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

Regulations

Regulations on Limited Payout Machines, 2000

Chapter 1

23. Investigation and evaluation

 

Before deciding whether or not to grant a licence, the provincial licensing authority considering the application must:

(a) conduct an assessment of the application against the specific evaluation criteria laid down in regulation 37, 46 or 59;
(b) conduct a thorough probity investigation of—
(i) the applicant;
(ii) persons who own five percent or more of the applicant; and
(iii) other persons contemplated in regulation 15 identified in the application; and
(c) in respect of applications for route and independent site operators, conduct a financial viability investigation to determine the suitability of the applicant.