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Casino Control Act 1992 No 15

A law that stipulates the establishment of a casino in Barangaroo South, its operation and management, and the approval of restricted gaming facilities. And related purpose

Original title: AM 2007 NO 92, SCH 1 [1]; 2013 NO 100, SCH 1 [1]. Part 1 Reserve 1 Name of the law

This law was quoted as the 1992 Casino Control Act 1992.

Note

This law configures a part of the gambling and liquor management method for the purpose of the 2007 gambling and liquor management method. The law includes the administrative and other relevant provisions applied in this law (including the permissions of survey and execution, and the provisions of employees' dignity).

S 1: AM 2007 NO 92, SCH 1 [2]; 2011 NO 72, SCH 5. 1 [1]. 2 Starting

This law starts on the specified date or date by notification.

(1) In this law

Austrac is Australian Center for Reporting and Transaction Analysis. Authorities have the same meaning as 2007 gaming and liquor management method. Barangaroo Restricted Gaming Establishment facility;

(a) Located or positioned or positioned in a part of the balangaroo (in the 2009 Balangaroo Delivery Authority Law) on the site map of the balangaroo restricted gaming facility as a restricted gaming facility. I plan to do it.

(b) Defined in Paragraph 19.

cash

(a) Money by coin or banknotes.

(b) Not included small stamps, exchange, electronic remittance, or debt transactions.

What is a casino?

(a) Facilities specified as a casino for the time being based on Article 19

(B) The banned balangarou gambling hall.

A casino employee means an employee who has a duties in a casino or a casino (whether or not it is a casino operator).

Casino license means a valid license based on Part 2 for casino management. A casino operator means a person who holds a casino license. Note

The reference to the casino operator in this law includes a limited gaming license holder.

Chips refers to all chips used instead of money for the purpose of the game (including electronic chips).

See Celebrity Associat e-See Section 3A. Employment includes commitments based on services provided.

The exclusion order refers to a document that prohibits entering or staying in a casino based on Article 79.

Game (GAME) A game consisting of an accidental game or a game of an accidental game and skills.

game rules, in relation to a particular game, means:

(a) the rules of the game adopted by an order under section 66(1) or, where the game is the game of keno, the rules of the game within the meaning of section 66(5);

(b) the non-monetary winnings rules of the game specified in section 66(4).

gaming means the playing of any game.

gaming and alcohol tax has the same meaning as in the Gambling and Drinks Control Act 2007.

gaming device means any device or thing (including chips) that is used or may be used for or in connection with gaming.

gaming machine has the same meaning as in the Gaming Machines Act 2001. inspector means an inspector within the meaning of the Gaming and Drinks Management Act 2007. principal officer means a principal officer within the meaning of the Gambling and Liquor Control Act 2007.

staff means staff as defined in the Gambling and Beverage Control Act 2007.

NICC means the NSW Independent Casino Commission established under section 133.

operation, in relation to a casino, means: (a) the conduct of gaming in a casino;

(b) the management and supervision of the conduct of gaming in a casino;

(c) monies accounted in and in relation to a casino;

(d) accounting procedures in and in relation to a casino;

(e) the use of storage facilities in a casino;

(f) any other matter affecting or arising out of activities in a casino.

premium player arrangement means an agreement whereby a casino operator offers to pay a commission to casino patrons;

(a) calculated by reference to patron turnover in the casino; or

(b) calculated by reference to patron turnover in the casino. private gaming area means an area within a casino approved by the NICC as a private gaming area.

record includes books, accounts, documents, papers or other sources of information collected, recorded or stored in writing, on microfilm, electronically or in any other manner or by any other means.

associated body corporate has the same meaning as in the Companies Act 2001.

Responsible Gambling Fund means the fund established under section 115.

Restricted Gaming Licence means a casino licence in relation to the prohibited gaming establishment at Barangaroo. Commissioner means the Commissioner of the Department of Enterprise, Investment and Commerce.

This Act includes the Regulations.

Notes The 1987 interpretation includes definitions and other provisions that affect the interpretation and application of this law. Note

(A) A reference to the function includes an authority, authority and obligation.

(b) A reference to the exercise of the function includes a reference to fulfilling obligations in the relationship with obligations.

(3) (abolished)

(4) The reference of the definition of the balangaroo gambling facility in Balangaroo limited gambling is the reference to the Charter by that name;

(A) The 2013 Casino Management Revision (Balangaroo Limited Gambling Facility) A was submitted to the legislative council on the day the bill was submitted by the Minister to submit a bill or on behalf of the Minister (original).

(b) A on e-time correction or replacement by the Charter declared by promulgation to fix or replace the original diagram.

(5) However, the site of the balangaroo gaming facility shall remain in the original map, which is identified as Balangaroo south.

(6) Maps in the balangaroo restricted area must be maintained in accordance with the rules approved by the Minister and publicly disclosed.

(7) For the purpose of this law, the map of the balangaroo restricted area may be electronic format, paper format, or both.

Note

This map must be used on the official website of the New South Wales Congress related to this law.

Note 3A concept of "intimate person"

(1) In this law, the following is a clos e-related person, a casino operator or a casino license applicant:

(a) Related corporations or applicants for casino operators or applicants

(b) Those who have more than 10 % or more of the following equity

(i) Casino operator or applicant.

(II) Casino operators or applicants related corporations, or

(i) Casino operator

(II) Casino operators or applicants related corporations, or

(III) (i) Casino Opelator, (ii) Casino Opelator or applican t-related corporations, (III) Casino Opelor or those who have more than 10 % of the associations of the applicants.

(i) Casino operator

(B) Casino operators or applicants related corporate organizations, or

(d) any person who:

(i) has or is likely to have a relevant financial interest, whether in his own capacity or on behalf of any other person, or has the right to exercise or is likely to have a relevant power, in the business of the casino operator or the applicant carried on or to be carried on under the authority of the licence;

(ii) any person who, by reason of that interest or power, in the opinion of the NICC, exercises or is in a position to exercise significant influence over the management or conduct of the business;

(e) any person who holds or is likely to hold, whether for himself or herself or for any other person, a relevant position exercised or exercised under the authority of the licence in the business of the casino operator or the applicant;

(2) In this section, a financial institution is not a close associate merely because it has a relevant financial interest in the business.

(3) In this section,

officer of a relevant entity has the same meaning as in the Commonwealth Companies Act 2001;

relevant financial interest in the business means:

(a) an interest in the capital of the business; or

(b) a right to receive income derived from the business or any other economic benefit or advantage from the carrying on of the business, whether such right arises by operation of law, equity or otherwise. (c) a right to receive rents, profits or other income in connection with the use or occupation of the premises in which the casino business is carried on.

relevant positions are

(a) the positions of director, manager or secretary;

(b) any other office (however defined) that is an executive office;

relevant powers mean the following powers, whether or not exercisable by vote and whether exercisable alone or jointly with others:

(a) the power to participate in managerial, administrative or executive decisions;

(b) the power to elect or appoint persons to any relevant office.

s 3A: Ins 2022 No 36, Sch 1[3].

4 Gaming in licensed casinos made lawful

(1) Notwithstanding any other law or statute, and subject to this Act, the conduct and playing of games and the use of gaming equipment are lawful if the gaming equipment is supplied to a casino by or on behalf of a casino operator (i. e. the licensee of a particular casino under this Act). (2) The 1998 Easy Gambling Law and the 2018 Regional Gambling Law, except for the range in which the rules specify (if any), the game is based on the casino operator or the casino operator. When provided to casinos, it does not apply to games, play and game equipment.

(3) This article does not have the effect of enabling gaming contracts that are invalid or cannot be executed except for this Article.

Despite the (4) paragraph (3), the contract is applied, and the contract with a casino operator can be enforced to the casino operator.

(5) Operating at the casino in accordance with the provisions of this law and casino license is not an open or private annoying act.

S 4: AM 1998 NO 113, SCH 2. 3 [1]; 2013 NO 100, SCH 1 [6] [7]; 2018 NO 60, SCH 2. 1.

The main purpose of the 4A method

(1) The main purpose of this law is as follows: (a) To prevent the casino management and operation from being crispy or exploited.

(A1) Essence each casino operator to prevent money laundering and terrorist funding activities in the operation of the casino.

(b) To secure the games in the casino in good faith.

(B1) Minimize harm to individuals and families from activities related to gambling in casinos.

(C) To limit and manage the public interest and the possibility of harm to individuals and family.

(2) All those who have obligations based on this law require sufficient consideration for the purpose of paragraph (1) in the exercise of their obligations.

S 4a: INS 2001 NO 27, SCH 2 [1]; AM 2022 NO 36, SCH 1 [4] [5].

4B aptitude evaluation obligation

(1) In this section, NICC satisfies the aptitude and forms the aptitude of license applicants, casino operators, close stakeholders, special officers or other people (all relevant). Applies when needed; (A) Interest or related to the management or operation of a casino.

(b) For casino licenses and application of this law.

(2) Related persons have the following responsibility.

(a) Providing NICC a clear and compelling evidence of the aptitude of the relevant person regarding the evaluation performed by NICC.

(b) Discover all information about the assessment, including the information requested by NICC in connection with the assessment.

S 4b: INS 2022 No 36, SCH 1 [6].

5, 5A (abolished)

S 5: Rep 2022 No 36, SCH 1 [7]. S 5a: INS 2013 NO 100, SCH 1 [8]; Rep 2022 No 36, SCH 1 [7]. Part 2 Casino license and balangaroo limited gaming facility Pt 2, HDG: AM 2013 NO 100, SCH 1 [9]. 6 Restrictions on the number of casino licenses (1) Based on this law, up to two casino licenses that are effective at certain points. (2) If two casino licenses are valid at a specific point, one of them must be a limited gaming license given to the operation of a balangaroo gaming facility.

(3) Casino license is valid only for one casino.

S 6: AM 2013 NO 100, SCH 1 [10] [11] SUBC 2022 NO 36, SCH 1 [8].

7 Minister's instructions regarding the requirements of casinos

(1) The Minister may give NICC a written instruction at any time regarding the following matters; (a) Available in the casino

(b) The size and style of the required casino,

(C) Development necessary for the construction of a casino, such as the development of hotels and other complex facilities that make up casinos,

(d) Other specified items related to the installation of a casino

(2) Before giving instructions to NICC, the minister shall ask the NICC to report the matters and consider reporting NICC.

(3) Instructions for the permit of the casino shall not specify a specific place, except that the location belongs to the royal power or the royal power has an exclusive right to occupy the place.

(4) The Minister may change or withdraw the instructions by further written instructions to NICC.

(5) NICC shall exercise its functions based on this law in a way that is inconsistent with the Minister's instructions based on this Article, regarding the grant of a casino license, negotiating negotiations and agreements.

8 Casinogaming Machine

(1) The Minister investigates the NICC on the potential impact on the use of gaming machines in the casino to the operation and survival of the use of gaming machines in the casino before indicating the recruitment of interests based on Article 9. conduct.

(2) The Minister may give instructions to the NICC in writing whether the gaming machine can be used at the casino, and how much it can be used.

(3) The Minister may change or withdraw the instructions by further written instructions to NICC.

(4) NICC shall exercise its function to realize the instructions of the Minister based on this Article.

(5) (abolished)

S 8: AM 1997 NO 137, SCH 1 [1] [2]; 2007 NO 92, SCH 1 [5]; 2022 NO 36, SCH 1 [9].

9 Nicc can ask for an interest.

(1) Under the instructions of the Minister, NICC can openly recruit statements of interest in the establishment and management of the casino, and provide information on casinos to those who express interest. (2) The same information must be provided to those who are interested in a specific casino so that stakeholders do not benefit or are disadvantaged.

(3) Invitation shall be a condition that matches the applicable instructions based on Article 7.

(4) Invitation does not need to be related to the installation and operation of the casino, and the NICC is related to the development of a hotel or other complex facilities where the casino must configure a part of it. Can be related.

(5) NICC has the right to claim a commission for the provision of information based on this Article, and the information provider must be charged the same fee.

(6) The NICC must not recruit an announcement of interest, except in the case of the Minister's instructions, but the fact that the Minister instructed him to recruit an announcement is always a casino license to the NICC. It does not mean that you are looking for an application.

10 Casino license application

(1) According to the Minister's instructions, NICC shall not be recruited for applications for casino licenses and do not recruit applications except in the case of the Minister's instructions.

(2) Invitation must be made under the conditions that match the applicable instructions based on Article 7.

(3) Many people have the right to submit only applications that meet the NICC recruitment conditions, as long as NICC does not recruit the application, and until the recruitment is recruited.

(4) Unless NICC is specific, the application must be submitted to the following requirements;

(a) The format approved by NICC,

(b) The fee specified by NICC must be attached to the application for the license,

(c) The information required by the application and the additional information required by NICC shall be attached or attached.

(5) The application form must be verified by the Description Form.

(6) If the application is not successful, NICC can return all or part of the application fee at its discretion.

11 Matters considered in the decision of the application

NICC must consider the following items when considering the application for a casino license;

(a) Requirements in Article 12 (the aptitude of the applicant and the close relatives of the applicant)

(b) Facilities provided by the proposed casino levels, and the proposed casino by the proposed casino

(c) The use of the facility as a casino that seems to be on sightseeing, employment, and economic development in general where the facility is located,

(d) Applicants's expertise in consideration of the duty of a casino license holder based on this law,

(e) Other items that NICC are associated with

12 Aptitude to the applicant and the applicant's closely related parties

(1) NICC shall not allow the application for a casino license unless the applicant and the applicant's closely stakeholders are in the management and management of the casino or are suitable for associated with the management or management of the casino.

(2) For this purpose, NICC shall consider the following matters.

(a) Each of these people must be a reputable person in consideration of personality, honesty, and honesty.

(b) Each person must have a healthy and healthy financial background.

(D) The applicant has sufficient and appropriate resources to ensure the financial execution of the proposed casino.

ε) The applicant must have or obtain the services of those who have sufficient experience in the management and operation of the casino.

(F) The applicant must have sufficient business ability to establish and maintain a casino on the back. (b) The fee specified by NICC must be attached to the application for the license,

(c) The information required by the application and the additional information required by NICC shall be attached or attached.

(5) The application form must be verified by the Description Form.

(6) If the application is not successful, NICC can return all or part of the application fee at its discretion.

11 Matters considered in the decision of the application

NICC must consider the following items when considering the application for a casino license;

(a) Requirements in Article 12 (the aptitude of the applicant and the close relatives of the applicant)

(b) Facilities provided by the proposed casino levels, and the proposed casino by the proposed casino

(c) The information required by the application and the additional information required by NICC shall be attached or attached.

(d) Applicants's expertise in consideration of the duty of a casino license holder based on this law,

(e) Other items that NICC are associated with

12 Aptitude to the applicant and the applicant's closely related parties (1) NICC shall not allow the application for a casino license unless the applicant and the applicant's closely stakeholders are in the management and management of the casino or are suitable for associated with the management or management of the casino.

(2) For this purpose, NICC shall consider the following matters.

(a) Each of these people must be a reputable person in consideration of personality, honesty, and honesty.

(D) The applicant has sufficient and appropriate resources to ensure the financial execution of the proposed casino.

ε) The applicant must have or obtain the services of those who have sufficient experience in the management and operation of the casino.

