Hidden Fields:
3105 February 1999 pp 429-403105 Feb 1999 p. 429-40
RTF Name: L:\swans2\WorkDir\Casino Control Regulations 1999 - 14.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+-+14.pdf&1BCC0D7DEA97A93B482567190001CF29
10. Finalizing applications for approval as a junket operator
(1) Before deciding whether or not to approve an applicant, the Commission may require the applicant to do any or all of the following ¾
(a) to attend an interview;
(b) if the applicant's declaration for the purposes of subregulation 6(1)(e) was notarized according to the law of the applicant's country of residence ¾ to remake the declaration by virtue of section 106 of the Evidence Act 1906;
(c) to produce the applicant's passport and permit a copy of the passport to be made for the Commission;
(d) to permit the applicant's fingerprints or palm prints (or both) to be taken and recorded by a member of the Police Force;
(e) to give the Commission any further information it requires that is relevant to deciding whether or not to approve the applicant as a junket operator or a junket operator's representative.
(2) If the Commission requires further information under subregulation (1)(e), the Commission does not have to consider the application, or consider it further, until the information has been given.
(3) If the applicant's fingerprints or palm prints are taken and recorded, the Commission must ensure that all the prints are returned to the Commission and destroyed when any investigations into the applicant's character and financial standing are completed or discontinued.