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Casino Control Act 2006 (Singapore)

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Casino Control Act 2006 (Formerly Cap. 33A) (2006)
Parliament of Singapore
Date of Commencement: 1 June 2006 (s. 2) (S 278/2006)(Ministry of Home Affairs)
Date of Commencement: 2 April 2008 (Except ss. 34-39) (S 176/2008)
Date of Commencement: 1 July 2008 (ss. 34-39) (S 329/2008)

Take note that the Casino Regulatory Authority of Singapore established and constituted under Part II of the Act was replaced by the Gambling Regulatory Authority of Singapore established under the Gambling Regulatory Authority of Singapore Act 2022.

Also refer to:

in which a number of provisions in this Act are based on these enactments.

3877001Casino Control Act 2006 (Formerly Cap. 33A)2006Parliament of Singapore

REPUBLIC OF SINGAPORE

GOVERNMENT GAZETTE

ACTS SUPPLEMENT

Published by Authority



NO. 12]
FRIDAY, MARCH 17
[2006


First published in the Government Gazette, Electronic Edition, on 14th March 2006 at 5:00 pm.

The following Act was passed by Parliament on 14th February 2006 and assented to by the President on 1st March 2006:—

THE CASINO CONTROL ACT 2006

(No. 10 of 2006)

ARRANGEMENT OF SECTIONS

PART I
PRELIMINARY
Section
1. Short title and commencement
2. Application
3. Meaning of “associate”
4. Minister may revoke order for designated site or cancel casino licence in public interest
PART II
CASINO REGULATORY AUTHORITY OF SINGAPORE
Division 1—Establishment, incorporation and constitution of Authority
5. Establishment and incorporation of Casino Regulatory Authority of Singapore
6. Common seal
7. Constitution of Authority
Division 2—Functions, duties and powers of Authority
8. Objects of Authority
9. Functions and duties of Authority
10. Powers of Authority
11. Directions by Minister
12. Appointment of committees and delegation of powers
Division 3—Provisions relating to staff and inspectors
13. Appointment of Chief Executive and other employees, etc.
14. Functions of inspectors
15. Powers of inspectors
16. Power to require names and addresses
17. Seizure and forfeiture of equipment, etc.
Division 4—Financial provisions
18. Funds and property of Authority
19. Financial year
20. Moneys recovered or collected by Authority
21. Grants-in-aid
22. Power to borrow
23. Issue of shares, etc.
24. Bank account
25. Application of moneys
26. Power of investment
27. Accounts
28. Audit of accounts
29. Powers of auditor
30. Presentation of financial statements and auditor’s report to Parliament
Division 5—General
31. Annual report
32. Symbol or representation of Authority
Division 6—Transfer of property, assets, liabilities and employees
33. Transfer to Authority of property, assets and liabilities
34. Transfer of employees
35. Service rights, etc., of transferred employees to be preserved
36. Existing contracts
37. Pending proceedings
38. Continuation and completion of disciplinary proceedings
39. Misconduct or neglect of duty by employee before transfer
PART III
LICENSING OF CASINOS
40. Certain contracts in relation to gaming valid and enforceable
41. Two casinos only
42. Main shareholder of casino operator not to divest stake or participate in other casino for certain period
43. Operating casino without casino licence prohibited
44. Application for casino licence
45. Matters to be considered in determining applications
46. Investigation of application
47. Authority may require further information, etc.
48. Updating of application
49. Grant or refusal of casino licence
50. Amendment of conditions
51. Authority to define casino premises
52. Duration of casino licence
53. Transfer, mortgage, etc., of casino licence
54. Disciplinary action against casino operator
55. Surrender of casino licence
56. Appointment of manager if casino licence cancelled, surrendered or suspended
PART IV
SUPERVISION AND CONTROL OF CASINO OPERATORS
Division 1—Directions, investigations, etc.
57. Directions to casino operator
58. General investigations
59. Regular investigations of casino operator’s suitability, etc.
60. Casino operator to provide information
61. Change in situation of casino operator
62. Change in situation of associate
63. On-going monitoring of associates and others
Division 2—Controlled shareholdings
64. Application and interpretation of this Division
65. Control of substantial shareholdings in casino operator
66. Control of shareholdings and voting power in casino operator
67. Approval of applications
68. Power to exempt
69. Objection to existing control of casino operator
70. Power to make directions
71. Offences, penalties and defences
Division 3—Contracts
72. Application of this Division and meaning of “controlled contract”
73. Requirements for controlled contracts
74. Notice to be given of certain contracts
75. Parties to contract to provide information
76. Notice to show cause why controlled contract should not be terminated
77. Effect of termination of controlled contract
78. No effect to be given to terminated contract
PART V
LICENSING OF CASINO EMPLOYEES
79. Interpretation of this Part
80. Special employees to be licensed
81. Application for special employee licence
82. Direction to apply for special employee licence
83. Updating of application for special employee licence
84. Authority may require further information
85. Investigation and determination of application
86. Conditions of special employee licence
87. Identification
88. Provisional licences
89. Duration of special employee licence
90. Renewal of special employee licence
