Racing Integrity Act 2016
sec.96Investigations into suitability of licence holder
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sec.96 Investigations into suitability of licence holder
The commission may investigate a licence holder to find out whether the licence holder is a suitable person to hold, or to continue to hold, a racing bookmaker’s licence. The commission may investigate the licence holder under this section only if— the commission reasonably suspects the licence holder is not, or is no longer, a suitable person to hold a racing bookmaker’s licence; or the investigation is made under an audit program approved by the commission. s 96 amd 2016 No. 62 s 345 (sec.96-ssec.1) The commission may investigate a licence holder to find out whether the licence holder is a suitable person to hold, or to continue to hold, a racing bookmaker’s licence. (sec.96-ssec.2) The commission may investigate the licence holder under this section only if— the commission reasonably suspects the licence holder is not, or is no longer, a suitable person to hold a racing bookmaker’s licence; or the investigation is made under an audit program approved by the commission.
- (a) the commission reasonably suspects the licence holder is not, or is no longer, a suitable person to hold a racing bookmaker’s licence; or
- (b) the investigation is made under an audit program approved by the commission.