Notification and Reporting Requirements for Casino Junkets - New South Wales

Description

If you are casino operator and use junkets to promote your casino, you are required to notify the Authority regarding these activities. The Authority can require you to provide an advance report on all junkets being conducted in relation to your casino.

The Authority also requires you to provide a written report regarding each junket within seven days of its completion and monthly reports of all junkets completed in the preceding period.

A casino junket includes situations where:

  • a promoter introduces a person or group of people to a casino and receives a commission based on a percentage of their gambling during a defined period
  • the promotion of a casino to a person or group of people (usually involving arrangements for the provision of transportation, accommodation, food, drink, entertainment, etc.).

Please consult the Contact Officer for more information.

Service type

Licence

A licence defines the need to obtain recognition / certification and registration to undertake a certain business activity.

Eligibility requirements

Please consult the Contact Officer for more information regarding eligibility requirements.

Fees

Fees Details for this service in table format.

Task Type Business Structure Description
Apply Application All

Please consult the Contact Officer for information on fees to be submitted.

Forms

Task Business Structure Resources
Apply All Notification and Reporting Requirements for Casino Junkets - Please consult the Contact Officer for information on forms to be submitted.

Act(s) name

Casino Control Act 1992 NSW

Regulation(s) name

Casino Control Regulation 2009 NSW

Administering agency

Department of Industry

Liquor and Gaming NSW

Contact details

Contact Email, Phone and Address Details for this service in simple two column table format, header then data.

General Enquiries

Liquor and Gaming NSW

Department of Industry

Operating address: Level 6
323 Castlereagh Street
Haymarket, New South Wales 2000
Operating address: GPO BOX 7060
Sydney, New South Wales 2001
Phone: 1300 024 720
Email: info.lgnsw@justice.nsw.gov.au