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2009-24
- Casino
Detailled Table of Contents
Current to 1 January 2024
Casino
CITATION
1
Citation
DEFINITIONS
2
Definitions
GAMING ASSISTANTS
3
Persons required to be registered as gaming assistants
4
Actions of casino key employee
5
Actions of casino employee
5.1
Actions of gaming supplier employee
5.2
Actions of non-gaming supplier employee
5.3
Eligibility for registration
6
Application for registration or renewal
7
Disposal of application
8
Identification card
9
Terms of registration
9.1
Transfer of registration
9.2
Amendment of registration
SUPPLIERS
10
Persons required to be registered as suppliers
10.01
Classes
10.1
Exemption from registration
11
Actions of casino operator
12
Actions of gaming supplier
13
Actions of non-gaming supplier
13.1
Actions of test laboratory
14
Due diligence re unregistered non-gaming supplier
14.1
Eligibility for registration
15
Application for registration or renewal
16
Disposal of application
17
Certificate of registration
18
Terms of registration
19
Change in address
20
Change in officers, membership
21
Change of interests
22
Reporting of charge or offence
23
Responsibility for conduct of employees
24
Required registration of employees
25
Reporting re employees
25.01
Terms and conditions of shipment
25.1
Application for exemption
25.2
Decision of Registrar
25.3
Revocation of exemption
25.4
Terms of exemption
25.5
Change in address
25.6
Change in officers, membership
25.7
Change of interests
25.8
Reporting of charge or offence
25.9
Responsibility for conduct of employees
RULES OF PLAY
26
Games of chance and rules of play
27
Provision of rules of play upon request
28
Maximum and minimum wagers
GAMING EQUIPMENT AND GAMING MANAGEMENT SYSTEMS
29
Approval of gaming equipment and gaming management systems
30
Problems with gaming equipment or gaming management system
30.1
Seal
31
Use of gaming equipment or gaming management system
32
Tampered gaming equipment
32.1
Sale of gaming equipment and gaming management systems
32.2
Shipment of gaming equipment and gaming management systems to gaming supplier
USE OF DEVICES IN CASINO
33
Use of mechanical, electrical or other devices
34
Use of device near gaming table
CHIPS
35
Approval of chips
36
Primary and secondary sets of chips
37
Use of chips
INTERNAL CONTROLS
38
Filing of internal controls
39
Review of internal control system
40
Changes to internal control system
SECURITY
41
Filing of security policies and procedures
41.1
Access to sensitive area
42
Sensitive area access listing
43
Security identification badges
SURVEILLANCE
44
Separation of surveillance area
45
Unrestricted access to surveillance area
46
Restricted access to surveillance area
47
Transfer out of surveillance area
48
Filing of surveillance plan
49
Failure of surveillance capability
EXCLUSIONS FROM PLAYING GAMES OF CHANCE OR FROM CASINO
50
Individuals prohibited from playing games of chance
51
Persons under the age of majority
52
Approval of self-exclusion policy
53
Criteria for direction to exclude
54
Notice of direction to exclude
55
Direction to exclude
56
Revocation of direction to exclude
CREDIT AND CHEQUE CASHING
57
Credit and cheque cashing prohibited
COMPLIANCE PROGRAM
58
Compliance program
REPORTING REQUIREMENTS
59
Reporting by casino operator
PRESCRIBED OFFENCES
60
Prescribed offences
COMMENCEMENT
61
Commencement