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2011-14 FaHCSIA Strategic Framework
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1. Executive summary
2. Project approach
3. Background
4. State and territory regulatory environment
5. ATM and EFTPOS - International experience
6. Community sector
7. Gaming industry associations
8. Financial services sector
9. Key themes
10. Recommendations
11. Getting it right – principles for change
Appendix A - List of stakeholders consulted
Appendix B - References and source documents
Appendix C - Glossary of terms
Appendix D - Device functionality
Appendix E - Card statistics in Australia
Appendix F - Financial sector consultation questions results
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Problem Gambling - ATM/EFTPOS functions and capabilities (in gambling venues)
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Appendix B - References and source documents
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Problem Gambling - ATM/EFTPOS functions and capabilities (in gambling venues)
Previous: Appendix A
Next: Appendix C
Appendix B - References and source documents
B.1 Australian Regulators
B.2 Australian Research Reports
B.3 International publications and research
B.4 International periodicals, papers, correspondence and legislation
B.5 Organisations contacted and associated website search
B.6 Websites searched
B.7 References and source documents for Card Statistics
B.1 Australian Regulators
South Australian Office of the Liquor and Gambling Commissioner,
Licensee Update, October 2001, Volume 3, Issue 3, Notice to Gaming Machine Licensees
South Australia Gaming Machines Act 1992
South Australian Office of the Liquor and Gambling Commissioner,
Liquor Licensing and Gambling Information Booklet
Parliament of Victoria,
Gaming Legislation Amendment Bill
, 5 June 2002
Victorian Office of Gambling Regulation,
Proposed Gaming Machine Control (Responsible Gambling Information) Regulations, Regulatory Impact Statement
Northern Territory Treasury – Racing Gaming and Licensing,
Draft Responsible Gambling Code of Practice
Northern Territory Treasury – Racing Gaming and Licensing,
Brief on Gaming Machine Issues to Licensees
, 9 July 2001
Tasmanian Gaming Commission,
Gaming Control Act 1993
,
Tasmanian Gaming Commission Rules
Queensland Government Treasury, Responsible Gambling Advisory Committee,
Queensland Responsible Gambling Code of Practice
, 29 May 2002
Queensland Office of Gaming Regulation,
Brief to Applicants for a Gaming Machine License of Increase in Gaming Machines
New South Wales Department of Gaming and Racing, Information Sheet 14/00 – Guidelines for Exemption from Cashing of Cheques and Location of Cash Dispensing Facilities Registered Clubs and Hotels, September 2000
NSW Gambling Legislation Amendment (Responsible Gambling) Act 1999 No. 49, updated 2 April 2002
New South Wales Department of Gaming and Racing, Information Sheet 2/02 –
Gambling Harm Minimisation Requirements for Race Clubs and TAB Limited Outlets
, January 2002
New South Wales Department of Gaming and Racing, Legislation Bulletin, March 2002 –
Gaming Machines Act 2001 and Gaming Machines Regulation 2002
New South Wales Department of Gaming and Racing,
Regulatory Impact Statement, Proposed Gaming Machines Regulation 2002 -
ACT Gambling and Racing Commission
, Gaming Code of Practice, Discussion Paper,
April 2002
ACT Gambling and Racing Commission,
Development of the Gambling Industry Code of Practice, Consultation Paper
, December 2001
ACT Parliamentary Counsel’s Office,
Gambling and Racing Control Regulations 2001 (Draft Exposure)
ACT Gambling and Racing Commission,
Review of the Gaming Machine Act 1987, Second Stage Consultation Paper
, December 2001
ACT Gambling and Racing Commission,
Review of the Gaming Machine Act 1987, Policy Paper
, December 2001
Australian Institute of Gambling Research,
Gambling Regulatory Regimes, Regulatory Structures, Powers and Processes Governing Australia’s Gambling Industries
, March 2000
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B.2 Australian Research Reports
Hing, N and Dickerson, M,
Responsible Gambling
,
Australian Voluntary and Mandatory Approaches (summary),
research commissioned by the Australian Gaming Council
Blaszcynski, A.,
Harm Minimization Strategies in Gambling, An Overview of International Initiatives and Interventions
, prepared on behalf of Australian Gaming Council
Australian Institute of Gambling Research,
ACT Needs Analysis: Gambling Support Services
, August 2001, commissioned by ACT Gambling and Racing Commission
Australian Institute of Gambling Research,
Survey of the Nature and Extent of Gambling and Problem Gambling in the ACT
, July 2001, commissioned by ACT Gambling and Racing Commission
Productivity Commission Inquiry Report,
Australia’s Gambling Industries
, November 1999
B.3 International publications and research
National Gambling Impact Study Commission,
National Gambling Impact Study Commission Report
, June 1999
Cabot, A., Thompson, W., Tottenham, A. & Braunlich, C.
