Singapore legislation
Section 60
Section 60
Casino operator to provide information
(1)
The Authority may, by written notice, require a casino operator or a person who was a casino operator or a person who, in the opinion of the Authority, is or was directly or indirectly associated with the casino operator —
to provide the Authority or an authorised person, in accordance with directions in the notice, with such information relevant to the casino operator or that association or to the casino, or with such information as the Authority requires, as is specified in the notice;
to produce to the Authority or an authorised person, in accordance with the directions in the notice, such records relevant to the casino operator or that association or to the casino, or to matters specified by the Authority, as are specified in the notice and to permit examination of those records, the taking of extracts from them and the making of copies of them; or
to attend before the Authority or an authorised person for examination in relation to any matters relevant to the casino operator or that association or to the casino, or to matters specified by the Authority, and to answer questions relating to those matters.
(2)
If records are produced under this section, the Authority or authorised person to whom they are produced may retain possession of the records for such period as may reasonably be necessary for investigations to be carried out.
(3)
At any reasonable time during the period for which records are retained, the Authority or authorised person must permit inspection of the records by a person who would be entitled to inspect them if they were not in the possession of the Authority or an authorised person.
(4)
A person who complies with a requirement of a notice under this section does not on that account incur a liability to another person.
(5)
Any casino operator who fails to comply with a requirement of a notice under this section shall be liable to disciplinary action.
(6)
Any person (other than a casino operator) who fails to comply with a requirement of a notice under this section shall be guilty of an offence and shall be liable on conviction to a fine not exceeding $200,000 and, in the case of a continuing offence, to a further fine not exceeding $20,000 for every day or part of a day during which the offence continues after conviction.