Casino Control (Entry Levy) Regulations 2010

cause the entry levy collection system to fail to comply with the entry levy collection requirements;

make any change to the approved entry levy collection system without the authorisation of the casino operator; and

make, authorise or permit any change to the approved entry levy collection system unless the approval of the Authority has first been obtained for the change.

implements an entry levy collection system other than in accordance with the approved entry levy collection system; or

makes any change to the approved entry levy collection system without obtaining the approval of the Authority for the change in accordance with these Regulations,the Authority may give the casino operator such directions concerning the entry levy collection system as it thinks fit, including —

a direction to submit an application for approval of the change without delay; or

a direction to reinstate the approved entry levy collection system without delay.

contravenes regulation 4(2), 5, 8(1), 10(1) or (4), 11(1), 12, 13, 15(1) or (3) or 16(1)(a);

fails to comply with a notice of the Board under regulation 14(2); or

fails to comply with a direction under paragraph (1),shall be liable to disciplinary action under section 54 of the Act.

6 hours after the time of the collection of the entry levy.

change the time delimited by paragraph (1) for the start of the validity period of an entry levy collected in advance; or

collect any entry levy from a resident while the resident has a right to enter its casino premises, by reason of having previously paid an entry levy (whether before, on or after 1 August 2019) which has a remaining validity period of more than 6 hours.

establish and implement a system for the collection of the entry levy (referred to in these Regulations as an entry levy collection system) which has been approved by the Authority;

install at any entrance to or exit from the casino premises such electronic or other facilities as the Authority may, by a written direction given to the casino operator or applicant, require for the purposes of ascertaining whether the persons required to pay the entry levy have done so;

keep such records as the Authority may require in relation to the collection of the entry levy and, where required to do so, produce to the Authority such records and permit the examination and taking of extracts or copies thereof, and answer any questions relating to those records; and

comply with such other directions as the Authority may give from time to time for the purpose of securing the collection of the entry levy.

a description of the entry levy collection system and how it meets the entry levy collection requirements and any direction given by the Authority in relation to the collection of entry levy;

detailed floor plans, whether within or outside the casino premises, indicating —

the areas designated for the collection of entry levies;

the areas designated for entry to, or exit from, the casino premises by residents and non-residents, respectively; and

a description and drawings which map the placement of any electronic system comprising installations, devices or equipment that form part of the entry levy collection system;

a statement by the person in charge of the casino operations that the entry levy collection system meets the entry levy collection requirements and any direction given by the Authority in relation to the collection of entry levy and complies with these Regulations; and

such other information as the Authority may, from time to time, require to determine whether the entry levy collection system meets the entry levy collection requirements.

approve an entry levy collection system for any casino premises subject to such conditions as it may impose; or

reject an entry levy collection system if any part of it does not satisfy any of the entry levy collection requirements or any direction given by the Authority in relation to the collection of entry levy.

details of the proposed change, date and time of the implementation of the proposed change, reasons for the proposed change, location of the proposed change and the period for which any part of the casino premises will be closed to implement the proposed change; and

a statement by the person in charge of the operations of the casino that the entry levy collection system after the proposed change is implemented will satisfy the entry levy collection requirements and any direction given by the Authority in relation to the collection of entry levy and comply with these Regulations.

modifies the entry levy collection requirements applicable to a casino operator;

imposes on a casino operator any requirement referred to in regulation 8(1)(b) or (c); or

gives any direction to a casino operator under regulation 8(1)(d),the casino operator shall, not later than 30 days after the date it is notified of such requirement or direction or such longer period as the Authority may allow, submit to the Authority for approval an application for such proposed changes to the entry levy collection system as may be necessary to comply with the requirement or direction, as the case may be.

the casino operator may submit a statement by the person in charge of the casino operations that the entry levy collection system, without any change, continues to satisfy the entry levy collection requirements or the requirement or direction of the Authority, as the case may be; and

the Authority may, on the basis of that statement, allow the casino operator to dispense with the submission of an application under paragraph (1).

the total amount of entry levies collected for that month, specifying the amount comprising entry levies paid under section 116(1)(a) of the Act and the amount comprising entry levies paid under section 116(1)(b) of the Act;

the amount of any refund of entry levies made by the casino operator under section 117(4) of the Act in that month;

the amount of any entry levy recovered from the casino operator under section 117(3) of the Act in that month; and

a statement by an employee authorised by the casino operator that the information in the return is true and accurate.

sufficient controls are in place to ensure that persons who are required to pay the entry levy have done so;

the amount of entry levies collected by the casino operator has been collected and recorded correctly in accordance with law; and

the amount of entry levies collected by the casino operator has been paid in full to the Board.

if money has been overpaid by a resident, refund to the resident the amount so overpaid not later than 14 days after the date of receipt of the direction; and

set off the amount so refunded against the entry levies payable by the casino operator to the Board for the calendar month in which the refund is made.

a written application for the refund in the form provided by the Authority for this purpose; and

such documents and information in support of the claim as the Chief Executive may require to determine the overpaid amount.