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2 Specify: (i) the law and regulation that applies to the Relevant Products in your jurisdiction; and (ii) – in broad terms – whether it permits or prohibits the offer of Relevant Products to persons located in your jurisdiction. In addition, the Commission regulates certain other IR/casino-related parties: (a) a casino facility provider must obtain a licence from the Commission if it manages and leases casino facilities to a casino business operator; and (b) the owner of any land that is used for IR/casino facilities must obtain a permission from the Commission if it transfers or leases the land to an IR/casino business operator. Any shareholder having 5% or more of the aggregate voting rights, shares or interests in a licensed casino business operator or a casino facility provider must obtain a permission from the relevant authority, on the basis that: (i) major holders of such voting rights, shares or interests may materially affect the casino business operator's casino business, or the casino facility provider's casino facility management or lease business, by exercising their rights as holders of these voting rights, shares or interests; and (ii) they receive distributions from the casino's GGR. In addition, whenever it finds any unlawful activity or material breach of laws and regulations, it must report it to the Commission without delay. , details of (i) money transfers between customers' own accounts and customers' accounts that are managed by the licensed casino business operators, (ii) receipts of money from customers, (iii) money lending to customers, and (iv) its currency exchange business). 8 What are the broad social responsibility requirements? (a) AML: Members of organised crime groups, or those who used to be members of organised crime groups during the last five years, are prohibited from entering casino facilities. The casino business operator must: (i) pursue know-your-customer ("KYC") procedures (confirmation of the identities of customers, the purposes of their transactions, the professions or business purposes and identities of the persons controlling judicial entities); (ii) keep records of transactions; and (iii) notify the authority of any transaction that is suspected to be a transfer of criminal proceeds. designer bags cyber monday
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