Post eleven(1)A certified prefecture, and so forth. should, when it intends to help make any transform to its Licensed district improvement strategy (excluding slight modifications specified by Buy on the Ministry of Land, Infrastructure, Transportation and Tourism) on account of any modify to the small print or even the transfer of the institution and operation business or facility provision business enterprise, the merger or break up from the Qualified establishment and Procedure company operator or Qualified facility provision organization operator or for every other factors, acquire a certification from the Minister of Land, Infrastructure, Transportation and Tourism jointly While using the certified institution and Procedure company operator, and many others.
Posting 81(one)A casino company operator may perhaps, when it has concluded a ensure agreement of stability deposit for specified fund transfer (meaning a contract on the effect that a financial institution or One more particular person specified by The foundations from the Casino Regulatory Commission will be to deposit stability deposit for specified fund transfer for the casino business enterprise operator that provides specified fund transfer providers in response to an buy with the Casino Regulatory Fee; the identical applies hereinafter in the following paragraphs) as specified by The principles with the Casino Regulatory Fee, make your mind up to not deposit all or Component of the safety deposit for specified fund transfer with regard to your secured total (which means the quantity being deposited on The premise with the suitable assurance deal of security deposit for specified fund transfer; the identical applies hereinafter in this Article) when the suitable ensure contract of safety deposit for specified fund transfer remains effective.
(iii)consent the contracted selected credit bureau is to offer particular credit rating info referred to in merchandise (i) to the contracted company operator of One more selected credit history bureau in response to your ask for for provision within the appropriate selected credit bureau determined by a ask for within the relevant contracted organization operator of Yet another selected credit score bureau.
顧客ごとに信用情報等を使用した貸付限度額を設定し、貸付限度額を超える貸付契約の禁止。
(4)A person who is becoming a holder of the amount of voting legal rights, and many others. equivalent to or larger than the foremost shareholder threshold with the casino business enterprise operator for reasons apart from the transactions or acts or the establishment of a corporation, and so on. supplied for in paragraph (one) (referred to as "specified holder" hereinafter in this Article) should consider essential measures for ceasing to become a holder of the number of voting rights, and so on. equal to or greater than the main shareholder threshold of your casino business enterprise operator in just sixty times with the working day on which the appropriate motives arose (called "the last day of the grace interval" hereinafter on this page); delivered, however, this does not utilize to your conditions where by the applicable specified holder has attained an authorization within the Casino Regulatory Fee for continuing to get a holder of the number of voting legal rights, and so forth.
Posting sixty seven(1)Prior to the commencement of organization operations of its casino amenities, a casino small business operator have to set up the methods for services and devices in regards to the calculation of gross earnings received from casino gaming (refers to gross income gained from casino gaming provided for in Post 192, paragraph (one), merchandise (i); exactly the same applies hereinafter in this Article) and acquire an authorization on the Casino Regulatory Fee. The identical principle relates to scenarios when any modify is produced thereto.
(seventeen)Every time a Qualified general public accountant or an auditing organization, in the midst of the audit certification set forth in sa casino the very first sentence of paragraph (fifteen), discovers any truth which constitutes a violation of guidelines and restrictions or some other undeniable fact that is probably going to have an impact on making sure the adequacy of monetary accounting (called "actuality constituting a violation of regulations and regulations" in merchandise (i) of the subsequent paragraph) in regard of any services furnished by the Accredited establishment and Procedure business operator, etc.
(iv)failing to go away the residence or even the put of work of a consumer or every other put exactly where The cash lender has frequented The client Regardless of The reality that The client has indicated to your outcome that the customer would really like the money lender to leave that place;
(i)in mild of these kinds of particulars as its personnel composition, the applicant has the abilities to execute the casino enterprise appropriately and has enough social reliability;
カジノ行為区画に入退場する時に、本人特定事項や入場禁止対象者でないことをマイナンバーカード等で確認。
(2)A certified facility provision business enterprise operator ought to not carry out any business other than the power provision enterprise.
(iii)when it is specified by The principles from the Casino Regulatory Fee being a case the place the performance of obligations borne in relation to specified fund transfer expert services has finished.
(ii)when one other social gathering into the agreement pertaining to the re-entrustment is a company, its officers have ample social trustworthiness;
(2)When an authorization continues to be rescinded pursuant for the provisions on the preceding paragraph, a one who was an authorized significant shareholder, etc. with the applicable authorization will have to acquire necessary actions for ceasing to become a holder of the number of voting legal rights, etc.