Casino Control Regulation 1999
sec.6Requirements generally
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sec.6 Requirements generally
The Minister may make requirements under this section of any of the following persons, to assist in undertaking investigations to satisfy the Governor in Council that the person is a suitable person to be associated or connected with the management and operations of a hotel-casino complex or casino— for section 20 of the Act —a casino licensee or associated person; for section 26 of the Act —a proposed lessee under a casino lease, proposed casino operator or associated person; for section 30 of the Act —a casino licensee, lessee under a casino lease, casino operator or associated person. The Minister may require an investigated person to give to the Minister— if the investigated person is an individual—the information and other items mentioned in section 7 ; and if the investigated person is an entity—the information and other items mentioned in section 10 . If the investigated person is a trustee of a trust estate, the Minister may make a requirement of the person under either or both of sections 7 and 10 , and if the Minister does so— any requirement under section 7 relates to the person as an individual; and any requirement under section 10 relates to the person as trustee, or to the trust estate, or both, as the Minister considers appropriate. This section does not restrict the Minister in taking any other action the Minister considers appropriate to fulfil the Minister’s duty under section 20 , 26 or 30 of the Act . In this section— associated person , for a casino principal, means a person associated or connected, or to be associated or connected, in the opinion of the Minister, with the ownership, administration or management of the operations or business of the casino principal. s 6 amd 2022 SL No. 172 s 4 (sec.6-ssec.1) The Minister may make requirements under this section of any of the following persons, to assist in undertaking investigations to satisfy the Governor in Council that the person is a suitable person to be associated or connected with the management and operations of a hotel-casino complex or casino— for section 20 of the Act —a casino licensee or associated person; for section 26 of the Act —a proposed lessee under a casino lease, proposed casino operator or associated person; for section 30 of the Act —a casino licensee, lessee under a casino lease, casino operator or associated person. (sec.6-ssec.2) The Minister may require an investigated person to give to the Minister— if the investigated person is an individual—the information and other items mentioned in section 7 ; and if the investigated person is an entity—the information and other items mentioned in section 10 . (sec.6-ssec.3) If the investigated person is a trustee of a trust estate, the Minister may make a requirement of the person under either or both of sections 7 and 10 , and if the Minister does so— any requirement under section 7 relates to the person as an individual; and any requirement under section 10 relates to the person as trustee, or to the trust estate, or both, as the Minister considers appropriate. (sec.6-ssec.4) This section does not restrict the Minister in taking any other action the Minister considers appropriate to fulfil the Minister’s duty under section 20 , 26 or 30 of the Act . (sec.6-ssec.5) In this section— associated person , for a casino principal, means a person associated or connected, or to be associated or connected, in the opinion of the Minister, with the ownership, administration or management of the operations or business of the casino principal.