Casino Control Regulation 2019
31ATransactions involving debit cards—the Act, s 74(1)(c1)
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31A Transactions involving debit cards—the Act, s 74(1)(c1)
31A Transactions involving debit cards—the Act, s 74(1)(c1)
(1) The requirements for a transaction involving a debit card are as follows—
(a) the transaction must be with the patron to whom the debit card is issued,
(b) the transaction must be expressly authorised by the patron,
Example—
The patron may use a PIN or multi-factor authentication to expressly authorise the transaction.
(c) if the transaction involves the provision of money—the money must be transferred into or from the patron’s deposit account,
(d) the transaction must not involve the withdrawal of money by a patron from an account the casino operator knows, or could be reasonably expected to know, is overdrawn.
(2) A transaction is not expressly authorised for subclause (1)(b) if the patron only authorises the payment through the use of a contactless payment system.
cl 31A: Ins 2024 (374), Sch 1[22].