Document ID: chunk:federal_register_of_legislation:C2017A00085:clause:2_15c:p2
Version: federal_register_of_legislation:C2017A00085
Segment Type: clause
Provision Reference: sch 2 cl 15C (pt 2/2)
Character Range: 50812–51938

prohibits the provision of credit to customers, or prospective customers, who are physically present in Australia;
 (b) whether the person required customers to provide personal details and, if so, whether those details suggested that the customer was not physically present in Australia;
 (c) whether the person has network data that indicates that customers were physically present outside Australia:
 (i) when the relevant customer account was opened; and
 (ii) throughout the period when the service was provided to the customer;
 (d) any other relevant matters.
 (7) For the purposes of the application of subsections (1) and (3) to a person who provides a regulated interactive gambling service, independently‑issued credit card means:
 (a) if the person is not a member of a related company group—a credit card issued by another person; or
 (b) if the person is a member of a related company group—a credit card issued by another person who is not a member of the related company group.
 (8) Section 15.4 of the Criminal Code (extended geographical jurisdiction—category D) applies to an offence against subsection (1).