GAMING ACT, 2014
 
GAMING REGULATIONS, 2014
 
GAMING REGULATIONS (AMENDMENT) BILL
 
GAMING HOUSE OPERATOR REGULATIONS
 
GAMING RULES, 2015
 
CRUISE SHIPS (OVERNIGHTING INCENTIVES)
   
   
   
   
   
   
   
   
   
   
   
   
   
   
   
     
       
       
     
       
  PART I   PRELIMINARY
       
  1.   Citation and commencement
       
      INTERPRETATION
  2.   Applications and definitions
       
  PART II   APPLICATION PROCESS
       
      REQUEST FOR PROPOSAL
  3.   Invitation for gaming house operator and gaming house premises licences
  4.   Contents of Request for Proposal
       
  PART III   OPERATIONAL REQUIREMENTS
       
      Interpretation
       
      INTERNAL CONTROL SYSTEMS
      Internal control systems
      Submission of internal control system
      Criteria against which application evaluated
      Approval of internal control system
      Regular review of approved internal control system
      Submission of change application
      Approval of changes to internal control system
       
      APPLICATIONS FOR APPROVALS
      Application for approval
      Criteria against which application evaluated
      Approval of gaming equipment
      Approval of gaming platforms
      Applications for new games or game variations
       
      PATRONS - REGISTRATION, FUNDS AND PROTECTION
      Requirement for patron to be registered
      Procedure for registration of patron
      Patron accounts
      Regular review of patron relationship
      Deposit, withdrawal and transfer of patron funds
      Recourse to funds held by the licence holder
      Additions to patron’s funds held by the licence holder
      House rules
      Identifying patrons at risk
      Limitation on patron’s gaming activity
      Patron complaints or disputes
      Hearing of patron complaint
      Board determination of customer complaint or dispute
       
      FINANCIAL ACCOUNTS AND REPORTS
      Keeping of accounts
      Periodic operational reports and management accounts
      Financial ratios
      Submission of other reports
      Audit of operations
      Audit report
      Further information following audit
       
      MONITORING AND INVESTIGATIONS
      Monitoring operations
      Presence at certain operations
      Inspecting operations
      Inspection report
       
      RESERVES
      Reserves
       
      CRIMINAL AND SUSPICIOUS ACTIVITIES
      Detection and prevention of criminal activities
      Suspicious transactions
       
      RECORDS
      Records to be retained by operator
       
      DISPLAY OF INFORMATION
      Information to be displayed
       
      TRANSITIONAL PROVISIONS
      Procedures for compliance with transitional provisions of the Act
      Affidavits
       
  PART IV   FEES AND GAMING TAXES
       
      FEES
      New licence application fee
      Annual licence and monitoring fees
      Application for a certificate of suitability to hold a financial interest in a licence holder
      Renewal of a certificate of suitability to hold a financial interest in a licence
      Application for a certificate of suitability as a third party contractor
      Renewal of a certificate of suitability as a third party contractor
       
      RECOVERY OF COSTS
      Recovery of investigation costs for grant or renewal of licence
       
  PART V   TAX AND RELATED MATTERS
       
      GAMING TAXES AND FEES
      Interpretation
      Gaming tax payable by the holder of a gaming house operator licence
      Tax period
      Alternative means of determining liability for tax
      Payment of taxes
      Penalty and interest for failure to pay tax when due
      Payment of tax or licence fee pending appeal
      Offences and penalties for evasion of tax or fees