its license certification issued or renewed has arrive at fall underneath any on the cases shown in the following objects, it will have to return the license certificate (in merchandise (iv), the license certification discovered or restored) on the Casino Regulatory Fee without having hold off:
(fourteen)The term "casino facility provision business" as used With this Act signifies a company of handling casino facilities according to their use based on a deal that has a casino enterprise operator and letting the appropriate casino enterprise operator to solely utilize them and provide products and services incidental thereto (hereinafter often called "casino facility provision solutions").