GreatNorthCollective/greatnorth-canada-federal-laws-text huggingface dataset:
Pari-Mutuel Betting Supervision Regulations — 27
27 An association that conducts 10 or more days of pari-mutuel betting during a year shall in respect of every race held at its race-course provide the public in an easily accessible manner, by purchase or otherwise, with the following information at that race-course no later than one hour before post time of the first race: (a) for each horse in a race, the chart lines of the last five races of that horse, listing the most recent race first and including, for each race, (i) the date, (ii) the name of the race-course, (iii) the size and type of track, (iv) the track condition, (v) the type of race, (vi) the weight assigned to the horse, if applicable, (vii) the information that the horse competed as a free-legged pacer or a trotter wearing hopples, if applicable, (viii) the distance, (ix) the time of the leading horse as reported by the charter at each measured fraction of the track, including the time of the winning horse, (x) the post position of the horse, (xi) the position of the horse, as reported by the charter, at each measured fraction of the track, (xii) the position of the horse, as reported by the charter, in the home stretch and the number of lengths, if any, behind the leading horse, (xiii) the position of the horse in the official result, (xiv) the number of lengths behind the winning horse at the finish of the race as reported by the charter, if applicable, (xv) the time for the horse to complete the race, (xvi) the final odds on the horse, expressed in dollars, (xvii) the name of the jockey or the driver of the horse and, if the surname and initials of two or more of those persons are identical, their full given names, (xviii) the names of the horses that came in first, second and third in the official result, (xix) the reason that the horse was scratched, if applicable, (xx) each instance in which the charter reported that the horse broke gait, was parked-out or was suffering from exercise-induced pulmonary hemorrhage, and (xxi) the information that the horse was on the EIPH list, if applicable; (b) for each horse in a race, a summary for the current year and the preceding year of the horse’s (i) starts in purse races, including the number of times the horse finished first, second and third in the official result, and (ii) amount of earnings from purse races; (c) for each horse in a race, the type of licence issued by the appropriate Commission to the jockey or driver of the horse; (d) an explanatory note regarding the information referred to in paragraphs (a) to (c); (e) if chart lines are required under paragraph (a) and a horse has not raced five times, (i) the chart lines of as many past races as the horse has raced, and (ii) the horse’s running time in its last official work-out or qualifying race, as the case may be; and (f) if chart lines are required under paragraph (a) and the horse has raced in a foreign jurisdiction, the chart lines presented in a manner that is in accordance with the applicable rules of the jurisdiction in which the race was held. SOR/93-255, s. 3; SOR/2011-169, s. 18
Pari-Mutuel Betting Supervision Regulations — 43
43 An association shall provide, at every race-course, a telephone or similar device for an officer to communicate with (a) the judges’ stand; (b) the pari-mutuel department; and (c) if applicable, the facilities of the equine drug control program. SOR/2000-163, s. 4; SOR/2003-218, s. 11; SOR/2011-158, s. 4; SOR/2011-169, s. 80
Pari-Mutuel Betting Supervision Regulations — 50
50 An association shall permit an officer unrestricted access at all times to its facilities and equipment and to all books, ledgers, accounts, documents and records of the association that relate to pari-mutuel betting.
