(two)Further than what is specified in the preceding paragraph, the casino small business operator will have to, when it finds any misconduct or content specifics in violation of legislation and restrictions concerning the casino gaming, report this impact on the Casino Regulatory Fee without the need of delay.
Write-up 86(1)When it intends to conclude a specified fund personal loan agreement, a casino enterprise operator need to investigate the money or revenue or other economic resources, credit history, the standing of borrowings, repayment programs, and another particulars on repayment ability of a shopper and specify the limit pertaining to the quantity of bank loan (known as "the Restrict of financial loan" in the following paragraph) for every purchaser determined by the outcomes of this kind of investigations as specified by The foundations on the Casino Regulatory Commission.
(ii)a person who deposits cash above the amount specified by The foundations of the Casino Regulatory Fee to an account managed through the suitable casino business enterprise operator.
(ii)a agreement aside from the contracts mentioned inside the respective goods of paragraph (one) of Report 95 along with the preceding item that's concluded With all the identical celebration again in just just one yr.
(i)the names, addresses or domiciles and dates of start of consumers of the pertinent specified economic companies;
(two)The casino business enterprise operator must get the following steps so as to properly implement the steps referred to within the preceding paragraph:
(iii)a measure for establishing vital devices to properly respond to inquiries on the use of casino amenities from site visitors as well as other measures for helping readers for making an ideal judgment on the usage of casino amenities; and
(9)Notwithstanding the provisions from the preceding paragraph, the casino enterprise operator may possibly, any time a overseas shopper who does not have any residence in Japan offers a charge card (a card or A further product or simply a quantity, marking or Yet another indicator (called "card, and many others." hereinafter in this paragraph) able of purchasing any merchandise or legal rights from a company operator or acquiring services with expenses by presenting or building a notification of it, and when the holder buys any excellent or appropriate from a business operator by presenting or generating a notification of it or receives expert services with sacasino.top service fees, a individual that issued or granted the relevant card, etcetera.
(3)In the case of paragraph (one), an organization surviving the applicable merger or set up due to the relevant merger have to submit the license certificate issued to the corporation that disappeared because of the related merger to your Casino Regulatory Commission without the need of delay after the appropriate merger to have it replaced.
(3)A casino business operator ought to not provide its expert services by minimizing the level of sunshine in its casino services calculated in accordance with The principles from the Casino Regulatory Fee beneath a worth specified thereby.
顧客からの依頼を受けて特定資金移動業務を行う場合は、同一の顧客名義の口座間に限定。
(v)existence from the implementation of specified economical products and services, the kind or particulars thereof and other particulars specified by The foundations from the Casino Regulatory Fee regarding specified monetary products and services.
Post 51(one)When a individual that had its license certification issued or renewed has arrive at drop underneath any of the conditions outlined in the following merchandise, it must return the license certificate (in merchandise (iv), the license certification observed or restored) towards the Casino Regulatory Fee with out hold off:
(v)over and above what exactly is stated in the previous things, particulars concerning actions for endorsing the development of specified integrated vacation resort districts;