Casino Control (Junkets) Regulations 2009
Table of Contents
Enacting Formula
Part I PRELIMINARY
1 Citation and commencement
2 Definitions
3 Persons required to hold junket promoter licence or junket representative licence
4 Casino operator to provide information relating to unlicensed persons being paid commission
5 Duty of casino operator in relation to unlicensed persons
Part II APPLICATION FOR JUNKET PROMOTER LICENCE OR JUNKET REPRESENTATIVE LICENCE
6 Application for junket promoter licence
7 Application for junket representative licence
8 Eligibility to apply for or to hold junket promoter licence or junket representative licence
9 Investigation of application
10 Authority may require further information, etc.
11 Change of particulars of application
12 Costs of investigation of applications to be borne by junket promoter
13 Matters to be considered in determining applications for junket promoter
14 Matters to be considered in determining applications for junket representative
15 Grant of licence may be subject to conditions
16 Licence not transferable
17 Validity period of junket promoter licence
18 Validity period of junket representative licence
19 Licence holder authorised in relation to specific casino or casinos
20 Renewal of licence
21 Loss, etc., of junket promoter licence or junket representative licence
Part III DUTIES OF LICENSED JUNKET PROMOTERS AND LICENSED JUNKET REPRESENTATIVES
22 Address for service
23 Duties of licensed junket promoter to provide information, etc.
24 Duty of licensed junket promoter to employ licensed junket representatives
25 Duties of licensed junket promoter in relation to licensed junket representative
26 Duty to notify Authority of changes
27 Duty of licensed junket promoter in relation to giving of credit
28 Records to be kept of junket
29 Keeping of records
30 Identification to be worn while in casino premises
31 Licensed junket promoter and licensed junket representative liable to disciplinary action
Part IV SUPERVISION AND CONTROL OF LICENSED JUNKET PROMOTERS AND ASSOCIATED PERSONS
32 Directions to licensed junket promoter
33 Regular investigations of licensed junket promoter’s suitability, etc.
34 On-going monitoring of associates and others
35 Disciplinary action against licensed junket promoter
36 Disciplinary action against licensed junket representative
37 Disciplinary proceedings against licensed junket promoter or licensed junket representative
Part V DUTIES OF CASINO OPERATORS IN RELATION TO JUNKETS AND JUNKET PROMOTERS
38 Junket agreements
39 Arrival report
40 Directions to casino operator to provide information, etc.
41 Identification passes to be issued by casino operator
Part VI GENERAL
42 No refund of fees or costs of investigation
43 Production of licence or identification pass to inspector
44 Casino operator liable to disciplinary action
THE SCHEDULE Fees