(vii)particulars about techniques to make certain that the execution of products and services supplied by the casino small business operator (such as products and services pertaining for the institution and operation business enterprise apart from casino providers and associated services in casino gaming Procedure spots; the identical applies hereinafter) conforms to rules and polices and various particulars relating to the event of programs to ensure the appropriateness of providers furnished by the appropriate casino organization operator;
財務報告書（経理の状況、業務の内容に関する重要な事項、法人の概況、事業の状況等の事項を記載した報告書）、確認書（記載内容が適正であることを確認した旨を記載した書面）、財務報告に係る内部統制報告書（財務報告に関する情報の適正性を確保するために必要な体制について評価を行った報告書）、四半期報告書等の国への提出及び公告を義務付け。
9.a person specified by the rules of the Casino Regulatory Fee as somebody incapable of correctly carrying out the casino company because of Bodily or mental disorder.
(6)When it's got gained full overall performance of promises based upon a specified fund bank loan contract and holds an instrument of promises, the casino small business operator ought to return it to The client that has made the general performance without the need of hold off.
(i)the identify and tackle of the opposite bash to the contract and, when the relevant other celebration is a company, the name of its representative;
(4)A basic company approach is prepared determined by a draft ready by A personal enterprise operator that intends to have interaction in the establishment and Procedure enterprise, and so forth.
(6)The Casino Regulatory Fee may possibly get a one that is now a holder of the number of voting legal rights, and so forth. equal to or increased than the main shareholder threshold of the casino business operator as a result of transactions or functions offered for in paragraph (one) without the need of obtaining an authorization referred to in that paragraph, a company, and many others. established like a holder of the quantity of voting rights, etc. equivalent to or greater than the main shareholder threshold from the casino enterprise operator, or perhaps a holder of the quantity of voting legal rights, etc.
(two)In the event the balance of specified fund receipt as from the reference knowledge (indicating an sum calculated in accordance with The principles of your Casino Regulatory Commission through the casino organization operator as being the equilibrium of receipt from customers for specified fund receipt solutions on March 31 and September 30 yearly) exceeds an sum specified by Cabinet Purchase, the casino organization operator ought to deposit the level of stability deposits equivalent to the quantity around fifty% of the related equilibrium of specified fund receipt as with the reference day (called "the necessary level of deposit for specified fund receipt" in the subsequent paragraph) (often called "safety deposit for specified fund receipt" in that paragraph) for the deposit Place of work nearest to casino services pertaining for the pertinent casino company operator as specified by The foundations with the Casino Regulatory Fee.
(i)particulars about the appropriate implementation of the affirmation at enough time of transaction;
(two)A casino enterprise operator need to submit to your Casino Regulatory Commission files stating the holders of voting rights, etcetera. with the pertinent casino business operator often as specified by The principles of the Casino Regulatory Fee.
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。
業務の適正を確保するため、事業者自身の自律的な規制として内部管理体制の整備を義務付け、免許申請時の審査対象とし又は届出義務を課す。 定款（法人の目的、内部組織、活動に関する根本規則）
(two)The Casino Regulatory Fee may well, when it finds it to get required for protecting the passions of consumers who use specified fund transfer products and services, get the casino small business operator which has concluded a ensure contract of stability deposit for specified fund transfer or the opposite get together to the agreement to deposit all or Component of the secured volume.
(17)The expression "casino-connected devices, etcetera." means products, and so forth. (products or applications or programs (Guidance presented to a pc, put together In order to obtain a specific final result; the exact same applies in merchandise (ii) of the next paragraph) or recording media on which they are recorded; the exact same applies hereinafter) suitable for distinctive use in casino gaming services whose form, use and capabilities are specified by sacasino The foundations in the Casino Regulatory Fee in association with the payment of cash based on the suitable outcome, accounting concerning casino gaming services or services to watch them.