Northern Territory Numbered Acts

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RACING AND WAGERING ACT 2024 (NO 8 OF 2024) - SECT 211

Prohibiting opening of account

    (1)     The Commission may, by written notice, issue a direction to a betting exchange licensee and sports bookmaker licensee prohibiting the licensee from opening an account for a person specified in the notice, if satisfied that:

    (a)     the person is engaged in unsafe wagering or should be protected from unsafe wagering; or

    (b)     the person demonstrates little or no understanding of wagering.

    (2)     Before making a direction under subsection (1), the Commission must consider the following factors:

    (a)     whether the person displays a lack of understanding of how to wager, how wagers are settled or the terms and conditions of a wager;

    (b)     whether the person made unsuccessful complaints displaying a similar lack of understanding;

    (c)     whether the person has multiple accounts with different licensees and has made unsuccessful complaints displaying a similar lack of understanding with those licensees;

    (d)     whether the person displays the behaviour of a problem gambler;

    (e)     any other factor the Commission considers relevant.

    (3)     A direction under subsection (1) may be made in relation to a group of licensees.

    (4)     The direction must include the following information:

    (a)     the name of the person whose account is not to be opened;

    (b)     the reason for prohibiting the opening of the account;

    (c)     the name of the licensee or licensees;

    (d)     the action to be taken by the licensee in relation to the account.

    (5)     A licensee who receives a notice under subsection (1) must not open an account for the person specified in the notice.

Note for section 211

A person specified in the notice may apply under section 239 to NTCAT for review of the decision to issue the notice.



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