(iii)over and above what's shown during the previous two items, solutions specified by the rules of the Casino Regulatory Fee as aquiring a minor influence in excess of the sound operation from the casino business.
Posting 64(1)A casino organization operator have to take steps for restricting the possession or transfer of voting rights, etc. along with other measures specified by the rules in the Casino Regulatory Commission as essential measures for guaranteeing sufficient social trustworthiness of holders of the suitable voting legal rights, etc. on the applicable casino small business operator.
(two)The pinnacle of a pertinent administrative organ might submit an feeling uncovered to generally be essential for the rescission pursuant into the provisions of the previous paragraph to your Minister of Land, Infrastructure, Transportation and Tourism.
(iv)a holder of the quantity of voting rights, etc. and that is equivalent to or bigger than the main shareholder threshold of your applicant (if the holder is really a minimal that does not have the identical potential to act as an adult with regards to enterprise, the minor's statutory agent (once the statutory agent is an organization, its officers are incorporated; precisely the same applies hereinafter) has sufficient social reliability and, if the suitable holder of the number of voting rights, and so forth.
(four)The Casino Regulatory Commission may possibly impose situations to the acceptance referred to in paragraph (1) or make any transform thereto, when it finds it to become necessary to ensure the audio Procedure from the casino business.
(viii)the structure and products of casino amenities conform to technological standards specified by the rules on the Casino Regulatory Fee;
(5)The casino business operator ought to not conclude a assure contract whose principal obligation is really an obligation depending on a specified fund loan deal.
(three)When an authorized significant shareholder, etcetera. of a casino organization operator has improved its title or tradename or sacasino.top built another minimal modifications specified by The principles of your Casino Regulatory Commission, it ought to notify the Casino Regulatory Fee of that effect with no hold off as specified by the rules in the Casino Regulatory Fee.
(iv)any of persons who've dominant impact about organization routines of the opposite social gathering towards the contract pertaining into the re-entrustment through contribution, personal loan, company transaction or another associations has enough social trustworthiness; and
(b)when the opposite celebration to some contract is a company, its officers have sufficient social believability;
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。
(three)An auditor who designed a report pursuant into the provisions on the preceding paragraph ought to notify the pertinent Licensed institution and operation business enterprise operator, and so forth. and a certified prefecture, and so forth. of the influence the related report was designed and its specifics in creating.
(two)The Casino Regulatory Commission may, when it finds it for being important for safeguarding the interests of shoppers who use specified fund transfer companies, order the casino enterprise operator which has concluded a assurance contract of security deposit for specified fund transfer or one other party towards the deal to deposit all or part of the secured quantity.
(v)past precisely what is detailed during the previous products, particulars regarding actions for advertising and marketing the event of specified built-in resort districts;