Pari-Mutuel Betting Supervision Regulations — 51
51 (1) No association shall conduct pari-mutuel betting on races that are not held in accordance with the applicable rules of racing. (2) No association shall offer a type of bet that is not expressly authorized under its permit. (3) The Executive Director may set out terms and conditions in the association’s permit governing each type of bet. (4) If a bet is made in foreign currency, the value of the bet for the purposes of calculating the applicable deductions and pay-out prices shall be determined by converting the foreign currency into Canadian currency at one of the following rates, as applicable: (a) if the foreign currency is one for which the Bank of Canada quotes a rate of exchange with Canadian currency, the rate of exchange quoted by the Bank on the day before the day on which the post time of the first race of the racing card is scheduled or, if there is no rate quoted for that day, the most recent rate of exchange quoted by the Bank between those currencies on a day before the day on which the post time of the first race of the racing card is scheduled; (b) if the foreign currency is not one for which the Bank of Canada quotes a rate of exchange with Canadian currency, the rate of exchange quoted between those currencies on the Internet at www.xe.com at 16:00 Coordinated Universal Time (UTC) on the day before the day on which the post time of the first race of the racing card is scheduled or, if that rate is not available, the midpoint rate of exchange quoted between those currencies on the Internet at www.oanda.com at 22:00 Eastern Time on the day before the day on which the post time of the first race of the racing card is scheduled. SOR/93-255, s. 3; SOR/95-262, s. 4; SOR/2017-8, s. 8
Pari-Mutuel Betting Supervision Regulations — 52
52 (1) An officer or an association may cancel a type of bet on a race, or on a horse, entry or mutuel field in the race, before betting begins on that race. (2) Subject to subsections (3) and (4), no association shall, after betting has begun on a race, refuse to accept bets on a horse, entry or mutuel field in the race. (3) No association shall conduct pari-mutuel betting on a horse, entry or mutuel field that is (a) a late scratch; (b) added to a race after betting has begun; or (c) removed from the pari-mutuel system for any period of time during which the betting has been opened for that race. (4) No association shall conduct pari-mutuel betting on a race or on a horse, entry or mutuel field in a race if an officer has ordered that betting be stopped. SOR/2011-169, s. 21
Pari-Mutuel Betting Supervision Regulations — 53
53 (1) Except as provided in sections 76 to 99, no association shall accept bets or instructions to bet on a race from any person by telephone or by any other means of communication that originates from outside the race-course at which the race is taking place. (2) Except as provided in sections 76 to 84.9, no association shall accept bets or instructions to bet on a race from any person unless that person tenders to the association, for each bet, cash or a voucher issued by the association in exchange for cash. SOR/99-55, s. 2; SOR/2011-169, s. 22
Pari-Mutuel Betting Supervision Regulations — 54
54 (1) Subject to subsections (3), 81(2) and 84.6(2), a bet is made when a ticket is issued. (2) Where a person makes a tender in accordance with subsection 53(2), the association shall immediately (a) issue a ticket to the person; or (b) where, for any reason, a ticket cannot be issued, return the cash or voucher to the person. (3) A bet made at a self-service terminal is made when the pari-mutuel system creates an electronic record of the bet. SOR/99-55, s. 3; SOR/2011-169, s. 23
Pari-Mutuel Betting Supervision Regulations — 55
55 (1) If betting has begun on a race and a type of bet cannot be issued because of a defective totalizator, an association shall close betting on that type of bet and shall not resume offering that type of bet unless, prior to the race, the defect in the totalizator is rectified. (2) Where, pursuant to subsection (1), a type of bet on a race is closed until such time as the race is run, all bets of that type that were made before betting was closed shall constitute the pool. SOR/2011-169, s. 24
Pari-Mutuel Betting Supervision Regulations — 56
56 Where an association proposes to cancel or cancels any race on a racing card, the association shall immediately notify an officer. SOR/93-255, s. 4(E); SOR/2003-218, s. 38
Pari-Mutuel Betting Supervision Regulations — 57
57 (1) No association shall, on request of a person, cancel a bet and provide a refund to that person except in accordance with this section. (2) Subject to subsections (5) and (6), where a person requests the cancellation of a bet, the association shall cancel the bet and provide a refund to the person if the request and cancellation take place before the betting on the race has closed. (3) Where a person who makes a bet claims immediately upon receiving a ticket that the ticket is incorrect, the association shall cancel the bet and provide a refund to the person. (4) Where an officer has reasonable grounds to believe that, on request of a person, the cancellation and refund of a bet made to that person may impact negatively on the integrity of the betting, the officer shall order the association to refuse to cancel and refund the bet. (5) No association shall, on request of a person, cancel a bet and provide a refund to that person where (a) that association has reasonable grounds to believe that the cancellation and refund of the bet may impact negatively on the integrity of the betting; or (b) an officer orders the association to refuse to cancel and refund the bet under subsection (4). (6) In order to prevent the cancellation of a bet from distorting or manipulating information displayed to the public in respect of a pool, a permit issued under subsection 6(1) shall contain the following conditions based on an historical record of the relevant betting patterns of an association and the horse racing industry: (a) a threshold monetary amount of a bet above which an association may not, on request of a person, cancel the bet unless the person provides satisfactory proof of the person’s identity; and (b) time limits, in reference to the betting on a race, outside of which an association may not, on request of a person, cancel a bet. (7) An association shall notify the public of the terms on which a bet may, on request of a person, be cancelled. SOR/99-360, s. 1
Pari-Mutuel Betting Supervision Regulations — 58
58 No association shall refuse a claim for payment or a refund on a mutilated or torn ticket where the ticket can be identified to the satisfaction of an officer as a winning ticket.
