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INTERACTIVE GAMBLING (PLAYER PROTECTION) ACT 1998 - SECT 226
Power to require financial records
226 Power to require financial records
(1) This section applies to a person who is the manager or other principal
officer at a place of business of a financial institution at which— (a) an
authorised provider keeps an account in relation to the
authorised provider’s operations; or
(b) an agent keeps an account in
relation to the agent’s operations.
(2) An inspector may, by written notice
given to the person, require the person to give to the inspector, within the
time (not less than 7 days) stated in the notice— (a) a statement of account
for the account; or
(b) copies of cheques or other records relevant to the
account; or
(c) other particulars or documents relevant to the account stated
in the notice.
(3) An inspector may make a requirement under subsection (2)
(a
"financial records requirement" ) only with the written approval of the chief
executive.
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