Victorian Numbered Regulations

CASINO CONTROL REGULATIONS 2023 (SR NO 119 OF 2023)

TABLE OF PROVISIONS

   PART 1--PRELIMINARY

   1.      Objectives  
   2.      Authorising provision  
   3.      Commencement  
   4.      Definitions  

   PART 2--CORPORATE OWNERSHIP AND GOVERNANCE

   5.      Independent board—prescribed functions of casino operator or directors  
   6.      Independent senior management—prescribed periods and prescribed categories  

   PART 3--PRE-COMMITMENT, CASHLESS GAMING AND CARDED PLAY

           Division 1--Mandatory pre-commitment

   7.      Requirements for setting limits for mandatory pre‑commitment  
   8.      Consequences of person reaching limits  
   9.      Determining whether a person is ordinarily resident in Australia  

           Division 2--Cashless gaming

   10.     Cashless gaming requirements  
   11.     Identity verification for payment of winnings  

           Division 3--Carded play and identification

   12.     Identity verification for issue of player cards  
   13.     Identify verification for re-issue of player cards  
   14.     Requirements and specifications for player cards  
   15.     Requirements and specifications—commencing 14 December 2023 and ending 1 December 2025  
   16.     Requirements and specifications for player cards—commencing 1 November 2024  
   17.     Requirements and specifications for player cards—commencing 1 December 2025  
   18.     Storage and access of photographs on player cards  
   19.     Access, use and disclosure of player card information  
   20.     Player cards—further requirements  
   21.     Information and requirements for player activity statements  
   22.     Information and requirements for player activity statements—commencing 1 December 2025  
   23.     Identity verification policy  
   24.     Changes to identity verification policy  
   25.     Information collected for the purpose of identity verification  

   PART 4--EXCLUSION ORDERS

   26.     Treatment of accounts and loyalty scheme when person is subject to voluntary exclusion order  
   27.     Offences by casino operator  
   28.     Application for voluntary exclusion order  
   29.     Revocation of voluntary exclusion order  
   30.     Casino operator to provide information and display signs regarding exclusion orders  

   PART 5--TRANSITIONAL ARRANGEMENTS

   31.     Approval of first identity verification policy  
           ENDNOTES