91. Variation of special employee licence
92. Loss, etc., of special employee licence
93. Cancellation, etc., of special employee licence
94. Effect, etc., of suspension
95. Return of special employee licence on suspension or cancellation
96. Termination of employment on cancellation of special employee licence
97. Casino operator to provide information relating to employees
98. Change in situation of licensee
PART VI
CASINO OPERATIONS
Division 1—Casino layout, games, gaming machines, etc.
99. Casino layout to comply with requirements of Authority
100. Approval of games and rules for games
101. Directions as to games not to be played
102. Approval of gaming equipment
103. Gaming machines in casinos
104. Simulated gaming
Division 2—Gaming measures
105. Linked jackpot arrangement unlawful without approval
106. Assistance to patrons
107. Operation of security equipment, etc.
108. Credit, etc.
109. Automatic teller machines prohibited within casino premises
110. Appeal to Authority
Division 3—Disputes between casino operator and patron
111. Resolution of dispute as to winnings, losses or manner in which game conducted
112. Reconsideration of inspector’s decision
113. Payment of claim after decision
114. Filming or recording broadcasts or programmes for private and domestic use
Division 4—Entry to casino premises
115. Right of entry to casino premises
116. Entry levy
117. Supplementary provisions relating to entry levy
118. Entry of inspector to casino premises
119. Entry of police officer, etc., to casino premises
120. Exclusion orders by casino operator
121. Exclusion orders by Authority
122. Exclusion orders by Commissioner of Police
123. Duration of exclusion orders
124. List of persons excluded by casino operator
125. Excluded person not to enter casino premises
126. Casino operator to bar excluded persons from casino premises
127. Removal of excluded persons from casino premises
128. Forfeiture of winnings
Division 5—Prohibited acts within casino premises
129. Conduct within casino premises
PART VII
MINORS
130. Interpretation of this Part
131. Part only applies during hours of operation of casino
132. Minors not to enter casino premises
133. Casino operator to bar minors from casino premises
134. Entry of minors to be prevented
135. Proof of age may be required
136. Minor using false evidence of age
137. Notices to be displayed
PART VIII
CASINO INTERNAL CONTROLS
138. Approved system of controls and procedures to be implemented
139. Content of approved system
140. Banking
141. Accounts to be kept
142. Statement of accounts
143. Keeping of records
144. Audit
145. Submission of reports
PART IX
CASINO TAX
146. Payment of casino tax
147. Penalty for late payment
148. Recovery of tax
149. Repayment of tax
150. Evasion of tax
151. Power of Comptroller to obtain information
152. Composition of offences by Comptroller
PART X
NATIONAL COUNCIL ON PROBLEM GAMBLING
153. Interpretation of this Part
154. Establishment of Council
155. Functions of Council
156. Validity of Council’s actions
157. Committee of Assessors for making exclusion orders
158. Committee to hear and determine applications for family exclusion orders
159. Application for family exclusion order
160. Application by or on behalf of person below 21 years
161. Application on behalf of incapacitated applicant
162. Grounds for making family exclusion order
163. Terms of family exclusion order
164. Making family exclusion order in respondent’s absence
165. Committee may make exclusion order in certain circumstances
166. Variation or revocation of family exclusion order or exclusion order by Council
167. Service of family exclusion order or exclusion order
168. Notification of making, variation or revocation of family exclusion order or exclusion order
169. Secrecy
170. Rules
PART XI
GENERAL OFFENCES
171. Possession of certain things prohibited
172. Unlawful interference with gaming equipment
173. Possession of chips outside designated site
174. Forgery
175. Impersonation
176. Refusal to provide information, etc.
177. Destroying or falsifying documents
178. False or misleading information
179. Obstructing officer of Authority, etc.
PART XII
ENFORCEMENT POWERS AND PROCEEDINGS
180. Detention of suspected person
181. Powers of enforcement
182. Powers of arrest
183. Refusal to give name and residence
184. Appeal to Minister against Authority’s decision
185. No right to compensation for cancellation, etc.
186. Information gathering for law enforcement purposes
187. Protection of informers
188. Evidence
PART XIII
MISCELLANEOUS
189. Offences by bodies corporate, etc.
190. Preservation of secrecy
191. Co-operation between Authority and foreign casino regulatory bodies
192. Protection from liability
193. Public servants
194. Jurisdiction of court
195. General penalty
196. Composition of offences
197. Fines and financial penalties to be paid to Authority
198. General exemption
199. Service of summonses and notices, etc.
200. Regulations
201. Related amendments to Civil Law Act
202. Related amendments to Income Tax Act
The Schedule—Constitution and Proceedings of Authority

This work is Singaporean legislation (Act of Parliament or subsidiary legislation), which is copyrighted in Singapore for 70 years after publication pursuant to

  • sections 114(1) and 136(1)(b) of the Copyright Act 2021, or
  • section 197(3)(b) of the repealed Copyright Act (Cap. 63, 2006 Rev. Ed.) for legislation published before 21 November 2021.

However, as an edict of a government, it is in the public domain in the U.S.

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