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362 results

  • Casino Act Reform

    This consultation seeks any views on the following topics that the GSC is seeking to change: Provisions to ensure that the GSC does have explicit legislative powers to supervise the AML/CFT compliance of a casino licence holder; Provisions to allow an existing casino licence holder to transfer operations from one set of premises to another; A change which allows the Council of Ministers (CoMIN) to waive or adjust the value of the deposit required to be made by the... More
    Closed 17 February 2017
  • Secondary Legislation for the Criminal Procedure and Investigations Act 2016

    Views are sought on the three items of subordinate legislation necessary to enable the Act to be brought into operation on 1 April 2017. There are two codes: The first code guides the police as to the conduct and recording of criminal investigations The second code relates to the conduct by the police of interviews of witnesses disclosed by the defence. The set of draft regulations propose time periods within which the parties involved in a criminal case going for... More
    Closed 8 February 2017
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