Player funds segregated and reconciled monthly
PH.PAGCOR.SEGREGATION.1 · PH-PAGCOR · financial_limits
Requirement
Operators must maintain a segregated bank account for player balances, reconciled monthly with documented variance analysis.
Source: PAGCOR licence terms — player funds · Audit artifact: PAGCOR financial audit
Remediation guidance
Dedicated PH client-money account; monthly recon.
Evidence specification
| Evidence type | Connector | Spec | Acceptance criteria |
|---|---|---|---|
doc_field_match | doc-sharepoint | {
"document_type": "ph_player_funds_recon",
"required_fields": [
"period",
"segregated_balance",
"liability"
]
} |
|
Recent evaluations (Apollo Gaming Ltd.)
No evaluation history for this control yet.