Casino Control (Internal Controls) Regulations 2013

These Regulations may be cited as the Casino Control (Internal Controls) Regulations 2013 and shall come into operation on 31st January 2013.

In these Regulations, unless the context otherwise requires — “approved internal controls”, in relation to a licensee, means the specified internal controls for the time being approved by the Authority for that licensee;“independent officer”, in relation to a licensee, means an independent officer appointed by that licensee under regulation 3;“internal controls” means controls, policies, procedures and processes for the operations of a casino or operations relating to casino marketing arrangements, as the case may be;“internal controls requirements” —

in relation to a casino operator, means the internal controls requirements referred to in regulation 4; and

in relation to a licensed international market agent, means the internal controls requirements referred to in regulation 6;“licence” means a casino licence or an international market agent licence, wherever applicable, and “licensee” means the holder of such a licence;“licensee’s operations” means —

in relation to a casino operator, the operations of a casino; and

in relation to a licensed international market agent, the operations relating to casino marketing arrangements;“specified internal controls” has the same meaning as in regulation 7.