(F) The applicant must have sufficient business ability to establish and maintain a casino on the back. (b) The fee specified by NICC must be attached to the application for the license,

(c) The information required by the application and the additional information required by NICC shall be attached or attached.

(6) If the application is not successful, NICC can return all or part of the application fee at its discretion.

11 Matters considered in the decision of the application

NICC must consider the following items when considering the application for a casino license;

(a) Requirements in Article 12 (the aptitude of the applicant and the close relatives of the applicant)

(b) Facilities provided by the proposed casino levels, and the proposed casino by the proposed casino (c) The use of the facility as a casino that seems to be on sightseeing, employment, and economic development in general where the facility is located,

(d) Applicants's expertise in consideration of the duty of a casino license holder based on this law,

(e) Other items that NICC are associated with

12 Aptitude to the applicant and the applicant's closely related parties

(1) NICC shall not allow the application for a casino license unless the applicant and the applicant's closely stakeholders are in the management and management of the casino or are suitable for associated with the management or management of the casino.

(2) For this purpose, NICC shall consider the following matters.

(a) Each of these people must be a reputable person in consideration of personality, honesty, and honesty.

(b) Each person must have a healthy and healthy financial background. (c) If you are not an individual, you have sufficient ownership, trust, or corporate organization.

(D) The applicant has sufficient and appropriate resources to ensure the financial execution of the proposed casino.

ε) The applicant must have or obtain the services of those who have sufficient experience in the management and operation of the casino.

(F) The applicant must have sufficient business ability to establish and maintain a casino on the back.

(G) When NICC has a business relationship with individuals, organizations, or organizations that have not been reputed about personality, honesty, and honesty, or if it is an unwanted or dissatisfied funding source.

(H) It is related or related to the business or management or management of the business or management of the business or management of the business or management of the applicant or the applicant or the applicant or the applicant or the applicant. Those who judged by NICC.

13 Limited gaming license application

(1) A person approved by the minister (approval applicant) may apply for a limited gaming license to operate a balanchal gaming facility to the NICC.

(2) Applying for a limited gaming license must be followed by the following requirements (except the scope specified by the Minister). (a) The format approved by NICC,

(b) The information required for the application and the additional information required by NICC must be included, or it must be attached,

(C) It must be verified by legal declaration.

S 13: Rep 2007 NO 92, SCH 1 [6]; INS 2013 NO 100, SCH 1 [12].

13A Limited Gambling Licens e-Life of applicants and close relatives of the applicant

(1) NICC is restricted unless the approved applicant and the approved applicant are convinced that they are appropriate or related to the management and associated person of the restricted gaming facilities of balangaroo. Do not allow an application for a gaming license.

(2) For this purpose, NICC shall take into account the following points.

(A) Each person has a good reputation, taking into account the personality, honesty, and honesty.

(b) Each person is healthy and the financial condition is healthy.

(C) If the approval applicant is not an individual, we are organizing or arranging a satisfactory ownership, trust, company organization.

(d) Approved applicants must have or secure the right and sufficient resources to ensure the financial survival of the balangaroo gaming facility.

ε) The approved applicant has or obtained the services of a person who has sufficient experience in managing and operating a casino or a similar gambling facility. (g) When NICC has a business relationship with individuals, organizations, and organizations who have determined that personality, honesty, and honesty is not good, or unwanted or unsatisfactory funding. (H) It is related or related to the business or management or management of the business or management of the business or management of the business or management of the applicant or the applicant or the applicant or the applicant or the applicant. Those who judged by NICC.

13 Limited gaming license application

(1) A person approved by the minister (approval applicant) may apply for a limited gaming license to operate a balanchal gaming facility to the NICC.

(2) Applying for a limited gaming license must be followed by the following requirements (except the scope specified by the Minister).

(a) The format approved by NICC,

(b) The information required for the application and the additional information required by NICC must be included, or it must be attached,

13A Limited Gambling Licens e-Life of applicants and close relatives of the applicant

(1) NICC is restricted unless the approved applicant and the approved applicant are convinced that they are appropriate or related to the management and associated person of the restricted gaming facilities of balangaroo. Do not allow an application for a gaming license.

(2) For this purpose, NICC shall take into account the following points.

(A) Each person has a good reputation, taking into account the personality, honesty, and honesty.

(b) Each person is healthy and the financial condition is healthy.

(C) If the approval applicant is not an individual, we are organizing or arranging a satisfactory ownership, trust, company organization.

(d) Approved applicants must have or secure the right and sufficient resources to ensure the financial survival of the balangaroo gaming facility.

ε) The approved applicant has or obtained the services of a person who has sufficient experience in managing and operating a casino or a similar gambling facility. (G) When NICC has a business relationship with individuals, organizations, or organizations that have not been reputed about personality, honesty, and honesty, or if it is an unwanted or dissatisfied funding source.

(H) It is related or related to the business or management or management of the business or management of the business or management of the business or management of the applicant or the applicant or the applicant or the applicant or the applicant. Those who judged by NICC.

13 Limited gaming license application (1) A person approved by the minister (approval applicant) may apply for a limited gaming license to operate a balanchal gaming facility to the NICC.

(2) Applying for a limited gaming license must be followed by the following requirements (except the scope specified by the Minister).

(a) The format approved by NICC,

(b) The information required for the application and the additional information required by NICC must be included, or it must be attached,

S 13: Rep 2007 NO 92, SCH 1 [6]; INS 2013 NO 100, SCH 1 [12].

13A Limited Gambling Licens e-Life of applicants and close relatives of the applicant (1) NICC is restricted unless the approved applicant and the approved applicant are convinced that they are appropriate or related to the management and associated person of the restricted gaming facilities of balangaroo. Do not allow an application for a gaming license.

(2) For this purpose, NICC shall take into account the following points.

(A) Each person has a good reputation, taking into account the personality, honesty, and honesty.

(b) Each person is healthy and the financial condition is healthy.

(C) If the approval applicant is not an individual, we are organizing or arranging a satisfactory ownership, trust, company organization.

(d) Approved applicants must have or secure the right and sufficient resources to ensure the financial survival of the balangaroo gaming facility.

ε) The approved applicant has or obtained the services of a person who has sufficient experience in managing and operating a casino or a similar gambling facility.

(f) the applicant has sufficient business capacity to successfully maintain a gaming establishment;

(g) any person who has a business relationship with any person, body or organisation who, in the opinion of the NICC, is not of good character, honesty or integrity, or has undesirable or unsatisfactory financial resources;

(h) any director, partner, trustee, executive officer and secretary, and any other officer or person who the NICC determines to be connected or associated with the ownership, management or operation of the business or business of the applicant for approval or any close associate of the applicant, is qualified to perform his or her duties;

(3) For the purposes of this section, the NICC shall take into consideration:

(a) any information relevant to the application provided or received by the NICC in the course of any investigation or consideration into the suitability of the applicant for approval or any close associate of the applicant for approval, and the results of such investigation or consideration;

(b) the fact that gaming was not authorised at the banned Barangaroo gaming premises before 15 November 2019; s 13A: Ins 2013 No 100, Sch 1 [12].

14 Investigation of application

(1) On receiving an application for a casino licence, the NICC shall make all investigations and considerations that it considers necessary to properly consider the application. (2) In particular, the NICC shall: Note

(b) report to the Commissioner of Police details of any person whom it is investigating, copies of any photographs, fingerprints and palm prints taken, and any supplementary information that the NICC considers appropriate to refer to the Commissioner of Police.

(3) The Commissioner of Police shall investigate any matters relating to the application as the NICC may request and report to the NICC.

(4) The NICC may refuse to consider applying for a casino license if a person who requires a photo, fingerprint or palm crest based on this article refuse to collect photos, fingerprints or palms.

S 14: AM 2001 NO 27, SCH 1 [4]. 2013 NO 100, SCH 1 [13] [14].

15 NICC can request further information.

(1) NICC, according to a written notification, is a casino license applicant or a person who has a relationship with the applicant in relation to the applicant, according to the NICC's view, 1 of the following matters. You can ask for more than

(a) In connection with the application survey, the information specified in the notification is verified by the formula and provided as instructed by the notification.

Note

(D) The right to give NICC to obtain information about the person and the related persons (including other financial information and other confidential information) from others and the NICC. Providing consent to NICC.

(2) If the request based on this Article is not complied, NICC can refuse to consider the application.

(3) Those who follow the requirements of the notification based on this Article shall not inherit the account.

S 15: AM 2013 NO 100, SCH 1 [13]; 2022 NO 36, SCH 1 [11]

16 Inquiry costs paid by applicants

Note

(2) NICC can request part or all payments of the amount estimated by the applicant, and refuse to handle the application until the required payment is made.

(3) Survey and research expenses include travel expenses outside or outside the state. (4) NICC may refuse to consider applying for a casino license if a person who requires a photo, fingerprint or palm crest is refused to collect photos, fingerprints or palms. 。

S 14: AM 2001 NO 27, SCH 1 [4]. 2013 NO 100, SCH 1 [13] [14].

15 NICC can request further information.

(1) NICC, according to a written notification, is a casino license applicant or a person who has a relationship with the applicant in relation to the applicant, according to the NICC's view, 1 of the following matters. You can ask for more than

(a) In connection with the application survey, the information specified in the notification is verified by the formula and provided as instructed by the notification.

(b) In accordance with the instructions of the notification, submit records related to the specified application specified in the notification, allow them to investigate, excerpt, and submit their copies. (C) To the person stated in the notification the authority to comply with (a) or (b) specific requirements,

(D) The right to give NICC to obtain information about the person and the related persons (including other financial information and other confidential information) from others and the NICC. Providing consent to NICC.

(b) Each person is healthy and the financial condition is healthy.

(3) Those who follow the requirements of the notification based on this Article shall not inherit the account.

S 15: AM 2013 NO 100, SCH 1 [13]; 2022 NO 36, SCH 1 [11]

16 Inquiry costs paid by applicants

(1) The rational costs required for the NICC to investigate the casino license and the investigation shall be paid by the applicant to the registrant unless the NICC makes another decision in a specific case.

(2) NICC can request part or all payments of the amount estimated by the applicant, and refuse to handle the application until the required payment is made.

(3) Survey and research expenses include travel expenses outside or outside the state. (4) The NICC may refuse to consider applying for a casino license if a person who requires a photo, fingerprint or palm crest based on this article refuse to collect photos, fingerprints or palms.

S 14: AM 2001 NO 27, SCH 1 [4]. 2013 NO 100, SCH 1 [13] [14].

(III) (i) Casino Opelator, (ii) Casino Opelator or applican t-related corporations, (III) Casino Opelor or those who have more than 10 % of the associations of the applicants.

(1) NICC, according to a written notification, is a casino license applicant or a person who has a relationship with the applicant in relation to the applicant, according to the NICC's view, 1 of the following matters. You can ask for more than

(a) In connection with the application survey, the information specified in the notification is verified by the formula and provided as instructed by the notification.

(b) In accordance with the instructions of the notification, submit records related to the specified application specified in the notification, allow them to investigate, excerpt, and submit their copies.

(D) The right to give NICC to obtain information about the person and the related persons (including other financial information and other confidential information) from others and the NICC. Providing consent to NICC.

(2) If the request based on this Article is not complied, NICC can refuse to consider the application. (3) Those who follow the requirements of the notification based on this Article shall not inherit the account.

S 15: AM 2013 NO 100, SCH 1 [13]; 2022 NO 36, SCH 1 [11]

16 Inquiry costs paid by applicants (1) The rational costs required for the NICC to investigate the casino license and the investigation shall be paid by the applicant to the registrant unless the NICC makes another decision in a specific case.

(2) NICC can request part or all payments of the amount estimated by the applicant, and refuse to handle the application until the required payment is made.

(3) Survey and research expenses include travel expenses outside or outside the state.

(4) The amount paid by the applicant based on this Article is the condition of the license given to the applicant.

S 16: AM 2001 NO 27, SCH 1 [5].

17 Update of application

(1) If the information described in the casino license application form or the information described in connection with the application form has occurred before the application is decided, the applicant will be statutory as soon as possible in practice. Details of changes verified by statement must be submitted to NICC in writing.

Maximum penalty-500 penalty points

(2) Details of changes provided by the applicant shall be considered to be part of the original application for the purpose of applying paragraph (1) to further changes to the provided information. 。

(3) In this section, if the NICC is notified by the applicant in writing, if the NICC does not require evidence of the change in the information, or the applicant in writing, it is applied to the change in the information. Not done.

S 17: AM 2013 NO 100, SCH 1 [13]; 2022 NO 36, SCH 1 [13] [14].

18 identification of application

(1) The NICC determines the application in either a casino license to the applicant or the license, and notifies the applicant according to it.

(2) Licensing can be assigned with conditions that NICC is considered appropriate.

(3) NICC does not need to give a reason to make a decision on the application, but if it is appropriate to say the reason, it can be described.

(4) When a license is granted, the license shall be granted to the location in accordance with the conditions specified in the license (including conditions for the period in which the license is applied).

(5) The license also follows the conditions imposed by this law.

S 18: AM 2013 NO 100, SCH 1 [15].

19 NICC specification of casino facilities

(1) The boundary of the casino must be defined first by a casino license decision. (2) The boundary of the casino can be redefined by NICC;

(a) NICC's initiative or by NICC

(b) By applying for a casino operator.

(2A) NICC does not redefine the casino area at its own discretion except in the following cases.

(a) Notify the casino operator in writing about the proposed changes and give the casino operator to submit the NICC to submit comments on proposals for at least 14 days.

(b) Before deciding whether to r e-determine the limit, consider the submission.

(3) The r e-determination of the casino limit shall come into effect on the date by the NICC in writing to the casino operator or the date specified by the notification.

(4) This article does not apply to balangaroo gaming facilities.

S 19: AM 2001 NO 27, SCH 2 [2]. 2009 NO 48, SCH 1 [2] [3]. 2013 NO 100, SCH 1 [16]

19A Border of Balangaroo Gambling Facility (1) The boundary of the balangaroo gaming facility is initially determined by the decision of the limited gaming license of the facility.

(2) The boundary of the balangaroo gaming facility can be redefined by the NICC only when the restricted gaming license holder applies at any time.

(3) NICC must do the following when defining or redefining the boundary of the balangaroo gaming facility.

(a) Consider only publi c-consuming and safety, and matters related to gaming in facilities based on this law.

(B) To prevent the total gaming area in the balangarou gaming facility from exceeding 20. 000 square meters.

S 19A: INS 2013 NO 100, SCH 1 [17].

20 Casino license validity period

The casino license has an effective period in the license, unless it is canceled early or abandoned under this law.

21 Casino license ownership

Casino licensing does not give any ownership, but cannot be transferred to transfer, mortgage, collateral, or other collateral.

22 Casino license conditions

(1) Casino license conditions (whether they are initially imposed or changed) may be related to matters that have a provision in this law. Do not contradict to the provisions of.

(2) Casino licenses can be changed by substitution, change, discover, or addition.

(2A) (abolished) (3) Changes

(a) Casino salespeople shall request NICC to make corrections in writing.

(b) NICC shall notify the casino operator in writing and give the casino operator for at least 14 days to submit the NICC for the correction proposal.