Pari-Mutuel Betting Supervision Regulations — 60
60 (1) Where a person makes a complaint respecting pari-mutuel betting to an association, the association shall immediately make out a complaint report, setting out (a) the name of the complainant; (b) the nature of the complaint; (c) the name of the person, if any, against whom the complaint is made; (d) the date of the complaint; and (e) the action taken or proposed to be taken, if any, by the association. (2) An association shall give every complaint report to an officer within forty-eight hours after the complaint has been made.
Pari-Mutuel Betting Supervision Regulations — 62
62 An association shall maintain a current list of the names of all personnel with access to the pari-mutuel department and shall provide the list to an officer on request. SOR/2011-169, s. 26
Pari-Mutuel Betting Supervision Regulations — 63
63 (1) Subject to subsection (2), no person on the list referred to in section 62 shall, while that person is inside the pari-mutuel department, (a) place a bet or come into possession of a ticket; or (b) sell a ticket to or cash a ticket from a person who is not on the public side of the betting window. (2) Subsection (1) does not apply to an on-track messenger employed by an association to place bets on behalf of persons attending at the race-course. (3) No association shall open an account for a person who is assigned to the association’s telephone account betting system. SOR/2011-169, s. 27
Pari-Mutuel Betting Supervision Regulations — 64
64 (1) An association shall determine shortages and overages by comparing the actual amount of money turned in by each teller or terminal, as the case may be, with receipts in respect of cash draws and returns and records of the value of all bets made, cancelled, cashed and refunded and vouchers sold and cashed. (2) Subject to section 65, no association shall offset a shortage by an overage. (3) [Repealed, SOR/2011-169, s. 28] SOR/2011-169, s. 28
Pari-Mutuel Betting Supervision Regulations — 65
65 (1) At the end of each period of operation of its pari-mutuel system, the association shall add together any overages occurring in races held during that period of operation and the resulting sum shall then be added to a future pool. (2) Where overages are to be added to a pool, they shall be added to the net pool. (3) An association shall add all money resulting from an overage to a pari-mutuel pool, not later than one year after the day on which the overage was incurred. SOR/2003-218, s. 14; SOR/2011-169, s. 29; SOR/2017-8, s. 9
Pari-Mutuel Betting Supervision Regulations — 66
66 Before the start of each racing card or within 24 hours after the completion of any race-meeting, whichever occurs first, an association shall prepare and provide an officer with a report that shows (a) for each teller or terminal, the value of bets made, cash draws and returns and records of the value of all bets made, cancelled, cashed and refunded and vouchers sold and cashed; (b) each teller’s name or identification number and the number of each terminal; and (c) the amount of any shortages or overages as determined under subsection 64(1). SOR/2003-218, s. 15; SOR/2011-169, s. 30
Pari-Mutuel Betting Supervision Regulations — 68
68 When the applicable rules of racing provide for the combining of two or more horses as an entry, an association shall consider any entry created under those rules to be an entry for the purposes of pari-mutuel betting. SOR/98-242, s. 1; SOR/2011-169, s. 31
Pari-Mutuel Betting Supervision Regulations — 69
69 An association shall consider a bet made on one horse of an entry or mutuel field to be a bet on all of the horses in that entry or mutuel field. SOR/98-242, s. 2
