Enforcement action

(1) The Board may take enforcement action against a licensee if– (a) in the opinion of the Board, the licensee– (i) has contravened or is in contravention of this Act or the regulations made under this Act; (ii) is carrying on, or is likely to carry on, business in a manner detrimental to the public interest or to the interest of any of its customers; (iii) is or is likely to become insolvent; 27 (iv) is in breach of any term or condition of its gaming licence; (v) has failed to comply with a direction given to it by the Board; (vi) is not a fit and proper person to hold a gaming licence; or (vii) has provided the Board with any false, inaccurate or misleading information, whether on making application for a or approval or subsequent to the issue of the gaming licence or approval; or (b) in the opinion of the Board– (i) a person having a share or interest in the licensee, whether equitable or legal, or any director, officer, manager or employee of the licensee is not a fit and proper person to have an interest in or be concerned with the management or operation of a licensee, as the case may be, or (ii) the licensee or a subsidiary or holding company of the licensee has refused or failed to co-operate with the Board on a compliance visit conducted by the Board under section 8B. (2) If the Board is entitled to take enforcement action under sub-section (1) it may exercise such of the following powers as it considers appropriate– (a) revoke the licensee’s gaming licence under section 8; 28 (b) issue a directive under section 8F; (c) appoint an investigator to conduct an investigation under section 8G; (d) take disciplinary action against the licensee under Part IIB.