Page:Casino Control Act 2006.pdf/54

54 :(b) send a copy of such photograph, finger prints and palm prints and any supporting documents to the Commissioner of Police.

(9) Any casino operator who fails to comply with subsection (2) or (7) shall be liable to disciplinary action. Division 2—Controlled shareholdings Application and interpretation of this Division

64.—(1) This Division shall apply to, and in relation to, all individuals whether resident in Singapore or not and whether citizens of Singapore or not, and to all bodies corporate or unincorporate, whether incorporated or carrying on business in Singapore or not.

(2) In this Division, unless the context otherwise requires—
 * “arrangement” includes any formal or informal scheme, arrangement or understanding, and any trust whether express or implied;
 * “related corporation”, in relation to a corporation, means a corporation that is deemed to be related to the first-mentioned corporation under section 6 of the Companies Act (Cap. 50);
 * “substantial shareholder” has the same meaning as in section 81 of the Companies Act.

(3) In this Division, a person, A, is an associate of another person, B, if—
 * (a) A is a spouse, a parent, remoter lineal ancestor or step-parent, a son, daughter, remoter issue, step-son or step-daughter or a brother or sister of B;
 * (b) A is a corporation the directors of which are accustomed or under an obligation, whether formal or informal, to act in accordance with the directions, instructions or wishes of B, or where B is a corporation, of the directors of B;
 * (c) B is a corporation the directors of which are accustomed or under an obligation, whether formal or informal, to act in accordance with the directions, instructions or wishes of A, or where A is a corporation, of the directors of A;
 * (d) A is a person who is accustomed or under an obligation, whether formal or informal, to act in accordance with the directions, instructions or wishes of B;