2023 Laws not yet authenticated through a Commencement Order

Revised Laws of Saint Lucia (2023)

Gaming, Racing and Betting (Accounting and Internal Control) Regulations – Section 55 (Statutory Instrument 77/2001)

S.I. 77/2001 .. in force 21 July 2001

ARRANGEMENT OF REGULATIONS

1.Citation
2.Interpretation
3.Accounting records
4.Gaming operator's system of internal control
5.Records regarding gaming operator
6.Forms, records, documents and retention
7.Standard financial and statistical reports
8.Annual audit and other reports
9.Junkets
10.Complementary services
11.Closed circuit television system
12.Organisation
13.Personnel assigned to the operation and conduct of gaming and slot machines
14.Cashiers Cage Department
15.Accounting controls within the Cashiers Cage Department
16.Drop boxes
17.Drop boxes, transportation to and from gaming tables and storage in the count room
18.Procedure for accepting cash at gaming tables
19.Acceptance of gratuities from patrons
20.Table inventories
21.Procedure for opening tables for gaming
22.Procedures for distributing gaming chips, gaming plaques and coins to gaming tables
23.Procedures for removing gaming chips, gaming plagues and coins from gaming tables
24.Procedure for acceptance, accounting for and redemption of patron's cash deposits
25.Procedure for exchange of cheques submitted by gaming patrons
26.Procedure for redemption or consolidation of cheques and markers submitted by patrons
27.Recording of cheques and markers exchanged, redeemed, or consolidated and patrons credit records
28.Procedure for depositing cheques received from patrons
29.Procedure for collecting and recording cheques returned to the gaming operator after deposit
30.Procedure for shift changes at gaming tables
31.Procedure for closing gaming tables
32.Count room characteristics
33.Procedure for counting and recording contents of drop boxes
34.Main Slot Bank
35.Accounting controls within the change booths
36.Slot machines, coin containers and keys
37.Slot machines, identification signs and meters
38.Slot machines, location and movement
39.Progressive slot machines
40.Jackpot payouts
41.Procedure for filling payout reserve containers of slot machines
42.Removal of drop buckets and meter readings
43.Slot count: Procedure for counting and recording contents of drop buckets
44.Computer records and monitoring of slot machines
45.Signatures
46.Powers and duties of Board Inspectors and other officers

Commencement [21 July 2001]