Verification of delivery of cheques and details of debit card payments
- Get verified proof for each gaming cheque and debit card payment
UK Statutory Instrument
1997
United Kingdom
The Gaming (Records of Cheques and Debit Card Payments) Regulations 1997
At a glance
What's here
1 compliance obligation
What this Act requires
Sections that create concrete duties on businesses or carry penalties. Procedural and definitional sections are folded into the “Browse other sections” expander at the bottom of each group. Click any section title to read the source text on legislation.gov.uk.
Browse 7 other sections — procedural / definitional / commencement
Citation, commencement and extent
Interpretation
Making and retention of records
Record of gaming cheques, substitute cheques, gaming debit card payments and substitute debit card payments
Record of cheques and debit card payments given at each playing session
Record of dishonoured cheques
The Gaming (Records of Cheques) Regulations 1988, the Gaming (Records...
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