Victorian Current Acts Victorian Current ActsS. 4.8.4(1) repealed by No. 28/2022 s. 103(a).
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S. 4.8.4(1A) inserted by No. 40/2008 s. 16(5), amended by No. 13/2023 s. 78(a).
(1A) A wagering and betting licensee must must ensure that all documents relating to the operations of the licensee under this Chapter are—
S. 4.8.4(1A)(a) amended by No. 13/2023 s. 78(a)(ii).
(a) kept at the principal place of business in Victoria of the licensee or at such other place as the Commission approves in writing; and
(b) retained for not less than 7 years after the completion of the transactions to which they relate.
Penalty: 60 penalty units.
(2) The holder of a permit must ensure that all documents relating to the operations of the holder under the permit are—
(a) kept at the principal place of business in Victoria of the permit holder or at such other place as the Commission approves in writing; and
(b) retained for not less than 7 years after the completion of the transactions to which they relate.
Penalty: 60 penalty units.
S. 4.8.4(3) amended by Nos 40/2008 s. 16(6), 28/2022 s. 103(b), 13/2023 s. 78(b).
(3) The Commission may by instrument in writing grant an exemption to a wagering and betting licensee or permit holder from all or specified requirements of this section in respect of all or specified, or specified classes of, documents and may grant the exemption subject to conditions.
S. 4.8.5 (Heading) amended by No. 40/2008 s. 16(7).