Checklist · Liquor, Gaming & Wagering Licensing
Online wagering marketing, inducements and BetStop compliance checklist
A compliance checklist for a licensed online or phone wagering provider: BetStop account, closure and direct marketing prohibitions, the National Consumer Protection Framework measures (inducements, credit, deposit limits, statements) and evidence of reasonable precautions.
- Kind
- Checklist. Steps or checks to work through and tick off.
- Where it applies
- Australia, Commonwealth
- AI use
- Yellow AI can help in set ways. A lawyer checks specific points before use.
- Law stated as at
- 18 October 2026
- Status
- Maintained. Checked on 18 October 2026 against the 5 authorities it cites, for Australia and Commonwealth.
- Version
- 1
- Source
- Written for this library
When to use it
Use for a periodic compliance review of a wagering provider, before launching a marketing campaign, promotion or new customer journey, and when responding to an ACMA or state regulator inquiry. Add the conditions of the provider’s state or territory licence and the advertising rules of each state where it markets.
Used for these tasks
Each task page says how far AI may help with the task and what the lawyer must review.
How AI may be used
AI may screen marketing material, promotions and customer journeys against this checklist and sample BetStop and closure records, but the lawyer decides whether material is an inducement or direct marketing and whether the controls amount to reasonable precautions.
AI may
- Screen draft advertisements, emails, push notifications and promotions for offers of credit, vouchers, rewards or other benefits linked to opening or referring an account
- Sample account-opening, closure and suppression records and list cases where a self-excluded person was opened, contacted or not refunded
- Check that each customer-facing channel shows the current responsible gambling messages and BetStop information
AI must not
- Must not decide that a message is not direct marketing, or that a benefit is not an inducement
- Must not access or process BetStop register data outside the provider’s approved systems and the Register rules
- Must not target or segment customers for marketing using indicators of gambling harm
The lawyer checks
- Account opening and marketing processes check BetStop as the Register rules require, and the suppression of self-excluded individuals covers every channel and affiliate
- Closure of accounts of self-excluded individuals, refunds and the handling of pending bets follow ss 61MB and 61MC
- Each promotion has been assessed against the inducement restrictions and the state or territory rules where it will run
- The evidence file would show reasonable precautions and due diligence if a breach occurred
Method: how the Green, Yellow and Red levels are decided. This is guidance for planning, not legal advice.
Read the full text
The full text is for signed-in accounts. It is free. When you sign in you can:
- read the whole precedent, with its drafting notes beside it;
- copy it, or download it as a Word file or Markdown;
- add it to your firm’s knowledge base, so colleagues can find it;
- let the AI tools you connect read it from that knowledge base.
The summary, the law it rests on and the AI-use guidance above stay public. Privacy.
More in Liquor, Gaming & Wagering Licensing
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- Applicant’s response to objections and police submissions on a liquor licence application
- Licensee’s show cause submission in response to a disciplinary complaint (NSW Liquor Act Part 9)
- Licensed venue conditions register and compliance calendar (NSW)
- Advice memo checklist: is an online gambling service permitted in Australia? (Interactive Gambling Act)
All precedents for Liquor, Gaming & Wagering Licensing · Tasks and AI use in this area