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8. Credit account and cheque-cashing account

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Amended

Last amended by an amending law of 2026. 2 amendments in all.

(1)

Any casino operator wishing to provide any credit to a patron shall establish for that patron —

(a)

a credit account through which may be provided credit for a deposit account; or

(b)

a cheque-cashing account through which may be granted a cheque-cashing facility,or both, and shall comply with the requirements in this Part in relation to the account or accounts.

(2)

Any licensed international market agent wishing to provide any credit to a patron shall establish for that patron a credit account, through which may be provided credit for a deposit account, and shall comply with the requirements in this Part in relation to the account.

Subregulation 1

Any casino operator wishing to provide any credit to a patron shall establish for that patron —

(a)

a credit account through which may be provided credit for a deposit account; or

(b)

a cheque-cashing account through which may be granted a cheque-cashing facility,or both, and shall comply with the requirements in this Part in relation to the account or accounts.

Subregulation 2

Any licensed international market agent wishing to provide any credit to a patron shall establish for that patron a credit account, through which may be provided credit for a deposit account, and shall comply with the requirements in this Part in relation to the account.

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