(4) In accordance with (2a), NICC examines what was submitted by the casino operator, and then determined whether to implement a amendment, regardless of whether there is any change from the originally proposed one. I have to do it.

(5) NICC shall notify the casino operator the decision, and the correction determined by the NICC will be considered when the decision notification is made to the casino operator or the specified in the notification. do.

(6) This article does not apply to the license conditions imposed by this law.

S 22: AM 2013 NO 100, SCH 1 [18] - [20]; 2022 NO 36, SCH 1 [15] [16]

22A Balangaroo limited gambling restrictions for gambling facilities

Note

The implementation or participation of gambling, which was declared that it was illegal based on this section, is a crime based on the 1998 Easide Gambling Law. The implementation or play of a game at the Balangaroo limited gambling facility was not legal before November 15, 2019.

(1) In the balangaroo gaming facility, the installation or use of the gaming machine is not legal, except for the gaming machine described in the section (4).

(2), (3) (abolished)

(4) For sections (1), the gaming machine must be the following device.

(A) It is designed to reproduce the partial or complete electronic version of the game that is usually played on the table.

(b) It must be able to play multiple players at once.

Note

Article 66, as a casino license, casino operators shall not carry out and play casinos at casinos (including the installation of balangaru games) unless they are nicc approved.

(5) Balangaroo's restricted gaming facilities, which are not legal, lo w-priced gaming, any game play in the restricted gaming facilities of balangaroo, the amount of bets or bets on the game is the minimum bet on that game. It is not legal if it is less than. (6) The minimum bed limit is as follows. (A) In the case of Baccarat, Blackjack or Roulette (regardless of whether to play at a table or use an electronic device). (i) $ 30 for Baccarat, $ 20 for blackjack, and $ 25 for roulette.

(II) Based on the Bangaroo gaming facility license, the NICC determines a high amount.

Note

In the case of roulette, the minimum betting limit refers to the minimum total amount of all items that players bet per spin.

(b) In the case of other game s-The amount determined by NICC according to the installation license of the limited balangaroo game.

(7) The NICC decision based on (6) shall be disclosed on the NICC website.

s 22A: Ins 2013 No 100, Sch 1[21]. am 2022 No 36, Sch 1[17]-[19].

22B Only members and visitors may participate in games at the restricted gaming establishment at Barangaroo.

A condition of a restricted gaming licence is that only persons who are members or guests of the restricted gaming establishment at Barangaroo, subject to the conditions of the licence, are authorised by the licence to participate in games at the establishment.

s 22B: Ins 2013 No 100, Sch 1 [21].

22C Casino operator to cooperate with NICC

(1) A casino operator must cooperate with the NICC in relation to the exercise by the NICC of its functions under this Act in the management and operation of the casino.

Maximum penalty – 500 penalty units

(2) Without limiting subsection (1), cooperation with the NICC includes:

(a) full and frank disclosure by the casino operator of any information requested by the NICC under this Act.

(b) the casino operator giving written notice to the NICC of any breach or potential breach by the casino operator or a person closely associated with the casino operator of:

(i) this Act

(ii) the casino operator’s casino licence

(iii) any agreement between the Crown and the casino operator to which the casino operator is a party

(c) a requirement for the casino operator to give written notice to the NICC of any material breach or potential material breach of any law of New South Wales or the Commonwealth regulating the operation of casinos, including provisions relating to anti-money laundering or anti-terrorist financing.

(i) the casino operator, or

(ii) any holding company of the casino operator, or

(iii) any related body corporate of the casino operator operating a casino in another jurisdiction.

(3) For subsections (2)(b) and (c), written notice must be given as soon as practicable but not later than five days after the casino operator becomes aware of:

(a) a breach or potential breach, or

(b) a serious breach or potential serious breach

s 22C: Ins 2022 No 36, Sch 1[20]. Am 2023 No 35, Sch 1.

Note

(1) In this section,

disciplinary action means any one or more of the following measures in respect of a casino licence;

(a) the cancellation or suspension of the licence

(b) the imposition of a fine on the casino operator of up to $100 million,

(C1) To require the casino operator or a close associate of the casino operator to do or not do something (the performing operator);

(D) To issue a letter of reprimand to the casino operator.

A disciplinary cause is any one or more of the following causes in relation to a casino licence:

(a) It has been shown that the licence was inappropriate in that there were grounds for reducing it at the time it was granted;

(b) The casino operator, the casino operator, the agent of the casino operator or an employee of the casino has breached the provisions of this Act or the conditions of the licence;

(d) It has been deemed that the casino operator is no longer a fit and proper person to be covered by the licence and this Act for a particular reason;

(e) It has been deemed that it is no longer in the public interest for the licence to remain in force for a particular reason. (2) The NICC may give a casino operator a written notice within 14 days giving the casino operator an opportunity to show reasons why disciplinary action should not be taken in respect of the disciplinary grounds set out in the notice.

(3) The casino operator may arrange with the NICC to submit to the NICC, within the period permitted by the notice, reasons why disciplinary action should not be taken, and the NICC must consider the reasons submitted.

(4) The NICC may then decide that it is appropriate to take certain disciplinary action against the casino operator and may do any of the following:

(a) take disciplinary action by giving a written notice to the casino operator.

(b) take action under section 24 instead of taking that disciplinary action.

22 Casino license conditions

(6) Disciplinary action takes effect on the notice on which it is taken or on a date subsequent to that specified in the notice.

(7) The NICC must not take action under this section unless a member of the NICC who is or has been a judge, or who has been a practising judge in Australia for 7 years or more, is present at the meeting of the NICC at which the decision to take the action is made.

S 23: AM No. 56 of 1995, SCH 1 [1]. No. 30 of 2006, SCH 9. 4; No. 36 of 2022, SCH 1 [21] to [24]. 24 Corrective orders as alternative to disciplinary action

(1) As an alternative to disciplinary action against a casino operator under section 23, the NICC may issue a written direction to the casino operator to take specified action within a specified period to correct the matter that gave rise to the disciplinary action.

(2) If the casino operator fails to take the specified measures within the specified period, the NICC may, by written notice to the casino operator at a later date to be specified in the notice, proceed with disciplinary action.

25 Effect of suspension of licence

(1) While a casino licence is suspended, it shall have no effect for the purposes of section 4 (gambling on a casino licence made lawful) but shall be deemed to have effect for all other purposes.

(2) The NICC may at any time terminate or shorten the period of suspension of a casino licence.

26 Recovery of fines

(1) A penalty imposed on a casino operator under section 23 may be recovered by the Registrar on behalf of the State as a debt due to the Crown in any court of competent jurisdiction.

(2) Proceedings for the recovery of such a fine may be instituted within 6 years after the issue on which the disciplinary action for which the penalty was imposed was based arose.

S 26: AM 2017 No 20, SCH 2. 1 [3].

26A Services carried out

(1) This section applies where an enforceable undertaking is made by a casino operator or a close associate of a casino operator.

(2) An enforceable undertaking may be varied or revoked:

(a) at the request of the person who made the undertaking.

(b) with the consent of the NICC.

(3) The NICC may publicise the services carried out in such manner as the NICC considers appropriate, except where the NICC considers appropriate:

(a) if it contains confidential business information.

(b) if the publication of the services would be contrary to the public interest.

(c) if the services contain personal information that cannot be readily reproduced or the association of that information would make the publication of the services ineffective.

(4) NICC may prove to the high court if the person who has undergone the executed underwriting does not obey the underwriting without a reasonable reason.

(5) High Court may investigate the case and perform the following:

(a) Order the person to follow the business that can be executed within the specified period specified by the court. (b) When the court is convinced that he did not follow the promise that could be enforced without a reasonable reaso n-if the person was rejected as a court insult and the court considered appropriate, (a). Make an order based.

S 26a: INS 2022 No. 36 SCH 1 [25].

27 Delivery of vacation

(1) Casino operators can abandon the casino license by notifying NICC in writing. (2) Delivery will be effective only when NICC agrees.

S 15: AM 2013 NO 100, SCH 1 [13]; 2022 NO 36, SCH 1 [11]

(1) If a casino license based on this Article is pause, cancel, or abandoned, NICC appoints the following person as an administrator.

(2) NICC must consider the person's aptitude when appointing a person as an administrator.

(3) The trustee will be appointed under the conditions that NICC is appropriate.

(4) The appointment of the trustee can be terminated at any time, and in any case, it will end in 90 days after the appointment, except that the appointment is extended by the rule.

(5) The trustee

(A) After adding modifications such as NICC, it was given under the same conditions as pause, cancellation, or abandoned license (which was valid just before, cancel, or abandoned). Being considered to be the holder of the casino license (including the purpose of Article 6).

(b) To take full management and responsibility for the casino operator's casino business.

(c) To operate or perform a casino in accordance with this law.

(D) Perform all functions of the operator in connection with the execution of the work.

(6) The rules may be provided on the duties of the casino operator appointed based on this section. (4) NICC can prove it to the high court if the person who has undergone the executed underwriting does not obey the underwriting without a reasonable reason.

(5) High Court may investigate the case and perform the following:

(a) Order the person to follow the business that can be executed within the specified period specified by the court.

(b) When the court is convinced that he did not follow the promise that could be enforced without a reasonable reaso n-if the person was rejected as a court insult and the court considered appropriate, (a). Make an order based.

S 26a: INS 2022 No. 36 SCH 1 [25].

27 Delivery of vacation

(1) Casino operators can abandon the casino license by notifying NICC in writing. (2) Delivery will be effective only when NICC agrees.

28 Director of administrator when a license is suspended, canceled or abandoned

(1) If a casino license based on this Article is pause, cancel, or abandoned, NICC appoints the following person as an administrator.

(2) NICC must consider the person's aptitude when appointing a person as an administrator. (3) The trustee will be appointed under the conditions that NICC is appropriate.

(4) The appointment of the trustee can be terminated at any time, and in any case, it will end in 90 days after the appointment, except that the appointment is extended by the rule.

(5) The trustee

(b) To take full management and responsibility for the casino operator's casino business.

(D) Perform all functions of the operator in connection with the execution of the work.

(6) The rules may be provided on the duties of the casino operator appointed based on this section. (4) NICC may prove to the high court if the person who has undergone the executed underwriting does not obey the underwriting without a reasonable reason.

(5) High Court may investigate the case and perform the following:

(a) Order the person to follow the business that can be executed within the specified period specified by the court.

(b) When the court is convinced that he did not follow the promise that could be enforced without a reasonable reaso n-if the person was rejected as a court insult and the court considered appropriate, (a). Make an order based.

S 26a: INS 2022 No. 36 SCH 1 [25].

27 Delivery of vacation

(1) Casino operators can abandon the casino license by notifying NICC in writing.

(2) Delivery will be effective only when NICC agrees.

28 Director of administrator when a license is suspended, canceled or abandoned (1) If a casino license based on this Article is pause, cancel, or abandoned, NICC appoints the following person as an administrator.

(2) NICC must consider the person's aptitude when appointing a person as an administrator.

(3) The trustee will be appointed under the conditions that NICC is appropriate. (4) The appointment of the trustee can be terminated at any time, and in any case, it will end in 90 days after the appointment, except that the appointment is extended by the rule.

(5) The trustee

(A) After adding modifications such as NICC, it was given under the same conditions as pause, cancellation, or abandoned license (which was valid just before, cancel, or abandoned). Being considered to be the holder of the casino license (including the purpose of Article 6).

(b) To take full management and responsibility for the casino operator's casino business.

(c) To operate or perform a casino in accordance with this law. (D) Perform all functions of the operator in relation to the execution of the work.

(6) The rules can be provided on the duties of the casino operator appointed based on this section.

(b) Each person is healthy and the financial condition is healthy.

(a) Demployment holders (formerly operator) who have been stopped, canceled, or returned their license will not be paid in net income without prior approval of NICC.

(B) The former manager has the right to gain fair proportions from net income (if any) of the former manager owned by directors.

(C) NICC shall pay the consolidated funds to the consolidated funds, based on the discretion, (excluding those who have the right to the former manager in accordance with (b)) and pay the remaining amount to the former manager. You can.

Survival 3 Casino operators and closely related people supervision and management

(b) Each person is healthy and the financial condition is healthy.

Section 1 Instruction, Survey, etc.

29 Instructions for operators (1) The NICC may issue a casino operator a casino management, supervision or management instructions.

(2) It is a casino license condition that the casino operator must obey this as soon as such instructions are entered.

(3) The instructions will enter the effect on the day after the casino operator is given or after the specification is specified by the instruction.

(4) The permissions given by this section include the authority to give the casino operator giving instructions to adopt, change, discontinue or avoid the practice of casino operation.

(5) Instructions based on this Article shall not be inconsistent with the conditions of this law or casino license.

30 General inquiry

(1) NICC will investigate the casino at any time when NICC is desirable or when there is an instruction from the Minister.

(2) The survey is related to any of the following matters (but not limited to this);

(a) Operation in casinos and casinos

(b) Person who thinks that he is a casino operator or a casino operator

(C) Those who have decided that NICC judge that there is a risk of interfering with the operation of the casino or that there is a risk of a casino.

(D) NICC determines that the casino operator or casino operator is directly or indirectly dominated in the casino or a casin o-related work. (7) The following provisions are effective for the net income of the casino while the casino business is performed by the administrator based on this section;

(a) Demployment holders (formerly operator) who have been stopped, canceled, or returned their license will not be paid in net income without prior approval of NICC.

(B) The former manager has the right to gain fair proportions from net income (if any) of the former manager owned by directors.

(C) NICC shall pay the consolidated funds to the consolidated funds, based on the discretion, (excluding those who have the right to the former manager in accordance with (b)) and pay the remaining amount to the former manager. You can.

Survival 3 Casino operators and closely related people supervision and management

Pt 3, HDG: AM 2022 No 36, SCH 1 [26].

Section 1 Instruction, Survey, etc.

29 Instructions for operators

(1) The NICC may issue a casino operator a casino management, supervision or management instructions.

(2) It is a casino license condition that the casino operator must obey this as soon as such instructions are entered. (3) The instructions will enter the effect on the day after the casino operator is given or after the specification is specified by the instruction.

(4) The permissions given by this section include the authority to give the casino operator giving instructions to adopt, change, discontinue or avoid the practice of casino operation.

(5) Instructions based on this Article shall not be inconsistent with the conditions of this law or casino license.

30 General inquiry

(3) The casino operator may arrange with the NICC to submit to the NICC, within the period permitted by the notice, reasons why disciplinary action should not be taken, and the NICC must consider the reasons submitted.

(b) Person who thinks that he is a casino operator or a casino operator (C) Those who have decided that NICC judge that there is a risk of interfering with the operation of the casino or that there is a risk of a casino.

(D) NICC determines that the casino operator or casino operator is directly or indirectly dominated in the casino or a casin o-related work. (7) Regarding the net income of the casino while the casino business is performed by the administrator based on this section, the following provisions are effective;

(a) Demployment holders (formerly operator) who have been stopped, canceled, or returned their license will not be paid in net income without prior approval of NICC.

(B) The former manager has the right to gain fair proportions from net income (if any) of the former manager owned by directors.

(C) NICC shall pay the consolidated funds to the consolidated funds, based on the discretion, (excluding those who have the right to the former manager in accordance with (b)) and pay the remaining amount to the former manager. You can.