Pari-Mutuel Betting Supervision Regulations — 70
70 No association shall host a type of bet that combines horses from the same entry or mutuel field. SOR/98-242, s. 2; SOR/2011-169, s. 32
Pari-Mutuel Betting Supervision Regulations — 73
73 (1) No association shall accept bets on a race after the start of the race. (2) If an association does not record betting on a race directly into the appropriate pool, the association shall ensure that betting closes at a time before post time that leaves enough time to record all bets and calculate and display the final odds. (3) For the purpose of ensuring compliance with subsection (1) or (2), an officer may order an association to close betting on a race. (4) [Repealed, SOR/2006-273, s. 2] SOR/99-55, s. 4; SOR/2006-273, s. 2; SOR/2011-169, s. 33
Pari-Mutuel Betting Supervision Regulations — 74
74 Where, in respect of a race, ticket-issuing machines have been closed prematurely before the start of the race, an officer may authorize an association to reopen the ticket-issuing machines for the remainder of the period in which betting is permitted, where, in the opinion of the officer, the bets made after the ticket-issuing machines have reopened can be combined with the bets made before the ticket-issuing machines were closed. SOR/2011-169, s. 34(F)
Pari-Mutuel Betting Supervision Regulations — 76
76 (1) An association that proposes to conduct telephone account betting shall apply in writing to the Executive Director. (2) The Executive Director shall, in writing, authorize an association to conduct telephone account betting if (a) the association has been issued a permit; and (b) the services, facilities and equipment for conducting telephone account betting have been inspected and authorized by an officer. SOR/93-255, s. 3; SOR/2003-218, s. 18; SOR/2011-169, s. 35
Pari-Mutuel Betting Supervision Regulations — 77
77 (1) No association shall open an account other than in accordance with this section. (2) Subject to subsection (2.1), an association that is authorized under subsection 76(2) may open a telephone betting account for the following persons: (a) a person who resides in a province in which the association operates a race-course; (b) a person who resides in a province in which the association does not operate a race-course and for which there is no Commission; (c) a person who resides in a province in which the association does not operate a race-course and for which there is a Commission if (i) races are not conducted in that province, or (ii) the association is authorized by the Commission to open the account; and (d) a person who resides outside Canada. (2.1) If a Commission has established intra-provincial boundaries for the purpose of limiting telephone account betting and races are conducted in that province, an association shall not open a telephone betting account for any person who resides within those boundaries unless the association (a) obtains an authorization from the Commission for that purpose; and (b) provides the Executive Director with evidence of that authorization. (3) and (4) [Repealed, SOR/2011-169, s. 36] (5) Where an association has opened an account other than in accordance with this section, the association shall forthwith close the account and return the balance of the money on deposit to the account holder. SOR/2011-169, s. 36; SOR/2017-8, s. 10
Pari-Mutuel Betting Supervision Regulations — 78
78 Where an association opens an account for a person, the association shall forthwith (a) assign an account number and an identification code to the account; and (b) inform the account holder of the account number and the identification code assigned to the account.
