33JERecords about betting account

33JE Records about betting account

33JE Records about betting account

(1) A licensed betting service provider must keep records showing details of betting accounts held by the provider, including copies of activity statements provided under this Division.

(2) The records must—

(a) be written, and

(b) be accurate, and

(c) as far as practicable, be up to date, and

(d) be kept in a form that can be reasonably read and copied by an inspector, and

(e) include any information required by the regulations to be included, and

(f) be kept by the licensed betting service provider for at least 7 years.

(3) A licensed betting service provider must not fail to make the records available to an inspector if requested by the inspector to do so.

s 33JE: Ins 2022 No 22, Sch 1[8].