Survival 3 Casino operators and closely related people supervision and management

Pt 3, HDG: AM 2022 No 36, SCH 1 [26].

Section 1 Instruction, Survey, etc.

29 Instructions for operators

(1) The NICC may issue a casino operator a casino management, supervision or management instructions.

(2) It is a casino license condition that the casino operator must obey this as soon as such instructions are entered.

(3) The instructions will enter the effect on the day after the casino operator is given or after the specification is specified by the instruction.

(4) The permissions given by this section include the authority to give the casino operator giving instructions to adopt, change, discontinue or avoid the practice of casino operation.

(5) Instructions based on this Article shall not be inconsistent with the conditions of this law or casino license. 30 General inquiry (1) NICC will investigate the casino at any time when NICC is desirable or when there is an instruction from the Minister.

(2) The survey is related to any of the following matters (but not limited to this);

(a) Operation in casinos and casinos (b) Person who thinks that he is a casino operator or a casino operator (C) Those who have decided that NICC judge that there is a risk of interfering with the operation of the casino or that there is a risk of a casino. (D) NICC determines that the casino operator or casino operator is directly or indirectly dominated in the casino or a casin o-related work.

(3) The NICC may, if it considers it advisable, report to the Minister on the outcome of any such inquiry and must do so if an inquiry is conducted by the Minister's direction.

(4) In the light of the outcome of the inquiry, the NICC must take such action under this Act as it considers appropriate.

31 Review of casino licences and operator suitability

(e) It has been deemed that it is no longer in the public interest for the licence to remain in force for a particular reason.

(2) The NICC may give a casino operator a written notice within 14 days giving the casino operator an opportunity to show reasons why disciplinary action should not be taken in respect of the disciplinary grounds set out in the notice.

(3) The casino operator may arrange with the NICC to submit to the NICC, within the period permitted by the notice, reasons why disciplinary action should not be taken, and the NICC must consider the reasons submitted.

(1A) The review must be conducted:

(a) through an inquiry conducted in accordance with section 143; and

(b) simultaneously for all casino operators.

(1B) Reasonable costs incurred in connection with the review shall be borne by the casino operators, with each casino operator bearing such proportion of costs as the NICC shall determine, having regard to the effort required by each operator to carry out the review and the outcome of the review.

(1C) The NICC may require a casino operator to pay an amount equivalent to the reasonable costs of the review before the review is commenced and during the period during which the review is carried out.

(1D) If the amount paid by a casino operator under subsection (1C) exceeds the amount payable by the operator under subsection (1B) at the conclusion of the review, the NICC shall reimburse the operator for the excess.

(2) The NICC shall report to the Minister the outcome and opinion of any review under this section, together with reasons for such opinion, and shall take such action under this Act as it considers appropriate in the light of the outcome.

(3) The regulations may postpone or extend the interval between reviews under this section.

NOTE

For the transitional provisions for reviews under this section after it is replaced by the Casino Control Amendment Act 2018 (including provisions for the first review under this section of a restricted gaming licence), see Part 11 of Schedule 4. s 31: Am 2009 No 48, Sch 1[4]; 2013 No 100, Sch 1[22]. subst 2018 No 8, Sch 1[2]. am 2022 No 36, Sch 1[27]. 32 Operators and partners may be required to provide the following information:

(1) NICC can request the following to those who think that the casino operator or the NICC directly or indirectly has the operator and a relationship;

(a) Provide NICC or major employees with information related to the business operator, related organizations or casinos, or specified specified information specified in the notice in accordance with the instructions of the relevant order.

(b) In accordance with the instructions of the notification, submit to NICC or major employees a record of the prescribed matters specified in the business or the association or the casino, and obtained an abstract of the record. And permit the creation of a copy.

(c) Regarding matters related to businesses, associations, or casinos, or prescribed matters, be investigated by NICC or major staff to answer questions regarding the matters.

(2) Those who follow the requirements of notifications based on this Article shall not be responsible for the transaction account with others.

(3) If a record is submitted based on this Article, the main staff who submitted the NICC or record will investigate the record, take an abstract from the record, and to create a copy. Can be owned.

(4) NICC staff or chief staff read records at a reasonable period during the period of storing the record if the record is not stored by the NICC or the principal employee You have to allow to do.

33 Unpacking information is a crime and is punished as an insult.

(1) Those who do not obey the requirements of notifications based on Article 32 are charged with a crime.

Highest sentence (A) 100 punishment units for individuals.

(b) For corporations-1. 000 penalty unit

(2) Those who do not follow the notice based on Article 32 are not exempted because they may be guilty of the person.

(3) If the person has written in writing that the person tends to be charged to the NICC, the information provided in accordance with the NICC is false in accordance with the notification. Or, criminal procedures for that person, other than the procedures for offering misleading information, are not allowed in criminal procedures. (1) NICC may request that the casino operator or the NICC is directly or indirectly involved with the operator and a relationship;

(a) Provide NICC or major employees with information related to the business operator, related organizations or casinos, or specified specified information specified in the notice in accordance with the instructions of the relevant order.

(b) In accordance with the instructions of the notification, submit to NICC or major employees a record of the prescribed matters specified in the business or the association or the casino, and obtained an abstract of the record. And permit the creation of a copy.

(c) Regarding matters related to businesses, associations, or casinos, or prescribed matters, be investigated by NICC or major staff to answer questions regarding the matters.

(2) Those who follow the requirements of notifications based on this Article shall not be responsible for the transaction account with others.

(3) If a record is submitted based on this Article, the main staff who submitted the NICC or record will investigate the record, take an abstract from the record, and to create a copy. Can be owned. (4) NICC staff or chief staff read records at a reasonable period during the period of storing the record if the record is not stored by the NICC or the principal employee You have to allow to do.

33 Unpacking information is a crime and is punished as an insult.

(1) Those who do not obey the requirements of notifications based on Article 32 are charged with a crime.

Highest sentence

(A) 100 punishment units for individuals.

(b) For corporations-1. 000 penalty unit

(2) Those who do not follow the notice based on Article 32 are not exempted because they may be guilty of the person.

(3) If the person has written in writing that the person tends to be charged to the NICC, the information provided in accordance with the NICC is false in accordance with the notification. Or, criminal procedures for that person, other than the procedures for offering misleading information, are not allowed in criminal procedures. (1) NICC can request the following to those who think that the casino operator or the NICC directly or indirectly has the operator and a relationship;

(a) Provide NICC or major employees with information related to the business operator, related organizations or casinos, or specified specified information specified in the notice in accordance with the instructions of the relevant order.

(b) In accordance with the instructions of the notification, submit to NICC or major employees a record of the prescribed matters specified in the business or the association or the casino, and obtained an abstract of the record. And permit the creation of a copy.

(c) Regarding matters related to businesses, associations, or casinos, or prescribed matters, be investigated by NICC or major staff to answer questions regarding the matters.

(2) Those who follow the requirements of notifications based on this Article shall not be responsible for the transaction account with others.

(3) If a record is submitted based on this Article, the main staff who submitted the NICC or record will investigate the record, take an abstract from the record, and to create a copy. Can be owned.

(4) NICC staff or chief staff read records at a reasonable period during the period of storing the record if the record is not stored by the NICC or the principal employee You have to allow to do.

33 Unpacking information is a crime and is punished as an insult. (1) Those who do not obey the requirements of notifications based on Article 32 are charged with a crime.

Highest sentence

(A) 100 punishment units for individuals.

(b) For corporations-1. 000 penalty unit

(2) Those who do not follow the notice based on Article 32 are not exempted because they may be guilty of the person.

(3) If the person has written in writing that the person tends to be charged to the NICC, the information provided in accordance with the NICC is false in accordance with the notification. Or, criminal procedures for that person, other than the procedures for offering misleading information, are not allowed in criminal procedures.

(4) If the NICC is satisfied that a person has failed without reasonable excuse to comply with the requirements of the notice under section 32, it may certify that to the High Court.

(5) The High Court may investigate the matter and: (a) make an order to comply with the requirements within such period as the Court may specify.

(b) if the Court is satisfied that the person has failed without reasonable excuse to comply with the requirements, it may dismiss the person as in contempt of court and make such order under subsection (a) as it thinks fit.

S 33: AM 2022 No 36, SCH 1 [28].

34 Prevention of contraventions etc.

(1) If the High Court is satisfied on the application of the NICC that the relevant person has engaged in or intends to engage in:

(a) a breach of any provision of this Act or any condition of the casino licence (e) It has been deemed that it is no longer in the public interest for the licence to remain in force for a particular reason.

(2) The NICC may give a casino operator a written notice within 14 days giving the casino operator an opportunity to show reasons why disciplinary action should not be taken in respect of the disciplinary grounds set out in the notice.

(3) The casino operator may arrange with the NICC to submit to the NICC, within the period permitted by the notice, reasons why disciplinary action should not be taken, and the NICC must consider the reasons submitted.

NOTE

(f) Conspiring with any other person to contravene such an order;

The Court may order such conditions as it thinks fit. (2) If in the opinion of the Court it is desirable to do so, the Court may grant an interim order pending the determination of the application.

(3) The Court may revoke or vary an order granted under this section.

(4) The Court may exercise its power to grant an order prohibiting a person from doing an act:

(a) whether it appears to the Court that the person intends to engage in the act again or to continue to engage in the act;

S 26a: INS 2022 No. 36 SCH 1 [25].

(5) The Court's power to grant an order requiring a person to do an act may be exercised as follows:

(a) Whether it appears to the Court that the person intends to fail again or continue to fail to do that act or do anything. (b) whether that person has previously failed to do the act;

(c) whether there is an imminent risk of substantial harm to any person if the first named person fails to do the act;

(6) If the NICC applies to a court for an injunction under this section, the court may not require the NICC or any other person to enter into an agreement for damages as a condition of granting the injunction.

(7) In this section,

interested person means:

(a) the casino operator (b) a person closely associated with the casino operator

(c) any other person subject to the provisions of this Act or the conditions of the casino licence, including a person who seeks to become a person closely associated with the casino operator.

s 34: Am 2022 No 36, Sch 1[29] [30].

35 Change in status of operator

(1) In this section material change in the circumstances existing in relation to the casino operator means:

(a) a change in circumstances such that a person becomes a person closely associated with the casino operator, or

(b) a change in other circumstances of a kind or description that is defined as material for the purposes of this section.

minor change in the circumstances existing in relation to the casino operator means a change in circumstances that is defined as a minor change for the purposes of this section.

(2) The casino operator must, as a condition of the casino licence, satisfy the following:

(a) to prevent the occurrence of a material change in the circumstances existing in relation to the casino operator that is within the casino operator's ability to prevent, except with the prior written approval of the NICC.

(b) (a) notify the NICC in writing as soon as practicable after the undertaking becomes aware of a possible significant change in the business conditions existing in relation to the undertaking to which subsections (a) and (b) do not apply.

(c) notify the NICC in writing within 3 days of becoming aware of the occurrence of a significant change in the business conditions existing in relation to the undertaking to which subsections (a) and (b) do not apply.

(d) notify the NICC in writing within 14 days of becoming aware of the occurrence of a minor change in the business conditions in relation to the undertaking.

Regarding (2a) (2) (a), if a significant change in the state can be prevented by the holding company of the casino pelator, the significant change shall be considered within the scope of the prevention of Casino Opelator.

(3) NICC shall not give an important change unless the NICC meets the following, if an important change is to be a clos e-related person of a casino operator.

(a) The person is an appropriate person related to the casino owner. (b) When the person has been exempted based on Article 42a (2) (a), or is eligible to be exempted based on the same paragraph.

(4) Article 14, 15, Article 17 and 18, as well as applied for the application for approval based on this Article.

(5) If important changes, including those who are closely related to the casino operator, are proposed, generated, and that the NICC approval is required for the change, the following is as follows;

(a) NICC must investigate the change in order to determine whether NICC is convinced of the following items;

(I) Appropriate as a person related to casino management.

(II) There is a qualification to be exempted based on Article 42 (2) (a), or to be exempted based on the same paragraph. (b) If you are not convinced, you must take measures that are appropriate.

S 35: AM 2022 NO 36, SCH 1 [31]-[33]; 2023 NO 46, SCH 1 [1] [2].

35a Costs of a particular important change

(1) This section is applied when an important change described in Article 35 is proposed or occurs.

(2) The reasonable costs paid by NICC are as follows.

(B) The former manager has the right to gain fair proportions from net income (if any) of the former manager owned by directors.

(b) Investigating those that are applicable to this Article and do not require the approval.

Is to be paid to the Secretary unless NICC makes another decision.

(3) Expenses are paid to any of the following.

(a) Payed by the casino operator except in the case of (b). (b) It is paid by the person who is closely related to the casino operator or plan to be a NICC that is not responsible for the casino operator. (4) The cost includes the following:

(A) Travel expenses inside and outside the state.

(b) Expenses related to external laws, finances, other expert advisors or assistance. (5) In the case of an application for a licence under section 35, the NICC may require payment in part or in full before the amount of the IT assessment is paid by the applicant to the registrar and may refuse to deal with the application until the required payment is made. (6) Any amount payable by the licensee under this section shall be a condition of the casino licence.

S 35A: INS 1997 No 137, SCH 1 [3]; AM 2001 No 27, SCH 1 [6]; 2017 No 20, SCH 2. 1 [4] [5]; 2022 No 36, SCH 1 [34] [35].

Part 2 Contract

36 Definition

In this section

contract includes any kind of agreement or arrangement.

Controlled contract means:

(a) a contract for the supply of gaming equipment or services approved by the NICC under section 68(1) that is not a contract excluded from this definition or a class of contract prescribed by the regulations.

(A1) a contract for the employment of a compliance auditor for a casino.

(b) a contract or class of contracts that, in the opinion of the NICC, is of vital importance to the integrity of the casino operation and which the NICC, by written notice to the casino operator, declares to be a. controlled contract.

S 36: AM No. 16 of 2010, SCH 1 [1]; No. 8 of 2018, SCH 1 [3]; No. 36 of 2022, SCH 1 [36].

37 Requirements for managed contracts

(1) A casino operator shall not enter into or become a party to a managed contract, or a modification of a managed contract, in respect of a casino until it has given the NICC (contracts) written notice of the details of the proposed contract or modification of the contract and the inquiry time allowed by the NICC under this section. The contract notice must be accompanied by the prescribed fee. Limit on penalty - 500 units

(2) The NICC may object to a proposed contract or modification of the contract by giving written notice to the casino operator during the investigation period allowed by the NICC under this section.

(3) The purpose of the investigation under this section is to assess the suitability of all parties proposed to enter into a management contract or modification of a management contract with a casino operator, including whether any of the parties have any financial, criminal or other concerns.

(4) The survey must be completed within 12 weeks from the notification of the contract to NICC.

(5) If the casino operator knows that there has been a change in the aptitude of the party who has concluded a contract with a casino business operator, that may have been a change in the aptitude of the party. Must notify NICC in writing.

The upper limit of the penaltie s-500 points

(6) Casino operators comply with this section are conditions for casino licenses, but they do not affect the effectiveness of contracts or contract changes without complying with this section.

S 37: subst 1995 NO 56, SCH 1 [2]; AM 2022 NO 36, SCH 1 [37] [38]. (5) Instructions based on this Article shall not be inconsistent with the conditions of this law or casino license.

