New Zealand Gazette – 2003 – No. 113

Page 2998

✨ Betting Account Regulations

2998 NEW ZEALAND GAZETTE No. 113

(h) At the discretion of the Board, an Account Holder may be
issued with an electronic card for account access and
identification.

7.3 Deposit of funds to a Betting Account

(a) Any person wishing to deposit funds in a Betting Account may
do so by funds transfer or such other means as approved by the
Board, providing it complies with the Financial Transactions
Reporting Act 1996.

(b) No bet will be accepted against a deposit until the funds have
cleared.

(c) The Board’s agent at any Totalisator Agency may refuse to
accept any deposit or, having accepted such, may refund the
deposit or any balance of the deposit at his or her discretion
without giving any reason if he or she has reasonable grounds to
believe that the account will not be used for the purpose of
betting.

(d) Where a Betting Account is used for purposes other than betting
on Races or Authorised Events the Board may close the account
and any funds in the account, less a reasonable administration
fee, will be remitted to the Account Holder.

(e) A depositor must produce Identification before depositing cash
in the sum of NZ$5000.00 or more into a Betting Account.
Should the deposit be made on behalf of another party or
parties, the Board’s agent at the Totalisator Agency must obtain
and record the Identification of the depositor before the deposit
can be made.

(f) In the event that funds are deposited in error into a Betting
Account, the funds may be recovered without reference to the
Account Holder.

VUW Te Waharoa — NZ Gazette 2003, No 113

Gazette.govt.nz — NZ Gazette 2003, No 113

Parliament House (depicted) was completed in 1918 and remains the primary seat of Parliament.

✨ LLM interpretation of page content

🏭 Betting Rules under the Racing Act 2003 (continued from previous page)

Domain🏭 Trade, Customs & Industry
KeywordsBetting Vouchers, Financial Transactions Reporting Act 1996, Totalisator Agency, Identification, Deposits, Redemption, Betting Account

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