Investigation into suitability of associate of licence holder
97 Investigation into suitability of associate of licence holder
The commission may investigate a business associate or an executive associate of a licence holder to decide whether the associate is a suitable person to be, or to continue to be, associated with the licence holder’s operations.
The commission may investigate a business associate or an executive associate of a licence holder under this section only if—
the commission reasonably suspects the associate is not, or is no longer, a suitable person to be associated with a licence holder’s operations; or
the investigation is part of an investigation under this division of the licence holder in relation to whom the associate is a business associate or an executive associate; or
the investigation is made under an audit program approved by the commission; or
the associate became a business associate or an executive associate of the licence holder after the issue of the racing bookmaker’s licence to the licence holder; or
the associate has not been investigated previously under an audit program mentioned in paragraph (c).
This Act’s bill:Explanatory memorandumSecond reading speech
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