(1) The NICC is managed by a casino company while considering a contract notification that the casino operator has made a contract or approval of the contribution of the controlled contract or managed contract. The interim approval of the contract or change can be performed.

(2) Provisional approval (A) It is effective until the final decision on the contract notification is made unless NICC is canceled early by NICC according to Article 37B (2).

(B) is not considered to indicate that the NICC concludes a correction of a contract or a contracted contract that the casino operator will be approved or that it will be a party.

S 37a: INS 1995 NO 56, SCH 1 [2]; Rep 2010 NO 16, SCH 1 [2]; INS 2022 NO 36, SCH 1 [39]; AM 2023 No 35, SCH 1. 3 [2].

37B withdrawal of intermediate approval of management contract

(1) This Article applies when the NICC has given an interim approval of the change of a contract or managed contract managed by a casino business, and then performs the following: (A) Oppose the proposed contract or change.

(b) Proposal to withdraw intermediate approval.

(2) The NICC may do the following by notifying the proposed contract or change in writing in writing.

(a) Notify the parties that NICC proposes an intermediate approval.

(b) The parties shall request the NICC to submit an opinion on the reason why the interim approval should not be withdrawn within the period specified in the notice of 14 days or more from the date when the notification is made to the parties.

After examining the submitted opinion based on (2) (b), NICC must make a decision:

(a) Cancel the intermediate approval.

(b) Do not withdraw intermediate approval.

(4) The NICC must give written notice of its decision to each party to the proposed agreement or variation as soon as practicable after a decision under subsection (3).

(5) If the NICC's decision is to revoke interim approval, the notice may include the following requirements:

(a) the casino operator must not enter into or become a party to the proposed agreement or the proposed variation; (b) in the case of an existing agreement, the agreement must be terminated within a specified period;

s 37B: Ins 2022 No 36, Sch 1[39]; Am 2023 No 7, Sch 2. 2[1].

38 requirements may be extended to partners of the casino operator.

(1) The NICC may, by written notice to any person who the NICC considers to have a relationship or connections with the casino operator that are relevant to the operation or management of the casino, direct that section 37 apply to that person.

(2) Such a direction applies to the application of section 37 to the person in the same manner as it applies to the casino operator.

(3) A person commits an offence if he or she contravenes section 37 as it applies to that person.

Maximum penalty

(a) 100 penalty units in the case of an individual.

(b) 1, 000 penalty units in the case of a body corporate.

s 38: Am 2022 No 36, Sch 1[40].

39 Notes to show reasons why a management contract should not be terminated

(1) The NICC may serve a written notice on the parties to a management contract within 14 days giving them an opportunity to show reasons why the contract should not be terminated on the ground that it is against the public interest for the contract to continue in force.

(2) The notice is intended to set out the reasons why it is considered that it is not in the public interest for the contract to continue in force.

(3) The parties to the contract may, within the period specified in the notice, consult with the NICC and express their views on the reasons why the contract should not be terminated.

(e) It has been deemed that it is no longer in the public interest for the licence to remain in force for a particular reason.

(5) If the contract is not terminated by notice, the contract shall terminate on the date specified in this section.

40 Consequences of termination of contract

If a contract is terminated under this section, the contract shall be terminated;

(A) The cancellation does not affect the rights or obligations that have been obtained before the cancellation as a result of the obligation to be imposed by the contracted parties before the cancellation. (b) The person involved in the contract shall not be liable for the violation of the contract only for the end of the contract.

(c) The country and NICC shall not be liable for any end.

S 37a: INS 1995 NO 56, SCH 1 [2]; Rep 2010 NO 16, SCH 1 [2]; INS 2022 NO 36, SCH 1 [39]; AM 2023 No 35, SCH 1. 3 [2].

The parties of the contract that have been canceled based on this section do not have any more effect on any part of the contract.

(d) Approved applicants must have or secure the right and sufficient resources to ensure the financial survival of the balangaroo gaming facility.

S 41: AM 2022 No. 36, SCH 1 [41].

42 The parties may be required to provide information

ε) The applicant must have or obtain the services of those who have sufficient experience in the management and operation of the casino.

(F) The applicant must have sufficient business ability to establish and maintain a casino on the back.

(G) When NICC has a business relationship with individuals, organizations, or organizations that have not been reputed about personality, honesty, and honesty, or if it is an unwanted or dissatisfied funding source.

(H) It is related or related to the business or management or management of the business or management of the business or management of the business or management of the applicant or the applicant or the applicant or the applicant or the applicant. Those who judged by NICC.

42a requirements for approval of people close to people

(1) A person approved by the minister (approval applicant) may apply for a limited gaming license to operate a balanchal gaming facility to the NICC.

(a) When NICC approves that the person becomes a close person.

(b) If the person is in a relevant position, the person holds a certificate of ability based on Article 64 for duties performed by close stakeholders.

Penalties upper limit

(a) In the case of individuals-100 punishment units or (b) In the case of a company, 1, 000 punishment units.

(2) (1) section (1) is not applied in the following cases.

(a) When NICC is exempted from the need to obtain approval based on this Article by notifying the person in writing.

S 13: Rep 2007 NO 92, SCH 1 [6]; INS 2013 NO 100, SCH 1 [12].

13A Limited Gambling Licens e-Life of applicants and close relatives of the applicant

(D) It is closely related to the provisional approval before being canceled, and has not been more than 28 days since the cancellation of the provisional approval. (3) Regarding paragraphs (2) (a)

(a) NICC must consider the matters specified by the rules when determining whether or not to permit exemption.

(b) Exemption can be allowed under conditions that NICC is considered appropriate.

(4) In this section

The relevant status has the same meaning as Article 3A (3).

S 42a: INS 2022 NO 36, SCH 1 [42]; AM 2023 No 7, SCH 2.

(b) The parties shall request the NICC to submit an opinion on the reason why the interim approval should not be withdrawn within the period specified in the notice of 14 days or more from the date when the notification is made to the parties.

(1) Approval application for a close relationship must be made to NICC.

(2) Applications must meet the following requirements:

(a) Approval of NICC.

(B) Includes a commission determined by NICC for the application.

(C) The following information must be included or attached.

(i) The approved format must be requested. (II) Other information required by NICC.

(3) The application form must be verified by the statutory record.

(4) Article 14, 15, Article 17 and Article 18 shall apply necessary corrections and apply for a license for the approval of a close relationship based on this Article. Applies like this.

S 42b: INS 2022 NO 36, SCH 1 [42].

42c Provisional approval of affiliated companies

(1) NICC can give the person a provisional approval as a closely related person for the following purposes while considering an application for approval that is a clos e-related person of a casino business.

(a) To enable employment with a casino operator

(b) Available for business negotiations to start or continue.

(2) NICC can cancel the provisional approval at any time, regardless of the reason.

(3) Intermediate approval

(a) Unless NICC is canceled early, it is effective until the final decision on the application for a clos e-related approval is made, and

(b) It is not considered to be approved that the person will be in a close relationship between the casino operator.

(b) The parties shall request the NICC to submit an opinion on the reason why the interim approval should not be withdrawn within the period specified in the notice of 14 days or more from the date when the notification is made to the parties.

42D decision on applying for approval of people close to people

(1) NICC must consider the application and make a decision:

(a) Approval of the application regardless of the conditions, and gives the person (relatives approval). (b) Seeing the application.

(2) NICC must consider the following items when making an application:

(a) Whether NICC is convinced that he is interested in the casino management and operation, or is appropriate as a relevant person?

(b) Other matters that NICC consider to be related

(3) NICC must consider the following matters for (2) (a) sections.

(A) Being a reputable person in consideration of personality, honesty, and honesty.

(b) Does that person have a healthy and stable financial background?

(c) In the NICC's view, the person shall have a business relationship with the following individuals or organizations.

(i) The reputation is not good in personality, honesty and filthy.

(II) It has an incredible or unsatisfactory resource. (D) Directors, c o-managers, trustee, executive officers, secretary roles, and other officers or people judged to be related or related to the ownership, management, and management of their business or business. Being there. S 42d: INS 2022 NO 36, SCH 1 [42]; AM 2023 No 35, SCH 1. 42E Related company approval conditions (1) Approval of close stakeholders follows the following conditions imposed by NICC.

(a) At the time of the approval of a close official.

(b) Later, NICC will notify the closely related parties that have been approved.

S 15: AM 2013 NO 100, SCH 1 [13]; 2022 NO 36, SCH 1 [11]

(A) In case of spontaneous judgment of NICC. (b) When an application is made by the closely operational personnel.

S 42E: INS 2022 No 36, SCH 1 [42].

Serious changes in the business status of 42F partner

(1) The casino operator's closely related parties have to notify the NICC in writing as soon as possible after a serious change in the position of the close official. No.

(2) If the notification based on (1) is received, the NICC may request the closely related parties to make any of the following by notifying the closely related parties in writing.

(a) Providing further information on serious changes to NICC,

(b) Regarding important changes, they do not take specific actions within the specified period specified by the notification.

(3) The closely related parties shall comply with the notice.

(b) When an application is made by the closely operational personnel.

(A) In the case of individuals, -100 penalty units.

(b) In the case of a corporatio n-1. 000 penalty units

(4) In this section

The substantial change in the status of the duties of the casino operator in the intimate parties is the change in the status of the work corresponding to the purpose of this section, in the category defined as substantially defined.

S 42F: INS 2022 No. 36, SCH 1 [42].

42G survey cost

(1) This section is applied to surveys or inquiries conducted in this section to determine the aide to be the aide of the casino operator or the aide to continue.

(2) If the notification based on (1) is received, the NICC may request the closely related parties to make any of the following by notifying the closely related parties in writing.

(3) The cost includes the following.

(a) Travel expenses in Japan or abroad

(b) Expenses related to external law, financial and other expert advisors or assistance.

(4) NICC can request some or full prepayments of the costs estimated by individuals, and refuse to consider the application until the required payment is made.

S 42g: INS 2022 No 36, SCH 1 [42].

Disciplinary procedure for stakeholders close to 42H

(1) NICC can discipline a closely relationship, as if the person is a casino operator, based on paragraph 23.

Regarding (2) (1), Article 23 to 27 applies the following amendments for disciplinary actions for those who are in close relations, as if they were casino operators. To be

(a) Article 23 (1), the definition of disciplinary action, and the reference to "$ 100 million" in paragraphs (b) are referred to as "$ 100 million for corporations and $ 1 million for individuals". there were.

(b) Other necessary changes

S 42h: INS 2022 NO 36, SCH 1 [42]. AM 2023 No 35, SCH 1.

42i Approval period of a close relationship

Approval of intimate affiliated companies will continue to any of the following:

(a) Approval is canceled by NICC,

19 NICC specification of casino facilities

S 42i: INS 2022 No 36, SCH 1 [42].

42J Notification of cause occurrence

(1) This article applies when NICC is reasonably considered as a reason for canceling the approval of a clos e-related person.

(2) NICCs may ask close business partners to indicate that the close business partner should not be the reasons for the recruitment of the close business partners should not be revoked. 。

(3) The reason for the reason must be described in the following matters.

(A) NICC thinks rationally when there is a reason to cancel the approval of a close relationship.

(b) The Close Associate can give NICC an opinion on the reason why the approval should not be canceled in a method specified in the cause of the cause.

(C) The period when the closely related parties can express their opinions (21 days or more).

(4) A close affiliated company may submit to NICC according to the notification.

(5) NICC must make a decision after taking into account the opinions conducted by the closed associate according to the event notification:

(a) Core the approval of the closed associate.

(b) Continue approval of closed associates.

S 42J: INS 2022 No 36, SCH 1 [42].

The requirements of clos e-related people who are exempted to notify NICC of 42K situation changes

(1) As a condition of granting an exemption under this Division to a close associate of a casino operator, the close associate must, by written notice to the NICC, notify the NICC of:

(a) any change in the close associate's circumstances that may affect the close associate's control or influence over the operations of the casino;

(b) any other change in the close associate's circumstances (including any changes prescribed by the regulations) that may affect the close associate's eligibility for the exemption.

(2) A notice under subsection (1) must be given to the NICC as soon as practicable but not later than 5 days after the close associate learns of the change in the close associate's circumstances.

S 42K: INS No. 36 of 2022 SCH 1 [42]; AM No. 7 of 2023 SCH 2.

42L Revocation of exemption for closely related persons

(1) This section applies if the NICC has granted an exemption under this Division to a closely related person of a casino operator and then proposes to revoke the exemption after considering such matters as the NICC may specify in its regulations.

(2) The NICC may give written notice to the casino operator and the closely related person;

(a) notify the casino operator and the closely related person that the NICC proposes to revoke the exemption; (b) require the casino operator and the closely related person to submit in writing to the NICC, within the period specified in the notice, but not less than 14 days after the date on which the notice is given to the casino operator and the closely related person, reasons why the exemption should not be revoked.

(3) After considering the written submission made under subsection (2)(b), the NICC must decide:

(4) The survey must be completed within 12 weeks from the notification of the contract to NICC. (b) not to revoke the exemption. (4) After making a decision under subsection (3), the NICC must notify the casino operator and any closely connected persons in writing of its decision as soon as practicable.

s 42l: ins 2022 no 36, sch 1 [42]. am 2023 no 35, sch 1. 3 [5].

Part 4 Licensing of casino employees

43 Definitions

(1) In this Part:

Certificate of competence means a certificate of competence issued in accordance with section 64.

License means a valid licence under this Part.

(1) In this Part:

(a) A person who is employed by or works for a casino in a managerial capacity or is otherwise authorized to make decisions regulating the conduct of a casino;

(b) A person who is employed by or works for a casino in a capacity that is relevant to any of the following activities:

- gambling activities;

-Money or chips to the casino,

-A replacement of money or chips for casino customers

-The number of money or chips in the casino

-The operation, maintenance, construction or repair of gaming equipment approved by NICC based on Article 68

-Survable supervision of the above activities -Casino security

-The other activities related to casino management provided for the purpose of this institution.

(2) Rules can exclude those who are hired by a casino or engaged in specific tasks from eligible employees.

S 43: AM 2009 NO 48, SCH 1 [5]; 2010 NO 16, SCH 1 [4].

44 Special employees are licensed and holding their ability certificates (1) Special staff must hold a license and ability certificate for the duties performed by the special staff. The license allows licensing to use the duties owned by License to exercise the duties of License, or in relation to the casino, under the conditions of the provisions of this law and the conditions of the license. (2) Nobody should exercise the functions of a special employee, except for the permissions delegated to the person by the license in connection with the casino or in connection with the casino.

The highest fines-50 punishment units

(3) Casino operators must not do the following.

(a) Hire a person who performs a special employee's duties in a casino or in connection with the casino, or use the service of that person.

(b) In the case of a casino, or in connection with the casino, it is to be delegated or delegated to delegate or delegate the duties of a special employee to a person.

However, except that the person has been given the authority to carry out the duties by the license.

Maximum fines-1, 000 fine units

(4) Despite the (1) to (3) section, there is no need to maintain a license if a special employee has obtained the approval of a close relationship.

