(vii)requesting anyone aside from a consumer to complete the obligations on behalf of the customer;
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。
กรอกเลขที่บัญชีธนาคาร ชื่อธนาคารชื่อ นามสกุลให้ตรงกับชื่อบัญชีเพื่อป้องกันการแอบอ้าง
(four)In the event the institution and Procedure company or facility provision company is transferred depending on a Accredited district progress system whose improvements are Qualified pursuant into the provisions of paragraph (one) or a corporation That may be a Accredited institution and Procedure business enterprise operator or certified facility provision business enterprise operator is merged or break up, a firm to which the institution and Procedure small business or facility provision business has been transferred, a company surviving the merger, a company founded once the merger or a company which has succeeded the establishment and Procedure company or facility provision business enterprise as a result of split succeeds the place as being a certified institution and Procedure small business operator or certified facility provision business enterprise operator.
(4)A person who is now a holder of the quantity of voting legal rights, and many others. equal to or greater than the main shareholder threshold in the casino organization operator for causes aside from the transactions or acts or maybe the institution of a corporation, and so on. offered for in paragraph (1) (known as "specified holder" hereinafter in this Article) will have to take necessary actions for ceasing for being a holder of the amount of voting rights, and so on. equivalent to or increased than the most important shareholder threshold on the casino organization operator in sixty days within the day on which the relevant causes arose (known as "the final working day with the grace period of time" hereinafter in this post); supplied, however, this doesn't implement towards the cases where by the suitable specified holder has received an authorization from your Casino Regulatory Commission for continuing to generally be a holder of the quantity of voting rights, and so on.
(b)a provider supplied by putting consumer seating in a region and that is underneath 5 square meters and can't be very easily witnessed from other destinations.
(viii)once the Licensed establishment and operation business operator intends to conduct specified monetary services, the type and details thereof and other particulars specified by the rules of the Casino Regulatory Fee;
Write-up 34(one)The Minister of Land, Infrastructure, Transportation and Tourism may, in the event the minister finds that a Licensed prefecture, and so forth. does not get important measures for removing unsafe consequences originating in the establishment and Procedure of casino services or finds it to become specifically needed to properly apply other Licensed district growth system, provide the Qualified prefecture, etcetera. essential instructions.
(ten)In response into a ask for from a consumer, and as specified by The principles of your Casino Regulatory Fee, the casino organization operator need to give the applicable consumer with cash in Trade for chips or what on earth is specified by The foundations with the Casino Regulatory Commission as People strategies which have contributed principal and they are simply exchangeable which can be akin to the value of your suitable chips (in conditions where by the related client incorporates a credit card debt for the casino business operator according to a specified fund mortgage deal (a contract on specified fund loan services concluded concerning the applicable shopper as well as the casino business enterprise operator in response to your request within the pertinent customer for use of casino gaming; a similar applies hereinafter), the amount from which the amount of the suitable mortgage is deducted).
(xii)when There exists a certified facility provision enterprise operator for specified built-in resort pertaining into the pertinent application, documents indicating the title to work with casino services pertaining to your related software, discrepancies concerning places managed and the approaches thereof and various documents indicating the details in the arrangement with the appropriate Licensed facility provision business enterprise operator in regards to the administration and use from the appropriate casino facilities;
(three)When it permitted a visitor to enter the casino gaming operation areas or maybe the applicable customer exited within the casino gaming Procedure places, the casino small business operator the appropriate report to the Casino Regulatory Commission the identification info on the appropriate customer along with other particulars specified by the rules of your Casino Regulatory Fee right away as specified therefore.
カジノ施設利用約款が、法令に適合し、かつ、規則で定める基準（その記載内容がカジノ事業の健全性を確保する観点から入場者にとって明確に定められたものとすることのほか、依存防止対策、入退場・本人確認、カジノ行為規制、特定金融業務、マネー・ローンダリング対策、カジノ行為関連景品類（コンプ）等に関する事項が記載されていること等）に適合するものであることを審査。
(three)A Qualified institution and Procedure company operator, etc., when it makes use of revenue with the casino company, will have to endeavor to allocate them to the development of the specified built-in vacation resort, advancement of the small print in the establishment and Procedure organization, and so forth. and cooperation in actions in regards to the certified district advancement plan to be executed by the Qualified prefecture, and many others.
(ii)where a shopper has made a ask for Sacasino Gaming to the timing of effectiveness or maybe the timing of Speak to to or from these types of shopper, the act of constructing a mobile phone phone to The client, transmitting a message by using a facsimile equipment, or traveling to the residence of the customer throughout hours other than those furnished by The principles in the Casino Regulatory Fee as referred to from the preceding item, when the applicable ask for will not be discovered to be fair concerning normal social norms and is also without any other justifiable grounds;