Casino Control Act 2006 · 2020 Revised Edition · Part 3 · Licensing of Casinos
47. Authority may require further information, etc.
Feedback & supportLast amended by an amending law of 2012.
The Authority may, by written notice, require a person who is an applicant for a casino licence or a person whose association with the applicant is, in the opinion of the Authority, relevant to the application to do any one or more of the following:
to provide, in accordance with directions in the notice, any information, that is relevant to the investigation of the application and is specified in the notice;
to produce, in accordance with directions in the notice, any records relevant to the investigation of the application that are specified in the notice and to permit examination of the records, the taking of extracts from them and the making of copies of them;
to authorise a person described in the notice to comply with a specified requirement of the kind referred to in paragraph (a) or (b);
to furnish to the Authority any authorisations and consents that the Authority directs for the purpose of enabling the Authority to obtain information (including financial and other confidential information) concerning the person and the person’s associates or relations from other persons.
If a requirement made under this section is not complied with, the Authority may refuse to consider the application concerned.