S 44: Subst 2010 No 16, SCH 1 [5]; AM 2022 NO 36, SCH 1 [43] [44]

45 Special employee to present an ID card

(1) Licensei always wears a certificate issued in accordance with the internal control approved for the casino based on paragraph 124 while performing the duties of a special employee at the casino. I have to be.

The highest punishmen t-20 penalty point

(2) NICC can exempt from the requirements of this article.

S 45: AM 2018 NO 8, SCH 1 [4].

46 license application

(1) The permit application must be submitted to NICC in the form approved by NICC, and the following must be attached.

(a) Price specified by the rules

(2) NICC can exempt from the requirements of this article.

S 45: AM 2018 NO 8, SCH 1 [4].

46 license application

(1) The permit application must be submitted to NICC in the form approved by NICC, and the following must be attached.

S 37a: INS 1995 NO 56, SCH 1 [2]; Rep 2010 NO 16, SCH 1 [2]; INS 2022 NO 36, SCH 1 [39]; AM 2023 No 35, SCH 1. 3 [2].

(3B) The Commissioner of the National Police Agency shall investigate the NICC's applications and report it to NICC.

(4) Those who are under the age of 18 or those who belong to the category of those who are not eligible to apply for a license cannot apply for a license.

S 46: AM 2010 NO 16, SCH 1 [6] [7]; 2018 NO 8, SCH 1 [5] [6].

47 License application Instruction s-Those who have a special relationship with the casino

(1) In this article, in the following cases, a person is treated as having a special relationship with the casino.

(a) The person is associated with the casino operator or a casino employee, and in NICC's views, it exercises important influence on the operation of a casino or in connection with the operation of a casino. Have authority.

(b) Whether the person is related to the casino operator or a casino employee, and according to the NICC's view, the person is approved as a special employee by the authority of the person's remuneration or the operation of the casino. When it becomes a public profit.

(c) The employment of that person (whether or not it is a casino, or whether or not it is a casino operator) is direct or indirect to the casino's business in NICC's views. Being involved in the execution of duties that can have a significant impact. (1) Permit application must be submitted to NICC in the form approved by NICC, and the following must be attached.

(a) Price specified by the rules

(b) Documents specified by nicc or requested by the application (if any).

(C) (abolished)

(2) The information attached and attached to the application form must be confirmed by the Description Form.

(3) NICC may ask the applicant to agree to the collection of photos, fingerprints, and palm crests, and if the applicant refuses to collect photos, fingerprints and palms, he may refuse the examination. can.

(3A) NICC can contact the Police Agency's Secretary of Police Agency for the details, photos, fingerprints and palms of the applicant, and that it is appropriate for the NICC to query with the National Police Agency.

(3B) The Commissioner of the National Police Agency shall investigate the NICC's applications and report it to NICC.

(4) Those who are under the age of 18 or those who belong to the category of those who are not eligible to apply for a license cannot apply for a license.

S 46: AM 2010 NO 16, SCH 1 [6] [7]; 2018 NO 8, SCH 1 [5] [6].

47 License application Instruction s-Those who have a special relationship with the casino

(1) In this article, in the following cases, a person is treated as having a special relationship with the casino. (a) The person is associated with the casino operator or a casino employee, and in NICC's views, it exercises important influence on the operation of a casino or in connection with the operation of a casino. Have authority. (b) Whether the person is related to the casino operator or a casino employee, and according to the NICC's view, the person is approved as a special employee by the authority of the person's remuneration or the operation of the casino. When it becomes a public profit.

(c) The employment of that person (whether or not it is a casino, or whether or not it is a casino operator) is direct or indirect to the casino's business in NICC's views. Being involved in the execution of duties that can have a significant impact. (1) The permit application must be submitted to NICC in the form approved by NICC, and the following must be attached.

(a) Price specified by the rules

(b) Documents specified by nicc or requested by the application (if any).

(C) (abolished)

(2) The information attached and attached to the application form must be confirmed by the Description Form.

(3) NICC may ask the applicant to agree to the collection of photos, fingerprints, and palm crests, and if the applicant refuses to collect photos, fingerprints and palms, he may refuse the examination. can.

(3A) NICC can contact the Police Agency's Secretary of Police Agency for the details, photos, fingerprints and palms of the applicant, and that it is appropriate for the NICC to query with the National Police Agency.

(3B) The Commissioner of the National Police Agency shall investigate the NICC's applications and report it to NICC.

(4) Those who are under the age of 18 or those who belong to the category of those who are not eligible to apply for a license cannot apply for a license.

S 46: AM 2010 NO 16, SCH 1 [6] [7]; 2018 NO 8, SCH 1 [5] [6].

47 License application Instruction s-Those who have a special relationship with the casino (1) In this article, in the following cases, a person is treated as having a special relationship with the casino.

(a) The person is associated with the casino operator or a casino employee, and in NICC's views, it exercises important influence on the operation of a casino or in connection with the operation of a casino. Have authority.

(c) The employment of that person (whether or not it is a casino, or whether or not it is a casino operator) is direct or indirect to the casino's business in NICC's views. Being involved in the execution of duties that can have a significant impact.

(2) The NICC may give a written direction to a person who has a special relationship with a casino to treat the person as exercising the functions of a special employee in respect of any association or employment that constitutes that special relationship.

(3) The direction must specify a period of not less than 7 days for the person to apply for any necessary authorisation.

(3A) A person who is deemed to be exercising the functions of a special officer under this section need not hold a certificate of competency in respect of those functions.

(4) For the purposes of this Part, an association or employment specified in a direction is deemed to be exercising the functions of a special officer if:

(a) the period permitted by the direction to make an application for an appropriate authorisation expires without that application being made;

(b) (if an application is made within that period) the application is determined.

(5) This section has the effect of putting a person who has a special relationship with a casino into a contravention of section 44 (special employees must be licensed and hold certificates of competency) if:

(a) The NICC must give written notice of that fact to the person and to the casino operator or employer.

(b) If the association or employment constituting the offence is not terminated within 24 hours (or such longer period as the NICC may permit) after such notice has been given, the person and the casino operator or employer shall be guilty of an offence.

Maximum penalties

(a) casino operator - 1, 000 penalty units; or

(b) in any other case - 100 penalty units.

(6) Any termination of an association or employment under this section shall have effect notwithstanding any other law or any statute, award, industry or other agreement, and neither the Crown nor the NICC shall have any liability by reason of such termination.

s 47: Am 2010 No 16, Sch 1[8][9]; Am 2022 No 36, Sch 1[45].

(5) Instructions based on this Article shall not be inconsistent with the conditions of this law or casino license.

(1) If there is a change in any information contained in an application for a licence (including any documents submitted with the application) or in any information relevant to the application for a licence, the applicant must immediately provide in writing to the NICC details of the change as confirmed by a statutory declaration.

(b) Continue approval of closed associates.

(2) If the details of the change are provided, regarding the operation of paragraph (1) paragraph (1), which is the case for further changes in the provided information, the details will be part of the original application. It is handled.

(3) This Article shall not apply to the information change if NICC does not require the details of the change in the information, or if the applicant notifies the applicant in writing that the details of the character of the change are not requested.

49 NICC can request further information.

(1) NICC has one or more of one or more for those who have a license applicant or those who have interests with the applicant in accordance with NICC's views based on a written notification. You can request.

(a) In accordance with the instructions of the notification, providing information specified by the notification verified by the statement of application, in the survey of the application,

(b) In accordance with the instructions of the notification, submit records related to the application specified in the notification, investigate the records, and extract them, and allow them to create a copy.

(c) To give the person stated in the notification the permissions to follow specific requirements in (a) or (b),

(D) Providing NICC to provide the authority and consent of NICC so that NICC can obtain information about the person and the stakeholders (including financial information and other confidential information) from others.

(2) If the requirements imprisoned based on this Article are not compliant, NICC may refuse to consider the request for the request while continuing the no n-compliance.

(3) Those who follow the requirements of the notification based on this Article will not be responsible for others.

50 NICC applications

(1) NICC shall investigate and query a license application.

(2) If NICC proposes to refuse to apply, NICC will notify the applicant in writing and to give the applicant at least 14 to give NICC opinions about the reason why it should not be rejected. You have to give a day period.

S 50: SUBST 2001 NO 27, SCH 1 [7].

Note

49 NICC can request further information.

(1) NICC has one or more of one or more for those who have a license applicant or those who have interests with the applicant in accordance with NICC's views based on a written notification. You can request.

(a) In accordance with the instructions of the notification, providing information specified by the notification verified by the statement of application, in the survey of the application,

(b) In accordance with the instructions of the notification, submit records related to the application specified in the notification, investigate the records, and extract them, and allow them to create a copy.

(c) To give the person stated in the notification the permissions to follow specific requirements in (a) or (b),

(D) Providing NICC to provide the authority and consent of NICC so that NICC can obtain information about the person and the stakeholders (including financial information and other confidential information) from others.

(2) If the requirements imprisoned based on this Article are not compliant, NICC may refuse to consider the request for the request while continuing the no n-compliance.

(3B) The Commissioner of the National Police Agency shall investigate the NICC's applications and report it to NICC.

50 NICC applications

(1) NICC shall investigate and query a license application.

(2) If NICC proposes to refuse to apply, NICC will notify the applicant in writing and to give the applicant at least 14 to give NICC opinions about the reason why it should not be rejected. You have to give a day period. S 50: SUBST 2001 NO 27, SCH 1 [7].

51 Investigation costs must be paid by the applicant. (2) If the details of the change are provided, regarding the operation of paragraph (1) paragraph (1), which is the case for further changes in the provided information, the details will be part of the original application. It is handled.

49 NICC can request further information.

(b) Each person is healthy and the financial condition is healthy.

(a) In accordance with the instructions of the notification, providing information specified by the notification verified by the statement of application, in the survey of the application,

(c) To give the person stated in the notification the permissions to follow specific requirements in (a) or (b),

(D) Providing NICC to provide the authority and consent of NICC so that NICC can obtain information about the person and the stakeholders (including financial information and other confidential information) from others. (2) If the requirements imprisoned based on this Article are not compliant, NICC may refuse to consider the request for the request while continuing the no n-compliance.

(3) Those who follow the requirements of the notification based on this Article will not be responsible for others.

50 NICC applications

(1) NICC shall investigate and query a license application.

51 Investigation costs must be paid by the applicant.

(1) The reasonable expenses required for NICC to surveys and inquiries shall be paid by the applicant to the registrant unless NICC makes another decision on a specific case.

(2) NICC can request some or all payments before the NICC assessment is paid to the applicant, and refuse to process the application until the requested payment is made. Can do.

(3) Survey and research expenses may include travel expenses outside or outside the state.

(4) Paying the amount paid based on this Article is the condition of the license given to the applicant.

S 51: am 2001 NO 27, SCH 1 [8]. 2017 NO 20, SCH 2. 1 [6].

52 Application decision

(1) The NICC will consider the application for the license and consider the results of the survey and research submitted by the applicant within the approved period. (2) NICC does not give a license unless the applicant is convinced that it is suitable for holding a license.

(3) For this purpose, NICC performs the following evaluation (aptitude evaluation).

(5) Instructions based on this Article shall not be inconsistent with the conditions of this law or casino license.

(b) General reputation of applicants who take into account personality, honesty, and honesty.

(3A) In the case of a license application that only permits functions accompanied by the implementation of a security business (in the meaning of the 1997 Worset Business Law), which holds a license based on the 1997 Security Act.

(a) NICC has the right to decide on the application, with the applicant aptitude to hold the license and does not require the aptitude evaluation.

(B) Therefore, NICC does not need to investigate the application.

(4) The NICC determines the application by giving or not a license to the applicant, and notifies the applicant in writing.

(5) NICC does not need to state the reason for the decision, but can give the reason if it is considered appropriate.

S 52: AM 2001 NO 27, SCH 1 [9]; 2010 NO 16, SCH 1 [10] - [12]; 2018 NO 8, SCH 1 [7] [8].

53 Conditions of approval

(1) The license is imposed by the NICC, and the NICC is notified in writing during the license or during the validity period.

(5) Instructions based on this Article shall not be inconsistent with the conditions of this law or casino license.

54 temporary license

(1) NICC may give a temporary license to the applicant until the license application is determined. (2) The provisional license is applied to the conditions or restrictions notified by NICC when the license is granted.

(3) Temporary licenses can be canceled at any time by NICC, and unless they are abandoned or canceled early, they will not affect the decision on applying for a temporary license license.

(4) This law is applied to the temporary license in the same way (unless it is inconsistent with this article).

55 valid period for license The license is effective until one of the following items is applicable.

(a) When a license acquired dies.

(b) The license is canceled.

(C) (Capture)

(d) A licensed person abandones the license against NICC by writing in writing.

ε) 7 years have passed since the license grant.

S 55: AM 1997 No. 137 SCH 1 [4]; 2009 No. 48 SCH 1 [6]; 2018 No. 8 SCH 1 [9] [10].

56 renewal of license

(1) The licensed person may apply for a new license to the NICC one month before the expiration of the current license.

(a) The current license will continue until the application for a new license is decided.

(b) If permitted, a new license is deemed to have been given on the date of the date of the current license, and the date is attached.

(2) Applying for a new license must be made in the style approved by the NICC, and unless the commission specified by the rule is not attached, the application has been made.

(3) The provisions of this law (excluding the provisions for the form of the application and the grant of the provisional license) are applied in the following cases. (a) Application for a new license based on this section.

S 15: AM 2013 NO 100, SCH 1 [13]; 2022 NO 36, SCH 1 [11]

As if the application was made by a no n-licensed person.

S 56: AM 2018 NO 8, SCH 1 [11].

57 (abolished)

S 57: Rep 2010 NO 16, SCH 1 [13].

58 losses, etc.

If NICC recognizes that the license has been lost, lost or damaged, NICC can issue an alternative license if you pay the NICC commission.

59 Disciplinary action against Licensee

(1) In this section

What is disciplinary action?

(a) When regarding Licensee

(i) Delivering the Licensee of the Licensee for the act specified in the notification.

(II) Stop the license for the specified period during the specified period.

(III) Cancel the license and prohibit license for a certain period of time.

(B) In the case of former licensing.

(i) To deliver a document criticizing the former Licensee for the acts specified by the notification.

(II) Prohibition of licensing for a specific period.

Disciplinary reason refers to any of the following:

(a) In the case of Licensee

(i) At the time of the license, there was a reason to refuse the license, so the license of the license was obtained illegally.

(II) The Licensee was convicted by violating this law.

(III) The license holder has been convicted of being imprisoned for more than three months in prison, whether in New South Wales.

(IV) When the license holder violates the license conditions.

(V) When Licensei does not provide information that is required by this law, or provides information that is false or misleading in certain important points.

(VI) The Licensee has bankruptcy, applying for the law on the bankrupt or no n-payable debtor, colluding with a licensed creditor, and transferring the licensing fee for the benefit of creditors.

(VII) When the NICC's view is determined that licensing is not appropriate as a licensing

(i) To deliver a document criticizing the former Licensee for the acts specified by the notification.

(i) When the license is granted, there is a reason to refuse to give a license, so the license is inappropriately obtained.

(II) If the former License is convicted of a violation of this law while being licensed.

(III) When the former license holder was a licensed holder, he was convicted of a crime that was forbidden for more than three months in addition to fine, whether or not he was New Southwales. What it was.

