Hidden Fields:
355 February 1999 pp 429-40355 Feb 1999 p. 429-40
RTF Name: L:\swans2\WorkDir\Casino Control Regulations 1999 - 9.rtf Place holder for Tables (if any):
Start Date: 02/05/1999 End Date: 01/01/2999
1999020529990101
Document Type : SEC
Search Start Date: 36196
Index Entry : Casino Control Regulations 1999\Part 3 - Junkets and junket operators
Search End Date: 401404
temp:Casino+Control+Regulations+1999+-+9.pdf&01390404A7816B1E482567190001CDE0
5. Applications for approval to conduct junkets (section 25A)
(1) An individual who is at least 18 years of age may apply to the Commission for approval to conduct junkets ¾
(a) as a junket operator; or
(b) as a junket operator's representative.
(2) The application must be in a form approved by the Commission, and must include particulars of the following ¾
(a) the applicant's name and gender;
(b) any other name or names that the applicant is using or is known by, or has used or been known by;
(c) the applicant's date and place of birth;
(d) the applicant's residential address;
(e) the applicant's employment history;
(f) the name of any company by which the applicant is employed or of which the applicant is a director;
(g) the applicant's financial standing;
(h) for approval as a junket operator's representative ¾ the name and postal address of the junket operator;
(i) any convictions of the applicant for an offence;
(j) any other information required by the Commission that is relevant to determining whether the applicant is a person of good character and is or will be able to conduct the proposed junkets from a sound financial basis.
(3) An application for approval to conduct junkets as the representative of a junket operator may be lodged with the Commission when the junket operator applies for approval to conduct junkets or at any later time.