Compliance Казино

compliance казино

Dear guest,

In accordance with the requirements of Article 9 of Federal Law No. FZ dated July 27, , “On Personal Data”, I confirm my consent to personal data processing by G1 Entertainment LLC, PSRN (hereinafter referred to as the “Operator”). The processing of personal data is carried out in order to provide hotel and other services of the Tigre de Cristal hotel, in order to register and participate in the loyalty programs of the Tigre de Cristal casino, as well as to comply with the requirements of Russian legislation.

Processing and storage of my personal data can be carried out without using automation tools or with using such tools (personal electronic computers) in compliance with measures to ensure its protection, by a person obliged to keep professional secrets. I give my consent to the transfer of personal data to third parties in cases established by applicable legislation and (or) for the purposes specified in this consent.

The personal data that can be stored and processed by the Operator, as well as transferred to third parties includes: last name, first name, middle name; contact details (cell phone number, email address).

I grant the right to carry out all of the above actions with my personal data (including collection, recording, systematization, accumulation, storage, clarification (updating, changing), distribution (including transfer to third parties), extraction, use, destruction of personal data) by entering them into the electronic databases of the Operator, including them in the registers and reporting forms from the moment of filling out the form until the moment the Operator terminates its activities, expiration of the storage period for personal data or since my review of the present agreement.

«Греции нужны новые казино» – отчет Gambling Compliance

Министерство финансов Греции поручило провести исследование индустрии азартных игр. В отчете утверждается, что страна может принять новые казино, а также уменьшить налоговую нагрузку на азартные игры.

Согласно отчету, городами-хозяевами казино могут стать Миконос, Санторини и Крит. Исследование установило, что создание налоговой базы для азартных игр было бы очень выгодным шагом на пути развития индустрии.

В прошлом месяце консалтинговая фирма Grant Thornton по распоряжению Министерства финансов проанализировала рынок казино страны, на котором сейчас работают девять лицензиатов.

Еще в начале года Независимая комиссия по контролю и регулированию игр в Греции презентовала проект для предоставления дополнительных лицензий на установку авторизованных игровых автоматов. Однако Афинский муниципалитет и несколько групп казино выступили против установки игровых автоматов и подали официальное ходатайство о прекращении процесса лицензирования. Суть предложения греческого независимого органа состояло в том, чтобы увеличить количество видео лотерейных терминалов по всей стране до 35

Напомним, что оператор казино и гостиничного бизнеса Hard Rock International Inc подтвердил свою заинтересованность в инвестировании казино на территории вьетнамской провинции Тхыатхьен-Хюэ.

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Свидетельство № РОСС goalma.org00

Наименование системы сертификации

Система добровольной сертификации игорных заведений "КАЗИНО-ИГРОТЕСТ"

Область распространения системы (объекты сертификации)

Основопологающий документ (правила) системы

Правила функционирования Системы добровольной сертификации игорных заведений "КАЗИНО-ИГРОТЕСТ"

Дата и содержание изменений

Организация, представившая систему на регистрацию

Закрытое акционерное общество "Независимый центр технической экспертизы, сертификации и метрологии""

, г. Москва, Новоясеневский пр., д. 22, корп. 1(, г. Москва, ул. Мусоргского, д. 5)

Dear guest,

A visitor failed to provide necessary and reliable particulars (information) for passing initial identification in Casino (before admitted to servicing), for passing re-identification (upon updates in information), or failed to pass identification.

A visitor used the other visitor’s Cristal Privilege Club card to gain access to the Casino. In this case, Casino employees will seize somebody else’s card from the visitor.

A visitor is under age of

A visitor is wearing dirty or stained clothes/shoes, sportswear, beachwear/beach footwear, industrial clothing, military, camouflage or another uniform, clothes with inscriptions and illustrations containing abusive/explicit language (including those in foreign languages) or directed at incitement to hatred or enmity diminution of dignity of the person of group of people on the basis of gender, race, nationality, language, origin, religion or social class.

A visitor refused to take off headwear and outerwear at the entrance. Wearing outerwear and headwear in casino is prohibited. Outerwear and headwear should be left in Casino cloakroom.

Visitor’s clothing does not comply with Dress Code. Casino may set special requirements to visitor clothing in line with events held by Casino (Dress Code).

A visitor violates common rules of morality, virtue, and ethics with its appearance and/or behavior or certain actions.

A visitor has characteristics of intoxicated with alcohol, drugs or other toxic substances or has clear and visible mental deviations in his/her behavior, if it suggests that the visitor may be a danger to him-/herself or to society.

A visitor behaves aggressively towards the personnel and/or other visitors of the gambling venue.

A visitor has visual signs of infective diseases.

A visitor is trying to bring to the Casino the following prohibited substances, things or objects into the gambling venue:

• alive flora and fauna species;

• alcoholic/soft drinks and/or food;

• any gaming equipment and/or playing cards;

• any kind of firearm, gas, traumatic, and cold weapons regardless of availability of documents granting the right to keep and bear them (except for law enforcement officers and officers of public oversight and monitoring authorities who have service weapons and are present in the Casino on duty), as well as their mockups;

• non-lethal weapons (pepper-spray projectiles, electroshock weapon, air pistols/guns, batons etc.);

• photographic and video equipment, notebooks, laptops, electronic scanners and reading devices, other hardware or electronic devices, which purpose cannot be identified from their external characteristics (except for mobile telephones/smartphones);

• photo-, video-, and audio-recording facilities (except for law enforcement officers and officers of public oversight and monitoring authorities who carry out photographic, video or audio recording in the Casino while accomplishing their mission and within the scope of their employment/mandate);

• any kind of inflammable, explosive, chemical, toxic, radioactive, pyrotechnical, odorous substances or things;

• narcotic, toxic, and psychotropic substances;

• bulky baggage, big bags, rucksacks, suitcases, sports equipment;

• or any items that according to the opinion of Casino Security officers may harm Casino employees or visitors.

A visitor is on the list of persons who are not allowed to the Casino.

A visitor is included into the List of individuals that withdrew themselves from participation in gaming in the gambling zone (self-restriction).

A visitor is on the List of persons suspected of being involved in extremist and terrorism activity, on the list of persons, involved in proliferation of mass destruction weapons according to the site of Russian Federation Federal Service of Financial Monitoring.

Other cases stipulated by the Internal Control Policy for Countering the Legalization of Incomes Received through Crime (Money Laundering) and Financing of Terrorism of G1 Entertainment LLC.

Casino is entitled to deny attendance at the Casino to any visitor and withhold reasons of such denial.

Casino is entitled to close (or to restrict access to) certain premises and/or areas of the Casino at its own discretion.

Representatives of the law enforcement (controlling) authorities are allowed to the Casino in accordance with the current legislation of Russian Federation.

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