(IV) When a former license violates the license condition while it is licensed.

(V) It is information that misleads whether the former Licensei does not provide information required by the former Licensee by this law, or is false in important specific matters. If you provide while knowing that.

(VI) Former Licensei became a debtor who went bankrupt and used the laws related to the bankrupt or debtors who could not pay. The transfer of the ry sensation fee was made for this.

Former Licensee refers to those who have a license but do not currently have it.

(A) The 2013 Casino Management Revision (Balangaroo Limited Gambling Facility) A was submitted to the legislative council on the day the bill was submitted by the Minister to submit a bill or on behalf of the Minister (original).

(3) As a result of the survey, the NICC performs the following matters, which proposes disciplinary action for those whose NICC was a licensed or licensed person;

(a) NICC shall notify the person who was licensed or licensed, and gave the NICC an opportunity to submit the NICC for at least 14 days.

(b) NICC can suspend a licensing license for up to 90 days until the NICC decision is made to the person who was licensed or licensed for up to 90 days. Can be canceled.

(4) The NICC must examine the inquiry results and documents submitted from the licensed or licensed person within the period to determine whether or not to discipline or or may be disciplinary on those who were licensed. It will not be blurred.

(5) If NICC determines that there is a reason to take disciplinary action against a licensed or licensed person, the NICC will be disciplined by notifying the licensed or licensed person in writing. You can do it. Disciplinary actions will come into effect at the time of the notification or after specified by the notification.

(6) Disciplinary actions can be made to individuals regardless of whether they have been accused, convicted or convicted or punished.

(7) If NICC is a judge, a judge in the past, or at least seven years of lawyers in Australian, or at least seven years, NICC is in this section. Do not make a basis.

(8) NICC does not need to explain the reason if disciplinary action is determined for franchisie or former franchisie based on this article, but if it is appropriate to explain the reason, the reason is explained. Can be done.

(5) Instructions based on this Article shall not be inconsistent with the conditions of this law or casino license.

60 Effect etc. Suspension

(1) During the period of suspension of a licence, the licence holder shall be treated as not holding a licence except for the purposes of section 63 (change of jurisdictional situation).

(2) The NICC may at any time terminate or shorten the period of suspension of a license by giving written notice to the licensee.

Article 61 Termination of employment following suspension or cancellation of license

(5) Instructions based on this Article shall not be inconsistent with the conditions of this law or casino license.

NOTE

(b) in the case of an employee - terminate the employment constituting the performance of the functions of a special employee or cause the employee to be dismissed. (2) If the employer of an employee (other than the casino operator) receives written notice from the NICC that the license of the employee has been suspended or cancelled, the employer must, within 24 hours after the notice, terminate or cause the employment of the employee performing the functions of a special employee.

Maximum penalty

(3) Termination of employment under this section may be made notwithstanding any other act or law, award, penalty, industry or other agreement, and the Crown and the NICC shall not incur any liability by reason of such termination.

62 Information to be provided to franchisee

(1) This is a statement in respect of the casino licence which the casino operator must provide the following information:

(a) If an employee fails to notify the NICC, in a form approved by the NICC, within 14 days after the employee commences work at or in relation to the casino, of the commencement of that work;

(b) At least twice a year, on the day specified by NICC, the list of employees who have a duties related to a casino or a casino is submitted to the NICC.

(c) Notify the NICC of the suspension of the duties in a style approved by NICC within 48 hours after the licensed employee or at the casino or in the case of the casino. 。

(2) NICC may request Licensee by writing in writing:

(a) In accordance with the instructions of the notification, provide information related to the holding of the license specified in the notification.

54 temporary license

(3) As a condition of the license, Licensee must follow the requirements of notification based on this section.

s 62: am 2009 No 48, SCH 1 [7]; 2022 NO 36, SCH 1 [48].

63 Change of condition of licensed person

In the case of a change in Licensee's work, Licensee must notify the NICC of the foreseeable changes within 14 days from the date of the change. Maximum penalty-50 penalty points

s 63: am 2018 NO 7, SCH 1. 3 [1].

64 Training courses and ability certificates for employees and specific close stakeholders

(1) A certificate of abilities on the duties of special employees and specific closely stakeholders will be issued by casino operators.

(2) Casino operators may issue a certificate on the duties of special employees or closely related people only when the following matters are satisfied.

(a) The person has completed the training on the duties and the subsequent training provided by the casino manager.

(i) Practice of responsible gaming

(II) Prevention of money laundering and terrorist funding in casino operation, or (b) The casino operator has completed other training or qualifications (including the following training or qualifications) that are considered appropriate for their duties:

(i) Responsible gaming practices

(II) Prevention of money laundering and terrorist funding in casino operation. (b) At least twice a year, on the day of the NICC specified, submit a list of employees who have been approved by the NICC to the NICC in the casino or casino.

(c) Notify the NICC of the suspension of the duties in a style approved by NICC within 48 hours after the licensed employee or at the casino or in the case of the casino. 。

(2) NICC may request Licensee by writing in writing:

(a) In accordance with the instructions of the notification, provide information related to the holding of the license specified in the notification.

(b) In accordance with the instructions of the notification, submit records related to the possession of the specified license in the notification, and allow recording surveys and duplicate creations. (3) As a condition of the license, Licensee must follow the requirements of notification based on this section.

s 62: am 2009 No 48, SCH 1 [7]; 2022 NO 36, SCH 1 [48].

63 Change of condition of licensed person

In the case of a change in Licensee's work, Licensee must notify the NICC of the foreseeable changes within 14 days from the date of the change.

Maximum penalty-50 penalty points

s 63: am 2018 NO 7, SCH 1. 3 [1].

64 Training courses and ability certificates for employees and specific close stakeholders

(1) A certificate of abilities on the duties of special employees and specific closely stakeholders will be issued by casino operators.

(2) Casino operators may issue a certificate on the duties of special employees or closely related people only when the following matters are satisfied.

(a) The person has completed the training on the duties and the subsequent training provided by the casino manager.

(i) Practice of responsible gaming

(II) Prevention of money laundering and terrorist funding in casino operation, or

(b) The casino operator has completed other training or qualifications (including the following training or qualifications) that are considered appropriate for their duties:

(i) Responsible gaming practices

(II) Prevention of money laundering and terrorist funding in casino operation. (b) At least twice a year, on the day specified by NICC, the list of employees who have a duties related to a casino or a casino is submitted to the NICC.

(c) Notify the NICC of the suspension of the duties in a style approved by NICC within 48 hours after the licensed employee or at the casino or in the case of the casino. 。

(2) NICC may request Licensee by writing in writing:

(a) In accordance with the instructions of the notification, provide information related to the holding of the license specified in the notification.

(b) In accordance with the instructions of the notification, submit records related to the possession of the specified license in the notification, and allow recording surveys and duplicate creations.

(3) As a condition of the license, Licensee must follow the requirements of notification based on this section.

s 62: am 2009 No 48, SCH 1 [7]; 2022 NO 36, SCH 1 [48].

63 Change of condition of licensed person

In the case of a change in Licensee's work, Licensee must notify the NICC of the foreseeable changes within 14 days from the date of the change.

Maximum penalty-50 penalty points

s 63: am 2018 NO 7, SCH 1. 3 [1].

64 Training courses and ability certificates for employees and specific close stakeholders

(1) A certificate of abilities on the duties of special employees and specific closely stakeholders will be issued by casino operators.

(2) Casino operators may issue a certificate on the duties of special employees or closely related people only when the following matters are satisfied.

(a) The person has completed the training on the duties and the subsequent training provided by the casino manager. (i) Practice of responsible gaming

(II) Prevention of money laundering and terrorist funding in casino operation, or

Note

(i) Responsible gaming practices

(II) Prevention of money laundering and terrorist funding in casino operation.

(3) The casino operator shall not issue a certificate of ability except in the following cases;

(a) Approved by nicc.

9 Nicc can ask for an interest.

(4) The ability certificate shall specify the functions and issuance dates of the issued qualified officer or close stakeholders to be issued.

(5) The casino operator holds the records of all the training and the certificate issued based on this section, and if there is a request for NICC, it is retained in these (electronic format. You have to provide an acce to) to the record.

(6) It is a condition of the casino license that the casino operator must comply with the requirements of this section.

s 64: AM 1999 NO 49, SCH 1 [1]; Subst 2010 NO 16, SCH 1 [15]; AM 2022 NO 36, SCH 1 [49]-[54].

64A Human Resources Training Facilities and Employment Programs

As a condition of a restricted gaming license, Licensei establishes and maintains the following:

(A) A facility for training for those who are employed or worked in the banned balangaroo gaming facilities to fulfill their duties and responsibilities.

(b) Aboriginal employment program related to the operation of the banned gaming facilities.

S 64a: INS 2013 NO 100, SCH 1 [23].

Volume 5 Casino Management

65 Approval of facilities and equipment for monitoring and monitoring

The conditions for casino licenses are as follows.

(a) Facilities and facilities provided for those who monitor and monitor casinos must be obeyed to the standard approved by NICC.

(b) The position and direction of the facility and equipment must be approved by NICC.

(c) The video recorded by a closed circuit television while monitoring and monitoring in the casino must be stored for the following periods.

(i) The period specified in the internal control of the casino or

(3B) The Commissioner of the National Police Agency shall investigate the NICC's applications and report it to NICC.

s 65: AM 2009 NO 48, SCH 1 [8] [9]; 2013 NO 100, SCH 1 [24]; SUBST 2018 NO 8, SCH 1 [13]; AM 2022 NO 36, SCH 1 [55]

66 Approval of games and games rules

(1) NICC can approve games and rules that can be played at the casino by writing instructions. (1a) The valid order must be published on the casino website for the time being.

(2) It is a condition of a casino licence that a casino operator must not conduct or cause to be played a game in a casino unless:

(a) an order under this section authorising the game is in force;

(b) the game is played in accordance with:

(i) the rules of the game authorised by such an order; or

(ii) if the game is a keno game, the keno rules in relation to that game.

(3) A person must not conduct a game in a casino, or cause to be played a game conducted by him in a casino, unless:

(a) an order under this section authorising the game is in force;

(b) Each person is healthy and the financial condition is healthy.

(i) the rules of the game authorised by such an order; or

(ii) if the game is a keno game, the keno rules in relation to that game. Maximum penalty – 20 penalty points.

(3a) The following games shall be deemed to be approved by the NICC by order under this section for the establishment of the Barangaroo restricted games:

(a) Baccarat

(b) Blackjack

(3b) The NICC may, by written order, adopt the rules of a game that is deemed to be approved by the NICC under subsection (3a).

(4) Where the rules of a game approved by an order under subsection (1) (or, in the case of a keno game, the keno rules of that game) specifically permit bets to be paid out of non-monetary winnings, the rules of that game shall include the following rules (non-monetary rules):

(a) The casino operator must give any person who wins a non-monetary prize the option of paying money instead in proportion to the value of the non-monetary prize.

(b) A non-monetary prize must not be any of the following:

(i) tobacco in any form;

Former Licensee refers to those who have a license but do not currently have it.

(iii) a prohibited weapon as defined in the Weapons Prohibition Act 1998;

(iv) beverages in excess of 20 litres;

(v) goods or services as specified by the regulations. (4a) No keno game shall be authorised in relation to the Barangaroo gaming establishment.

(5) In this section:

keno game means a keno game about which the Minister for Administration of Public Markets Act 1996 has made rules under section 23(1) of that Act.

S 37a: INS 1995 NO 56, SCH 1 [2]; Rep 2010 NO 16, SCH 1 [2]; INS 2022 NO 36, SCH 1 [39]; AM 2023 No 35, SCH 1. 3 [2]. s 66: AM 2000 No 57, SCH 1 [2] [3]; 2009 No 48, SCH 1 [10]; 2010 No 40, SCH 3. 2; 2013 NO 100, SCH 1 [25] [26]; 2018 No 8, SCH 1 [14]. s 67 (Repealed)

S 67: AM 2013 NO 100, SCH 1 [27] Rep 2018 NO 8, SCH 1 [15].

68 Approval of gaming equipment

(1) NICC can approve gaming equipment used at the casino, and to approve a specific device, approve a specific class or explanatory device, and impose conditions for such approval. Can do.

(2) Approval must be made in writing, and NICC can cancel this by notifying the casino operator in writing.

(3) NICC can investigate, allow the gaming device or survey of the gaming equipment to determine whether the gaming equipment used at the casino is suitable for approval, and approves the costs required for the survey. Can be borne by those who are trying to receive.

(4) Regulations can be determined for the manufacturing or provision of gaming equipment used in the casino.

(5) Regardless of the provisions of other laws, the possession of gaming equipment is legal.

(a) When possessing for a survey based on this section.

(3B) The Commissioner of the National Police Agency shall investigate the NICC's applications and report it to NICC.

69 Definished gaming equipment

(1) The NICC can correct or discard the NICC to the casino operator to be satisfied with the gaming device instructed to discontinue the use, assuming that it is inappropriate in use. 。

(2) It is the casino license condition that you must immediately obey such instructions. S 69: am 2001 NO 27, SCH 1 [14].

70 gambling acts

(b) Each person is healthy and the financial condition is healthy. (a) Gaming devices (excluding secondary gaming equipment) are effective in accordance with the approval based on Article 68 and the condition of the use of the device or the type or type of the device, and according to the conditions provided by the approval. Except when used, it should not be used for gaming at the casino, (b) All Trump distributed in a casino game by card shoe or other devices or methods permitted based on the rules of the game (approved under Article 66 (1)). Must be distributed,

(C) Casino gambling chips must not be issued unless the price of chips is paid;

(I) Money or equivalent to the value of the chip

(II) By paying the amount stated in the voucher, it is paid or paid by a casino pelator or a chip purchase voucher issued on behalf of the casino pelator.

(III) In the case of rewarding points or other similar promotion methods.

(IV) Other methods requested or specified in the games rules,

(e) It has been deemed that it is no longer in the public interest for the licence to remain in force for a particular reason. (e) All bets obtained during gambling at the casino must be paid in full, except for commission or contributions prescribed in the game rules.

(F) The bets obtained during a casino game must be paid all in chips, unless the cash, checks, no n-gold prizes, or payment by other means are particularly approved by the games rules. ,,

(G) A casino operator or a casino employee who is near or near the casino should not enter the casino or participate in a casino game,

(H) Any security deposit, fee, commission or contribution (directly (directly? Regardless of whether it is indirect or not, whether it is possible to refund,

(i) Compliance with the requirements of paragraphs (2) regarding the replacement and redemption of chips and chips issued by casino operators while the casino is generally open for gambling.

(1AA) Casino operators shall not allow tips for gambling in the casino except in the following cases.

(a) Between casino employees and regular customers.

(b) In the gaming table or casino cage.

Upper limit of penaltie s-1. 000 Penalty units

(1AB) Casino employees must not issue gambling chips in casinos, except in gaming tables or casino cages.

S 37a: INS 1995 NO 56, SCH 1 [2]; Rep 2010 NO 16, SCH 1 [2]; INS 2022 NO 36, SCH 1 [39]; AM 2023 No 35, SCH 1. 3 [2].

(1AC) (1AA) and (1AB) paragraphs are not applied to the medals issued for the following purposes.

(a) In the tournament.

