sec.97Investigation into suitability of associate of licence holder

sec.97 Investigation into suitability of associate of licence holder

The commission may investigate a business associate or an executive associate of a licence holder to decide whether the associate is a suitable person to be, or to continue to be, associated with the licence holder’s operations. The commission may investigate a business associate or an executive associate of a licence holder under this section only if— the commission reasonably suspects the associate is not, or is no longer, a suitable person to be associated with a licence holder’s operations; or the investigation is part of an investigation under this division of the licence holder in relation to whom the associate is a business associate or an executive associate; or the investigation is made under an audit program approved by the commission; or the associate became a business associate or an executive associate of the licence holder after the issue of the racing bookmaker’s licence to the licence holder; or the associate has not been investigated previously under an audit program mentioned in paragraph (c) . s 97 amd 2016 No. 62 s 346 (sec.97-ssec.1) The commission may investigate a business associate or an executive associate of a licence holder to decide whether the associate is a suitable person to be, or to continue to be, associated with the licence holder’s operations. (sec.97-ssec.2) The commission may investigate a business associate or an executive associate of a licence holder under this section only if— the commission reasonably suspects the associate is not, or is no longer, a suitable person to be associated with a licence holder’s operations; or the investigation is part of an investigation under this division of the licence holder in relation to whom the associate is a business associate or an executive associate; or the investigation is made under an audit program approved by the commission; or the associate became a business associate or an executive associate of the licence holder after the issue of the racing bookmaker’s licence to the licence holder; or the associate has not been investigated previously under an audit program mentioned in paragraph (c) .

• (a) the commission reasonably suspects the associate is not, or is no longer, a suitable person to be associated with a licence holder’s operations; or
• (b) the investigation is part of an investigation under this division of the licence holder in relation to whom the associate is a business associate or an executive associate; or
• (c) the investigation is made under an audit program approved by the commission; or
• (d) the associate became a business associate or an executive associate of the licence holder after the issue of the racing bookmaker’s licence to the licence holder; or
• (e) the associate has not been investigated previously under an audit program mentioned in paragraph (c) .