(three)The casino business operator should not conclude a specified fund mortgage agreement stating that interest (like payment thought to be desire (a reward, discounted, cost, investigation fee, or any revenue regardless of the identify supplied to it, excluding the principal been given through the creditor in relation to revenue lending (excluding any expenditures for concluding contracts or for general performance of obligations which can be specified by The principles from the Casino Regulatory Fee), and in addition excluding reissuance charges for documents issued to The shoppers for the objective of lending cash and every other expenses specified by The principles on the Casino Regulatory Fee as those related to any administrative affairs rendered via the casino operator at a ask for from your obligor's shopper); a similar applies hereinafter Within this paragraph) should be to be compensated around financial loan, obtain the curiosity or need the desire being compensated.
Article 86(1)When it intends to conclude a specified fund personal loan deal, a casino company operator will have to examine the profits or revenue or other economical sources, credit history, the status of borrowings, repayment designs, and almost every other particulars on repayment capacity of a buyer and specify the limit pertaining to the amount of personal loan (known as "the Restrict of mortgage" in the subsequent paragraph) for each shopper based upon the outcomes of these kinds of investigations as specified by The foundations on the Casino Regulatory Commission.
(two)When it conducts casino gaming with consumers or has casino gaming performed amongst shoppers, the casino small business operator should carry out it or have customers Perform it in a place specified by The principles with the Casino Regulatory Commission referred to in Post 41, paragraph (1), product (vii) throughout the casino gaming Procedure places.
顧客ごとに信用情報等を使用した貸付限度額を設定し、貸付限度額を超える貸付契約の禁止。
(i)consent of providing particular credit score info on the related shopper to a contracted selected credit score bureau;
(iii)a location in which a casino business operator offers checking support, security provider as well as other products and services incidental to casino gaming companies or expert services for confirming identification.
(5)As specified by The principles from the Casino Regulatory Fee, the casino organization operator should prepare and preserve records over the standing of inspections and repairs together with other particulars specified by The principles of the Casino Regulatory Fee with respect to your management of casino-linked units, etcetera.
(i)a doc pledging the applicant isn't going to slide under any from the people outlined while in the respective objects of paragraph (2) of the following Article;
(six)Once the renewal referred to in paragraph (two) continues to be built, the validity period of the pertinent license is 3 decades through the day adhering to the working day on which the validity period of the license then in power expires.
(iv)any of your holders of the volume of voting rights, etc. which is equivalent to or greater than the main shareholder threshold on the applicant slide beneath the individuals detailed inside the respective products of paragraph (2) of Article sixty;
(vii)the names or trade names and addresses on the holders of the number of voting rights, and so on. that is equivalent to or higher than the key shareholder threshold with the applicant (in the event the applicant is a subsidiary firm of the Keeping organization, which include a holder of the number of voting legal rights, etcetera.
(f)in conditions the place the contract has the opposite party to the contract give goods or expert services to site visitors in casino amenities (excluding the case where by the deal incorporates a person that is entrusted with linked products and services in casino gaming operation areas or Together with the service shown in Report ninety three, paragraph (one), item (iii) give merchandise or companies determined by the related entrustment), that provision from the suitable products or services falls beneath that and that is specified by the rules in the Casino Regulatory Fee as contributing for the comfort of holiday makers and being tough to be done Except if the provider is a person aside from the casino small business operator; and
Posting 79A casino business operator have to not present specified fund transfer solutions, Unless of course both of those an account of the purchaser managed from the pertinent casino sacasino.top enterprise operator and the savings/deposit account designated via the applicable client are below the customer's name.
行為準則（基本的・中核的な事項であるカジノ行為、入場規制、特定金融業務、契約、広告・勧誘、カジノ行為関連景品類（コンプ）、秩序維持、苦情処理、従業者等の十分な社会的信用の確保について、従業者に対する教育訓練、統括管理する者及び監査を行う者の選任等の体制整備を定める）