11. Record-keeping

Every casino operator and licensed international market agent shall keep, in relation to each patron of the casino to whom the casino operator or licensed international market agent provides credit, as the case may be —

a copy of the credit agreement entered into with the patron and any supporting documentation, amendment or supplementary agreement thereto for not less than 5 years after the expiry of the agreement;

a copy of any application for a cheque-cashing facility by the patron for not less than 5 years after the expiry of the facility; and

the following records relating to the patron’s credit account and, where applicable, cheque-cashing account for not less than 5 years after the completion of the transaction to which the record relates:

in the case of a casino operator, the records specified in any requirements under these Regulations or the Casino Control (Internal Controls) Regulations 2013 (G.N. No. S 59/2013) or any directions given by the Authority under any of those Regulations; and

in the case of a licensed international market agent —

the amount of credit given for a patron’s deposit account, and the date of issue of that amount;

the amount of each repayment of credit given for the patron’s deposit account, and the date of such repayment; and

such other records specified in any requirements under these Regulations or the Casino Control (Internal Controls) Regulations 2013 or any directions given by the Authority under any of those Regulations.

A casino operator or a licensed international market agent shall, whenever requested by the Authority to do so —

produce to the Authority all records referred to in paragraph (1) and permit the examination of those records, the taking of extracts from them and the making copies of them; and

furnish to the Authority all such information as the Authority may require in connection with any such records.

Every casino operator and licensed international market agent shall keep, in relation to each patron of the casino to whom the casino operator or licensed international market agent provides credit, as the case may be —

a copy of the credit agreement entered into with the patron and any supporting documentation, amendment or supplementary agreement thereto for not less than 5 years after the expiry of the agreement;

a copy of any application for a cheque-cashing facility by the patron for not less than 5 years after the expiry of the facility; and

the following records relating to the patron’s credit account and, where applicable, cheque-cashing account for not less than 5 years after the completion of the transaction to which the record relates:

in the case of a casino operator, the records specified in any requirements under these Regulations or the Casino Control (Internal Controls) Regulations 2013 (G.N. No. S 59/2013) or any directions given by the Authority under any of those Regulations; and

in the case of a licensed international market agent —

the amount of credit given for a patron’s deposit account, and the date of issue of that amount;

the amount of each repayment of credit given for the patron’s deposit account, and the date of such repayment; and

such other records specified in any requirements under these Regulations or the Casino Control (Internal Controls) Regulations 2013 or any directions given by the Authority under any of those Regulations.

A casino operator or a licensed international market agent shall, whenever requested by the Authority to do so —

produce to the Authority all records referred to in paragraph (1) and permit the examination of those records, the taking of extracts from them and the making copies of them; and

furnish to the Authority all such information as the Authority may require in connection with any such records.