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National Gambling Act, 2004 (Act No. 7 of 2004)

Regulations

Regulations on Limited Payout Machines, 2000

Chapter 1

15. Registration or licensing of employees

 

(1) Provincial measures must provide for the licensing or registration of the following categories of persons:
(a) Any executive, employee, or agent of a licensee having the power to exercise a significant influence over decisions concerning any part of the operations of such licensee;
(b) the senior management of the licensee;
(c) every director, officer or equivalent of any such corporate body holding such a licence;
(d) any individual who has been specifically represented to the provincial licensing authority by the licensee officer or director thereof as being important or necessary to the operation of the licensee;
(e) all persons who individually or as part of a group formulate the management policy of the licensee; and
(f) any job position or individual who, in terms of the provincial legislation is required to be registered or licensed.

 

(2) A provincial licensing authority must keep a database of the record of persons or employees registered or licensed by it in terms of subregulation (1), for purposes of providing for a central national database, which shall include—
(a) the name of every such person;
(b) his or her identity or passport number;
(c) the name of the gambling business in which such person or employee is involved; and
(d) his or her date of registration or licensing.