(vii)requesting any person other than a purchaser to complete the obligations on behalf of the customer;
(three)In any with the conditions stated in the merchandise of your preceding paragraph, the Casino Regulatory Fee must provide a person who has the ideal referred to in paragraph (1) a community discover for the influence which the appropriate human being should file a assert to the Casino Regulatory Fee in just a particular period of not under sixty days and when that individual doesn't file a claim throughout the suitable period of time, challenge a community notice to your effect that the suitable person really should be excluded in the proceedings for the work out of the correct with respect to specified fund transfer services pertaining to the public discover and take other measures necessary for performing exercises the right referred to in that paragraph.
(six)The phrase "facility provision business operator" as applied On this Act means A personal small business operator that conducts the power provision small business.
顧客ごとに信用情報等を使用した貸付限度額を設定し、貸付限度額を超える貸付契約の禁止。
Posting 77A casino company operator in offering specified economic services will have to, as specified by the rules on the Casino Regulatory Fee, get ready and maintain books and documents on specified financial solutions recording the following particulars:
(xii)the general ailments to be used of casino amenities referred to in Short article 54, paragraph (one) conform to laws and laws as well as the specifications specified by The principles on the Casino Regulatory Fee;
(viii)in the event the Licensed institution and operation Sacasino Gaming business enterprise operator intends to carry out specified financial companies, the type and information thereof and other particulars specified by The principles of your Casino Regulatory Commission;
(3)When a certified major shareholder, and so on. of the casino organization operator has transformed its title or tradename or manufactured any other minor adjustments specified by the rules on the Casino Regulatory Commission, it have to notify the Casino Regulatory Fee of that influence without having hold off as specified by The principles of the Casino Regulatory Commission.
(2)When it has concluded a specified fund loan contract, the casino enterprise operator will have to provide devoid of hold off the particulars outlined from the respective things on the preceding paragraph pertaining to the suitable specified fund loan deal (called "individual credit score data" hereinafter on this page) to the specified credit history bureau with which it's concluded a credit score data provision deal (generally known as "contracted selected data bureau" hereinafter in the following paragraphs)
Report 26When an auditor helps make any of the subsequent requests to some Accredited institution and operation organization operator, etc. with respect to your execution of its duties, these types of certified institution and operation organization operator, etcetera.
(three)The casino enterprise operator that has furnished personalized credit score information pursuant to your provisions of your previous two paragraphs need to, when There is certainly any transform on the suitable particular credit rating details supplied, give a contracted specified credit bureau with the main points on the applicable adjust without having delay.
(ii)improvement of units to correctly put into action the measures referred to from the preceding paragraph (such as the appointment of persons who workout General Command in excess of providers essential for correctly utilizing the steps referred to during the previous paragraph and persons who audit the related providers);
(19)A Accredited community accountant or an auditing firm that submitted an view pursuant towards the provisions from the preceding paragraph ought to provide the pertinent certified institution and operation small business operator, etc.
(4)A visitor have to not provide the casino business enterprise operator Untrue data pertaining to the affirmation referred to in paragraph (one) when this particular person goes from the relevant confirmation.