International Casino Law
(Third Edition)
, 1999, Institute for the Study of Gambling and Commercial Gaming
B.4 International periodicals, papers, correspondence and legislation
International Gaming and Wager Business
State of the States, the American Gaming Association survey of Casino Entertainment, 2002
State of Iowa Racing and Gaming Commission, Administrative Rules Committee correspondence
U.S. House of Representatives, Press Release ‘
LaFalce calls for crackdown on credit card gambling
’, 19 July 2001
U.S. House of Representatives, Press Release ‘
LaFalce calls for crackdown on credit card gambling
’, 8 September 1999
Canada West Foundation,
Canada’s Gambling Regulatory Patchwork: A Handbook,
October 1999
American Gaming Association,
Statutes and Regulations in Commercial Casino States Concerning Responsible Gaming
, March 2002
State of Michigan,
Gaming Control and Revenue Act
1997
B.5 Organisations contacted and associated website search
Gaming Studies Collection, University of Nevada
Gaming Studies Research Centre, University of Nevada
Wynne Resources, Alberta Canada
The Responsible Gambling Council, Ontario
National Centre for Responsible Gambling, United States
National Counselling on Problem Gambling Inc, United States
Institute for the Study of Gambling and Commercial Gaming, University of Nevada
Centre for Research into the Social Impacts of Gambling, University of Plymouth
Nevada Gaming Control Board, Research Centre
American Gaming Association
National Indian Gaming Association
Alberta Gaming and Liquor Commission
British Columbia, Gaming Policy and Enforcement Branch
Indiana Gaming Association
Iowa Racing and Gaming Commission
Michigan Gaming Control Board
Mississippi Gaming Commission
South Dakota Commission on Gaming
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B.6 Websites searched
Australian Institute for Gambling Research, University of Western Sydney
Problem Gambling Research Program, University of Melbourne
National Association for Gambling Studies Gambling Research Unit, University of Sydney
Alberta Institute for Gambling Research, Canada
Canada West Foundation
Institute for problem Gambling, United States
Problem Gambling Research Group, University of Windsor, UK
United States Gambling Research Institute
European Association for the Study of Gambling
Gam Care
The Colorado Division of Gaming
Illinois Gaming Board
Missouri Gaming Division
New Jersey, Division of Gaming Enforcement
B.7 References and source documents for Card Statistics
B.7.1.1 CardFlash/CardTrak
‘
ATM Slots’ CardFlash,
23 April 2002
‘
Casino ATM Clients
,’ CardFlash, 10 May 2002
‘
GCA Signs 76 QuikCash Contracts,’
CardFlash, 5 April 2002
B.7.2 ‘Phone Payments,’ CardFlash, 05 April 2002
‘
POS Check Service
’ CardFlash, 5 August 2002
‘
POS Photos
,’ CardFlash, 9 May 2002
‘
Think Before You Withdraw,’
CardTrak, 30 April 1999
B.7.3 TowerGroup
‘
Kalignite: Enabling the Future of Intelligent Self-Service Terminals
’ TowerGroup, May 2001
R. Bell, ‘
The Rise and Evolution of ATMs – A Brief History
,’ TowerGroup, February 2000
B.7.4 Web Sites
GamingHub Internet Site
, ‘Debit Cards At The Slots Closer Than Ever’ 6 March 2002 http://www.gaminghub.com/jsps/featuredarticle.jsp
Gemplus Internet Site
: Gemplus Smartcard Basics http://www.gemplus.com/basics/index.htm
Global Cash Access Internet site
(http://www.globalcashaccess.com)
Magic4 Internet Site
: http://www.magic4.com/press/pr/singapore-250401.html
NCR Internet site
(http://www.ncr.com/repository/articles/self-service/new_age_atms.htm)
Reserve Bank of Australia,
Bulletin Statistical Tables
Australian Payments Clearing Association,
Payment Statistics
Voicebit Internet Site
: http://www.voicebit.fi/news_show1.asp?id=62
B.7.5 Other
Briney ‘
A Smart Card For Everyone?’
Information Security, March, 2002
‘
Acer Selects Arterium for its Smart Card Management Bureau
’ PR Newswire February 10, 2002
‘ANZ rolls out first smart card application’,
Cards International January 11, 2002
B.O'Connell, ‘
Next-Generation ATMs Proliferate; Got fees? Big banks see Web-enabled ATMs as cash cows
,’ Corporation Bank Technology News, section: NEWS, Vol. 15, No. 4, Pg. 7, April 2002
‘Brooktrout and CTI LABS team with Pepsi Cola Germany at CeBIT to deliver a mobile fulfillment solution for consumers,’
PR Newswire European, 13 March 2002
C.Bowen ‘
Welfare Agencies Seek Benefits From Chip Cards
’ Card Technology, January, 2002
‘
Dial-a-Coke Flags Mobile E-commerce,’
Australian Financial Review, 25 July 2001
EFT REPORT, ‘EFT
Network Strategies Shift to Address New ATM Realities
,’ Vol. 25, No. 5, March 6, 2002 – References Dove Consulting’s ‘2002 ATM Deployer Study’
‘
Global Cash Access Offers States Option to Block EBT Cards At Gaming Locations
,’ NewsEdge, 3 May 2002
‘
Visa And SKT Launch First Wireless Payment System Using EMV And Infrared
’ Canadian Corporate Newswire, May 22, 2002
Previous: Appendix A
Next: Appendix C
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