Gambling Act 2003

Gambling - Licensing of casino gambling - Operation of casinos

185: Bank may be required to provide information

You could also call this:

"Banks must give information about casino accounts if asked"

If you have a casino licence, you must keep a bank account for the casino. The bank manager must give the Secretary certain information if they ask for it in writing. This information includes a statement of account and copies of cheques or records relevant to the account.

If the bank manager gives the Secretary this information, they will not get in trouble for breaking any trust or rules. The bank and its managers are protected from liability when they provide this information.

You can find more information about this rule by looking at the [Compare](1990 No 62 s 75) section, which refers to a previous law from 1990.

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This page was last updated on 29 June 2025

View the original legislation for this page at https://legislation.govt.nz/act/public/1986/0120/latest/link.aspx?id=DLM209365.

Topics:

Money and consumer rights > GamblingBusiness > Industry rules

184: Consequences of termination of agreement, or

"What happens when a casino agreement ends"

186: Investigation of complaints, or

"What happens when you complain about a casino"

Part 2Gambling
Licensing of casino gambling: Operation of casinos

185Bank may be required to provide information

The manager or other principal officer of a bank in which the holder of a casino licence keeps and maintains an account for the casino must, if required in writing by the Secretary, provide to the Secretary a statement of account and any other information required by the Secretary, including copies of cheques or records relevant to the account.
No liability is incurred by the bank, the manager, or other principal officer for breach of trust or otherwise by reason only of providing information under this section.

Compare

1990 No 62 s 75