CASINO CONTROL
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- (b) the casino operator or a person who, in the opinion of the Authority, is an associate of the casino operator;
- (c) any person who, in the opinion of the Authority, could affect the exercise of functions in or in relation to the casino;
- (d) any person who, in the opinion of the Authority, could be in a position to exercise direct or indirect control over the casino operator, or an associate of the casino operator, in relation to functions in or in relation to the casino.
(3) The Authority may make a report to the Minister on the results of such an investigation if it thinks it desirable to do so and shall make such a report if the investigation was made at the direction of the Minister.
Regular investigations of casino operator’s suitability, etc.
59. The Authority shall, at such intervals as it may determine, investigate whether or not—
- (a) the casino operator is a suitable person to continue to hold the casino licence; and
- (b) the casino licence should continue in force,
and shall take whatever action the Authority considers appropriate in the light of its findings.
Casino operator to provide information
60.—(1) The Authority may, by notice in writing, require a casino operator or a person who was a casino operator or a person who, in the opinion of the Authority, is or was directly or indirectly associated with the casino operator—
- (a) to provide the Authority or an authorised person, in accordance with directions in the notice, with such information relevant to the casino operator or that association or to the casino, or with such information as the Authority requires, as is specified in the notice;
- (b) to produce to the Authority or an authorised person, in accordance with the directions in the notice, such records relevant to the casino operator or that association or to the casino, or to matters specified by the Authority, as are specified in the notice and to permit examination of those records, the
