Australian Capital Territory Numbered Regulations Australian Capital Territory Numbered Regulations(1) A licensee must keep a record of each transaction involving a player account held with the licensee.
Maximum penalty: 5 penalty units.
(2) Within 1 week after the end of a month, a licensee must give each holder of a player account held with the licensee an activity statement for the account for the month.
Maximum penalty: 5 penalty units.
(3) A licensee commits an offence if—
(a) an individual who holds a player account with the licensee asks in writing for an activity statement; and
(b) the licensee does not give the individual the activity statement within 1 week after the day the licensee receives the request.
Maximum penalty: 5 penalty units.
(4) An offence against this regulation is a strict liability offence.
Note A fee may be determined under the Act, s 177 for this provision.
(5) In this regulation:
"activity statement", for a player account for a period, means a statement of the following:
(a) each transaction involving the player account during the period;
(b) the balance of the account at the beginning and end of the period;
(c) any other information kept by the licensee in relation to use of the player card on the account during the period.
Examples of other information
1 time spent gambling
2 turnover
3 total win
4 total expenditure
Note An example is part of the Act, is not exhaustive and may extend, but does not limit, the meaning of the provision in which it appears (see Legislation Act, s 126 and s 132)..