Hidden Fields:
3175 February 1999 pp 429-403175 Feb 1999 p. 429-40
RTF Name: L:\swans2\WorkDir\Casino Control Regulations 1999 - 21.rtf Place holder for Tables (if any):
Start Date: 01/21/2005 End Date: 01/01/2999
2005012129990101
Document Type : SEC
Search Start Date: 38373
Index Entry : Casino Control Regulations 1999\Part 3 - Junkets and junket operators
Search End Date: 401404
temp:Casino+Control+Regulations+1999+-+21.pdf&AB1490BEA18996B248256FAA002780D017. Offences
(1) A person must not conduct a junket as a junket operator unless the person holds an approval that authorises him or her to conduct the junket.
Penalty: $1 000.
(2) A person must not conduct a junket as a junket operator's representative unless the person holds an approval that authorises him or her to conduct the junket.
Penalty: $1 000.
(3) A person who is a casino licensee or casino operator, or the agent or employee of a casino licensee or casino operator, must not permit a junket operator or junket operator's representative to conduct a junket unless the junket operator holds an approval that authorises him or her to conduct the junket.
Penalty: $1 000.
(4) A person who is a casino licensee or casino operator, or the agent or employee of a casino licensee or casino operator, must not permit a junket operator's representative to conduct a junket unless the representative holds an approval that authorises him or her to conduct the junket.
Penalty: $1 000.
(5) If the holder of an approval is convicted of an offence, the holder must, in writing notify the Commissioner of the conviction within 14 days.
Penalty: $1 000.
(6) If a casino operator becomes aware that the holder of an approval has been, or may have been, convicted of an offence, the casino operator must inform the Commission to that effect as soon as practicable.
Penalty: $1 000.