Victorian Numbered Regulations

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CASINO CONTROL REGULATIONS 2023 (SR NO 119 OF 2023) - REG 13

Identify verification for re-issue of player cards

    (1)     Despite regulation 12, a casino operator may replace or re-issue a player card within 5 years of issuing the player card by verifying a person's identity in accordance with subregulation (2).

    (2)     A casino operator may verify a person's identity to replace or re-issue a player card in one of the following ways—

        (a)     by the person interacting with a casino staff member if—

              (i)     the person produces photographic identification of a kind referred to in regulation 11(2); and

              (ii)     the casino operator has a carded play account linked to the person which includes—

    (A)     a photograph of the person in accordance with regulation 18; and

    (B)     the information referred to in regulation 12(3); and

              (iii)     the photograph and information on the photographic identification produced under subparagraph (i)—

    (A)     belong to the person; and

    (B)     match the information included in the account referred to in subparagraph (ii);

        (b)     without interaction between the person and a casino staff member if—

              (i)     the casino operator has a carded play account linked to the person which includes—

    (A)     a photograph of the person in accordance with regulation 18; and

    (B)     the information referred to in regulation 12(3); and

              (ii)     the person accesses the account referred to in subparagraph (i) using multi‑factor authentication.

    (3)     In this regulation—

"carded play account" means an account established by a casino operator to facilitate carded play in the casino, which may also facilitate a player's participation in a loyalty scheme;

"multi-factor authentication" means a security measure that requires 2 or more proofs of identity to grant access.



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