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The Gaming (Records of Cheques and Debit Card Payments) Regulations 1997
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- UK Statutory Instruments
- 1997 No. 1072
- Regulation 7
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Verification of delivery of cheques and details of debit card payments
7.—(1) The licensee shall provide verification of the particulars which by virtue of paragraph (2)(f) of regulation 5 above are included in the record required by that regulation in respect of each gaming cheque (other than a redeemed cheque), each substitute cheque, each gaming debit card payment and each substitute debit card payment by means of a document which satisfies the requirements of paragraph (2) below.
(2) Those requirements are that, in respect of each cheque or debit card payment to which the document relates, the document shall:
(a)show the amount for which the cheque is made or (as the case may be) the amount of the debit card payment;
(b)in the case of a cheque, be endorsed (whether by means of a stamp or otherwise) by or on behalf of the person to whom the cheque was delivered for payment or collection, with the name of that person together with the date of that delivery; and
(c)in the case of a debit card payment, be endorsed (whether by means of a stamp or otherwise) by or on behalf of the issuer of the card (or by or on behalf of such other person as the details are required to be delivered to under the arrangements between the licensee and the issuer of the card), with the name of the issuer (or that person) together with the date of receipt of the details.
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