31PRecording information about gaming

#### 31P Recording information about gaming 31P Recording information about gaming > > (1) A casino operator must ensure the following information is recorded when a patron uses a player card for gaming at the casino— > > > > > (a) the patron’s buy-in and buy-out times and amounts, > > > > > (b) the periods during which the patron is gaming, > > > > > (c) the games played by the patron, > > > > > (d) the patron’s turnover, wins and losses, > > > > > (e) other information the NICC reasonably requires, by written notice given to the casino operator, for the purposes of— > > > > > > > (i) carrying out investigations of the casino’s operations, or > > > > > > > (ii) ensuring the casino operator is complying with the operator’s obligations in relation to responsible gambling practices, gambling harm minimisation and monitoring and preventing criminal activity. > > > (2) A casino operator must ensure the following information in relation to a patron’s gaming transactions is recorded— > > > > > (a) the player card used by the patron for the transaction, > > > > > (b) the type of transaction, > > > > > (c) the date and time of the transaction, > > > > > (d) the way the transaction was made, > > > > > (e) the amount of the transaction, > > > > > (f) the name of any game involved in the transaction, > > > > > (g) whether the transaction is covered by a premium player arrangement, > > > > > (h) other information the NICC reasonably requires, by written notice given to the casino operator, for the purposes of— > > > > > > > (i) carrying out investigations of the casino’s operations, or > > > > > > > (ii) ensuring the casino operator is complying with the operator’s obligations in relation to responsible gambling practices, gambling harm minimisation and monitoring and preventing criminal activity. > > > (3) To avoid doubt, subclause (2) applies to a gaming transaction between the casino operator and the patron involving money, whether or not the transaction involves the patron’s deposit account. > > > (4) A casino operator must monitor and review the information recorded under this clause for the purposes of ensuring compliance with the operator’s obligations in relation to responsible gambling practices, gambling harm minimisation and monitoring and preventing criminal activity. > > > (5) A casino operator must keep the information recorded under this clause in a way that enables the information to be produced in a way that will not reveal the identity of a person to whom the information relates. > > > (6) For subclause (1)(d), a patron’s turnover, wins or losses means, in relation to gaming at a table game, the casino operator’s best estimate of the patron’s turnover, wins or losses from gaming at the table game. > > > (7) In this clause— > > > > gaming transaction, for a patron, means a transaction associated with gaming that is made by the patron using the patron’s player card. > > **cl 31P:** Ins 2024 (374), Sch 1\[23\].