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CASINO CONTROL ACT 1992 - SECT 12
Suitability of applicant and close associates of applicant
12 Suitability of applicant and close associates of applicant
(1) The NICC must not grant an application for a casino licence unless
satisfied that the applicant, and each close associate of the applicant, is a
suitable person to be concerned in or associated with the management and
operation of a casino.
(2) For that purpose the NICC is to consider whether--
(a) each of those persons is of good repute, having regard to character,
honesty and integrity, and
(b) each of those persons is of sound and stable
financial background, and
(c) in the case of an applicant that is not a
natural person, it has or has arranged a satisfactory ownership, trust or
corporate structure, and
(d) the applicant has or is able to obtain financial
resources that are both suitable and adequate for ensuring the financial
viability of the proposed casino, and
(e) the applicant has or is able to
obtain the services of persons who have sufficient experience in the
management and operation of a casino, and
(f) the applicant has sufficient
business ability to establish and maintain a successful casino, and
(g) any
of those persons has any business association with any person, body or
association who, in the opinion of the NICC, is not of good repute having
regard to character, honesty and integrity or has undesirable or
unsatisfactory financial sources, and
(h) each director, partner, trustee,
executive officer and secretary and any other officer or person determined by
the NICC to be associated or connected with the ownership, administration or
management of the operations or business of the applicant or a close associate
of the applicant is a suitable person to act in that capacity.
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