- Status
- In Force
- Penalty ceiling
- Regulated
Does it bind you?
Business-side roles with duties under this instrument.
Licence Holder3
Other Acts binding the same actors
If a role above is yours, these are the other instruments that most often bind it.
Licence Holder — also bound by 225 other Acts
What it requires
Regulations creating concrete business duties or carrying penalties, grouped as the instrument is structured. Titles link to the source text — blue means you’re leaving for legislation.gov.uk.
s.005
Record of cheques and debit card payments given at each playing session
Regulated
- Keep records of gaming cheque and debit card payments for each playing sessionLicence Holder
s.006
Record of dishonoured cheques
Regulated
- Keep records of dishonoured cheques and substitute chequesLicence Holder
s.007
Verification of delivery of cheques and details of debit card payments
Regulated
- Get verified proof for each gaming cheque and debit card paymentLicence Holder
5 other provisions — procedural and definitional
s.001
Citation, commencement and extent
s.002
Interpretation
s.003
Making and retention of records
s.004
Record of gaming cheques, substitute cheques, gaming debit card payments and substitute debit card payments
s.008
The Gaming (Records of Cheques) Regulations 1988, the Gaming (Records...
Duty extraction and severity labels are Guvnor’s analysis of the instrument, not the instrument itself. Always verify against the linked source text.