Casino Control (Casino Marketing Arrangements) Regulations 2013
Table of Contents
Enacting Formula
Part I PRELIMINARY
1 Citation and commencement
2 Definitions
3 Prescribed form of payment or rebate for casino marketing arrangements
4 Persons required to hold international market agent licence or international market agent representative licence
5 Casino operator to provide information relating to unlicensed persons being paid commission
6 Duty of casino operator in relation to unlicensed persons
Part II APPLICATION FOR INTERNATIONAL MARKET AGENT LICENCE OR INTERNATIONAL MARKET AGENT REPRESENTATIVE LICENCE
7 Application for international market agent licence
8 Application for international market agent representative licence
9 Eligibility to apply for or to hold international market agent licence or international market agent representative licence
10 Investigation of application
11 Change of particulars of application
12 Costs of investigation of applications to be borne by international market agent
13 Matters to be considered in determining applications for international market agent
14 Matters to be considered in determining applications for international market agent representative
15 Grant of licence may be subject to conditions
16 Licence not transferable
17 Validity period of international market agent licence
18 Validity period of international market agent representative licence
19 Withdrawal of endorsement by casino operator
20 Renewal of licence
21 Loss, etc., of international market agent licence or international market agent representative licence
22 Surrender of licence
Part III DUTIES OF LICENSED INTERNATIONAL MARKET AGENTS AND LICENSED INTERNATIONAL MARKET AGENT REPRESENTATIVES
23 Address for service
24 Duties of licensed international market agent to provide information, etc.
25 Duty of licensed international market agent to employ licensed international market agent representatives
26 Duties of licensed international market agent in relation to licensed international market agent representative
27 Duty to notify Authority of changes
28 Duty of licensed international market agent in relation to giving of credit
29 Records to be kept of casino marketing arrangement
30 Keeping of records
31 Special audit
32 Identification to be worn while in casino premises
33 Prohibited sharing of commission, etc.
34 Licensed international market agent and licensed international market agent representative liable to disciplinary action
Part IV SUPERVISION AND CONTROL OF LICENSED INTERNATIONAL MARKET AGENTS AND ASSOCIATED PERSONS
35 Directions to licensed international market agent
36 Regular investigations of licensed international market agent’s suitability, etc.
37 On-going monitoring of associates and others
38 Costs of investigation of suitability to be borne by licensed international market agent
39 Suspension of licence pending disciplinary action
40 Disciplinary action against licensed international market agent
41 Disciplinary action against licensed international market agent representative
42 Disciplinary proceedings against licensed international market agent or licensed international market agent representative
43 Effect of suspension
44 Return of licence on suspension or cancellation
45 Security deposit for financial penalty
Part V DUTIES OF CASINO OPERATORS IN RELATION TO CASINO MARKETING ARRANGEMENTS AND INTERNATIONAL MARKET AGENTS
46 International market agreements
47 Arrival report
48 Directions to casino operator to provide information, etc.
49 Identification passes to be issued by casino operator
Part VI GENERAL
50 No refund of fees or costs of investigation
51 Production of licence or identification pass to inspector
52 Validity of agreements not affected
53 Casino operator liable to disciplinary action
54 Revocation