Pari-Mutuel Betting Supervision Regulations — 79
79 (1) An association that operates a telephone account betting system shall hold any money deposited into an account as a custodian or depository for the account holder. (2) No association shall accept a telephone account bet unless (a) the account holder provides the telephone account betting system with the correct account number and identification code; and (b) there is sufficient money in the account to cover the bet. (3) Subject to section 118, no association shall permit any money to be withdrawn from an account other than by the account holder or the person acting on his behalf. SOR/2003-218, s. 19; SOR/2011-169, s. 37
Pari-Mutuel Betting Supervision Regulations — 80
80 (1) Where an account holder deposits money into an account, the association shall forthwith credit the account with the amount of the deposit. (2) Where an account holder makes a telephone account bet, the association shall forthwith debit the account by the amount of the bet. (3) Where an account holder has made a winning telephone account bet, the association shall credit the amount won to the holder’s account immediately after the posting of the pay-out prices. (4) If an account holder, or the person acting on his behalf, requests a withdrawal from the holder’s account, the association shall give effect to the request within 48 hours. (5) Where an account holder provides the correct telephone betting account number and identification code to a telephone account betting system and requests to be informed of the current balance of the account, an association shall (a) where the request is for an oral statement, provide the requested information forthwith; and (b) where the request is for a written statement of account, issue that written statement of account within 48 hours. (6) An association shall ensure that the statement of account referred to in paragraph (5)(b) contains all data respecting telephone account betting conducted by the account holder for the preceding 21 days. (7) Where the terms of a telephone account betting system provide that an association shall pay interest on the money in an account, the association shall (a) credit the interest as a deposit to the account; and (b) identify the interest separately on the statement referred to in paragraph (5)(b). SOR/2003-218, s. 20; SOR/2011-169, s. 38
Pari-Mutuel Betting Supervision Regulations — 81
81 (1) On the request of the account holder, a telephone account betting system shall provide the account holder with the balance in the account. (2) A telephone account bet is made when the bet has (a) been specified to the telephone account betting system by the account holder; (b) been recorded in its entirety; and (c) when requested by the account holder, been verified to that person by the telephone account betting system. (3) [Repealed, SOR/99-55, s. 5] (4) Where a disagreement arises with respect to the making of a telephone account bet, the account holder may request the recording referred to in paragraph (2)(b). (5) [Repealed, SOR/2011-169, s. 39] (6) When an account holder places a telephone account bet orally, it shall be voice-recorded. SOR/99-55, s. 5; SOR/2003-218, s. 21; SOR/2011-169, s. 39
Pari-Mutuel Betting Supervision Regulations — 82
82 An association shall retain all recordings and any written or computer-stored data referred to in subsection 81(2) for no fewer than 35 days and shall make those recordings and data available to an officer on request. SOR/2003-218, s. 22
Pari-Mutuel Betting Supervision Regulations — 83
83 (1) A telephone account holder who claims that a statement of account is incorrect shall make the claim to the association within 14 days after the day that the statement is issued. (2) Where a claim is made under subsection (1), no association shall dispose of any recording or any written or computer-stored data related to that account until authorized to do so by an officer. (3) An association shall process any complaint by a telephone account holder respecting telephone account betting pursuant to section 60. SOR/2003-218, s. 23
Pari-Mutuel Betting Supervision Regulations — 84
84 An officer may audit an account at any time. SOR/93-255, s. 3; SOR/2011-169, s. 40
Pari-Mutuel Betting Supervision Regulations — 84.1
84.1 (1) An association that proposes to conduct on-track account betting shall apply in writing to the Executive Director. (2) The Executive Director shall, in writing, authorize an association to conduct on-track account betting if (a) the association has been issued a permit; and (b) the on-track account betting system has been inspected and authorized by an officer. SOR/99-55, s. 6; SOR/2011-169, s. 41
Pari-Mutuel Betting Supervision Regulations — 84.3
84.3 Where an association opens an account for a person, the association shall forthwith (a) assign an account number and an identification code to the account; and (b) inform the account holder of the account number and the identification code assigned to the account. SOR/99-55, s. 6
Pari-Mutuel Betting Supervision Regulations — 84.4
84.4 (1) An association that operates an on-track account betting system shall hold any money deposited into an account as a custodian or depository for the account holder. (2) No association shall accept an on-track account bet unless there is sufficient money in the account to cover the bet. (3) Subject to section 118, no association shall permit any money to be withdrawn from an account, other than on presentation by the person making the withdrawal of the correct account number and identification code. SOR/99-55, s. 6; SOR/2003-218, s. 24; SOR/2011-169, s. 43