Interactive Gambling (Player Protection) Act 1998
sec.226Power to require financial records
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sec.226 Power to require financial records
This section applies to a person who is the manager or other principal officer at a place of business of a financial institution at which— an authorised provider keeps an account in relation to the authorised provider’s operations; or an agent keeps an account in relation to the agent’s operations. An inspector may, by written notice given to the person, require the person to give to the inspector, within the time (not less than 7 days) stated in the notice— a statement of account for the account; or copies of cheques or other records relevant to the account; or other particulars or documents relevant to the account stated in the notice. An inspector may make a requirement under subsection (2) (a financial records requirement ) only with the written approval of the chief executive. (sec.226-ssec.1) This section applies to a person who is the manager or other principal officer at a place of business of a financial institution at which— an authorised provider keeps an account in relation to the authorised provider’s operations; or an agent keeps an account in relation to the agent’s operations. (sec.226-ssec.2) An inspector may, by written notice given to the person, require the person to give to the inspector, within the time (not less than 7 days) stated in the notice— a statement of account for the account; or copies of cheques or other records relevant to the account; or other particulars or documents relevant to the account stated in the notice. (sec.226-ssec.3) An inspector may make a requirement under subsection (2) (a financial records requirement ) only with the written approval of the chief executive.
- (a) an authorised provider keeps an account in relation to the authorised provider’s operations; or
- (b) an agent keeps an account in relation to the agent’s operations.
- (a) a statement of account for the account; or
- (b) copies of cheques or other records relevant to the account; or
- (c) other particulars or documents relevant to the account stated in the notice.