s. 28A 28A On-going monitoring of associates and others S. 28A inserted by No. 17/1996 s. 27. (1) The Commission may from time to time S. 28A(1) amended by investigate— No. 114/2003 s. 12.1.2 (a) an associate, or a person likely to become an (Sch. 5 item 20(a)). associate, of a casino operator; or (b) any person, body or association having a business association with a person referred to in paragraph (a). (2) A casino operator must— S. 28A(2)(a) (a) notify the Commission in writing that a amended by person is likely to become an associate as No. 114/2003 s. 12.1.2 soon as practicable after the casino operator (Sch. 5 becomes aware of the likelihood; and item 20(a)). (b) take all reasonable steps to ensure that a S. 28A(2)(b) amended by person does not become an associate except No. 114/2003 with the prior approval in writing of the s. 12.1.2 (Sch. 5 Commission. item 20(a)). (3) If the Commission, having regard to the matters S. 28A(3) amended by referred to in subsection (4), determines that an No. 114/2003 s. 12.1.2 associate is unsuitable to be concerned in or (Sch. 5 associated with the business of the casino item 20(a)). operator, the Commission may, by notice in writing, require the associate to terminate the association with the casino operator. (4) In particular, the Commission must consider S. 28A(4) amended by whether the associate— No. 114/2003 s. 12.1.2 (a) is of good repute, having regard to character, (Sch. 5 item 20(a)). honesty and integrity; (b) is of sound and stable financial background;
S. 28A inserted by No. 17/1996 s. 27. 28A On-going monitoring of associates and others S. 28A(1) amended by No. 114/2003 s. 12.1.2 (Sch. 5 item 20(a)). (1) The Commission may from time to time investigate— (a) an associate, or a person likely to become an associate, of a casino operator; or (b) any person, body or association having a business association with a person referred to in paragraph (a). (2) A casino operator must— S. 28A(2)(a) amended by No. 114/2003 s. 12.1.2 (Sch. 5 item 20(a)). (a) notify the Commission in writing that a person is likely to become an associate as soon as practicable after the casino operator becomes aware of the likelihood; and s. 28A S. 28A(2)(b) amended by No. 114/2003 s. 12.1.2 (Sch. 5 item 20(a)). (b) take all reasonable steps to ensure that a person does not become an associate except with the prior approval in writing of the Commission. S. 28A(3) amended by No. 114/2003 s. 12.1.2 (Sch. 5 item 20(a)). (3) If the Commission, having regard to the matters referred to in subsection (4), determines that an associate is unsuitable to be concerned in or associated with the business of the casino operator, the Commission may, by notice in writing, require the associate to terminate the association with the casino operator. S. 28A(4) amended by No. 114/2003 s. 12.1.2 (Sch. 5 item 20(a)). (4) In particular, the Commission must consider whether the associate— (a) is of good repute, having regard to character, honesty and integrity; (b) is of sound and stable financial background;
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