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GAMBLING REGULATION ACT 2003 - SECT 4.3.6

Matters to be considered in determining application

    (1)     The Commission must not recommend that a licence be granted unless satisfied that the applicant, and each associate of the applicant, is a suitable person to be concerned in, or associated with, the management and operation of a wagering business and a gaming business.

    (2)     In particular, the Commission must consider whether—

        (a)     the applicant, and each associate of the applicant, is of good repute, having regard to character, honesty and integrity;

        (b)     the applicant, and each associate of the applicant, is of sound and stable financial background;

        (c)     the applicant has, or is or will be able to obtain, financial resources that are adequate to ensure the financial viability of a wagering business and a gaming business and the services of persons who have sufficient experience in the management and operation of a wagering business and a gaming business;

        (d)     the applicant has sufficient business ability to establish and maintain a successful wagering business and a successful gaming business;

        (e)     neither the applicant, nor any associate of the applicant, has any association with any person, body or association who or which, in the opinion of the Commission, is not of good repute having regard to character, honesty and integrity as a result of which the applicant or the associate is likely to be significantly affected in an unsatisfactory manner;

        (f)     each executive officer of the applicant and any other officer or person determined by the Commission to be associated or connected with the management of the proposed operation of a wagering business or a gaming business of the applicant is a suitable person to act in that capacity;

        (g)     the applicant will have in place an adequate electronic monitoring system for detecting significant events associated with each gaming machine, including a system for continuous on-line real time recording, monitoring and control of significant game play transactions.



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