Section 105: Keeping of records
consolidated text (as at 2016, amended since). juris shows the text as it was consolidated; it does not confirm that this is the law in force today.
105. Keeping of records
(1) Every licensee other than a collector or an operator of dart games
shall, for the purposes of this Act, keep in the course of his business—
(a) a full and true written record whether electronically or otherwise,
in the English or French language of every transaction he makes;
and
(b) keep such other documents in relation to his business as the Authority may direct.
(2) Every totalisator operator or bookmaker who accepts a bet otherwise
than by remote communication shall issue to the person who places the bet
a serially numbered receipt giving such particulars as may be specified in the
rules of betting referred to in section 35 or 46, as the case may be, and shall
keep a record of such particulars.
(3) Any books, records, accounts or documents required to be kept under
subsection (1) shall be preserved for a period of at least 5 years after the
completion of the transaction to which it relates.
(S. 105 came into operation on 6 December 2007.)
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Questions this section answers
- Must I keep written records of every gambling transaction I make as a licensee?
- How long must I keep my business records as a licensee?