Casino asking for Personal Information

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martincymru: Reporter; Posts: 701; Joined: Thu, 16 Oct 2008 3:54 pm; Location: out & about

Casino asking for Personal Information

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Post by martincymru » Thu, 10 Dec 2015 3:43 pm

My friend has a friend who is a Citizen.

The Citizen received, my friend informed me, a letter from the Casino asking for Bank Account(s) details, IRAS returns, employment etc. prior to giving them an annual "pass".

Any idea which law covers the release of this data to a 3rd party(s)?

Which entities are the Casino obliged to forward the data to ?

Primrose Hill: Chatter; Posts: 433; Joined: Tue, 05 Aug 2008 5:20 pm

Re: Casino asking for Personal Information

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Post by Primrose Hill » Thu, 10 Dec 2015 3:58 pm

MAS 3001 guidelines?

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ecureilx: Immortal; Posts: 9817; Joined: Fri, 20 Aug 2010 5:18 pm

Re: RE: Re: Casino asking for Personal Information

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Post by ecureilx » Thu, 10 Dec 2015 10:27 pm

Primrose Hill wrote:MAS 3001 guidelines?

And IPTO office

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