(b) Education purpose

(1AD) Rules can determine matters related to the issuance of chips in the casino cage.

(1A) Casino operators are allowed to provide free chip purchases for users of private game areas, participants arranged by premium players, or those who are Balangaroo Game Facility. Regarding the purchase ticket, the following provisions shall apply;

(A) The chip is issued for casinogening paid by a free chip ticket,

relevant financial interest in the business means:

(2) The requirements for replacing and redeeming chips (excluding chips issued for tournaments or educational purposes) and chip purchase tickets are as follows; (a) The chip purchase voucher must be exchanged for the chip in response to the user's request, (b) Tips must be exchanged for other chips in response to the user's request,

(C) Chip or chip purchase vouchers (excluding free chip purchase vouchers) are cashed by checks (when the user requests a check), or the user demands the casino operator. If you agree, it must be exchanged for incorporated or partially cashed money (small knight).

(C1) The free chip purchase ticket should not be converted to money or checks, all of which.

(d) The checks for paying the exchanged chips or chip purchase coupons must be swung to the bank, building sosity or credit union approved by NICC, and are paid to users.

(e) Replacement or redemption of chips or chip purchases shall not be discounted, but in full. Note

(2) The requirements of the section shall be in accordance with the operation of the UK Money Launding and Terrorism Prevention Law (Anti-Money Laundering and Anti-Terrorism Act 2006).

(3) In this section, a secondary gaming device is a gaming device that is not a native gaming component, and a class that NICC notifies the casino operator in writing and is identified as a secondary gaming device.

S 70: No. 24, SCH 1; 2000 No. 57, SCH 1 [4] - [6]. No. 127, SCH 4 [1]. No. 16, SCH 1 [2010 16] - [23]. No. 8, SCH 1 [16] - [19]. 2022 No. 36, SCH 1 [56]. 7].

Advertising about gaming equipment 70A

(1) The casino operator is not to disclose any advertisements about gambling machines, or that they do not allow such an advertisement to be published.

S 37a: INS 1995 NO 56, SCH 1 [2]; Rep 2010 NO 16, SCH 1 [2]; INS 2022 NO 36, SCH 1 [39]; AM 2023 No 35, SCH 1. 3 [2]. (3) The casino business shall not conclude a contract or agreement on gaming machines on the gaming machine after the start of this section, or extend the period. The contracted contract or agreement that has been concluded or extended after the start of this article is not effective.

(4) Regardless of the other provisions of this section, a contract or agreement on advertising on gaming devices concluded before the start of this section will lose effect six months after its start.

(5) In this section

Gaming machine s-related ads refer to advertising that promotes gaming machines in casinos or promoted in other ways, but does not include advertisements excluded from the operation of this section by rules.

(b) Each person is healthy and the financial condition is healthy.

S 70A: INS 2001 NO 127, SCH 4 [2]; AM 2022 NO 36, SCH 1 [59]

71 Gaming Machine and Gamblin g-related significance (1) The casino operator must make the following things invisible from outside the casino;

(a) Gaming machine

(b) Signs for games

Penalties upper limi t-500 punishment units

(2) The (1) section is not applied to the following.

(a) Signs that advertise responsible gambling

(b) Advertisement that excludes this section by rules.

S 71: AM 2013 NO 100, SCH 1 [28]; Rep 2018 NO 8, SCH 1 [20]; INS 2022 NO 36, SCH 1 [60]

71a player card

As a condition of a casino license, all gambling performed at the casino must be performed using a player card that meets the following conditions issued to each customer.

(a) requirements prescribed by rules.

(b) Other requirements stipulated in the internal management system of the casino operator

S 71a: INS 2022 No 36, SCH 1 [60].

72 Support for customers

(1) The casino operator shall guarantee the following as a condition of the casino license.

S 37a: INS 1995 NO 56, SCH 1 [2]; Rep 2010 NO 16, SCH 1 [2]; INS 2022 NO 36, SCH 1 [39]; AM 2023 No 35, SCH 1. 3 [2].

(b) Enter the game rules, how to pay the winning bet, the odds of victory on each bet, and other advisors or information on the players instructed by NICC to stand out in the casino.

68 Approval of gaming equipment

(D) In each gaming table or location related to the game play, the maximum allowed games and the maximum allowed games are displayed as noticeable (such signs are). In the electronic gaming terminal, it is not needed if the terminal display indicates the maximum toll and maximum tolerance of the game).

(e) Regarding the game in the table or place, if the minimum bet amount is changed to a lower minimum bet, it shall not apply to the player who played at the table or place at the time of the change for at least 20 minutes.

(2) NICC can exempt the casino operator to exempt the casino operator to follow paragraph (1) (d) and (e) for specific games played at the casino, and be exempted by conditional. It can be acknowledged.

S 72: AM 2000 No 57, SCH 1 [7]-[9]; 2009 NO 48, SCH 1 [11]; 2018 NO 8, SCH 1 [21]-[23].

68 Approval of gaming equipment

(1) In accordance with the rules, the casino operator shall conclude a agreement on the provision of a gamblin g-dependent counseling service to casino users.

The maximum fin e-1, 000 fine units.

(2) The rules can determine the following items:

(a) Individuals or organizations that provide advisory services, (b) The nature of the arrangement with these individuals or organizations, (c) The nature of the provided advice service

(D) How to provide the service.

S 72a: INS 2001 NO 127, SCH 4 [3]. AM 2002 NO 112, SCH 1. 2 [1]-[3]; 2005 NO 78, SCH 2 [1]; 2022 NO 36, SCH 1 [61] .

73 Operation of safety devices, etc.

Casino licensing conditions are always used, operated, and operated to maintain and preserve all casino facilities, devices, equipment, and procedures for safety and security purposes. You have to guarantee that.

73a Cash use restrictions

(1) Casino operators shall not accept cash over $ 1, 000 a day for gambling.

Up of penalties-1, 000 penalties

(2) In this article

For the purpose of gambling, the following are included:

(a) Bet,

(b) Buying chips,

S 73a: INS 2022 NO 36, SCH 1 [62].

74 prohibited credit

(1) Casino operators shall not do the following for the casin o-i n-th e-basin's agent or casino employees.

(a) Accept a bed by means other than money or chips (or free chip purchase coupons permitted by Article 70).

(b) Lend money, chips, or other worthy.

(C1) Providing money or tokens as part of the transactions, including debit cards, unless the transaction is compliant with the requirements specified in the rules.

(d) To provide other forms of credit. (E) (abolished)

(2) Casino operators do not violate paragraph (1) as a condition of casino license, and have violated, allowed the operator's agent or casino employee to this section. Do not allow or permit.

(3) It is a condition of the casino license to not install a cash deposit machine or a device similar to this in the casino facility.

(4) This section does not limit the operation of Article 75 (check and deposit account).

(5) Despite the (1) section, a casino manager, or a manager's agent or casino employee can be engaged in transactions with top players for those who do not usually live in Australia. , You can give that person a form of credit.

S 74: AM 2013 NO 100, SCH 1 [29]; 2018 NO 8, SCH 1 [24]-[29]; 2022 NO 36, SCH 1 [63]-[65].

75 checks and deposit accounts (1) In this section

The check has the same meaning as the British Federal Cheques and Money Orders Act 1986 in 1986, but does not include a traveres check, a small stamp or a date with a date.

(b) Each person is healthy and the financial condition is healthy.

(2) A person may open a deposit account with a casino operator that contains:

(a) money

(b) cheques made out to the operator

(c) travellers' cheques (3) A casino operator may charge a deposit account established with the casino operator or a relevant casino operator an amount equal to the value of chip vouchers issued by the casino operator, money paid or cheques paid to the account holder, but may not at any time overdraw the account.

(4) A casino operator may issue to a person chip vouchers in exchange for a cheque or travellers' cheque payable to the operator, the value of which is equal to the amount of the cheque or travellers' cheque.

(5) A cheque accepted by a casino operator may, by agreement with the operator, be exchanged for any one or more of the following items of value equivalent to the amount of the cheque:

(a) money

(b) cheques made payable to the operator

(5A) For the purposes of subsection (5) only, an electronic transfer of an amount to an account operated by the casino operator is deemed to be a payment of that amount of money to the operator.

(6) It is a condition of a casino licence that the casino operator:

(a) (Repealed)

S 37a: INS 1995 NO 56, SCH 1 [2]; Rep 2010 NO 16, SCH 1 [2]; INS 2022 NO 36, SCH 1 [39]; AM 2023 No 35, SCH 1. 3 [2]. (c) must not agree to the cashing of a cheque accepted by the operator with a view to avoiding compliance with subsection (b). (6A) must be made into a cheque.

(a) within 30 working days after it is accepted, if the cheque is drawn on an account maintained at a branch of the receiving bank outside Australia or an overseas territory.

(5) Instructions based on this Article shall not be inconsistent with the conditions of this law or casino license.

(c) within 1 business day after receipt, in any other case.

(5) Instructions based on this Article shall not be inconsistent with the conditions of this law or casino license.

S 75: AM 1996 No 10, Sch 1 [1] - [4]. 1998 No 113, SCH 2. 3 [2]. 2009 No 48, SCH 1 [12]. 2018 No 8, Sch 1 [30] - [33].

(5) Instructions based on this Article shall not be inconsistent with the conditions of this law or casino license.

(1) The regulations may make provision for the regulation or prohibition of:

(a) (repealed)

(b) offering a person an inducement to engage in gambling in a casino.

(c) offering a person a representative who must apply for a review of an exclusion order. (2) In particular, the regulations may:

(a) impose restrictions on the persons who may offer incentives.

(e) It has been deemed that it is no longer in the public interest for the licence to remain in force for a particular reason. (c) Requires that contracts and other agreements relating to promotional offers contain the form and provisions approved by the NICC.

(d) (Repealed)

(3) (Repealed)

S 76: AM No. 49 of 1999, SCH 1 [2]. No. 27 of 2001, SCH 2 [3]. No. 16 of 2010, SCH 1 [24]. No. 8 of 2018, SCH 1 [34]. No. 36 of 2022, SCH 1 [66] to [71]. No. 35 of 2023, SCH 1. 3 [8]. 76A Advertising Awards

(1) Casino Handling

(a) Promotional gifts must not be offered or presented in the form of cash.

(b) must not permit patrons of a casino to exchange promotional gifts for cash.

(c) must not permit bonuses or reward points accumulated under a player reward scheme to be exchanged for cash.

(d) must not offer, provide or supply promotional gifts, including free gifts, that are obscene or offensive.

(e) must provide each participant with information about the player reward scheme in relation to the gambling consultation services available to casino patrons under section 72A.

Maximum penalty - 1, 000 penalty units

(2) Subsection (1) does not apply in relation to an award made under the rules in relation to this section. (3) If a casino operator operates a player reward scheme, the casino operator must, in accordance with the rules:

(a) inform participants of the scheme that a player activity statement is available in relation to the placement of items under the scheme.

S 37a: INS 1995 NO 56, SCH 1 [2]; Rep 2010 NO 16, SCH 1 [2]; INS 2022 NO 36, SCH 1 [39]; AM 2023 No 35, SCH 1. 3 [2]. Maximum penalty - 1, 000 penalty points. (4) In this section: player reward scheme means any of the following schemes: (a) used in connection with the placement of items in a casino; and (b) the placement of items may result in the accumulation of bonus or reward points.

Promotional prizes mean prizes or rewards that include bonus points, provided by casino pelators;

(a) Player rewarding scheme

(b) Other marketing or promotion activities accompanied by the placement of goods.

S 76a: INS 2001 NO 127, SCH 4 [4]; AM 2002 NO 18, SCH 2. 1 [1] - [4]; Rep 2007 NO 92, SCH 1 [7]; INS 2022 No 36, SCH 1 [ 72]; AM 2023 No 35, SCH 1. 3 [9] [10].

Prohibition of junkets and incentives 76B

(1) This is a license condition that the casino operator must not do the following.

(A) Advertise or implement a jacket.

(b) Pay to those who do not gamble at a casino with other gambling turnover or other gambling indicators of others.

(2) In this section A junket is a arrangement that includes a group or human group introduced to a casino operator by a promoter that receives a commission; (a) Based on a gambling sales in a casino due to an individual or group introduced by the promoter. (b) Other calculation by referring to other casino games. S 76b: INS 2022 No 36, SCH 1 [72]. 77 Admission to the casino (1) Except in cases specified in this section and Article 78, people enter the casino only by the permission of the casino operator and stay. (2) The inspector may enter and stay in a part of a casino or a casino to perform the job prescribed or imposed by the following acts. (a) Law (b) NICC, or (C) Other alcohol and gambling laws (D) Other laws S 77: AM 2022 No. 36, SCH 1 [73]. 78 Police entering the casino (1) For the purpose of carrying out the duties of a police officer, any part of the casino where the public can enter must be treated as a public place. (2) Police officers can enter a part of the casino where the public cannot enter with the aim of performing duties as a police officer by the NICC or inspector's authority. (3) Such permissions may be given to specific opportunities, may be given in general, and may be given to a specific opportunity or operated through a specific period. 。 (4) The NICC or inspector who gave such permission to the police officer must inform the casino operator or the head of the casino as soon as possible.

(5) In this section or any provisions of Article 77, it does not affect the authority to enter a part of the casino in the law.

S 78: AM 2001 No 27, Sch 1 [15].

79 Exclusion of persons from casinos

(1) The NICC or the operator of a casino or the person responsible for a casino may, by written order given to a person (an exclusion order), prohibit the person from entering or leaving a casino.

(2) (Repealed)

(3) The NICC or the operator of a casino must grant an exclusion order to a person on the person's voluntary application to the NICC or the operator of a casino, and the following provisions apply to a voluntary application for an exclusion order:

(a) The application must be in writing and the signature of the person must be witnessed in such manner as the NICC may determine; (b) A voluntary application may relate to both or both casinos;

(c) A voluntary application relating to both casinos may be made to either the NICC or the casino operator;

(d) A voluntary application relating to both casinos made to one casino operator must be notified by that casino operator to the other casino operator without undue delay and must be treated by that casino operator as if it had been made in each casino operator.

79 Exclusion of persons from casinos

(1) The NICC or the operator of a casino or the person responsible for a casino may, by written order given to a person (an exclusion order), prohibit the person from entering or leaving a casino.

(b) Cancel the playing cards of the person against whom the disqualification order is made.

(c) ensuring that a refurbished card is not issued to a person who is the subject of a disqualification order unless written permission to issue a card to that person has been given by:

(i) the NICC;

(ii) the Commissioner of Police.

(4a) It is a condition of a casino licence that a casino operator must, in accordance with a direction under section 81, cause notice of a disqualification order to be sent to the Commissioner of Police as soon as is practicable after a disqualification order is made by the operator to a person.

(5) This section does not authorise the disqualification of an inspector or other authorised person or a person acting in a police capacity from a casino.

S 79: AM No. 27 of 2001, SCH 1 [16] [17]. No. 16 of 2010, SCH 1 [25]; No. 7 of 2018, SCH 1. 3 [2]. No. 8 of 2018, SCH 1 [35] to [38]. No. 36 of 2022, SCH 1 [74].

80 Review of exclusion orders

Elim Poon - Journalist, Creative Writer

Last modified: 27.08.2024

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